Sorry this website lol.      http://800notes.com/forum/ta-1b47a30428c1e14/ ... ew-numbers-here

No place to call and validate its a fruad number you don't need to these people are trying to use indimadation to scare people into giving them money just listing to these fools will tell you their scam artist bad ones at that all you have to do is call and ask them questions and they'll get mad at you and hang up call them fraudulent like I did call them on their bluff then they will get that your not stupid enough to pay them your hard earned money for nothing they are not law enforcement of any kind goto this website it shows over 100,000 phone numbers some fake some not that they use over 100,000 known different names they call these people boiler room con artist they are not from the USA they use GPS and caller id spoof technology to make their activity untraceable its up to us the people being scammed to pay attention and notify proper authorities like the bbb..FTC..FBI complaint forum and so on these people are relentless they think we americans are stupid and will just hand over money because they say their the law Not gunna happen this scam has gone on for over 2 yrs now its time for us the people being scammed to fight back

SCAMMER call all hours day and night here it is 12:07 am central time and this guy and woman just keeps calling saying their from NY fraud investigation im really tired of it I guess these loosers never heard of people having to wake up early in the am and work to make their money

Getting harrassing calls from "Officer John Matthews" with the "Fedeal Crime Department". Calling cell, home & work repeatedly. He said there is a case pending against my name & SS#. If I dont pay this loan I supposedly defaulted on I will be put in jail.
He calls constantly & when asked for more information about this loan - ie company, amount, when taken - he gets angry and has hung up & then calls back again.
Speaks in heavy accent - difficult to understand.

I just received a few calls from them. Told me I was going 2 be arrested and the information for my warrant will be sent to the local Sheriffs office. So I called the detective divison and we called them on 3 way. Needless 2 say when they answered the phone we were put on hold forever LMAO..WOW!
Haven't called me back since.

Can u tell me where i can call to validate this number is a fraud number?

This guy calls me and says that he is from the federal investigations and said that do I know that I am going to be arrested? Huh!...I asked him, where are you calling from and he said maryland and asked what company? He said federal agent..I said I don't owe you any money he said there is a case on your name and you will be arrested in 24 hours...then the next day he call from a number +911 and said you will be arrested today so I hung up and looked up this # 301-563-9224 and it shows that this is a scam #...relief for me.

dam  right  that was  good  move nancy

This is a scam. Google the number, do not give any money.

Well I just had some fun with these callers. Blocked my number called and gave first name and acted very frightened and told them if they would call my mother she would take care of this and send them the money, gave them a made up name than gave them the number of our local FBI office.  Sounded fun to me.

Thanks for your list of numbers.  I am keeping with my phone, if a call comes from there won't answer or automatically block.

Thanks for all input, pretty much already knew.  Calls from several different numbers, threats, money owed, court appearances, jail, federal, etc.  Heres another. Call was from this number today, yesterday it was 214-449-0158 if you all would like to add to your list of scammers.

It was not actually I whome they called today but my friend who they claimed I used to borrow money from them. It is a good thing that i searched this number and found out that these are the same group of people of victimized me in the amount of $400.00 telling me that if I do not settle this amount I will be filed a case in court . I was so scared that I did not even bother to check it first with my lawyer. When I checked on my bank account statement, there was no name of company which got the money but only a phone number which when I called was not even operational. Stupid me for believing these people. Now they are harassing my friend and calling her everyday and everynight. I feel sorry for my friend. I hope the authorities will haunt them.

So... I just got a threatening call from these people.  I didn't answer because I had no idea who it was... they left a msg on my cellphone threatening and saying some bologna of being a federal officer.  PUHLEASE!! As if, we have India accented federal officers with their TVs blaring in the background personally calling us on debts for money.  STUPID!  I *67 the call back and told them they need to remove my number from their call list STAT or face the consequences.  He stated he would remove it.  We'll see.

PLEASE BE AWARE that these people are a SCAM!!!! Trying to scam good people like you and me out of our hard earned money!!! They have been calling me for months with different names, phone numbers and different "law" departments! I guess they think that if they change their names and numbers I will not recognize them for the skeevy, liying, kniving, SOB b*****ds they are!!!  I got a call today from a Mike Davis, funny how Mike has a deep Indian/middle eastern accent but his name is such a good old American name!!!! HILARIOUS!!!  

Please report these people to the United States FBI scam department in the FBI's web site.

I have had calls for months from "Officers" calling me like:

- Mike Davis (301) 563-9224/Legal Dept of the Federal Crime Department
- Roy Wilson (202)481-3310/American Law Division
- Mike Johnson (512) 646-0910 x786/American Law Division
- Mark Smith (512) 646-0909/American Law Division
- Christopher Mark (979) 859-4760/United States Crime Bureau
- Frank Martin (786) 345-1037/Miami Legal Dept Crime & Prevention
- Andrew Fletcher (347) 619-1703/Department of Financial Investigation

***Do not fall for this SCAM*** You will not be arrested, you will just be paying SCAMMERS money for nothing you owe!!!

If you want pay back..... ask them or call them back and ask (if its even a good number):

- where the account you owe money is from? ((they will say they can't provide that information over the phone and you will find out in court. AS IF!!!))

- who is the original issuer of the money you owe? ((they will give you the run around or make up some bull, sometimes they will come up with a company you have borrowed from **just call the original company if you can't remember if you paid them**))

- where are they (the caller) located? ((they won't give you an answer or it will be fake, google it... $20bucks says it is fake!!!))

- ask for the caller's company address for example to send payment? ((again they will have no answer, they will want payment over the phone with a card, bank account, or for you to send a money order... DO NOT SEND PAYMENT NOR GIVE THEM ACCESS TO YOUR BANK!!!))

- ask for a manager? ((the caller will tell you he's the manager or put you on hold and put someone else *if you listen carefully its the same person changing their voice*... you have no idea how many times I've pissed them off bc I catch them and call them out on it))

Believe me they fluster and stumble upon their own lies when you ask all these questions since they have no good answers!!!!  I have had a operator go all the way and curse at me, say most of the vulgar things I have ever heard to me and some can't even hang up the phone until you hang up so they get mad if you don't hang up and keep pestering them with questions!!!

PAYBACK IS A BI***!!!
That is all I have to say!  =)

I received calls from Robert Marshall, and Joseph Garner.  So called officers.  BEWARE OF THESE PEOPLE!

These people are sick.  They have my personal information from a past loan to another company.  They work by trying to intimidate you into making payments.  They all have heavy foreign accents.

These a**holes are relentless .. Don't talk to them; they're terrorists trying to get money for the war in america. This is the biggest scam known to the fbi since 2008!! Tell em' to f*ck off :) I have a REAL financial crimes investigator on this case .. Change your #, it helps :)

they called me saying something about section 1391 and useing robert marshall chief operator as someone important and threat to arrest me at my job.

This is a scam.   Following is a link that will detail these folks.  DO NOT give them any information.  They are NOT a government agency in anyway.

http://greatermd.bbb.org/fcdscam/

I also got called from that number