206-632-7012
WA, US
Frustrated
Frustrated
2011-06-06 20:42:17
Unknown
Anyone else get a call from someone with an Indian voice asking you to call this number.  Identifys themself as "Officer John Smith with the Financial Crime Investigation"  but the number comes back to someone in Seattle WA.
JF
JF
2011-06-06 20:42:17
Unknown
I just got a call and that was the call back #.
BW
BW
2011-06-06 20:42:17
Unknown
So, after a few months of not hearing from any of these idiots, I received a call today from this number saying that he's John Smith and he's part of the Financial Crimes Unit. Well, knowing this was a scam, I decided to call to see what he had to say. Needless to say, he threatened me and informed me that he would "download" something to the county courthouse and was going to call my employer.

I told him that he was calling on a company phone, and that our security department was tracking these calls and was working with the local authorities and will take whatever steps necessary to see that they stop altogether.

He cursed me out, told me that he wanted my sister and mother to suck his "ICK" and I just had to laugh at the absurdity of it all. If you get these calls, call them back and go after them. It actually is a bit fun.
brixx
brixx
2011-06-06 20:42:17
Unknown
I got a call this morning from this #. supposedly his name was James Miller, when in actuality its probably something like punjabi. He left me a message threatening me that people were going to come to my door, and that he has my ssn. I tried calling him back blocked but he didn't answer but I'm sure he'll call me back. And when he does God save him cause I am really ticked. And what really confuses me I've never had a loan in my entire life, what a creep!
Grace
Grace
2011-06-06 20:42:17
Unknown
Scam, scam, scam, scam. Do not talk to them. Call the FTC 1-877-382-4357 and report it. Maybe if enough of us report this they'll actually do something about it.
Frustrated Also
Frustrated Also
2011-06-06 20:42:17
Unknown
I have been getting harrassed by the same jerk "John Smith", with the Punjabi accent.  I have reported him and his number to the FTC also.  Everybody do the same and maybe they will take care of this jerk for good.
Nick Cocco
Nick Cocco
2011-06-06 20:42:17
Unknown
Just received a call today 206-632-7012 now his name is Mike walker(Indian Accent) Made threats to call my job and also send paper work to a court house.  I called my finance agent to verify and was told it was FRAUD!  Beware all.
Roxanne Strickland Carbone
Roxanne Strickland Carbone
2011-06-06 20:42:17
Unknown
Continually Calls at work and harresses me.
Dana
Dana
2011-06-06 20:42:17
Unknown
I to receive calls from Mike Walker and he continues to harrass me at my place of employment.  He continues to harrass me for money and will not provide me wtih documentation as to who I owe money to and the date of this so called loan.  I searched the name of the company Mike Walker says he works with and I was directed to a complaint sight.  There was an additional website for a legitimate company called Financial Crime Investigation Department out of California.  When I contacted them, they informed me that no Mike Walker with an indian accent works for them and that I needed to contact the local authorities.  The legitimate company also told me that they are the only company out thier with this name.
kilia
kilia
2011-06-06 20:42:17
Unknown
I have received two phone calls from someone with an accent as well leaving threatning messages on my phone he said he was calling from the law office of john smith from financial current or currence i really could not tell exactly what he was saying,he said he was gonna send the cops to our house if we did not pay him some money that we did'nt even borrow i was pissed!!he called from 206-632-7012 glad to know its a fraud!!!!!Thanks to everyone for ur posts
T
T
2011-06-06 20:42:17
Unknown
OMG I just recieved the phone the same call from these people. I decided to research and it's the same thing they told thing!!!! How can we report them! this is a mess!
TTT
TTT
2011-06-06 20:42:17
Unknown
These people are a mess this is a huge scam!!!! Do not give them any information !
vg
vg
2011-06-06 20:42:17
Unknown
i have been receiving the phone calls on my home# work and cell they have my address and ss# and i do not know whom to call and how we can stop this
vg
vg
2011-06-06 20:42:17
Unknown
yes and he also has my address and ss# whom should we call on this matter
Ang
Ang
2011-06-06 20:42:17
Unknown
Yeah the same mike walker called my work for about a week now i called him back today.  Such crap. SCAM
lara
lara
2011-06-06 20:42:17
Unknown
i had received a call from my job and asked my boss if i was working and kept saying that i wasent working and well he called my boss a lier and that he would call back so then i called the number back and well i talked to this so called mike walker and well he was a jerk to me he threatened me to keep calling till i get fired and that i owed money for taken out a loan and io never have in my life. i dont even understand why they would do that and also cursed at me and mymanager
mandi
mandi
2011-06-06 20:42:17
Unknown
OK SINCE IM LIKE TOTALY AWESOME I DID SOME RESEARCHING!

THE INDIN PPL GO BY SEVERAL DIFFERENT NAME: ONE IS JAMES MILLER

THEY CALL THERE COMPANY: Financial Crime Investigation Department there address is 1410 South Columbian Way Seattle, WA 98144

I called 411 and they said that it is listed as apartments not a busisness.
Arebia
Arebia
2011-06-06 20:42:17
Unknown
getting the same message on my cell but he says his name is Austin or something like that . What does he want? But the call back number is different its 206-212-1765
julie
julie
2011-06-06 20:42:17
Unknown
I keep on getting these calls what I have been doing is telling them to call me back at the FTC's phone number 1-877-382-4357 and they have stop calling me.  If they dont listen tell them you reported them to the FTC and give them the same FTC number.
lynn
lynn
2011-06-06 20:42:17
Unknown
I got these calls today at work. The names he used were: Ray Hamilton and Mike Johnson. He said he was with the financial crime & investigation department of the US!!! lol  On a different call he used a different name and was calling for USA fast cash international. Never heard of that company. I filed a police report and speak to a detective next week.
LJ - Texas
LJ - Texas
2011-06-06 20:42:17
Unknown
Hey Lynn, let us know what happens with that. I receive a phone call 1 - 2 times an hour every day except Sunday.
Check out this website folks. There is a blog of complaints against these posers.
The calls come from 646-808-3064, file #CN7852, to which I blocked the calls. The other phone #'s are left on my voicemail to call; 347-321-9064, ext 108, file #2060BM and 206-632-7012. So it is impossible to block these calls. It will sometimes show up as unknown or 000-0000. Each time the name changes - Officer James Brown, Officer James Arnold, Officer Mike Wallace. They said that they worked for the Security Office of Federal Government, Bureau of Crime Investigation. When these people call, they have some kind of foreign accent - Indian.
I told one person that I wanted to talk to an American, so some guy was put on the phone and said that he was Mexican but was from Peru. He states that he was given up for adoption: still sounded Indian. The longer I asked questions his dialect changed quite a bit. I told these guys that I Google searched them. They said that their business is secret. Each time they called and I picked up, each one of these individuals would yell at me. I told them that it was unnecessary. (did record one call). I did laugh on one call since he was yelling. He told me that I harassed him. I told him that he was.
One said I owed $600, another said $345 and then $350, to some place called US Cash Advance of America. Now, I currently have 2 cash loans to which they are always paid off and on time. Whenever I am short of cash, I return to these two lenders for another loan. The rates are low.
Back to these posers; I have never taken out a loan with this company and don't know who they are. If I didn't fax them with payment on my debit card, my name, address and social security would be sent to my local court and then be arrested and then would owe $8000. I did receive this fax number from this company - 206-350-7260; I asked them to send me either email, mail with proof. Refuse to do it. I told them I would contact my attorney, which I did today, April 25, 2011. My lawyer recommended that I call my local police, The Attorney General and report them. It is against the law to pose as a police officer or state that they work for the federal government. Everyone, do the same too. Since they refuse to give an address to me, my lawyer cannot send them a Cease and Desist letter. Instead she will fax (if this is a valid fax) them the letter. I just checked that fax #. You can also send a Cease and Desist letter. You have Consumer rights. They must provide proof. These are scammers.
LJ - Texas
LJ - Texas
2011-06-06 20:42:17
Unknown
I forgot to give the website:
http://www.complaintsboard.com/complaints/us-cash-advance-c246245.html
Texan
Texan
2011-06-06 20:42:17
Unknown
Check out this website folks. There are many postings of complaints against these posers. http://www.complaintsboard.com/complaints/us-cash-advance-c246245.html
The calls come from 646-808-3064, file #CN7852, to which I blocked the calls. The other phone #'s are left on my voicemail to call; 347-321-9064, ext 108, file #2060BM and 206-632-7012. So it is impossible to block these calls. It will sometimes show up as unknown or 000-0000. Each time the name changes - Officer James Brown, Officer James Arnold, Officer Mike Wallace. They said that they worked for the Security Office of Federal Government, Bureau of Crime Investigation. When these people call, they have some kind of foreign accent - Indian.
I told one person that I wanted to talk to an American, so some guy was put on the phone and said that he was Mexican but was from Peru. He states that he was given up for adoption: still sounded Indian. The longer I asked questions his dialect changed quite a bit. I told these guys that I Google searched them. They said that their business is secret. Each time they called and I picked up, each one of these individuals would yell at me. I told them that it was unnecessary. (did record one call). I did laugh on one call since he was yelling. He told me that I harassed him. I told him that he was.
One said I owed $600, another said $345 and then $350, to some place called US Cash Advance of America. Now, I currently have 2 cash loans to which they are always paid off and on time. Whenever I am short of cash, I return to these two lenders for another loan. The rates are low.
Back to these posers; I have never taken out a loan with this company and don't know who they are. If I didn't fax them with payment on my debit card, my name, address and social security would be sent to my local court and then be arrested and then would owe $8000. I did receive this fax number from this company - 206-350-7260; I asked them to send me either email, mail with proof. Refuse to do it. I told them I would contact my attorney, which I did today, April 25, 2011. My lawyer recommended that I call my local police, The Attorney General and report them. It is against the law to pose as a police officer or state that they work for the federal government. Everyone, do the same too. Since they refuse to give an address to me, my lawyer cannot send them a Cease and Desist letter. Instead she will fax (if this is a valid fax) them the letter. I just checked that fax #. You can also send a Cease and Desist letter. You have Consumer rights. They must provide proof. These are scammers.
mr
mr
2011-06-06 20:42:17
Unknown
I received a voicemail today telling me to call back at 206-632-7012. When I called the man said his name was Officer Michael Johnson. Didn't answer the phone professionally like for a business, just said hello, who called u. He had my name, last 4 digits of my SSN, address, and name of my bank. Said I owed a loan of $150. I know this is false cause the only loan I had was paid off last night. I told him this, he refused to send my documentation of his claim, said after it was paid he would send me  confirmation email and letter to my doorstep. If i didn't pay, i would be arrested and then would cost $5000 to pay it off, and said he was calling my place of employment and speaking to my manager and getting me fired. I said well go ahead and get me fired, then you really wont get any money, im not giving out my card # over the phone with no proof. refused to email it to me. we argued for a while and he said he needed a firm answer if i wanted to settle out of court, after I had already said send me proof and if I owe I will pay. He could not provide me with the name of the company the alleged loan was with, or the account number. He said I have to be carefull cause of all the scams out there and then I accused him of scamming when he wanted money with no detail of a loan owed. I told him I know the District Attorney personally and would be calling and filing a complaint and as I hung up all I heard was "mam,mam,mam" I did call the D. A, who happens to be my aunt and she said not to pay anything without proof. It is illegal to contact your employer about having you fired without a judgement for wage garnishment. I then decided to google the phone #. I am so glad I read these other posts. This guy is definitely a scammer. Very foreign accent, could hardly understand him and had to keep telling him to repeat himself.
TAE
TAE
2011-06-06 20:42:17
Unknown
We received a call this morning saying there was a virus on my computer. there was no such thing Tel no0091797 Indian Female voice
Tiger5150
Tiger5150
2011-06-06 20:42:17
Unknown
I GOT THE SAME CALL...TALKING ABOUT HANDLING A MATTER OUTSIDE OF THE COURTS...
Tiger5150
Tiger5150
2011-06-06 20:42:17
Unknown
I'm fighting mad people i have also recieved the same harassment from this SOB Mike Walker I have notified the FBI the Secret Service and the FCC and they have all told me the same thing there is nothing I can do about this SOB Towel Head Indian Accent #$@$ well I'm going to write to my Congressmen here in Oklahoma and I'm going to demand that something be done and something be done NOW So those of you that have fallen victim to this SOB and have blown it off and those have not step-up to the plate and do the same this is fraud plain and simple and this SCUMBAG needs to be stopped. DO NOT SIT STILL FOR THIS PEOPLE THIS MAN IS NOT EVEN AMERICA okay for all we know this man might be working with Al Qaeda to try and collect money for their scumbag cause all three agencies have told me that they believe that these calls are originating out of Pakistan does that tell you something people WAKE UP I'm almost full blood Irish and I'm mad EXTREMELY MAD AND I NEED THE REST OF YOU TO BE TO DON'T BLOW THIS OFF and let's don't let our federal government blow us off either.
Tiger5150
Tiger5150
2011-06-06 20:42:17
Unknown
We need to let these Hindu bastards know we mean business We need to get our government involved I am going to write to my Congressmen and when I get mad I like a bulldog I don't let go until something is done about it and you should to all of you
tiger5150
tiger5150
2011-06-06 20:42:17
Unknown
Okay ya'll I have reported this to the FBI the FCC and the Secret Service and my Attorney General and Congressmen here in the state I live in I going to put this out there I think that we are seeing the newest form of urban terrorism and nothing is being done Think about it people they all have Indian or middle easterner voices and occurring to the FBI I was informed that these calls are coming out of Pakistan isn't that where we shot and killed that scumbag Bin Laden Ummmmmmm Fight this one people don't passive on this I'm really angry I had to change my number and I don't know this scumbag is going to call my work again or what So let's take action and let's take action NOW
BJ
BJ
2011-06-06 20:42:17
Unknown
Does anyone on this board use the carrier Cricket and did you receive calls while you were with Cricket or are you a current customer please respond because I think these scumbags are getting information from Cricket customer service people They to have very heavy Indian accents I would like to see if I can make a colleration
1-253-382-9077 1-888-871-6484 1-849-561-2548
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