Sean Marshall called me too! With a heavy Indian accent.

I got a call from 916-259-2447. All the guy with an accent would say is his name is Gary Foster  and he went in to say I need to get an attorney to call him. I got one of these calls about 2 yrs ago. When I spoke with them and asked them how did they get my info he just started acting ugly and fussing at me so I just hung up. I really wish there was some way to make them stop.

Just received a call today from a "Dan Wright" who left a message saying he was from united investigations and there was some legal action being taken against my social security number and name. First thirty seconds I freaked out. Then came to my senses and thought this might be a scam, so I googled it and thank god you have a forum about these scammers. I will block the numbers but I'm sure they will keep calling back. Indian accent. This needs to be stopped. Phone number 607-595-2045 coming from NY apparently. Please please please continue to find these people.

This guy calls with a middle-eastern accent and says his name is Jordan White (haha yea effin right) so with that I knew what it was. He said the person he was looking for's s.s. # was being investigated and that that person was being sued. A few months ago we were getting calls from a guy with an Indiann or Pakistani accent saying his name was Officer _______ (blank) and someone here owed him a lot of money or he was going to send the police. I called the local police district and they told me to file a complaint with 911 so that's what you have to do. People like this need to be held accountable.

my daddy has been getting these calls for a few days he finally called back and we did this research and thanks to all of you we are getting the police involved the guy who called was officer sean marshall

These people use several phone numbers. The latest number is 347-753-8183. Do not send them any money. I contacted my State Attorney General's office and they have been receiving a lot of complaints. One important note from the Attorney General, do not send them money.

I have been getting the same kind of calls. They sent me an email posing as the FBI and made various threats. My advice to all of you is to report it to your State Attorney General's office. I have submitted a complaint to my state attorney general's office.

I am getting calls from 281-220-8455 every day several times a day. This company practicing fraud because at first they told me they were calling from The Federal Crime Division. The federal department does not list a department by this name. They once represented themselves as law officers from Denver and they were sending someone to arrest me. They have cursed me out in a language I don't even recognize and I can't understand much that they are saying. I did manage to get an email address ending in yahoo.com and I told them that the government does not use yahoo as a company domain. Now I have another email address it is americanlawdivision@usa.com. I sent them an email and they will not respond. I am beginning to think this is a bogus company that someone got a few social security numbers and is trying to take advance of that. I have started calling them on a daily basis to harrass them and it helps sometimes. They hang up on me and don't call for a few days and then it starts all over. I would not send them a $1 for anything so they may as well have me arrested.

I am getting the same calls from this fake company. They call me every day several times a day. I would not send these clowns a $1 because it sounds like the worse scam someone can try to pull. I have been told that officers will come to arrest me every weeK. I asked them to mail the information to me and they say that they can not but they continue to ask me to fax my credit card number to them.
First they told me $8,000 and now they want $300. They say they are officers and I ask for their badge number and they hang up.

I have been receiving these calls for the last 3 months and have filed a complaint with the attorney general's office.  There advice to me is to not answer the phone.  She also advised that they would change numbers that they would change numbers from which they would call.  Furthermore, she told me that that this has been going on for over a year and the information they were using was bought from another agency.  

All I want is the calls to stop...it is hard enough to pay what I do owe.

A man with thick middle eastern accent call's almost every day . He say's his name is Mr. Johnson and that my husbands brother has used his SS# and comitted fraud. At first it made us mad because we thought,just maybe his brother had done this. Now we know it is just a scam. I mean really they don't have anything better to do like open a 7-11 or something.   PLEASE

Yes they are a BIG scam! I already reported them to the fraud dept they are very annoying!

THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money or personal info for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

Yep, my mom has been getting them like crazy!  The name used to us was Officer Harris.  I cussed him out a few times already, but they just keep calling.  My mom's lawyer called and he told her to kiss his a**.  How professional of him....

I too received a call from this man today. I live in CA and have no ties to this area code whatsoever

I received a call from a man named Richard Jones from Law and Investigations saying that I did a payday loan in June of 2010 and that I was being sued for non payment and that I need a lawyer and he would call me back for the information. I did not do a payday loan in 2010 and I am not paying anyone for anything. This is like the 4th time I have gotten these calls and I wish they would stop

I also have been getting calls like this. Does anyone know how to stop these calls?

I have been receiving calls from someone--I can't understand much of what he says in the message but does state that he is calling from Law and Investigations and it is an urgent matter. I know that I do not have any outstanding debts so I will not return the calls and he ends the message by saying something about all he can do is wish me good luck and something about the situation unfolding badly. It's a bit creepy. He has been calling my work phone number and my cell phone at least once a day, if this continues I will need to report it.

Yes! I too have bein reciving thies phone calls and I have never gotten a loan from which he is saying. It is getting very annoying!  He says his name is steve.

Yes! I too have bein reciving thies phone calls and I have never gotten a loan from which he is saying. It is getting very annoying!  He says his name is steve.

I am getting numerous calls at home and work from a man claiming to be a Richard Johnson an attorney at law...he doesn't even tell me what its about other than a lawsuit is being pressed against me...first of all he doesn't even sound like a Richard Johnson...the man sounds east Indian or Pakistani...he is harassing me and I am tired of it

I received about 10 calls and emails from this number, just today, not saying all the week.  They are driving me crazy, I guess I will need to change my phone number.  He still has my work number, how could I stop them from calling here???? They can not be understood and use english common names as there name.  I ask them to learn to speak English and get a real honest JOB.

I have also been getting a call from this number saying that I got a loan from US cash advance and I'm being sued and have a warrant out for my arrest. I've never had a cash advance and all they are telling me is that when the arresting officer comes to my home he will have further details. I called the local police department and they called the number for me to tell them to stop calling me...so hopefully this works

I have received calls from a man from this number as well as another number. It sounds like the same man and it is the same message from both numbers. The man's accent is hardly discernable. The first couple of times I answered and told him I could not understand him, learn to speak proper english and hung up. He immediately called back and continued to do so about a dozen times that day. I changed my phone number to an unlisted number. After about 6 weeks he began to call again on my new number and cell phone. The man says he has my social and says it's a serious matter and wishes me luck if I do not return his call. This to me is a threat to myself and my family. I will be calling the police and possibly FBI to get these calls stopped.

I receive these calls on a day to day basis and they even call family members talking bout i owe them, i told them if they wanted me that bad they would be knocking at my door not harrassing me over the phone.. one guy got real nasty and personal and i played him at his own game and he hung up and had a lady call me. she's very scary, because all i tel lher is that im reporting her to the police and she hang up quick.

I also have been getting calls like this. Does anyone know how to stop these calls?

I too received a call from this man today. I live in CA and have no ties to this area code whatsoever

I have been receiving calls from someone--I can't understand much of what he says in the message but does state that he is calling from Law and Investigations and it is an urgent matter. I know that I do not have any outstanding debts so I will not return the calls and he ends the message by saying something about all he can do is wish me good luck and something about the situation unfolding badly. It's a bit creepy. He has been calling my work phone number and my cell phone at least once a day, if this continues I will need to report it.

Yes! I too have bein reciving thies phone calls and I have never gotten a loan from which he is saying. It is getting very annoying!  He says his name is steve.

I received a call from a man named Richard Jones from Law and Investigations saying that I did a payday loan in June of 2010 and that I was being sued for non payment and that I need a lawyer and he would call me back for the information. I did not do a payday loan in 2010 and I am not paying anyone for anything. This is like the 4th time I have gotten these calls and I wish they would stop