I have recently recieved the same calls, saying there has been fraudulant activity with my SS#, and then they continued to talk about a payday loan and bank account that don't exhist.. Pretty sure I would know if I had a bank account or payday loan. And pretty sure if it was a call about, possible fraud, I wouldn't be getting attacked, since after all I am the "victim", right?! They like to use average american names, like "Officer" Brian Solis, or "Officer" James Brown (lol, that one made me giggle). They were very aggressive, talking about dragging me into another county and into court, and then tried to say the convo was being recorded halfway thru the call. Yeah, that's something official calls announce at the beginning, not in the middle of the conversation. I finally told them I would no longer continue the call with them, that they could speak with my attorney, so if he could please give me a phone # that would reach him directly, he just kept telling me "you need to just calm down and listen ma'am" and never even began to give me the number!! So I just hung up. These people have called me using other names besides the "FIA", trying to get money out of me. But I was smart enough to do my research and find sites like these to help. I will also be referring this crap to the proper authorities, and i hope they get their lil scammin butts. It's BS!!

lady with foreign accent states that I owe money..

This man called my home on November 9th from # 347-338-3718 and stated that I had a internet loan that I owed. He told me to do a payment on the 1st of December, and I told him that I would. I immediately called my lawyer and he told me not to talk to him again, because it is illegal in the State of North Carolina  for anyone to be doing this. This man addressed himself as Ronnie Cooper. On November 10th, he called from another number and I told him that I was going to report him and that my lawyer was investigating him, and he told me to give him this number and he was going to turn my file over to the FBI. Who do I call to report this?

I received a call from 518-935-2826 from a man I could barley understand at my work. I contact my attorney General. These people are scamming people out of money and making threats like they are going to send the officers or FBI to pick me up if I don't pay the money. Report these people it is against the law for them to state these things

I got a call from 518-935-2826 from a man I could barley understand. I had this problem about a year ago and I contact my attorney General. These people are scamming people out of money and making threats like they are going to send the officers to pick me up and blah blah if I don't pay the money. Report these people it is against the law for them to state these things. They gave me someone eases SS number and address and said it was me and I better pay or else. What are they Asian mob...

Received call at work and on cell stating that it was Officer David Adams calling from Federal Investigation Authority and that I needed to call back as soon as possible concerning a case file. Very heavy accent and wanted me to verify my SSN which I did not. Said they would send documents to my home within 7 days.

I received a call from my brother today. He said he talked to someone looking for me, from 704-257-4355. Said he was Officer Gary Raymond and needed to speak to me regarding a legal matter, that my case was going to my local county court.  I called this person back because I had no idea what he was talking about. He said that I was being charged with 1)violation of federal banking regulations, 2)check fraud, & 3)theft by deception. What caught my attention was that he told me my ENTIRE SS# and banking information. He told me I owed on an internet loan (which I had never gotten). He threatened me about staying on the "safe side" and if I could send him $745 today, it would stay out of court. Otherwise, it would go to court and I would owe $2400. He wanted me to fax an authorization to draft the payment out of my bank account. He said he was with FIA or First Credit Protective Services. I called him back and told him I was reporting him to the BBB, FTC, and my AG. He hung up on me....watch your stuff! I have protective measures in place on my personal info, thank goodness!

As per above my wife got a call from 704-257-4355 from the same person with an Indian accent . What really bothered me was his comment as follows you had better call before" something goes wrong with you". I would say this is almost a harmful threat!!! I will be contacting the authorities!!

Here is the deal-They are Nigerian scammers bullying honest people out of money. They use all intimidation tactics (which are illegal to do by US standards) such as intimidation, threats, etc.
I looked them up and found out that they are in Nigeria at an internet cafe making all of those calls..hence all the noise in the background if you notice..They called me and I told just simply asked "how is the weather in Nigeria" after which I got a "F U BI*tch" and they hung up. I kept calling them back and letting them know I will continue to call them all day and keep their lines as busy as possible..in order to prevent even one person from getting scammed...The guy began swearing at me and yelling...I just laughed.
Haven't heard since from this scammer...

I received a phone call at work 11 Aug stating that I did an internet loan but they never placed the money in my account. They are threating me with a lawsuit and to have it reported on my credit report. He states that he has my social security number and  drivers license number and his voice was mumbly - he called me at work and I work at a federal installation. I reported this to my federal security department and they are investigating.

They have been calling me for months on and off they started up again beginning of May...I have picked up the calls and pretended to be someone else just to get info.....they had called another Dept leaving a message and my personal details with someone else.   Number one that is illegal gave out info saying that there is an legal matter against one of your employees with a call back number of 347 602-4543...so on...basically if we dont get them stopped...has to be a way.......

Said that he was officer David Cooper with a legal matter and that I need to get back in touch with him left this number on my answering machine 347.602.4543. I could not for the life of me understand this gentleman.except for when he said call me back and the phone number.He said this is "Internet Call" Officer David Cooper and then i couldn't understand him. heavy Indian Accent and other people talkiong behim in room.Don't know what this is about. I do have a few payday loans out, but this dosen't ound legit and not calling them back. They called a few weeks ago and then stopped. Now started today again. is there anyway to find out who these people are on the internet.

Recieved a voicemail on my work phone from the "Federal Investigation Authority" regarding an urgent legal matter.  When I returned the phone call I got disconnected and was promptly called back by this "company", however the caller ID showed the phone number as 415-880-5599.  They said I had defaulted on a $250 internet/government loan and demanded that I give them my cc info in order to clear my debt.  When I told them to provide me with documentation of the loan, "Mr. James" started getting irrate and screaming at me about how he isn't required to send out any documentation and I was going to be in huge criminal and civil trouble.  He stated he was an employee of the federal government.  This man had a heavy middle eastern accent, and also sounded like he was in a room full of people.  I feel certain "he" or "they" are preying on people who get scared with this "scam" and taking their money.  I will be contact the Federal Trade Commission and my state's Attorney General's office.  These are the two numbers that have showed up for them.

347-602-4543
415-880-5599

this person identified herself as angela smith and she has aheavy indian accent. i asked what was this regarding and she was very direspectful and said i owed 1200 dollars from 1/07 .i never took out aloan but she was consistent.so i paid 250 but it didn't sound right.so i stopped then they are calling my friend .so today i called the realFBI and they to don't pay them anything else and ignore them...

A gentlemen left a message on my work phone.  He has a very heavy accent.  Said that he was handling  a legal matter and that I need to get back in touch with him or else he would start legal proceedings.  He left this message on my answering machine May God Be with you..  The number came across my caller id as unavailable.  Did not leave his company's name. When he can't reach me he just dail any EX...leaving MSG for me on their line...

I received a call from a woman named "Nicole Walker" with a heavy foreign accent.  She claims I owe $550 on an internet loan taken on on 5/17/06.  This is about the tenth time one of these companies have called me about a loan on the same date.  I faxed her a copy of my checking account I had on 5/17/06 clearly showing I had no internet loan and she still says I owe the money and to have my attorney call her back.  I am so sick of these scans, what can anyone tell me to help.  I also looked the number up on the internet and it is a cell phone number.

779-851-2727 Called my cell phone tonight,left a message looking for some person, and saying they were with the Federal Investigative Agency. That if she did not contact them, then something could happen to her or her social security number. Message said for this person to call them back at 347-602-4543 which shows as an AT&T cell phone in NY. Hard to understand as the person spoke so little English

Gentle left a message on my work phone.  He has a very heavy accent.  Said that he was officer David Cooper with a legal matter and that I need to get back in touch with him or else he would start legal proceedings.  He left this number on my answering machine 347.602.4543.  The number came across my caller id as unavailable.  Did not leave his company's name.

The number showed up as 000-000-0000. The return number left is (347) 602-4543. I believe it is the same company that called me a few months ago. It's like clockwork. Every 3 or 4 months they start calling me with the same BS story. "We are going to send an investigator to your place of employment". The quick resolve is to call them back. Tell them you will be contact the Better Businee Vureau, that you know this is in violation of the Fair Credit Act, that you will be making a report with the local police and with the FBI. I just did that and the guy was yelling and trying to over talk me and he ended up hanging up on me. So I bet I won't hear from them again...at least not for a few months. They do this a lot because I'm sure some poor souls out there actually pay them, but any place that threatens to come to your job, is a scam.

gentlemen with heavy foreign accent says he is officer robin williams-stating that there is a case against me???????called back the number and was on hold for 10 minutes and hung up

It's totally scam. They are calling from India.

I have filed a complaint with the FTC about this number/person.  The man who called me went under the name of Andrew Dell and said he was with ATS or APS.  He sounds Pakistani or Indian and says he's with a federal investigating authority, something about a lawsuit being filed, etc.  There are only 2 main federal investigating authorities:  the FBI and the FTC.  The more people who fill out the FTC (Federal Trade Commission) complaint (it's free and takes a few minutes) at www.FTC.gov, the quicker they'll get these folks.  But by all means, don't give them any further info or money!

No it's fake debt collectors written up right here on this site http://800notes.com/articles/News.aspx/UmghNAGYQwANpAjL5OOhYA

You can't sue a social security number by the way LOL

they called and said that my Social security number would be sued and that i was gonna be arrested for a payday loan i did about a year ago, they try to scare me talking about i was gonna be arrested and be commited of fraud...is this for reals???

Received a voice mail from a Victor Smith saying he was from ACS. He had a really strong accent. He said that my name and ssn were involved in a lawsuit and that it was important to call him back. He also said he couldn't talk about this any further on the voicemail. I am tired of getting these phonecalls. I have not received anything in a written form and I want them to just leave me alone.

Recieved call from 347-602-4543 stating he was from ACS calling on behalf of Advance Cash telling me I owed $300.00 and would like me to pay this in full for a loan. I have no idea who these people are. Did not give them any info. He told me his name was Nathan Brown with a foreign accent come on get real. Big Scam just beware. They will tell you all kind of things like your going to be put in jail or a lawsuit has been filed. I hope they catch these sob's, maybe they can send them to be with Suddam Hussein.

Wen you will'be picked up on these false statements then you;ll come to know who we are & what we are.

You can't reach any of a single person in this dep. If you're having gutts go ahead & get hold of us, it is a bet to you.

BEST OF LUCK!

this same company has started contacting me as well but with another number 347-756-4063 and contacting me on my cell phone and work.  i do not have any outstanding debts so i know this is false.  they threaten me with jail.  the funny thing is they tried this same thing under another company name a couple of years ago.  when i finally spoke with them and threatened them and told them i had reported them to the attorney general in both my state and theirs as well as fcc they did not contact me again. i researched this number and it is a cell phone number from NY but they call from a CA number.  my employer also has filed a complaint against them.  when they are caught they will pack up and move on to another state because the last time it was GA.  do NOT give them any money as they do NOT represent any legit company!!!

Oh yeah and she told me I needed to pay it by 2:30 today!

I received a call this morning at work from an Officer Nicole Walker from the Federal Ivestigative Authority in the Legal Affadavit Processing Unit. She claimed that I had taken out a loan from Quicken Loans on May 14, 2008. She claimed I took a loan out in the amount of $200.00 and with ompounded interest I now owed $1185.00. Ms. Walker said that I had been given this loan by Quicken Loan and when the company tried to get it back they could not b/c of the funds were not in my account. i found this absolutely ludicrous. I asked why had I not been contacted previously. She told me 3 emails had been sent and I had been sent nmail to my old address. I have not received any correspondence fromn Quiken Loans AT ALL! She could qoute me all my contact information including my parents'. I ended the conversation telling her I needed to check my bank records and I would call her back. I asked her for her manager's phone number b/c she was so rude. I had to ask her to repeat herself multiple times b/c I just couldn't believe what she was telling me. I'm just pissed that she has my bank account number and my address. I will be contacting my bank. I know that complaining to someone will do no good I just wanted to warn someone else.