well I got a call from some guy that sounded like he was from india or whatever sayin he was from the investigation office of the federal legislature unit 16 or whatever couldn't understand him hardly his name was zander page or something like that anyways he said I better get a layer I committed a serious crime and am under investigation of fraud well to hell with u the number was 202-688-5858 caller id showed up as Washington d.c. the guy also called my work he said he was gonna email the documents to the manger of hr within the next 15 min um its been 2 days and hr says they havnt got a lick of an email. I changed my number called my sherrifs dept they have someone investigatin I also reported the number online change all my bank info and thinkin about getting lifelock

I HAVE HAD OVER 200 CALLS TODAY FROM THIS MAN FOR ONE OF MY EMPLOYEES HE IS RUDE COMMBATITIVE, VERBALLY ASSUALTING, AND EXTREMELY HARRASSING. i HAVE CALLED THE POLICE AND THEY CAN NOT DO ANYTHING, YET.  A GUY NAMED KEVIN IS THE NAME

Someone stating himself paul jackson trying to scam me, threaten me by sending me in prison.
this is all b***s***.

HAVE HAD REPORTS OF THIS NUMBER CALLING PEOPLE AND IMPERSONATING LAW ENFORCEMENT

i recevied the same thing a call from 281 806-5251 and said they was from the national crime investional bureau and that i was being charge with a class A misndeer and a felony fraud charge and theft for a loan i never recevied from quick cash. I did a name of Mark Willams who i talked to they said i would get a court supiea that i havent receveid yet its been two weeks i did talk to a lawyer he said its a scam i wnet to file a complant with the attorney generals office in Ohio and they cant find any business with that name or with that phone number.

I just received a call from them on my cell phone then at my work. It was basically the same as everyone has stated. The guys name was Tim Morgan and he was from the Federal Legislative department unit 16. He left a message for me to call him back later today. Sounds like a scam, but is very scarry when they have all of your personal info.

Same here...calling every morning leaving threatening messages about coming to arrest me if I don't call back.  He has a court case against me and is going to come arrest me.

exactly what happened to me and scared the pants off me cuz I thought I was going back to jail or something worse, what an evil trick

I justr recieved a call like this the other day and boy did it scare me since I have been in trouble with the law before I have reason to panic but am glad to here that some other people have recieved the same calls. The person that was calling and left a message was an indian or from india one of the two and said that I should call them back or have my attourney contact them, so can see why I got so scared

These people are crazy they have been calling me for months trying to collect money scam scam scam

I have also filed a report with the FTC.  Good luck to us all.

This is a Scamsaid nasty things to my wife that I will not repeat! Said they are from The Bureau of Crime Investigation.

Have been calling us for weeks asking for someone that doesn't even live here. I've asked several times to remove our number. Today he got hostile and started harrassing us by calling back, demanding an apology from US.

They told me to put my money on a Walmart prepaid card. Ha. I've had scammers say that to me before. I was really freaked out at first but now I know it's a stupid scam.  Thank you.

Either a collection agency or similar I presume.  They answer the phones Federal Legislative Department and left a message for one of my employees as being from the National Crime Investigation Bureau.  I suspect they are collections or skip tracing callers, definitely from out of the country but the call is likely routed from within the US.

They claimed that I had a pay day loan and that the bank I was using didn't have the funds to pay it. When I told him I didn't have that bank account anymore and I didn't have any pay day loans he asked "Are you saying I'm misleading you?" I said Yep! Then he informed me that I will be getting a summons within 4 days and I will have to report to the court house. Not saying which one. I hung up on him and he repeatedly called back and I ignored the call.

Legal Affairs with Cash-In-Advance
these people sent an email  to me, as well as my employer. It crashed  my mail server.
this is what the email said
                You are hereby notified that you are in breach of Specify Provision in Contract which is being Breached (i.e. Section 4.1 of the Contract which requires you to make a payment of sum of SERIOUSLY due balance on agreed delinquency-date available in previous communications).


You are hereby notified that unless the said payment is made within specify applicable cure period (immediate) of the date of this notification, then we reserve the right to exercise any and all remedies available to us under the terms of the Contract or in law, including the commencement of legal proceedings against you.


As a result, the case is set to be on preparation for felonies charge-SHEET with PRIMA FACIE evidences and presumably involving code for criminal prosecution. Any ignorance, negligence or miscommunication (or as "DISPUTE") with this division would be in subject to realization of law enforcement & jurisdiction of concern state court/s.


Kindly find an attached copy with this email.


" Date:  February 07
th
2012, Tuesday
Subject: Notice to settle by OOCR [settlement under plaintiff?s negotiable instrument/s for amount of $1156.82]
You are hereby notified that you are already in breach of Specify Provision in Commercial Contract which is being Breached (i.e. Section 4.1 of the
Contract which requires you to make a payment of sum of SERIOUSLY due balance on agreed delinquency-date available in previous
communications) more than couple of times not only with the creditor, but also with the relevant authorities as well.
As per prima facie evidences, relevant authorities already sanctioned your settlement payment as per we got telephonic recorded conversation to clear
this obligation by your chosen mode of payment. Therefore, withholding same, we have received this matter while you have been given enough time
and opportunities to clear up your  outstanding obligation  through relevant authorities since  the date of miscommunication (3-30 DAYS NOTICE
served).
Lastly, as per the Theft & deterrence act 1998 u/s 18USC 1028 (a) (F) (1) this is the final notification to inform you that now your case is set to be on
preparation for following CHARGE SHEET under PRIMA FACIE evidences and/or unless you settled to above negotiable OOCR instrument/s;-
1. NY penal statute/s- Section 432.160: LARCENY AND WRONGFUL APPROPRIATION of high risk of high cost short term commercial contract
2. Criminal Possession of Stolen Property: 18 U.S.C. § 2315
3. Racketeer Influenced and Corrupt Organizations Act exercises for COLLATERL OF ?Go Courtesy Ford?
4. You provide Criminal Possession of a Forged Instrument under PENAL CODE CHAPTER 32 of FRAUD ? New York State Constitution
5. You have committed Forgery NY Penal Code. Sec. 12.34 using BANKING instrument/s [Reliant Community FCU ?222382438? A/C No
?107870?]
? To attempt to falsify Business Records [Littleton, Texas regulations] of commercial contract/s with non-banking financial institution
Any ignorance, negligence or miscommunication (or as "DISPUTE") with this division would be subject to realization of law enforcement & jurisdiction
of concern state court/s. You are hereby notified if you do not respond to this notice within next 24 working hours to our department from the date of
this notification, then we reserve the right to exercise any and all remedies available to us under the terms of the Contract or in law, including the
commencement of legal proceedings against you.
Good Luck,  
       
                                                                   
 (Gary. A. Jones)
Attorney (Fraud Prevention Unit)
CC: Social Security Administration, US Attorney?s Office, Dept of Home Land Security Office, and Financial Crime divisional Office/s."

Oops! The guy 's name was Kevin.

They have called for my dad several times, office workers took a message. He called again, and I took the call. He said his name is Ken and my dad needed to pay him $500 some dollars by today. When I said I do not authorize anything, and asked for his full name, his supervisor and the company he was calling from, he hung up.

There was lots of background male voices having a good time, and he had an accent.

Claimed to represent a dept of the FBI, claiming to be calling in regards to a check n go loan that is over due.. Which is false. Has a Arabic assent. I called FBI directly they claim that they don't handle debt matters and to not send them any money. I recommend you guys ignore the number and any future numbers claiming to be a part of any federal legislative dept, they are false.

I also filed a complaint with the FTC on this person.  Will see if anything comes of it.

I received a call at work and my cell phone saying that I had a payday loan that I didn't pay back.  When I asked him for information; I was threaten and he wanted me to send him a promissory note stating that I would pay the full amount which is over $700.00 or I would be arrested and lose my job.  He got really pissy with me when I keep questioning him.  He had a foreign accent.  I just sent him a letter saying that I will not pay a dime until he sends me a true "collections" letter stating the suppose loan company I got a loan from and the date.  You have the right to ask for that; and I truly believe this is a scam.  I also told him to not contact me.  We will see about that.  I just won't answer my phone.  His name is Kevin Tabor and he can be really ugly.  It sounded like the call came from some call center; but who knows.

I received a call today stating that I have a loan outstanding and I have to pay this or I will legal procedures will start. They are telling me I completed a payday loan in 2012 could not give me the exact date they just stated it was in 2012 online with a company in Mississippi. Stated I needed to pay a total of $875.36 or I would owe more once the legal procedures took place.

continualy calling place of employment, rude & cursing at staff, never leaving message or specific information on what matters are, says they are from "National Crime Investigation"

I also received call from this number, said he was Ian Flemming (should have asked if he knew James Bond); said I was a guarantor where my friend commited loan fraud. He said he was from Federal Legal Department for National Crime Investigation, Unit 16.  He said for me to call him back at this number, ext. 619. He also had my contact information, email and obviously phone number, and names of co-workers. It is not a stretch to get this info, I am a REALTOR and my contact info is on-line.
I told him I would contact my attorney.  He also sounded as if he was from India.
Another co-worker has filed complaint with NC Attorney General. I received this call 1/25/13.

Dont send them any money. It is a scam.

I just got a call from this number. Who ever I spoke to said this was from a national criminal investigation.
I asked him what it was all about and he hung up.

Got a call from this number AT WORK and he stated he was calling from the Federal Government Legislative, his name was Paul Jackson (had a very strong accent) and stated that there was a legal something about my SSI#. WHAT! At first I was panicked and told him I would give him a call the next day. I called them and stated I was calling my local police dept. I called the PD and they suggested calling the Social Security office. Called the federal trade commission (FTC) office and filed a complaint. Apparently if you have a payday loan of some sort, these scammers somehow get your number and harass you. God Bless and file the complaint with the FTC.gov. It helps! Thanks for listening and posting.

I just recieved a call from these foreign ppl who also stated his name as anthony wheeler, and that he has a case against me, well all i can say is he can just file because i have already been scammed once and not doing it again...watch out cause they will take all ur money if u let them..

got a call from this number about an employee. Guy gave his name as Charles Smith unit 16 with the Federal Legislative Dept....reeks of a scam