(973) 200-6686

I received a call at work from a male with foreign accent.  He too claimed to be with the Federal Crime Investigation unit and that I was being charged with fraud.  This is the second call I have received at work from this person however it has been 2 different numbers.  I had received one as well on my cell phone from the same person and the number always comes up "unavailable".  I told him today that I know he was a fraud and scam and demanded that he not call me a***n.  It had been about a month since the first call.  What is scary is they have ALL your personal information from SS, full name, and address. I was being charged with money laundering,and internet fraud. He told me to fax a notorized letter with name,  ss#, and address and to pay by cc. I have been called by him 30 or more times.

I work in Administration at a retail store, and I received a call this morning from 973-200-6686 for an employee of mine.  When I told the individual that the employee was not on site, he asked me to deliver a message- telling me that his name was Officer Jason Roberts from the Financial Crime Investigation Department in New Jersey!  The entire thing was bizarre because he had a VERY THICK slavic accent- so much so, that he had to spell out some words in the message- all the while giving me a random "American" name (see all examples above in previous email comments!).  I decided to check on Google, and ...surprise!

I recieved a call today saying that this was going to be my worst nightmare. I was being charged with money laundering,and internet fraud. He told me to fax a notorized letter with name,  ss#, and address and to pay by cc. I have been called by him 3 times. He said his name was officer Mark Nickels. My wife googled the # and found out that I am not the only one this is happening to. I called the NJ PD and they told me no one by that name works for them, and told my to file a complaint with my local pd. *** can you imagine how this is scaring some poor people who don't know any better then to try to see what is going on here. Thanks to google I was able to find out it was a SCAM. I tried to call this guy back and he won't answer now. Guess they have moved on to some other poor sole.

I received a call at work from a male with foreign accent.  He too claimed to be with the Federal Crime Investigation unit and that I was being charged with fraud.  This is the second call I have received at work from this person however it has been 2 different numbers.  I had received one as well on my cell phone from the same person and the number always comes up "unavailable".  I told him today that I know he was a fraud and scam and demanded that he not call me a***n.  It had been about a month since the first call.  What is scary is they have ALL your personal information from SS, full name, and address.

I just received a call from these fools and was threaten that this would be the worst nightmare of my life! Funny thing is they called looking for a friend of mines that I would be arrested tomorrow morning...The so call officers name was Mark Nickels. If you listen closely they are calling from a help desk from INDIA, a close lady friend to me works in IT, and I ask was the call from India, and he replied "yes". They said that they had my SSN and name and would take legal action a***snt me...Oh really, but your calling for my friend...**** please don't be alarmed at this B@#@#T!

A man claiming to be a Officer John Peterson with Crimes and Prevention called my job constantly claiming that I had lawsuits for money laundering pending a***nst me. He said that I had three lawsuits. He was very irate because I would not make a payment to him. He had all my correct information and I filed a police report and was advanced that this was a SCAM. I just want people to be careful of what you do over the internet and of information that is given out over the phone

This number called my daughter and gave a name of Officer Jack Anderson, and said there a case a***nst my Social Security number.  I called they didn;t answer, i am reporting this to the Federal Trade commission.

I have called repeatedly from this number every day and I'm really tired and wanted to know who it is.