330-271-2027
OH, US
Shauna Reetz
Shauna Reetz
2012-09-17 13:18:09
Unknown
I keep getting phone calls from 916-287-3958 stating that I have voilated a federal law and I am going to be arrested.  I explained that I thought they were full of it and he went on to explain that he would be contacting my work place tomorrow to explain that I would be going to jail.  I said "ok" and hung up the phone.  This is the 5th call I have received from this "place" and want it to stop.  Please help me!
BrookiRedd
BrookiRedd
2012-06-26 13:20:13
Unknown
I got a call from Jack Thomas who claims he is from the Charlotte Mecklenburg Police Department. He also had the number re-routed so that it appeared to come from the police department. I have spoken to the sheriff's office in Mecklenburg County and they do not know Jack Thomas. They do not have a warrant for my arrest. He talked to my boss and my boss said that it sounded like it was coming from the same call center in India. FRAUD!!!
Lauren
Lauren
2012-04-02 16:41:22
Unknown
This person Office Justin Miller with a thick indian accent  they have called my job and my personal line several times(4-8) and saying if i dont send a payment its going against there wishes and that also they will have my case "downloaded" to the local authorities and have me arrested etc. What should i do??
Marsha
Marsha
2012-02-27 20:34:37
Unknown
They called me about amonth ago saying that they are with the Federal Crime Divison--They gave two of the names Shawn Martin and Sare Marica(she used a badge #002) and that I owe for a payday loan But wouldnt give the information when I asked them the Company name..I then recieved a call from them again on Feb 16the I talked to them and told them That I would not have a phone after the 18th of feb..So now for the past week they have been calling my work place leaving messages and stating that they are with the Federal Crime Divison and that they have a legal complaint on me and wants me to call them back at these 2 #'s 330-271-2027 & 503-207-6120(which not in service) So icalled the 1 # today and told to quit calling my work place cuz it is illegal to call work places and leaving harrassing messages and they just hing up on me
Gregory
Gregory
2012-02-06 01:00:03
Debt Collector
I got calls from these guys and I got frightened.  I am foolish too.  In my fright I gave them money, so they would leave me alone.  They said I owe money on payday loans.  I am calling the FBI on these guys.
weldon mcdougle
weldon mcdougle
2012-02-02 07:26:23
Unknown
Greetings:

You may want to call the Federal Trade Commission and make a statement and it will be added to the growing number of complaints that they have regarding these actions.  If they should call you again please refer them to my number of 1-254-742-2321 and I will deal with them in your behalf.
weldon mcdougle
weldon mcdougle
2012-02-02 07:23:37
Unknown
Greetings:

Please call me at 1-254-742 2321. I can help you in regards to these phone calls.  I have both the equipment and authority to intercede on your behalf.   Anytime this afternoon (February 2, 2012) will be fine.
weldon mcdougle
weldon mcdougle
2012-02-02 07:17:09
Unknown
Greetings:

Should you received any more calls from anyone in regards to an unpaid loan that you are fixing to be sued for fraud or any other type of thread please have them call me at 1-254-742-2321. I have both the equipment and authority to have something done.  This is a government facility and it is both a federal crime to call with such actions, especially a security department of the military.  Feel free to call yourself if and when you seek information or need some assistance.
weldon mcdougle
weldon mcdougle
2012-02-02 07:13:28
Unknown
Greetings:

I received a call from Officer Jack Thomas today.  The area code for Colorado is 303.  330 is for the state of Ohio. To give everyone ease in regards to this scam both the F B I and the F T C have been notified and I now have satellite link to trace call.  I will place updates on this bulletin board as they occur.
LISA
LISA
2012-01-30 17:46:49
Unknown
I have got 2 of these call saying they are law inforcement,I ask him for a badge number and ID and he said he couldnt give it.I told him to call my local police department and give them the info. if it was real.The thing is they are scamming me!!!
deb
deb
2012-01-27 22:11:12
Debt Collector
Igot a call from this phone they were saying they are a cop and he is a federal and they are coming to put me in jail and I will lose my job  They even called me at work and I dont know what they are talking about
Fed. violation info
Fed. violation info
2012-01-27 20:46:44
Unknown
These are definitely scams. They are committing a federal "wire fraud" "internet fraud" violation by using an interstate communication facility. You can send complaints to the Internet Fraud complaint center at www.ic3.gov.  They phones are probably routed from overseas through a domestic number putting them outside of the US Govt. Jurisdiction.  Many states have phone harassment violations on the books. Call you local law enforcement as well.
Carol
Carol
2012-01-27 20:22:26
Unknown
Got the same message that it wasOfficer Justin Miller, sounding like some ghandi punk. Saying that I have 3 outstanding Legal Allegations against my social. And that if I did not return the call that they would issue a warrant for my arrest resulting in kail time of 8-9 months. Then when I called the number back it never rings, just hangs up. So on the 4th call I answered it and told him that I didn't believe him and that if he didn't stop calling my job I was going to hunt him down. He responded by saying " oh you don't believe me, well we will see you at 4 o'clock" and then he hung up.
All you have to do is scare them back, and they will leave you alone. Especially if you know that you do not owe anything, or that you are not in default of anything.
david
david
2012-01-27 00:55:55
Debt Collector
anyone get called by a mr martin of a collection agency say i own money for payday loan,which i refused the loan.now they call me using 911 to call.
David Crouse
David Crouse
2012-01-27 00:46:50
Unknown
says i own money for a payday loan that i refused to begin with,saying i have to pay money or be arrested, but this number was given to me by a supposed cop name sgt, david black.
David
David
2012-01-27 00:43:24
Debt Collector
got call saying i'd be arrested also,330 is ohio number so there something very fishy going on, and so called cop said is name was sgt. david black. samething about a payday loan i refused
sickofit
sickofit
2012-01-26 17:03:33
Unknown
These people have been calling my work for over a year now. They use the names like David Jones, Jon Matthews and Daniel Carter. They called today and his name was Leo Thomas. They have a very heavy indian accent. I called the number back and it's not a working number and when I white paged it it is a cell phone from Ohio. A Sgt wouldn't call from a cell phone telling you to call a different Officer. Scam!
Fedup
Fedup
2012-01-26 16:31:00
Unknown
These people continuely call my work. They are obviously scammers. I tried calling this number back and it's not longer a working number. How convienient.
LBROWN
LBROWN
2012-01-25 16:44:11
Unknown
I have been receiving calls from this number and they say they are from the Federal Crime Division, Legal Dept.  I return the call and start to ask questions about who they are and all they will say is that they are "downloading this case" under my social and I will be jailed for 8 to 9 months.   When I ask for proof of my so called "debt", they hand up on my.  I need to know how to stop these calls.  They call my work number.   On another call when I asked for their company name and if they were a collection agency, they hung up on me.
rob s
rob s
2012-01-24 22:49:36
Unknown
ya some freak called and said he was commin to arest me too, what a joke he couldnt even say my name right
jane
jane
2012-01-24 15:35:35
Unknown
got  a call from that number, saying his name is sergeant robert marshall, and i will be going to jail at 430 today, so i gave my lawyer the number. so that he can call them up
Edward
Edward
2012-01-23 20:57:06
Unknown
Someone please help me stop these people from harrassing my dad at work...They say he owes for a payday loan of 500...and he needs to pay 2800.. to stay out of jail.
His work is giving him a hard time because they keep calling him there and my dad has already told the man he doesn't know what he is talking about.
He then told my dad's boss that he is going to have my dad arrested by 4:00 if he does not pay 2800.
Edward Stock
Edward Stock
2012-01-23 19:53:01
Unknown
I got a call at my work the person said they were going to put out a warrant for my arrest tonight..For a payday loan online I never recieved
william
william
2012-01-21 06:44:56
Unknown
I got a call from the same Jack Thomas, when I warned him he was dealing with someone with a legal background, he started quote Californa statues to me and I informed him it is illegal to pose as a law enforcement officer. I asked for his badge number he got his nuts in a twist called me a son of a bi***, so i started calling back redial redial over and over and he wouldn't talk to me anymore, the number is actually a cell phone traced it to Lisbon , Ohio but 330 is a colorado area code.
Margaret
Margaret
2012-01-20 20:24:34
Unknown
call me constantly from several numbers and tell me that they have a warrant for my arrest and that his name is Officer Jack Thomas. Says I will be going to the jail for 9 months for fraud. Who do you report this to?
Laura
Laura
2012-01-19 20:16:52
Unknown
I dont know who they are but they call me 5 -6 times a day threatening me.  So i called them back pretending to be my own attorney and told them i was recording the call and would be turning it over to the local authorities and he called me a white w***e and hung up.   I'm not sure who to report these people to.  They call from different numbers.
myessha
myessha
2012-01-19 19:28:39
Unknown
said that i have unpaid payday loans and i will be arresred at 4pm tomorrow background sounds more like a telemarketing place not a police station?? who are these people??
Jerry
Jerry
2012-01-19 17:38:11
Unknown
Scam Voip from overseas,
Christie
Christie
2012-01-19 16:10:16
Debt Collector
Saying that they have a case against me and that they are coming to arrest me.
1-877-844-5383 1-314-373-3954 1-757-279-0710
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