347-607-3614
NY, US
Nat
Nat
2013-06-21 06:24:45
Unknown
This guy by the name of "Officer Rick Williams" left a voice mail message indicating that I have a "legal affidavit against my name." the guy has a thick Indian accent and left a telephone #: 717-826-5958. He sounds fake, but caused undue stress.
sahil patel
sahil patel
2013-04-16 23:40:06
Unknown
DO NOT LISTEN TO THIS GUY


     HE IS MOSTLY GOING FOE MIDDLE EASTERN PEOPLE WATCH OUT
Nik
Nik
2011-09-26 16:21:05
Debt Collector
Officer Rick Williams tried to scam me also today. Thick Indian accent kept ranting about how I haven't paid a payday loan and he will have to start legal proceedings if I don't pay up immediately. Can't believe he actually thought he could scare me in to providing my credit card and social security scan copies! The number was blocked but he called me again from 999-999-2112. asking me for my attorney's details! What an idiot!! The only scary part was that he had my ss#, my address and work details. Anyway, I called Trans union and set up a fraud alert just in case they try messing with my ssn. Also informed my manager not to entertain calls from these guys. Will report it to Virginia police dept. as well now. Hope they can put an end to this!
Serena
Serena
2011-08-05 20:46:41
Political Call
I got a phone call this morning from an officer jim parker. He has such a heavy accent, but he had the last four numbers of my social security number. I am frightened that they have one of the most personal pieces of an american's life. This is something that i am very concerned about. He said that it was a very sensitive case and i had only a short time. What is there to do? Will police not get involved or can they do nothing?
NA
NA
2011-08-05 17:14:37
Unknown
This guy called with a heavy Indian accent advising I am going to be sued for not paying a loan from payday loans and advised he was the financial crimes unit / thhis guy is FAKE!
Soky
Soky
2011-08-05 06:20:30
Unknown
A few days ago I had recieved a phone call from so call Officer Rick Williams and he said that my husband was being investigated for fraud and that everything I say to him would be use against us in court. When I then ask for more information and he wouldn't give it to me so I told him I wanted the address to where he was calling me from. He hang up on me so i call him back and told him that I was going to call the police. He hang up again and I kept calling and calling.
Kymmia
Kymmia
2011-08-04 15:22:35
Unknown
I just received a call from a Jim Parker, and he too, had a heavy accent i could hardly understand. But instead of trying to scam me, they were looking for a friend of mine, claiming he is in trouble regarding a loan fraud and i was listed as a co-signer. They told me to tell my friend to get in contact with them or i would be facing legal problems. Some people need to get a legal job and grow up.
anonymous
anonymous
2011-07-31 14:57:08
Unknown
At bedtime, turn off the ringer on the phone and let all calls go to voicemail. Got a smoke alarm? Next time they call and you pick up, test your smoke alarm while holding the phone close to it.
Christina Taylor
Christina Taylor
2011-07-27 22:55:06
Unknown
They call me with many different numbers, it is funny how they all have a very strong possibly middle eastern accent and all have american names, and I am in know way prejudice. I am tired of them calling my home, cell and job. Gene Parker keeps saying this is the last time he is going to call that I am on his black list and he only knows the last 4 of my Social Security#, but he keeps calling what can we do? I work nights and am getting these calls day and night, which keeps waking me up.
GONE UNDER
GONE UNDER
2011-07-06 17:58:36
Unknown
Yesterday, I received the same type of call from Gene Parker who also put me on hold so that his Supervisor could speak to me and he actually sounded like the same person.  How can you tell when the accent is so thick.  Recently, my transmission went out on my vehicle and I mistakenly searched the internet for payday loans for the cost of the repair.  For those who don't know it, this is one of the ways an individual can leak their information across the seas.  I will need to find a way to block my information from being used and had to close my bank account.  B E W A R E--BE VERY AWARE
z
z
2011-06-23 13:34:08
Unknown
the closest thing I can come up with is this loser is from one of the five boroughs not icluding Manhattan.
C
C
2011-06-22 01:42:34
Unknown
these people recently started calling me and my family, harassing us to no end at all times of the day, called my dads work and even got the manager on the phone and called him a mother fu.... well you know the rest, this indian that claims he is officer jimmy crow also called my mom a bi*** and me a monster, and not to mention i lied and told him i am a minor and he still proceeded to talk like that, when i asked him his badge number he gave me 5 numbers which is impossible and my dad asked him the next day and he gave him three different numbers, we also stated that he should send a legal document that we have to sign for if he wants the money and then he would hang up. He is impersonating a cop i am not too sure why these people are not being arrested and thrown in jail, this is absolutely ridiculous, so now they have everyones information and no one is doing anything about it, i am taking this to new levels i will not let them get away with it, if you do not feel like doing the same just call your phone company and get the numbers blocked. If not the calls will not stop.
Denise
Denise
2011-06-17 18:34:25
Unknown
I just paid these idiots $421 b/c I totally freaked out when they told me they were with the police. I now have to close out my account and everything... why can't people just work for a living. I hope the catch these a**holes
kayy
kayy
2011-06-14 19:53:34
Unknown
OMG.. IM GOING THROUGH THE SAME THING A GUYS KEEPS CALLING ME WITH A INDIAN ACCENT.. HE KEEPS TELLING ME THAT I OWE MONEY.. I HAVE REPORTED THIS ALREADY.. I HOPE THEY CATCH THEM... LMAOOO GENE PARKER AN OFFICER SCARING ME THAT IM GETTING ARRESTED
a.m.
a.m.
2011-06-06 20:46:39
Unknown
They keep calling my cell & work numbers. The man has a very thick accent and says he's a police officer calling from the city division unit. LOL He says I have 3 very serious violations and I'm being investigated. LOL I have never even had a speeding ticket so whatevs. I'm sure it's someone phishing for my info.
GEEZ!!!
GEEZ!!!
2011-06-06 20:46:39
Unknown
I just recevied a phone call as well and I am SOOOOOOOOOOOOO pissed because they are liars. How are you calling-fishing for information with that thick Indian accent and not that Indians cannot be police officers, but come on now.
ANNOYED
ANNOYED
2011-06-06 20:46:39
Unknown
A**holes keep calling my phone non stop - back to back calls work and cell number.  I know it's all a bunch of BS and a fraudulent SCAM, but ANNOYING!!! I had a great time dropping every swear word at them and then hanging up on them.  Two can play this game
JSTARR
JSTARR
2011-06-06 20:46:39
Unknown
I received same type of call today from an Officer Gene Parker - National Bureau Crime Investigative  Dept.  The person has some of my information, which I didn't acknowledge my information.  Said that they have an affidavit.  I ask them to send the affidavit they said they couldn't.  I aked for address said they couldn't give the address.  Said if I didn't pay they were going to call the police and have me arrested.  SCAM, SCAM, SCAM.  I reported it to FTC, Internet Frad and Fox News
ben smith
ben smith
2011-06-04 17:09:58
Unknown
i also received same call on my cell both guys sounded the same i hope they getb those guys they said they sent money to my bank account i dont have a bank account
Kathy G
Kathy G
2011-06-03 22:25:53
Unknown
OMG they started today i got scared just hearing the message , they called my him and my fiance cell stating i was under investigation for fraud they have me ss# my name and address . I called them back and i could understand the guy that calls very heavy accent , supposedly he was going to transfer me to a Supervisor and when he did so i end up talking to a another girl that was receiving the same calls as i was . we came across that both of us filled information on line for a loan or to receive free stuff great now i have to deal with this . I learned a lesson... :(  . I end up calling the police theirs nothing they can do . But If your getting this calls their FAKE be careful ... God Bless You.
Fred
Fred
2011-05-26 22:19:53
Unknown
These guys call from 3-858-154-0414 and most likely are from India. Keeps telling me I am linked to a case with my SSN. They have tried this 2 other times. I blow these fools off.
Bec
Bec
2011-05-26 15:46:53
Debt Collector
I got a message @ my work yesterday.  I called back and they want to start legal proceedings.... they have my email address, work info, home info and bank info.... i asked them when i took the loan out and they gave me a date... went online and looked @ my bank statement and was so relieved there was no deposit... so really they dont have a leg to stand on... and thankfully that account had to be closed due to fraudlent activity and now we have anohter bank...
JSTARR
JSTARR
2011-05-22 18:10:57
Unknown
I received the same call.  I reported it to the FBI, FTC and my local police department.  It i a scam.  Don't acknowledge any of you information.  If they call you again tell them that you reported them.  Have somene called them acting like a police officer or attorney.  Ask them to send them send you the Affidavit.  Officer will say no.
JSTARR
JSTARR
2011-05-20 14:51:16
Debt Collector
I call officer Gene or Jean Parker this morning.  Still wouldn't give me the information.  I told him that I reported him to the FTC -CI3 - FBI - ATTORNEY GENERAL FOR MY STATE AND MY LOCAL POLICE DEPARTMENT (WHICH I DID) , YOU CAN DO THIS ONLINE .  I TOLD HIM THAT I CHECK HIM AND HIS AGENCY OUT.  HE TOLD ME NOT TO CALL (AND HE WAS GOING TO COMMENCE LEGAL ACTIION) HIM AGAIN. WE NEED TO START CALLING THIS F###ER.  TELLING HIM THAT WE HAVE REPORTED HIM AND SENDING THE POLICE TO ARREST HIM.  BY THE WAY THIS IS A CELL PHONE AND THEY ARE CALLING SOMEWHERE IN THE BRONX)
JSTARR
JSTARR
2011-05-19 22:06:52
Unknown
I received the same message from an Officer Gene Parker at home.  First I could hardly understand him, and second I know my credit great, but the National Bureau of Crime Investigative Dept.  what a joke.  Bless this site to find about the scammers.
Meisha
Meisha
2011-05-19 20:05:18
Unknown
I got my first call today on my job.... What can be done about this because it really scared me
anonymous
anonymous
2011-05-19 07:14:58
Unknown
I am sorry they got you. When you closed your bank accounts, did you also tell bank officials that you were scammed and did you ask the bank if they can claw your money back from the scammers? If you did not, go immediately and do it now, the worst that can happen is your bank will say no. Show the bank copies of your FBI and police reports -- this is important to prove you were the victim of a crime. There is a good chance your bank will help you to get the money back. Let me know what happened. Good luck.
Sad22yearold
Sad22yearold
2011-05-19 03:44:52
Debt Collector
I am in tears after reading all these messages, I recently did take out a payday loan and i made the payment late and they told me they were a third party collection agency. I am 22 years old and have no criminal record. I paid them a total of $800.00 in 2 payments and the third week when they called me( which is today) for payment of $866.00 I went to the Bureau of Investigations, had to close my bank accounts, and also filed a police report. It's a shame because the number they called me from on my caller id said 911. They even used the area code number from the Emergency Service in the area where I live for me to pick up and answer the phone. They had a case ID # and also legal documents. It is sad that they are robbing people blind. On my bank account statement it says UR Broadway Global -877-407-9196 or 888-518-9841. Other names they used were Dennis Steiling, Hazel Fox, and Frank Harris. They call themself the Bureau of Criminal Investigation, the department of BGM.   They used these fax numbers 206-984-0354-Allen Jones, Patrick Bell-206-426-5996, 206-888-2344. Please let everyone you know about this. I am a college student and spending $800 is a great deal of money. I will continue to pray for these people and hope God has mercy on their soul.
anonymous
anonymous
2011-05-18 17:56:52
Unknown
THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money or personal info for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
gardengirl
gardengirl
2011-05-18 16:53:16
Unknown
I have also recieved these calls. I went further and received the number of the supposed place "Cashland" that I owed money. They could not give me any information about when I supposely received the loan and he did not want to talk to me further when I started to ask questions. Please anyone receiving these calls report them and check your credit report. I reported them to the FCC at 1-877-382-4357 and the FTC @ www.ftc.gov. Lets make sure these people know that we are on to them!!!
1-310-599-9115 1-856-382-3018 1-239-224-8015
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