They have called me all morning they also call me in the evening they will call from one number and leave another number for you to call as usual they will say that they are from pcs and you ask them where are they located they will tell their from New York but sounds like there  from a big warehouse and can't quite speak English. They need someone to help with english i think this is a scam and something needs to be done .Also the number that they leave is 347 418 0507 I guess what ever state you live in they leave different numbers same area code so they know who there calling.

this company calles my job back to back and it is very annoying

If they threatened President Obama, report it to the Secret Service who is responsible for his protection.

Hi I have been being harassed at work by this company & threatened,they even went so far as to threaten president Obama, what can I do to stop this?

They have been calling here for a former co worker for months. We've told them over and over she is not here and to leave us alone. I finally got a hold of them at 631-315-0202 and of course i was speaking with a "manager"  and he said its PSC and I said to leave us alone ect. I dont think this will stop so I'm reporting it myself.  they also call from 847-569-3754 and who knows how many other numbers. It shows up as Northbrook on the caller ID.

Also received a call from a Charles Black, saying that I owed on a pay day loan from 2010 or earlier.
Wanted to know what I was going to do to complete the payments. I told him to email me the information before I do anything. The name of the company he used was PCS, or Prestiege
Consolidated Services, with the # 347-637-6480. He also mentioned filing in court to sue on fraud, &
other charges.

I have had the exact calls from the people. They called my cellphone at least 20 times a day and not started calling my place of work. After reading this page I got a call from these clowns and I informed them I didn't care what they would do, I told them my attorneys would see them in court.

NAME OF COMPANY-PRESTIGE CONSOLIDATION SERVICE
173 JEFFERSON STREET
SYRACUSE NJ, 17310 is the info I was provided.

They called and told me I had a payday loan with a company and I didn't believe I did so I called the company they said (cashadvanceusa ) and the lady there said no I didn't have a account with them and these guys are scams and they are trying to get to the bottom of it

Just called this number said he was the manager. I asked him where he was calling from he said pressitage consolidated services. Yet Mr. Kevin Stevens left a message saying he was calling from the Law office of BCS. They say that I have a payday loan with Advance Cash America which is a company in my town which so happens the manager is my friend. However, I have never had a loan with this company. He said that he was going to serve me papers I told him to do it. He got smart and hung up. I called back he asked me why I was calling back I told him if he could call me all day than I would call him. He said he was going to sue me I told him I was going to sue him and then he hung up again. I called him back and he started yelling at me. I told him that he was in vailation of the fair debt collection act he got mad and hung up. I called him again and he did not say anything. I'm going to harrass him like he is harrassing me.

Got a call on home phone from John ? stating that he was going to go in the next few hours and take legal action on my SS# which the have the last 4 digits. When I called back and told them to stop their nonsense and they are a bunch of frauds, the person on the other end could only say, F*** you, f*** you, f*** you.  Now I ask you......when will these people be stopped?

I guess they've tapped out all the morons that believe their bulls#$%; looks like they are relying on sympathy for family members/friends/coworkers to make their ill-gotten money.  I got a message from Adam Jones (Pacman?) that my brother, Mike, was going to be arrested by the "national police" if I didn't pay $4000 for an unpaid payday loan he took out in 2008-only one problem: my I.Q. is over 68 and I don't have a brother.  This scam has gone from scary/alarming to laughable to downright pathetic!  Give it up Sanjay, just do the noble thing and put down the phone, put the barrel in your mouth, and pull the trigger already-your scam has been outed!

My friends each got a call from Jack Dawson saying that if I committed fraud and was going to be arrested! They told my friends that they had guaranteed my loan! This is pure bulls#$%^ these people need to be STOPPED. We have got to find a way to trace these b*****ds. This needs to go out to the media and they can investigate exactly which company is selling our private information. These guys need to be put OUT OF BUSINESS!!!

I received a call today from a Samuel White claiming I needed to call him back right away or I would be going to jail because they were coming to arrest me.  He had an Indian accent and didn't pronounce my name correctly.  I have received a few similar calls and they always use generic American names.  Don't trust them.  They are trying to get a ss# or bank information.  It is a scam!

This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful:

They obtained your information through Teletrack:

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870

So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

http://800notes.com/Phone.aspx/1-951-489-0227

Just got a missed call on my cell phone, then the F***er called my office! Said he was with PCS phone # 347-637-6480 and that I took out a Pay Day Loan with Cash Advance USA. He couldn't tell me when I took it out or when it went past due. He did tell me I owed $560 but could pay it all off for $400 today!

I've never taken a loan out with this company, Yes I've used Payday Loans before but have paid them back. I got a call like this before from a different company saying I owed some $4,000 and i needed to pay it back or i would go to court and be arrested. So I blocked their number and was never called to court... imagine that!!

Ever time it's always some Indian sounding people with some SUPER American name. I don't know how they get my info but they always know my address, cell phone, work phone, employer name, and what bank I use. BUT they never know when I took the loan, when it defaulted, what my SSN# is, or what my bank account number is....I never give them that info either!!

They called my celphone and left a message about a person whom I don't even know, said that person made something on line what ever that is and they are going to go after him. The name of the caller is John (Doe) Anderson. From the legal dept. of PCS. What an Idiot! Hahahaha He just wasted his own time doing things like this. Lol!

Just got a call from these guys today. Gave the name Kevin Jackson. I called em back and they used some name Like "Affidated Processing Service" or something like that. They sound real, even have names of some people that wouldve been used as References. Oh and Yes they even called my Girifriend who was "Listed as a reference". When I told em I had no idea of the allegations, they said that he would research some more and call me back.

Do Not Fall for it!!!

threatening federal charges and prison...............SCAM!!! They are HARASSING my family.

THIS NUMBER:347-637-6480 KEEPS CALLING MY JOB GETTING SMART WITH MY CO WORKERS AND MY CELL PHONE THREATENING ME. I TOLD THEM I FILED CHAPTER 13 AND THEY JUST KEEP CALLING

These f****rs just called my work place.. several months ago the same things happened with me but a different company.. saying that I took out loans and I have an oustanding debt in the THOUSANDS.. then I changed my number and now I just received a call at my work place! um hello!!!.. I think I should know what I took out and looking at my credit report.. this really needs to stop.. it's uncalled for and I wish a company can step in and take down all these scammers!!.. JOHN ANDERSON is the person's name.. ughhh so sickening..

Someone needs to stop these harassing a***oles!!!!!!!!!

I just got a call like this one this morning too. Saying a friend of mine has a loan and has not paid it back and they wanted me to have her call them back at the number they left me.

Called said need to verfy SS#

This is not legitimate. These people are harassing my 70 years old mother and almost cost me my job.They also told my 10 year old daughter that if I didn't call them back that I would go to jail!!! Uncallled for!!!! :(

I have been receiving calls from this number for quite sometime calling my employer and leaving threatening messages.  I have talked to them once and they gave me the whole spill about the payday loan etc....I did not confirm any of my info other than to tell them it was wrong.  

I also told them I would see them in court that they evidentally knew enough to have my work number so they could serve me there if need be.  Although, I could never get an address out of them to cease and desist any further collection calls to my work!

I would like to hang these b*****ds up to dry but dont even know where to begin other than my States Attorney General.

Just got a call on my cell phone from an unknown number and used a company name ACS. The slimey guy used the name Chris Logan and left this call back number. Yeah fricken right could hardly understand the dot head, or t**** head(dont much care which). He clamed that a friend of mine commited a crime on the internet and wanted me to have him call him, or me call him back. This is absolutley crazy! A random person call his employer a week or so ago and told him some other dumbass story. The friend has been getting random calls from whom i assume the same person for awhile now and got another today in the same time period as myself and also his employer. Each of us got a different name and number! I have no idea how they got my number or how they know my affiliation for that matter. BEWARE!!!!!! This is clearly crap!! so dont give them any info on anything or anyone! I want to get them though!!

I RECEIVED YET ANOTHER CALL TODAY WHILE AT WORK FROM AN INDIAN OR PAKISTAN MAN DON'T KNOW WHICH OR REALLY CARE.  HE LEFT ME A VOICEMAIL AND I WILL NOT ERASE THIS IF ANYONE WANTS TO INVESTIGATE HIM.  HE SAID HIS NAME WAS JACK DAWSON (YEA RIGHTTTTTTTTT! ), ITSN'T HE THE GUY THAT LEO PLAYED ON THE TITANTIC?????  OH WELL, ANYWAY, HE TOLD ME HE WAS CALLING ME FROM NEW YORK FROM AN ATTORNEYS OFFICE AND THAT I HAD BETTER CALL HIM BACK OR I WOULD BE SERVED LEGAL PAPERS IN A FEW DAYS.  I HAVE GOTTEN THESE CALLS SO MANY TIMES AND HAVE SENT ALL MY INFORMATION TO THE FLORIDA STATE ATTORNEYS OFFICE AS I WILL DO TO THIS GUYS INFORMATION.  THE TELEPHONE NUMBER IS 347-637-6480.  CAN'T HE EVEN USE A NAME THAT IS AT LEAST CLOSE TO HIS NATIONALITY???

It is a HUGE SCAM!!! These people call all the time.  The call my work, and tell the secretary that a criminal is working at my place of business.  These b*****ds have to be stopped.  I have reported them to the AG office, but then they will call from a different number.  Then I have to make another report. Please don't call these people back, or waste your time.  They will burn in hell for the torment they are causing people. By the way the Bureau of Criminal Investigation is a Federal Agency in Pakistan.

I have received several calls at work for a while and now this John Black person is calling my house stating the he has financial fraud paper work showing that I committed fraud and if I don't return his call, PCS will be bringing down federal charges against me.   This type of harassment has to STOP!

After I found out from my father, whom commented above, about these people harassing him at work, I called them back to see if I could find out anything. Who they are, etc. Didn't find out a goddamned thing. All this "Shawn Forest" said to me was, "Well, if you think we're a scam, why are you calling back?" and "If you think we're a scam company, then you'll find out at the courthouse." Like...are you serious? I went off on him, bitched him out for harassing my Dad at work, and asked him what Indian, or muslim, or whatever the f*** he is, has a name like Shawn Forest? It's not even a real name! Needless to say, this was the object of my amusement for the day. Hah.