215-809-1477
PA, US
SAM
SAM
2014-03-22 00:10:28
Unknown
Also they are using 7327039547.

Dave my name is Jordan Thomas and I'm calling you from State investigation Department. Once again this is a notification call because we haven't heard from you it. So before we take any legal action against you reach me as soon as possible. You can call me at 7327039547. I repeat it's 7327039547. Once again this is officer John Thomas and I'm calling from State investigation Department. Goodbye and have a blessed day."
What BS
What BS
2013-12-19 20:32:28
Unknown
I've now been getting similar calls over the past 2 weeks. Mine was from 917-387-1181 with the caller ID as New York, NY.  The say they are from the State Investigation Department.  This time I was at my PC so I googled that phrase and found this post and a few others.  

I gave them a name of a local lawyer (found a name that I looked up on the web) and said that any concerns should be worked through him.  

At least that got the supervisor to hang up.  She was rude about it too.  Hoping these calls will finally end!
Desand
Desand
2013-12-03 01:44:40
Unknown
Phone call I received today was from 347-779-9419 but identical in its content: The caller identified himself as Officer James Jordan from State Investigation Department and claimed there was a legal case against me and my identity He wanted me to call him back at that number, and he was kind enough to repeat the number twice, in his noticeable Indian accent and proceeded to threaten me with going ahead with the case if I don't call back promptly. It was fairly obvious that he was of south east asia origins from the way he pronounced my name flawlessly! No James Jordan would have got that good at it!!!!!
I tried to call back, mainly to give him ahuge piece of my mind, but the voicemail identified it as Anil Sharma and of course no more messages were being accepted! Or I would have told them that my police officer son-in-law is now on their trail!
Too bad they don't have a 'Scam' category below under Call Type
Mama Miya
Mama Miya
2013-08-24 01:08:26
Unknown
Do not worry,if get call from Ron Davis,He is a Big Scam.His always give call back # 215-809-1477
crusaderofscammers
crusaderofscammers
2013-07-04 11:56:38
Unknown
I got multiple calls to my residence and cell phone saying that there were law suits filed against my father. I asked him a couple of questions and proceeded to ask him his badge number. I dont think he was expecting this and he got ticked off. I could tell he was a Gujarati since his accent was so pathetic.. it was no where close to a knockoff. Anyways, I took him by surprise and started talking to him in gujarati and he started swearing about how I unfolded his miserable plot and was ruining his scheme. Since I had time on hand, I kept calling him incessantly for the next 20 minutes hounding at him and told him ill be outside his door in the next 10 mins. Poor guy started crying and said he was only attempting to play a joke and wanted to do "time pass". Didnt report him but had a great laugh.
Paul
Paul
2013-01-28 12:58:58
Unknown
A***oles called and my father picked up - he was so stressed his blood press sure went way up and almost hospitalized - they said i had federal criminal charges- these are all Pakistani hackers - not Hindu or indian - get your s*** together America - ignorance is the prime cause of failure - put that xbox and read a book or two in your lifetime - anyway these bacon-fearing cousin-f****ng hairy-t**t having biryani-eating  moth******ers  are sitting in Lahore (near where they said OSAma was not hiding) and they use web phone access to try and defraud you.  the FBI and police know and are working on it
Diya Sen
Diya Sen
2013-01-28 03:01:12
Unknown
I got the exact message (from jason smith) and I was so stressed out until I found out that its a fraud. I tried calling back and the call didn't go through. Such a relief but don't know how to sue these people
paul hardy
paul hardy
2012-12-30 16:06:35
Unknown
What a stupid place to spam your company details.
Anonymous
Anonymous
2012-12-30 15:40:11
Unknown
Called twice and left voice message for me and my wife. Identified himself as Officer Jason Smith and said he had criminal case against us and we needed to return his call. If we did not return his call he will be starting criminal proceedings against us. Thanks to this website we know this is a scam.. Doing our own due diligence to put our information here so that other potential victims such as ourselves can be saved...Thanks for running this invaluable service..
Godrej Refrigerators
Godrej Refrigerators
2012-12-30 15:38:24
Unknown
Check out more details:
http://www.knowprices.com/refrigerators-price/godrej-refrigerators
Anonymous
Anonymous
2012-12-30 15:34:34
Unknown
Called us and left two voice mails with our correct names. Message said to call back and if we did not call back they will initiate legal or criminal proceedings against us... Thanks to this website we know they are scamsters and have not returned their call
ThinkAboutIt
ThinkAboutIt
2012-12-23 09:57:08
Unknown
www.IC3.gov is investigating this. Visit their website and search for debt collector scams.
private
private
2012-12-23 09:27:16
Unknown
I had a message on my answering machine from (215)809-1477 this week. The person identified himself as officer Jesus Smith callig re: legal identity and taking legal procedure against me.
I Googled the phone number and got to your blog! Thanks to your posted information I now know that these people are criminals! Thank you! Is any authority doing anything to stop them?
Another_Indian
Another_Indian
2012-12-21 18:18:49
Unknown
Well suckers called my house too. Targeting Indian community?

Anyways, call back from different number with a fake name and tried to poke around, but couldn't find anything so I just annoyed them, just for the heck of it.

Anyways as of 12/21/2012 this number is still active.
Boss
Boss
2012-12-20 00:15:26
Unknown
I got  a call from these people John Cruz and I told him I will call  the Feds and he hung up, They are a scam please do not give them any information.
S Ram
S Ram
2012-12-19 22:36:42
Prank Call
I am in MD. I received call 3 times on 12-19-2012, person said he was a police officer, I need to pay pending IRS due immediately using CC otherwise he will come with arrest warrant
sram
sram
2012-12-19 22:13:55
Prank Call
I got three calls from this number on Dec 19 2012. some person identifying himself as police officer, saying that we have to pay unpaid IRS balance using CC or he will come with arrest warrant
Smith
Smith
2012-12-18 22:36:01
Prank Call
Got a call from this guy pretending to be an Investigation officer & warning me about some criminal charges.
thanks to the people who had already posted about this scam. am relieved
MP
MP
2012-12-18 17:14:02
Debt Collector
I received a phone call from"Ron Davis" as well saying I had criminal charges against me and I was going to be arrested if i did not pay.  This is such a scam and he is too unproffessional to be legit.
selena
selena
2012-12-17 20:21:45
Unknown
I got threatened with being arrested from this number today December 17th 2012. these a***aces must think I'm dumb they tried to get me to send them $468.00 to settle my cases which they couldn't even tell me what the charges were and when I asked them to fax or mail me the case information he told me I couldn't do that. so don't send them anything total scumbag scam artists. how do you report to the fbi? and would they even do anything?
Prakash
Prakash
2012-12-14 19:07:26
Debt Collector
Some joker called me too . There should be something that can be done about such numb-skulls who actually leave their phone number in the answering machine . Can local police be a good starting point ?
Jefferson
Jefferson
2012-12-13 21:46:43
Unknown
Got the same call, very threatening man, i got angry and yelled across the phone and he slammed the phone shut.
Miss
Miss
2012-12-13 20:33:34
Unknown
We received the same call. My mother panicked since I wasn't home and gave them my father's number, they started harassing him at work, and I checked this site and found out it was a scam. I called my father back and told him to say "I will sue for harassment if you don't stop calling me on bogus charges."
Just be very strong and firmly say that you know they are the frauds and if they keep calling, we will track their number and sue them.
Khaled Khattar
Khaled Khattar
2012-12-13 20:00:55
Unknown
They called 10 minutes ago, today December 12, 2012 2:30 pm. Sounds like a person from India (from the accent). He was threatening, clainimg that they were law enforcement and pretending to look into my profile/record. He was reciting public info about me trying to impress me. The way he was trying so hard to make me believe him and the threatening tone, made me realize that this is a fraudulent call. I hung up on them but they kept calling a few more times. As I googled the phone number, it was confirmed to me that this is a fraudulent call that was made to many others. I didn't stay on the line long enough to know what's they are after, is it money, information or something else. Any way, I felt that I needed to report it because at first I almost got a heart attack. The way they conducted this phone call, if they get an old person they might kill him on the spot from a heart attack.
Payback
Payback
2012-12-13 01:42:02
Unknown
Don't let the caller ID fool you. You are right about some people being sick. They deserve to get treated in a special manner.
Bi
Bi
2012-12-13 01:39:30
Unknown
This guy called me when I was home, and threatened that my uncle had charges. I knew it was a scam and asked him for details, he told me he was going to transfer me to a senior officer and made me hold of  a while, and I called my uncle and gave him the no., my uncle went to the cops with it, and they told him it was a scam that was running rampant in the nation, and told him to be careful with giving out information. Some people are just sick.
Caroline Bansal
Caroline Bansal
2012-12-12 20:08:15
Unknown
Received a phone message with a person with a heavy accent saying he was officer John Cruz from the crime investigation unit.  He went on to say to call him back regarding claims being brought against my identity.  When I called back the person answering the phone answered "crime investigation unit" then asked who I wanted to speak to.  I said "john cruz" and she transferred me.  He then picked up the phone and I said my name and told him he left a message.  He then asked me my name me and did I live at my address, he also went on to say did I receive the notices in the mail.  I asked him what this was about and he responded let me transfer you to my supervisior he is the one with the file. The supervisor get on the phone and starts ratteling off these crimal charges against me that have been filed against me.  He then says these are from not paying taxes and what did I want to do about it.  I responded if these are taxes send me the notice again.  He responds this if the fourth time and the police are going to arrest me.  I told him again to send the notice.  He then told me the police would be here within the hour.  I said okay and then called my police department.  The police officer I called then called this number and they said they were part of the philidelphia police department.  He is filing a report.  My attorney then called them and he responded "meet me at the courthouse in 10 minuted, you nickle and dime lawyer"
More Info
More Info
2012-12-12 19:37:19
Unknown
The other number these guys use is 215-693-5493. Wondering how many numbers they have in their database to justify running this scam business.
PT
PT
2012-12-12 18:49:52
Unknown
Got a call from 215-809-1477. The person left a message in latino accent and said this is officer John Cruise calling for the crime investigation department and that there was some legal action against my husband about identity theft. My caller ID showed the name as "STARNET". I'm not calling back and also going to report to FBI about this.
PP
PP
2012-12-12 15:35:12
Unknown
Some one name John Wright called from 215-809-1477 asking family member to call back within 3 hours or I will  get arrested. The guy was rude and loud. I checked online and saw this name and same phone # being used to call and threaten people.
1-213-333-3219 1-800-392-4029 1-570-991-4403
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