347-435-1808
NY, US
notfallinforit
notfallinforit
2012-07-10 22:57:27
Debt Collector
Got a call from a guy with a heavy accent saying he was Officer Marshall Hudson and that I needed to pay back some money that I never borrowed!  I've been a victim of fraud twice before so when I didn't respond with Oh my God!  I'll send you 5000 right away!  The guy became hostile. It is irritating at best but seems like they are protected from our laws because they are not citizens of this country....really sucks!
Jill Ruiz
Jill Ruiz
2012-07-06 19:31:05
Telemarketer
I receive a phone call, no name, two different men with Indian accents claiming that i would be arrested if i did not pay for a loan that i did not make, they also claimed that i had made a stop payment.  They claimed to be from thew new York department of Justice, I asked what company had made that claim and they refused to answer, the phone was hanged up on me twice. they knew my social and my place of work.
Elizabeth M
Elizabeth M
2012-07-05 16:43:40
Debt Collector
I got a call today from this number stating they were with the Department of Justice and that if I didn't return their call they would report my name to the local authorities and be arrested.  These people are a crock of Sh*t.  Don't give out any information.  I assure you if they were for real, you wouldn't be getting a phone call!
KK
KK
2012-07-03 15:55:42
Unknown
This is Officer Marshall Hudson of the State Bureau of New York there is a legal matter that has been filled against your SS number and if you do not call back I will send you file to your state and you will be picked up and arrested.  Call back asap called at work and on my home phone.
sickandtired
sickandtired
2012-06-26 12:27:58
Unknown
Many calls from this number. Same threats as everyone else. I am reporting it to the US Attorney General's office. These people MUST be STOPPED!!!
PLEASE JOIN ME IN SHUTTING THEM DOWN!!!
Diane
Diane
2012-06-01 23:26:32
Unknown
I also paid these guys 529.35. But called the police and they told me not to pay it. The place I went to get the money at told me that it was a scam and not to pay it. Mr. Craig Miller said if I did not pay I would be arrested. I told them I called the police and they told me not to pay it. He then hung up on me he then called back and said again he was sending the police and hung up on me. I then called him back got some gut who told me Craig Miller on left the building and is on his way to arrested me.
Jolene
Jolene
2012-05-24 20:55:42
Unknown
I've been getting the same exact calls except the officer calling me is Greg Mathews. I do have his threats on my voicemail and now i'm going to file a report because this needs to stop. They told me I have to pay them 315.00 or i'm going to jail so I ask them how to send it because I closed my account and he told me to go get a money card from walmart put the money in the card but DON'T activate the card it will activate when they take the money out.
maegen salinas
maegen salinas
2012-05-22 15:39:40
Debt Collector
saying they represented a cash advance place and that i was going to be taken to court. when my cash advance had already been paid and i was looking at my bank statement while talking to him. Then he tried to call me a liar after i told him i was looking at the website for the cash advance and my bank.
J
J
2012-05-07 14:12:36
Unknown
I see that I am not the only one.  Thy had  nerve to call me twice an leave voice mails.  The first time was over two weeks ago and Im still waiting to be served. I freaked out at first because I have never been in this situation but now Im pissed.  So they decided to call back again.  So I started calling them and asking them questions to the point they continuously hang up on me.Today his name is Jack Stuart.  I even called asking for their human resources department so I can get a job, since this is what they do all day.
Tom
Tom
2012-04-30 22:03:54
Unknown
By the way Marshal Hudson, always answers the Phone on   347-435-1808 of the Bureau of Criminal Investigation.  Come on Try it..and if you can speak Hindi or Pakistani, try to talk them out of it..
Tom
Tom
2012-04-30 21:59:54
Unknown
I received a call from supposedly Bureau of Criminal Investigation Tel# 347-345-1808, a Federal operative , Marshal Hudson, informing me that my SSS No. was on hold due fo some criminal case No. 2060 BM Fraud or Loan obligations or something.  When I demanded for the detail of the case, I was referred to Officer Frank Harris; no relations I guess to the actor.  When I talked to Officer Harris, I sensed that they all sound alike, Pakistanis or Indians accent, so I asked Officer Harris if the Bureau of Criminal Investigation (No such office by the way existed in the US, at least) is now outsourced to India or Pakistan, the Guy got upset and demanded that I took seriously my fraud case and settle the matter amicably as they are sending operatives to arrest me. When pressed with their badge numbers, they hang up.  What I am worried about  is that they knew my Social
Security Number and Bank Account Number.  Is there any way I can protect my Social Sec. No. and Bank A/c Number from being used illegally?
John Montel
John Montel
2012-04-27 15:11:57
Unknown
OK OK,  Here is you first clue anyone the sounds like middle east, or arab automatically they are scammers.

Once again they are middle Eastern Decent, or Arab, Indian sounding they are Dirty scammers. Dont trust them this is your first clue automatic.

these people are trashy and the world would be a better place without them!! They need to get a real Job.Call Type: Debt Collector
John Montel
John Montel
2012-04-27 14:40:30
Debt Collector
OK OK,  Here is you first clue anyone the sounds like middle east, or arab automatically they are scammers.

Once again they are middle Eastern Decent, or Arab, Indian sounding they are Dirty scammers. Dont trust them this is your first clue automatic.

these people are trashy and the world would be a better place without them!! They need to get a real Job.
Chelsea
Chelsea
2012-04-27 14:01:01
Unknown
This wil be the second time I have dealt with these people; every time I call the FBI and the State Attorney General both in my home state and in the state that they are allegedly calling from and give them this info and I tell them that I am doing it; they typically leave me alone after a day or two...and guess what, I have never been arrested.
scammed
scammed
2012-04-27 13:01:59
Unknown
If you have ever had a pay day loan, these people call you and threaten that if you don't send thousands of dollars the police will come to your job and arrest you on Monday.  I got the same calls several months ago except they were from California.  That number can no longer be reached.  Now they are in NY and are the same voices?  I had a payday loan at the time so was pretty frightened at the time.  Now I don't have one and they called again...but this time I know it's not real.  This number will be gone in a week and they will start somewhere else.  They know where you work, all your phone numbers, your SS #..it appears real except that they get mean and if you can't send money immediately, they say good luck and god bless and the police will arrest you at 11 a.m. Monday at your place of business.
lisa
lisa
2012-04-26 22:50:16
Unknown
sir  i have a question if u wouls talk to me i would be really grateful.  these people called me also but the problem is they had all my info.(ss# & all banking info) i am disabled and cant afford life lock. what would u recommend i do. i live in a small town & i hate to total switch banks. i know i can cancel  one and open a new one but should i switch banks too.  the main thing is my ss#. do i need to change my ss#.  once again im  disabled and this sent me into a tailspin.  im  so worried that bout ss# being out & me myself not being capable of doing steps required to change it. by the way they have my whole ss#! some of my problems involve  nervous disorders. just this put me @ hospital bc they thereatened that i was getting arrested. if u have a moment to respond id appreciate it. thanks once again.  lisadjh6@gmail  or since im not on here but 1x a week u can reach me at 6789899573.  thank you!!!
jstone
jstone
2012-04-19 19:22:32
Unknown
Yup got a call from 347-435-1808, said his name was Officer James Brown with department of criminal investigation in Brooklyn, NY. Said I had a lawsuit against my social security number. Had my employer's address and full social.

I've had 3 or so calls just like this. They ALWAYS have Indian accents. Today I told the guy I was married to a cop, so I'd like this "officer" to provide me with the name of his sargent, leitenant, and captain, plus badge numbers. He gave me names but no badge numbers. I asked if ALL of them had non-American accents. He said no. I asked to talk to someone with an American accent. Then he proceeded to tell me that 2 investigators were coming to my work within 2 hours and if I didn't have an attorney present, I would get dragged to court. I was like "Oh really, the courthouse in Brooklyn??" (I live in AZ). Then he got very agitated and said NO, IN ARIZONA! I said I haven't been served with any lawsuit paperwork. Are these so-called investigators going to serve me a lawsuit? He said yes. So I asked if a process server was really able to arrest me, as he claimed. He was getting VERY upset at all my questions. haha!  I eventually hung up because he was yelling like his turban was on too tight.
L L
L L
2012-04-11 15:30:13
Unknown
Yep Indian accent, but my call came from a 979 cell phone number and he left an ext on my voicemail... for a cell phone?  Idiot.  I believe he called my family's home from the other number.  He left my full SSN on my voicemail which is just a generic one and doesn't even state my name.  I'm sure someone from the Department of Justice would do that. I was told I had 5 criminal charges pending and that the charges would be against my home and work.  Wtf does that even mean. I tried to call back with no answer, but I fully intend to rip him a new one just like I did on his voicemail if I actually get him live on the phone.
JC
JC
2012-04-05 17:36:26
Debt Collector
I have been calls from all kinds of numbers but all saying the same thing that i owe money to ace cash express saying i didnt pay my loan back but what they dont know is i got a confirmation email from ace and called ace my self and they are working with authorities to take care of it...also when these people call they really think they sound legit when an indian guy is named frank harris i mean come on
Julia
Julia
2012-04-04 02:26:16
Unknown
I got 3 calls within 4 hours from 347-435-1808 at my work! The 1sttime he left a message with my co-worker to return their call ASAP ext#143, Mike. So I called 'Mike' back, 1st off, I could barely understand what he was saying due to his heavy Indian accent but the gist was, he's calling from Dept. Of Justice & I'm being investigated for check fraud or something which he says is a Federal Offense. I asked, with surprise, "so you're asking me for money?, how much money are you asking of me?" to which 'Mike' got very agitated & acted offended, saying "I'm an agent with Dept Of Justice & you're trying to bribe me with money?" LOL - SERIOUSLY - then he said "You must pay us $5000.00 u.s. dollars within the next 20 minutes or you will be prosecuted at criminal court", then he hung up, wtf??? I was worried for a bit until I googled the # from caller i.d. & saw it was a scam so when another guy called whithin 1 hour of the original conversation I told him to stop harrasing me at work or I will report them to the police, the other guy freaked out & started yelling "I am the Fu**ing police" and Fu**ing this & that so I hung up. Thank god my work records every call. If these b*****ds call me again I will be going to the police station & filing a report. These calls took time out of my work & threatened me with incarciration....this is wrong on so many levels!!!!
sdfffe
sdfffe
2012-03-31 03:31:22
Unknown
this a'hole just called my gf and freaked her out... f these ppl
Unknown
Unknown
2012-03-29 19:35:22
Unknown
This moth******er calls me every day like 5 times a day.  em say I owe they money. I dont owe s*** to anyone. I think the FBI needs to look into them crooks.
Amber
Amber
2012-03-29 19:15:33
Unknown
this number called me today telling i had to pay 500 or they would call my work telling them that I committed fraud and also said I would be aressted. I missed my class i was baling my eyes out and i was freaking out because I have a 19 month old. Not only did this send me into a panic attack but now I am really worried because they have all my information my named, ssn, phone number and they know where I work. They problably have my bank number as well. I don't know what to do. I am so scared right now
BS
BS
2012-03-29 19:01:37
Debt Collector
They called me at work and left a message saying I would be arrested if I didn't pay a bill.. What bill? I have no outstanding bills. I'm mad and want to report them. Where do I start? Something has to be done. I think I'll get our security deparment involved to block these numbers.
lamont
lamont
2012-03-29 18:31:39
Unknown
These people has just called me as well stating they where the bueru of investigation. Said I would be arrested if I didn't settle the debt. When I told them I never had any loans they hung up. What the real problem is these people had all my info name ssn and cell number
maria
maria
2012-03-29 16:22:00
Unknown
Called said i better taker it serious charges will be filled said his name was jimmy walker had an indian accent.
ronald
ronald
2012-03-29 15:13:37
Unknown
calling me saying something about charges will filed against me
Ang
Ang
2012-03-29 15:00:19
Unknown
They called me first yesterday, my caller id (duh) said British Virgin Islands. Left me a VM asking me to call back this NY number. Called my work number as well. Now they have called me 6 time within the last 45 minutes. I know this is a scam since I have never been to either NY or the BVI. Can I report this to my local police?
josh
josh
2012-03-28 18:36:12
Unknown
Its 03/28/2012 i have been getting these ph calls from3474351808 all day and i no its a scam and i took them on and told them so and i said call back with an english specking person and thay got pissed off it is a scam just tell them i gave thair number to police and thy my say good say dam right and hang up
t
t
2012-03-28 13:53:02
Debt Collector
just called me 4 times back to back and I simply told them "don't call my number and I am in the process of reporting you to the attorney generals office!"
1-407-388-1070 1-713-265-9169 1-888-859-8093
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