this individual with Indian accent claims to be state bureau investigator, just the other day he called from another magic jack number cursing me for asking specific questions. I called the police and will make a formal complaint. What a joke i just let him talk and it was all lies, he claims i have fraudulent checks and identity issues with my Social Security number. He was trying to make scared said a sheriff will be showing up at my job in 20 minutes to arrest me. How sad, and pathetic. But he needs to be caught and have his ability to use any social media revoked

I just got this same call stating that I have very serious allegations against my name and social security number. That I took out a pay day loan, and I MUST pay back the money that I took. He said he had my license and signature that was done at a western union. I HAVE NEVER EVER EVER used a western union before in my life. I am going to go to my police department and file a complaint with them.

Recieved harassing calls from this number twice.  Would like advice on how to stop the calls.

ITS A FAKE REPORT THEM

THIS IS A SCAM I DIDNT TAKE OUT PAY DAY LOAN 3474115990

Keeps calling me about a pay day loan that i took out in 2012 and if i dont give them 399 that they will have me arrested!!! Never took out a loan . I reported them to the police . They even said it was a scam! Indian a***oles!!!!!

I too received this same call. I reported him to the cops. They advised me to report him where he is : Queens, NY. Also, I was told to report him to the FBI. We need to come together and put this fraudulent freak in jail! REPORT HIM!

Hi I was called at work by a Officer Erin Thompson from 347-441-5990 who gave me a case number 3924RN5393 and transferred me to a Mike Black chief investigator who said he has a warrant for my arrest and I have 5 federal charges against me. Neither one of them can speak English they sounded like indian or something

I have been harassed with the same calls consistently. SCAMMER ..

I gpt the same call yesterday! Idiots have nothing else better to do!  I refuse to speak to anyone that cannot speak English!

Luis please see my post. If you throw CFPB and FDCPA at them and tell them that what THEY are doing is illegal. I can assure you they will stop.

They called me saying that they had a warrant out for me and that I needed to pay for a loan that I did not take out. They wanted me to pay this loan so I don't go to jail. Thankfully I work in collections and know the laws. I advised him that I had a lawyer and was going to contact the FDCPA  and the CFPB (2 organizations that practice in fair debt collections and debt laws) and that what he was doing is illegal and I would be filing a suit. He then hung up. The man I spoke to was Aaron also but he identified himself as "officer".

THIS PEOPLE ARE CALLING TELLING ME THAT I'M GOING TO GET ARRESTED AND THAT I OWEN A LOAN WITCH I DON'T. THEY USE THE 911 PHONE TO SAY THAT THE POLICE WILL COME FOR ME IN HALF AND HOUR. PLEASE STOP THIS.

I have received the same type of phone call on a daily basic . Threats were made about committing fraud     same help they offer by settling this out of court. Name of person is Robert and was getting upset when I ask questions concerning this matter and where is the paperwork to support his claim. There is always a paper trail or you should receive notification other than a phone call, and a phone number to speak to his supervisor or the company he is representing.

You should not pay anything, is a scam!

RECIEVE CALL TODAY  ASKING FOR OVER $300 TO BE PAID AT A CVS OR WALGREEN  WHAT SHOULD I DO?

Thank you for this info I will act on this.  I am getting to many phone calls from the same number 347 441 5990. Threats were made.

thank you for the information    I will be contacting my state attorney general office to file a complaint again I say thank you.

A 'Federal Officer ' has called me numerous times  from this number 347-441-5990 claiming to be with the FTC. He said that I had taken out a loan this year from a pay day cash company cashnetusa and have defaulted on my loan repayments. This 'Officer' had said that I had scheduled payments with my bank and that I had insufficient funds upon their withdraw attempts. When I had asked the date, wire number, and amount defaulted on he refused to specify unless I stated that I would agree to repayment.
This man had a thick Indian accent and was very rude. I had said that I had not taken out a loan and was currently being investigated by the IRS and SS administration because my identity was stolen earlier on this year. I had relayed that I had taken all steps advised by IRS, SS, Credit Unions and my bank and if this were in fact true, I had not received any mail indicating that I had defaulted or even had a loan outstanding and was unaware of any of this fradulent activity.

I had requested that they send me formal documentation and I would take any steps necessary to rectify this issue, especially being that someone had stolen my identity. This 'Federal Officer ' then starting using profanity and said that I was going to be arrested at work and he was calling the police right that minute. I had requested numerous times to get something in writing, more information, mailed to me and he again refused and then again claimed he was sending police to my job and hung up on me. I was absolutely dubmfounded. I then called the FTC, and FDIC as well as my bank. The FTC and FDIC had NO records of any such case against me and hadnt even had my information. My bank had said that I hadnt even Overdrafted in 6 months, let alone received any pay day loan deposits from them.

I just conducted an internet search and found this site. I cannot believe these people have not been stopped. This is harrasment and serious fraud.

I just received a call from (347)-441-5990 from New York today threatening me that I need to take care of alot of complaints on my online loans (which I do not have any) and bad checks, fraud, insufficent funds on my American Express Card which I do not use. I could not get the name of the person or company because they are very hard to understand. I told the caller I was going to report them to the police and the call turned into a sex call. My husband took the call from there.

Yes they are scammers and it is illegal for them to represent themselves as government employees.  If they were representing the government there is almost 100 % that it would be a 202 number.  All of them would not be of one ethnicity AND when you called back the recording would definitely reflect itself as a government institution.

Just left them a nice message with my name and phone number stating that if they continue to harrass me I will send the recording to FTC.  Let's see how many more calls I receive.

I also got the same type of call. He would not answer any of my questions and told me to be quite and listen. I told him I would call him when I got off work and I would have to time argue with him. Have not heard since. Very pushy, demanding and insisting I owed money and needed an attorney.

Received a call this morning form that number listed below. When I listened to the message it told me I was involved in some serious loan fraud from USACash Loans and all is subsidiary companies. I called it back and they said that they were trying to help me solve the case out of court for the thousands of dollars I received in payday loans and cash advances, claiming I was being fraudulent. They said that if I had no intentions of paying back the money I was going to have to go to the courts and get the situation settled. When I told him that I had never received a loan the speaker Robert had gotten all upset and then stated that I would have to go to court and possibly to jail. He told me I may have thought them to be spam and deleted the messages. He then read off my social security number.  I told him I was going to conduct my own investigation and figure this out.Then told me to have a blessed day

Aaron Thomson and John Walker both from this # stated they were Federal Trade Officers and I had 3 complaints against my SS# and I had until next week to pay in full or I would be put in jail???

Yes, Yasmine. This is a complete scam don't give these incompetent crooks anything. I work. For a state agency, I too received a call from an individual with an East Indian Accent. He told me that there have been several complaints against my name and SSN. I would not give him any personal information, however, I received plenty if information from him. I turned this information over to my agency's Criminal Investigations Division. You can contact the Office of the Attorney General in your state and file a complaint and to get further information on protecting yourself against identity theft and scams.

I rec'd the same message only he is Office John Walker from the Federal Trade Commission. 347-441-5990, or 7004 shows up after you don't answer?? So after the last two weeks of hearing the threatening voice messages. I decided to call the Federal Trade Commission and file a complaint. So now they will be investigated. Karma is a funny think. Hopefully this will help everyone. The representative said to contact the police if needed. Everyone Take care.

The # calling us is 805-876-3368 he goes by Victor or Paul Morris, he is saying he is with the California States Attorney's Office, When I ask the name of the State Attorney he said he didn't know what his name was...California state attorney is a female...ba ha ha ,,,he has been calling day and night and has the wrong # leaving another persons SS # on my voice mail, when I told him he had the wrong # he started prank calling me over and over...Well I got real sick of that as well did my boyfriend so we started calling him over and over and over, filling up his voice mail with BAD messages...The little punk will not answer the phone now! This idiot got the information from someone applying for a loan on line...He even threatened and said he had the address attached to the phone #.....FRAUD BIG TIME!

Yes I received the same message continuing to call harrassing me and stating he is office John Walker calling from The Federal Trade Commission.Says if I don't call him or my attorney I will have problems. Something about fraud. Stumbling over his words. Has left several messages on my voice mail which I have forwarded for the police. I find it unpleasant since I have already been scammed by these people in the past. About ruined my life. Number 347-441-5990, also calling unknown.

They keep calling now I know it a scam I am going to report them

fake company! I called "officer" Thompson, he told me that i had charges on my ssn and three counts of fraud. i then explained their company was a fraud and he threatened my job and i would be in jail. i have called back many times to mess with them but it keeps going to a answering machine. you can't commit fraud if you don't take money. Also, not to sound racist, but Indians aren't named Aaron or john. its hilarious