I received a message on my voicemail from an officer Max Green stating he had information and that it was concerning a legal matter.  I called the 206-801-5305 number and it took 3 times to get thru, when I finally got thru, I asked for officer Max Green and got a man with a heavy accent hard to understand.  He identified himself as a government official and that I had committed fraud and he was going to attach all of my assets and then come and arrest me if I did not pay $3000.00 for a payday loan. I advised him I did not have a payday loan.  He had all of my personal information, bank account, social security number and my address. He said he had a case against me and that is why he had all my information.  He started yelling over the phone when I would not agree to oweing any money to a payday loan company, I hung up on him and went to the police department.  This is a scam and they will threaten to contact your friends to collect from them.  The police department reported it to the Attorney Generals office. I think this is a federal fraud case!

I keep getting calls from 2068015305 and the person is claming to be detective Clark. SO I asked for his bad number, office number and address and his supervisors information, he tells me that he is not allowed to give that information out. Sounds to me that this is a big scam.

I receive these same types of calls except they come from 2063339999. This person speaks with a heavy accent and says that I have 3 charges against me and has all my information because I didn't repay a payday loan to a company that I didn't use. So can you tell me is this a scam or  is it real.

i guess if you guys look for a loan, and dont actually get it or watever these people pick up on it on the internet and then just try and scare u into paying them. well that def aint gonna happen. they have been harrassing my man for 3 weeks now, just tell him your calling the police and hopefully they will stop its just absoluetly annoying

there is David Brown calling me at work claiming that i owe a payday loan company $872.00 he couldn't give me the name of the company he keeps calling my job harassing me if i don,t pay he will take me to
court i think he is trying to scam me for money but he's not going to get a dime from me because i'm on
to him.

I ALSO GOT A CALL FROM A MAX GREEN. LITTLE DID HE KNOW I AINT DUMB FOR  STUPID SCAMMERS. HE THOUGHT HE WAS GOING TO GET A PAYMENT FROM ME INSTEAD I FAXED HIM A PAPER SAYING (ATTN: MAX GREEN F*** YOU.) I GUESS HE WAS REALLY UPSET WHEN HE REALIZED HE WASNT GETTING A DIME FROM ME. HA HA HA U BIG DUMBASS.

Justin Rousell is a Big Scammer He doesnt Have The Balls To Come And Screw Us In The United States. Sitting In India Shagging His Cork,Horny Bastard..... F***in Tharki Madarchod, Bhen Chod , Bulle Ka Baal ....

I got a phone call just like these other ones, left on voice mail, of a Justin Russo (sp?) from crimes saying they'd get an arrest warrant and an investigation put together on me if I didn't call them back and give them the information they wanted, including I give them my correct social security number.  I've never heard of them before, what is this all about?

Justin Rousell Ki maaa Ki choot....

That 206-801-5305 number, i looked it up it didnt give me a address but the call comes from seattle washington, the phone type is a land line, the carrier of the phone number is Level 3 Communications LIc-WA, the county is King

I received a message on my voice mail from Justin Russo?  Very heavy accent.  I had to listen to it twice to understand it.  Said they had my personal information and were going to prosecute me and come arrest me at my house or where I work.  I called the number left on the message 206-801-5305 using *67 to block my number.  It went right to a voicemail.  Anyone know what this is?

i receive a call as well from officer russell with threating me with a court, I did do a online check service and got behind, however, there are ways of taken care of any issue, this is didn't, I want them to take me to court just to see who behind this silly a** SCAM.

recd several harrassing phone calls from 206-801-5305, allegedly a Det. Steve Clark. I KNOW I don't owe money and they will not answer any of my questions. They have lots of my personal information and want me to pay money to a company they won't disclose! THIS IS A MAJOR SCAM! They told me they would arrest me and take me to court and come to my job to serve papers! LOL! I am a police officer...BRING IT!

JUSTIN RUSSEL DOES NOT HAVE THE BALLS TO COME AND PICK ME UP...HE IS RUNNING A RACKET...

contacting FBI on this one and making other complaints... threating to come to my home, business, and aparently identity theft since he quoted the last 4 of my social. I do not have a loan but i did get all this on voicemail. This is a major scam!!!

I got a call from the same nuber the man said he was the police and that I cashed bad checks and

I had the same call from 2068015305 and he identify himself as a officer rizzo he had a indian accent. They call my job several time I made a complaint to the ftc .. And the attorney general office they r a scam

I just received the same call.  After some persistence on my part, supposed Officer Steve Clark, stated he was from the Dept. of Crime Prevention, calling re: some person who had committed fraud (not myself).  He did give me a supposed badge number 2642.  He had a thick accent which made it difficult to understand.

i got the same call. They called my job and my cell phone. it sounds like some indian man. what is that????

OKay so i did take out a payday loan with one of those companies and long story short they were paid by my bank and then the bank closed the account, these people one named Nathan Brack whom harrassed me and my co-workers giving them my personal information i was so stressed i called the local police department who said they could do nothing, so i finally settled and paid them money! That was in Feb of 2010 now im getting a call from a Justion Russo who gave me the same spill, I told him that i have all the other paper work from the last time, his response was they are con-artists and i can sue them(the other guy) for $1500 but I have to pay him First after he gave me the fax # he started hitting on me!!!!!!!!!!!! WTF so im calling him back with my attorny's info and telling him that my attorney needs the documentation?! i guess... I curious sis anyone else ever get arrested or sent to the state attorney office?

Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

I also recieved a call from these people with threats of arrest saying i owed a online loan company, i do not. wanting me to set up payment arrangments with a pr-paid credit card . i had several calls with several names, Shawn Wilson 206-801-5305 and John Peterson, another Shawn 469-656-5990, Mathew Rogers 206-855-5267, Mike Walter 717-779-1554 also wanting me to write up my own contract to pay with a notery , the did identify them self as Fedral Law Enforcement Agency and they where all forein like India with lots of peolpe in the back round speaking the same languge. i almost gave in but my gut feeling was this was wrong . they did call me several time at work then i told them i had already setted this with the company haha they stopped calling me. SCAM SCAM SCAM

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
Attorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.

Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer?s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia.

The scam artists, who speak English with a foreign accent, call themselves ?U.S. National Bank,? ?Federal Investigation Bureau,? ?United Legal Processing? and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating ?off the grid? from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.

The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for ?bank fraud? or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, ?We are downloading warrants against you? or ?We are filing an affidavit against you.? Consumers who don?t immediately fall for the scam are warned, ?Only God can help you now.?

The scammers almost always call consumers at work several times a day, and tell their supervisors, ?Your employee has committed fraud and is about to be arrested.? Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent.

Attorney General McGraw stated, ?Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer?s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.?

McGraw added, ?Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.?

More information about this fraudulent debt collection scheme is available at the Attorney General?s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General?s web site.

It's a debt collection scam. And all their threats are false and illegal.
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.
The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money.
A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.
This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.
Here's the contact information for the phone bank in India:
IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com
A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:
Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )
Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.
This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:

http://800notes.com/Phone.aspx/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444
http://800notes.com/Phone.aspx/1-954-678-9724
http://800notes.com/Phone.aspx/1-610-571-3252
http://800notes.com/Phone.aspx/1-310-909-8245
http://800notes.com/Phone.aspx/1-310-499-9983
http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer placing false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer placing false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer placing false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio  



Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

I'm getting harassing phone calls at my job and the receptionist was cursed at..... They also call from a 206-801-5305. They are very rude and calling my job is not right. I have no idea who they are. I work at a doctors office and have been there a long time. They claim I owe a payday loan. They had my name and address and my mothers name. Officer green addressed me as an us gov agent. I didnt give any information. They also wanted me to send letter. Which I wouldn't do. They are very persistant. But thanks to this site. I know how to deal with them...........

These guys are identity thieves.  Do not give them any information.  If they say they have a warrant or will get a warrant to arrest you, invite them to execute the warrant(s).  Tell them you will be waiting for them to show up with police officers and your attorney.  Be defiat and don't elieve a word they say.  Call their bluff.  They just want to separate you from your money and your identity.  They want you personally identifiable information (i.e., social secutrity number and date of birth and your full name).

If they identify themeselves with any FEDERAL LAW ENFORCEMENT AGENCY (such as the FBI, IRS, US ATTORNEY, etc.) they will have violated Federal Statute Title18 U.S.C. § 912.

Title 18 U.S.C. § 912 (1994), provides that "Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both. "

Bottom line:  BE BOLD AND DEFIANT.  Challenge them to arrest you.  DO NOT GIVE THEM ANY PERSONAL IDENTIFIABLE INFORMATION (PII).  Ask for a Case #.  If you challenge them when they call you, chances are they will not call you again.  GOOD LUCK

These guys are identity thieves.  Do not give them any information.  If they say they have a warrant or will get a warrant to arrest you, invite them to execute the warrant(s).  Tell them you will be waiting for them to show up with police officers and your attorney.  Be defiant and don't believe a word they say.  Call their bluff.  They just want to separate you from your money and your identity.  They want your personally identifiable information (i.e., social secutrity number and date of birth and your full name).

If they identify themeselves with any FEDERAL LAW ENFORCEMENT AGENCY (such as the FBI, IRS, US ATTORNEY, etc.) they will have violated Federal Statute Title18 U.S.C. § 912.

Title 18 U.S.C. § 912 (1994), provides that "Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both. "

Bottom line:  BE BOLD AND DEFIANT.  Challenge them to arrest you.  DO NOT GIVE THEM ANY PERSONAL IDENTIFIABLE INFORMATION (PII).  Ask for a Case #.  If you challenge them when they call you, chances are they will not call you again.  GOOD LUCK

I'll tell you the same thing I told Jessica:  These guys are identity thieves.  Do not give them any information.  If they say they have a warrant or will get a warrant to arrest you, invite them to execute the warrant(s).  Tell them you will be waiting for them to show up with police officers and your attorney.  Be defiant and don't believe a word they say.  Call their bluff.  They just want to separate you from your money and your identity.  They want your personally identifiable information (i.e., social secutrity number and date of birth and your full name).

If they identify themeselves with any FEDERAL LAW ENFORCEMENT AGENCY (such as the FBI, IRS, US ATTORNEY, etc.) they will have violated Federal Statute Title18 U.S.C. § 912.

Title 18 U.S.C. § 912 (1994), provides that "Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both. "

Bottom line:  BE BOLD AND DEFIANT.  Challenge them to arrest you.  DO NOT GIVE THEM ANY PERSONAL IDENTIFIABLE INFORMATION (PII).  Ask for a Case #.  If you challenge them when they call you, chances are they will not call you again.  GOOD LUCK

Justin Rousell is a Big Scammer He doesnt Have The Balls To Come And Screw Us In The United States. Sitting In India Shagging His Cork,Ho**y B*****d..... F****n Tharki Madarchod, Bhen Chod , Bulle Ka Baal ....

i got calls from them also the number came up unavailable and if they leave a voicemail it automatically connects u to them. the call back # was 2068015305 everyone says they r officer russo (justin russo) they said i owe almost $1600 to USfast cash..when my mom talked to them they got very defensive and hung up when she asked for a badge #...he then called back asking for me to call and not my mom he was very persistant that i personallly call him back...do not give him any information dont even verify anything they say!!!!!

They called me today and the guy was very threatening.  Don't listen to them....they are a fraudulent company hoping you will just pay what they say you owe.  They aren't even in this country!  I have heard from them many years ago.