I recieved a call from two men by the names of Rick Mather and Brian O'connell they have a deep indian accent and they keep saying that i owe a debt to a payday loan company but thet wont give me any information just that i commited bank and check fraud and that i was going to be arrested either at home or at work if i didn't pay th $855., they even called my references and told them that they were responsible for the debt and that they were coming to her house and she was going to court.they said they are from United nation legal processing.

i recieved a call several times from a brian o'connell. they are from another country. brians voice sounds cartoonish.told me i owed money for payday loan and would be arrested also.he told me he was from united national legal processing

I received a call at my job and on my cell from this same number from an Indian guy stating that I defaulted on a payday loan and I needed to take care of it before they take legal action.  They have harressed me numerous times calling 4 and 5 times a day for several days saying that I owe them $600 and then when I called them back they say I owe them $300.  The guy (I can't remember his name but he has an Indian accent) gets aggravated and tries to talk over me.  I also get aggravated and told him I have never heard of any company called the USA Crime Suspect Dept.  He stated he was calling from Chicago.  I told him that I don't remember applying for a payday loan with them and that I am not giving him any info or money!  He stated that my bank account would be frozen as a result of noncompliance.  I spoke with my lawyer about this and he states that it sounds like a scam.

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These guys were featured on 60 Minutes.  They got their information by hacking into Internet sites, and they threaten lawsuits against the last 4 digits of your Social Security Number.  They speak with an Indian accent, and they claim you will face "harsh legal action" unless you send them between $500 and $1,000.  They are total idiots because their name does not even make sense:  United Investigation Bureau Department.

They use names like Roger Smith and Jack Jones, but their real names are probably something like Mahamanda Yogananda.  They can barely speak English.

They use various call back numbers including 347-844-6701 and 718-766-7916.

The best idea so far was what Paybackisabeatch suggested.  Turn the tables on them.  Call them back, ask for Habib, waste their time so that they cannot make money with scam calls to extort money from honest people who may get frightened or confused.

I've done some more research and these guys are calling from lots of different numbers! The number they called me from must be new because I could only find a couple complaints. 415-3735261.  But it's always the same drill, same thick mid-eastern accent, American name with threats of imprisonment, etc.  The guy who called me said he was from "Legal Restituion Division" and called himself Jimmy Richards.  Wouldn't send anything in writing.  Wouldn't give me his address.  When I told him this was a scam and I was going to report them, he quickly ended the call.  DO NOT PAY THESE PEOPLE!  THIS IS A SCAM!  FILE A COMPLAINT WITH THE AG, FBI AND FTC.

"Kat"
I was alarmed at seeing your message.  That is my name and a very old address.  It is a scam.  Funny the things you find when you google yourself.  How did the guy get my info?

I knew this was a scam. He has a strong accent says he is from the United States Crime Provention and they have information about me to call back it is a time sensative matter. I looked up online and it is registered as
a landmine to Andrew Glicksberg, 3920 N. Pine Grove Ave, Chicago, IL 60613. I told him I contacted FTC and attonery general and hung up he called back several times and did not leave a message.

YA GLORIA EVEN I HAD TO PAY THE AMOUNT COZ THEY CAME TO MY WORK PLACE TO ARREST ME I GOT A CALL FROM SOME OFF. CALLED SHAWN BAKER AND I PAID $ 875.
FIRST I THOUGHT THEY WERE A SCAM BUT THEY ACTUALLY CAME TO MY JOB. AND FROM THEN THIS OFF. CALLS ME EVERY 3 DAYS TO ASK WAS I HAVING A PROBLEMS TO JUST HELP ME OUT IF I HAD? I FOUND THIS OFF. GENUINE TALK WITH HIM AND HE WILL SURELY HELP U OUT WITH IT.. THEN ITS UP TO YOU..................

I too am getting calls from "Officer ______" the name changes everytime he calls.  He threatens me with jail and how I will be in jail over the holidays.  He just wants to talk to me to give me the arrest warrent number.  When I spoke with him and told him I knew this was a scam and to never call me again, he called back and threatened me more because I made him very angry by hanging up on him.

I, too, am receiving these calls.  I knew it was a scam because everytime they call, they refused to give me any information regarding the money I supposedly owe.  They keep repeated my personal information.  When I tell them to contact my attorney, they hang up.  However, the threats throughout the conversation are the same as to everyone else.  Again, do not send these people money.  If you owe a debt, you will receive paperwork stating you owe the debt.  You can not be arrested for not paying these people.  Do not believe what they say.

These guys are a joke.  Long drawn out legal-mumbo jumbo that wouldnt even be caught on the worst episode of Law & Order imaginable.  Today though, I found the ultimate revenge.  I turned the tables on "Officer Sean Baker at ext 1401".  I called back 7 times.  The first time I left a message stating the obvious, that they were scammers, etc.  the following 5 I called and left messages like "Hey Sean... its Mike.  Guess what?  You made a new friend and every time you call me just once, I will call you back again and again... just for s***s and giggles".  The last time I called back, I left a message that was verbatim that which he had left me, accent and all.  Finally, on the 8th call back to them, a supervisor came on the line... and told me that Sean did not want to speak to me... and that my number would be removed from the call list.  So... that's the solution.  Give them just as much s*** as they give you, and they will leave you alone.  JUSTICE!

THEY JUST CALLED ME AT MY JOB AND SAID THAT I'VE COMMITED SOME CHECK FRAUD,AND BANKING FRAUD, I'M ON THE LINE WITH THEM NOW AND THEY WANT TO CHECK AND SEE IF AN OOCR TO SETTLE OUT OF COURT AND I OWE $783.00, THEY WANT ME TO MAKE A PAYMENT TODAY, THEY SAID IF I DONT PAY THEN THE CASE WILL BE DOWNLOADED AND ONE OF THIER OFFICERS FROM THIER UNITED LEGAL PROCESSING DEPARTMENT IS GOING TO COME TO MY JOB AND ESCORT ME TO COURT WHERE I WILL HAVE MAKE BAIL AND END UP PAYING OVER FIVE THOUSAND DOLLARS IN FEES, WHAT SHOULD I DO?

these people keep calling me i will be reporting them to the fbi and attorney general. the sad thing is i already pd.100.00 to them

Actually, that should have said report them to the FTC. These guys are scam artists. Don't give them any money or information.

Don't pay them. They're a complete scam. Report them to the FCC as well as your local attorney general and law enforcement. You can't be arrested for not paying a debt you may or may not owe.

These guys called me and told me i owe 753 and that i took an internet payday loan.  they would'nt tell me an address in chicago, il cuz thats where they told me they were calling from.  when i finally agreed to pay in payments they told me i was sending it to a patrick williams in wichita falls, tx because he is the CEO of the company.  and if i didn't do this by noon because the lawyers are very busy i was going to be arrested dragged out of my home or job and my life made miserable.  i am not sure what to do.

This place is a straight scam. DO NOT SEND THEM ANY $. I contacted the company they said I owed money to (Cashnet) and they said they are not related to these people and have actually hired private investigators to look into this.

These guys called me again and left a voicemail saying how they've called me several times with no response and then threatened legal action if I didn't call them back. This guy who called this morning called himself Jack Lawson. It sounds distorted because he speaks with a thick foreign accent like he's from India or Pakistan. These guys are always calling. Many times with different numbers and I have a whole listing of them plus audio recordings of their threats. They often threatened that you'll be arrested if you don't play them by a certain time.

In one call they said they were with United Legal Processing and after talking with one guy, another guy comes on the line saying how he works for the police department. When I asked for an address to verify their clams, they said that they lived in the White House in Washington and that if I came to visit them that security would "beat me down like a dog."

These guys try to talk over you and often swear if they don't get any information out of you. These guys are scammers so don't send them a dime or give them any information. File a complaint with the FTC, your state attorney general and law enforcement.

last month i was contacted by someone calling themselves Officer Williams and that he was from the United Legal Processing and that I owed $855. to a payday loan company but he wouldn't give me any information, he said he wasn't calling to give any information just to let me know that a case was going to be filed against me in the morning unless i paid the money,he said that i commited banck fraud by no paying back the loan, and that the companies 26 attorneys were ready to file the papers, i was so scared of being arrested that i made payment arraingments and even sent them two payments through my debit card, it was supposed to be five payments but after two payments somehow Officer williams said that they were having  technical difficulties and were not able to debit the other payments, but after i made the arraingments i did recieve a letter from the payday loan company saying that the account was settled, so should i make the last three payments, do i call the company to find out exactly what it was settled for, can someone please help.

I was wondering if there is anybody here in this complaint forum that can provide me with an address to these scammers. I know it's difficult but, I'm trying to fill out a form to my attorney general and they need an address.

I keep on recieving calls from these scammers stating that I owe money to a payday loan company and if I don't pay i will be arrested within the hour. They have harassed me ever since August 2008. They call from different locations, different numbers, different names, etc. I'm tired of these phone calls. They keep on calling me at my job.

I've already filed a report with the FTC and a police report.

If anybody can help me with available information, I thank you.

I have been getting these calls for months now and they don't stop. They are even calling my work number which is a State phone number. I have contacted my AAG but they couldn't get a hold of them. They told me it sounds like a scam considering that I have requested paperwork several times and they won't send me anything. Then when I ask for the phone number to the company they are representing, they say that me calling the company would start conflict. I told them that if they can't send me legal documents of this then I have nothing to say to them. I will be contacting the FTC like you recommended. Thanks!

These guys called and left a voicemail saying that me or my attorney needed to call them on a time sensitive matter and if I didn't then all he could do is wish me luck and that something bad would happen.

These guys are scammers calling themselves the United Legal Processing Division or the United Legal Department. They often will call many times per day threatening you with arrest or some heavy legal action if you don't pay them immediately or by day's end. Often times they'll give you American sounding names and yet they sound like they're from India, Pakistan or some other foreign country.

If you get a call from these guys file a complaint with the Federal Trade Commission at 1-877-382-4357, local law enforcement, the FBI, as well as your state's attorney general.

Get as much information as you can about them and make sure you don't reveal any personal information or pay them.