(831) 301-4001

No identification as to who he was with, rude and threatening.

HUGE scam! Do NOT believe their threats of prosecution/arrest. All they want is your $'s! Also calls from

a person call me tomorrow and told me that i am officer john from crime prevention buro..

Got a call from these people on my birthday saying I took out a payday loan and that if i didnt pay today they would have the state come and arrest me within 15 minutes!  The lady I talked to clamed to be officer Amy James from the Crime Dept.  It's a scam and all they want are your credit card Numbers don't give it to them!!!  A**holes!!!

Says if I have any good intentions I'll call him right back and make payment on the debt I owe if not then good luck to me. Nut Job is right!

I received a call today on my cell and work number from the "Department of Crime Prevention" from an Officer MIller.  He had a heavy indian accent.  He said that I must call him back because he has my ssn and my file and if I want to avoid prosecution I need to call him back, and he said "good luck."  When I called back they told me that I was accused of violation of banking regulations and theft by deceit from a loan I took out that I never paid back.  After pushing him on the details he transfered me to another man with an indian accent.After much back and forth I was not able to get much information about what this is, but that if I didn't pay them now that I would be prosecuted.  After almost 30 minutes of harrasing him for information he told me that it was a loan from Total Lending/10Dollar Pay Day loan.  First they said in 2008, then 2007, then March 2008.  They had my boyfriends name and number and my mom's, but at the alleged time that the loan took place I was in a Oregon, and they only had my California information (address and employer).I checked with my bank to confirm and they never deposited anything or withdrew anything, even though they have my bank account information.  BEWARE!  They don't give much information and will refuse to give any do***entation.  THey wouldn't even tell me what the loan amount was, but that I need to pay res***ution and interest at $950.

This pervert from India or some other ****-hole of a country keeps calling me and demanding payment for a debt I've already paid.  The guy's a nut job.  Block his number and be done with him.  They aren't legit.

I recieved a call from phone number (831-301-4001) thursday around 11PM pacific time. The caller was a male with an Indian accent. He had my name, home address, home phone number, and the last four digits of my social security number. He stated that I was being investigated by the department of Crime Prevention and said his name was John Miller. He also stated that that there was legal action pending today unless I called him back. I did not call this person back instead went to the internet to establish if this was a legitment department and to find a number or address for their headquarters if it was as i know nothing about any pending legal action. Instead I discovered many others who had received threatening calls from this number and person with various reason's for the call. In all, he was trying to get money or further personal information. My concern is that he has the last four digits of my social and my address. I'm worried that there is a possiblity of iden***y theft.

GOT A CALL FROM A GUY SAYING THAT THE US MARSHALL WAS FILING CHARGES A***NST ME FOR FRAUD. HE SOUNDS LIKE HE IS FROM INDIA. HAS A VERY BAD AT***UDE. HE SAYS I TOOK OUT A PAYDAY LOAN OVER THE INTERNET. HE WOULD NOT GIVE ME THE NAME OF THE COMPANY. THEN HE GOES ON TO TELL ME THAT I HAVE TO SEND HIM $150 AS A DOWNPAYMENT. AND THAT THEY ONLY ACCEPT VISA OR MASTERCARDS. I ASKED HIM TO GIVE ME THE NUMBER OF THE COMPANY THAT SAYS I OWE THEM, HE THEN PUTS ME ON HOLD AND COMES BACK AND SAYS THAT THEY DON'T WANT TO TALK TO ME.

GOT A CALL FROM A GUY SAYING THAT THE US MARSHALL WAS FILING CHARGES A***NST ME FOR FRAUD. HE SOUNDS LIKE HE IS FROM INDIA. HAS A VERY BAD AT***UDE. HE SAYS I TOOK OUT A PAYDAY LOAN OVER THE INTERNET. HE WOULD NOT GIVE ME THE NAME OF THE COMPANY. THEN HE GOES ON TO TELL ME THAT I HAVE TO SEND HIM $150 AS A DOWNPAYMENT. AND THAT THEY ONLY ACCEPT VISA OR MASTERCARDS. I ASKED HIM TO GIVE ME THE NUMBER OF THE COMPANY THAT SAYS I OWE THEM, HE THEN PUTS ME ON HOLD AND COMES BACK AND SAYS THAT THEY DON'T WANT TO TALK TO ME.