347-640-5544
NY, US
Called
Called
2011-12-02 19:52:39
Debt Collector
We received a call from him stating his name is Officer Hudson with Bureau of Crime Investigations  number called from was 215-593-3605.  Was going to arrest one of our employees.  Only problem is that I am a retired Law Enforcemtn Officer and explained to him that we were going to have him arrested and that his call was tape,. further we know that you are a collection agency at this point he  Hung up on us.
Diane
Diane
2011-08-02 16:59:31
Unknown
this man with an indian accent saying he is from the bureau of crime invstigation a Adam Wilson and that if i don't return his call as soon as I get the message he wishes me good luck.they qlso said that numerous fraudulent activities were reported on my name and social security number. The scary thing is they have my ss number. they have called me at work several times always with a different name but the same person. I have had my attorney contact them I have tried to get harrassment charges brought on these people but with just a number the police won't do anything. One officer told them to stop calling but nothing. any other suggestions
life2009
life2009
2011-07-29 19:54:41
Unknown
I got a call from this number today using the same tactics. I was told I have a warrant for my arrest and that if I don't co-operate and disclose info on me and my friend (i don't know how he got her name either) that they will come arrest me. This man claimed to be working with the Bureau of Fraud Investigations. Knowing I did nothing wrong and that this sounds a little fishy, I offered to conference call the local police department and I would willingly turn my self in and cooperate in person. I had no idea what this was about. When I offered to conference call the local police dept this man stated that he had no desire to speak with the police and he hang up. I called the police and I am filing charges for harrassement and I hope he goes to jail for claiming to be a govt agent.
Julie
Julie
2011-07-27 14:18:14
Unknown
I have been receiving many calls a day at work and my cell phone from an Officer Danny Parker and he is with the criminal investagion bureau.  I finally called back and they answered ABC something and I asked for Danny Parker, told him my name and said to quit harassing me because I have reported him to the FBI.  He then asked for my name again and said he just put a warrant out for my arrest in my town and will be arrested at my workplace withing 2 hours.  Well it has been 3 days later and still have not been arrested and have not had one phone call from them since.
c
c
2011-07-19 19:28:39
Unknown
i have been hassled by john smith luke williams greg or craig williams all with the thick sounds like indian accent from the majority of these numbers posted above including this 347-640-5544 number.i have been to the police in my town and made them copy my messages but sadly one shuts down another opens up and they try to say i own money on a pay day loan i never took out or received. it seems like the only thing to do is keep those numbers on the reject list and/or get a new number. such a hassle.
gm
gm
2011-07-15 07:21:23
Unknown
they call  me   at work  about    about  m oney  from  an  payday  loan   too  i  work  at  a  hostipal  and  it  hard  trying  to  work  and  they  kept  calling   some  one  need  to  do  something  about  these  people
gm
gm
2011-07-15 02:17:32
Unknown
yes they are calling me all the times with  different  things saying if i do not paid them  they are coming to my job and arrest me  if i do not pay   them
gm
gm
2011-07-15 02:15:04
Unknown
is this for real is these people really calling and saying these things  they call me every day at home at work saying if i  do not pay them  i am going to jail
rachelle
rachelle
2011-07-12 16:13:18
Unknown
i recieved a call on my cell phone.he spoke very poor english with a heavy india accent.he claimms to be luke mashal from the fbi.he says he has mt social security number and he is trying to collect a debt.
gixxer
gixxer
2011-07-06 21:54:40
Unknown
They called me yesterday with the same bs. I pushed them to cursing at me. Then they kept calling back. Of course it cursed them off to. End up they called my corporate office at the company i used to work for and said it was me and a bomb threat. They had to evacuate a 24 story building. Now the cops are involved.
A
A
2011-07-01 02:17:39
Debt Collector
I to got same call as everybody else

i checked info on better business bureau.

check this link

http://www.bbb.org/us/Find-Business-Reviews/n ... +Investigation/

Officer Danny Parker called me,

347-640-5544

I would like to know, have any one sent any money in? and did they actually come get you? I was supposed to send money in but i do not think i will. Because I did not know there were so many people with this problem.

Please let me know. I want to know what happens if you do not send them money..

Did these people ask any of you to send money by western union to Philidepiah PA?
KD
KD
2011-06-29 04:42:08
Unknown
Thank goodness I am not the only one going through this. They call me harassing me, saying they are going to send the cops over the arrest me and all this crap. I am not happy that all you have to go through this, but I am happy to know that I am not alone and that this is not real and it is a scam. The number that calls me is:
347-640-5544.
tberry
tberry
2011-06-21 19:41:12
Unknown
Man with thick middle eastern accent called and claimed that I got a loan from their company lol only I'm broke and they had the wrong email
Larry Latham
Larry Latham
2011-06-20 19:19:42
Unknown
I have recieved numerous calls from this number.
It has to be a scam.  
He is very abusive and threatening.
I am not sure who I should report this to,
If there is an agency that handles this kind of scam I would love to report this

Larry Latham
Manager2011
Manager2011
2011-06-17 17:34:31
Unknown
Same Indian man call my place of buisness identified himself as Officer Danny Parker with Crime Investigations when I inquired what company he stated the same info. I stated that is the dept. what company, he couldn't answer the question so I hung up on him. (347)640-5544 - Come on Did he really think I would believe his name was Danny Parker - I will be reporting this!
Derek
Derek
2011-06-15 14:42:24
Unknown
same story as everyone else, scam phone call. i didn't talk to him i just let him speak and leave a message.
beth
beth
2011-06-14 20:42:28
Unknown
Indian man call my phone and says he is from the buroe of investigations and a warrant has been issued for my arrest e knows my social and everything says all he can tell be is have a nice day and good luck
Robin
Robin
2011-06-14 20:28:47
Unknown
Yep got the same call as eeryone else...Officer Mark Hudson(thick accent) lol lol from precint 8911...lol lol  It doesn't, but he did tell meI am wanted at all police departments all over the country...hope I make it to the post offices most wanted board...lmao..lmao...
Lori
Lori
2011-06-13 22:04:54
Debt Collector
I have been getting calls from these foreign people from all different numbers for months now both on my cell and at work.  HELP, what do I do....I want this to stop!!!!!
yucaroo
yucaroo
2011-06-09 21:36:23
Unknown
esta persona me tiene ...como un callo llamandome hace 3 meses ...porfavor no caigan es la trampa ...me tiene loka k no se k hacer ....necesito ayuda pa ra desaserme de este tipo.. y no kiero cambiar mi num. de celular... el es indio ...y dice k es de investigacion de crimenes...
tired of scam calls
tired of scam calls
2011-06-07 15:44:12
Unknown
Again a Jake Tyler called stating he was an officer with the bureau of Crime Investigations. He was calling for a staff member. I have recieved several of these. I told him that I knew this was a scam and they have been reported to the police and to our state goverment and that he will be investigated. the number he called from was 347-640-5544. Usually when i tell them they have been turned over to the police they just tell me they are sending an officer over. This time he was a little taken aback and said ok. Funny how they have never sent an officer even though the number is out of new york. I contacted the Dept of Justice here in oregon and filed a complaint with them there is a form to file. This has gotten so bad with the calls we get at where i work that I actually have a call log of these calls. I had 35 calls in less then 45mins. This really needs to stop.I have better things I could be doing with my time.
John Dale and Winifred Dale
John Dale and Winifred Dale
2011-06-06 20:46:39
Unknown
got a call saying they are law officers and are going to sue me for a debt that by the way is being taking care of.  We are in our seventies and not in good health and do not need this.  They spoke broken english. Is there any thing we can do about this.  They have my bank information and since I am on SS and cant have this.   thank you
Todd
Todd
2011-06-06 20:46:39
Unknown
India men called my 20 times claiming  they are with the FBI trying to serve me a warrant.  This of course, has to be a scam.
Then they call telling me there Attorney and they are suing me for a cash advance I got. total BS
broberts1012
broberts1012
2011-06-06 16:27:46
Unknown
These people called my sister and left a message telling her to have me call them about an urgent investigation. They said I used her a reference.  I called a few times but no answer.  I will not call again and if they call my phone I am going to record them and give the recording to the police!
Miguel
Miguel
2011-06-02 18:13:13
Unknown
Last night a man calming to be Police officer Danny Farker @ the bureau of fraud investigation called my cell phone with the caller id of 911 and left a message saying that my husband owed for a loan and that if he wanted to resolve the problem that he needed to call 347-640-5544. He stated that If I didn't call that I would be arrested and held on fraud charges. This morning the same "officer Danny Farker" called my wives cell phone and told her the exact same thing my wife asked for his badge number and he refused to give it to her. My wife told him that we have never taken out any type of loan and that he needed to not call again. He started to yell at her saying that he would just send his officers to pick me up and arrest me. She told him that she was going to call the police and he hung up on her. Minutes later he called my cell phone again and told me I could fix this issue if I just gave him my ssn and credit card or bank account number. I told him that my wife was on the line with the police and that if he was a real officer that he would know my ssn if that was the case. I told him to not call me again and that my wife and I were making a police report and he hung up on me!!!
annoyed
annoyed
2011-05-26 20:55:09
Unknown
A man with an accent has been phoning my cell phone and now my work phone every day.  Today he said he had an arrest warrant.  I asked what court and police department issued the arrest warrant and he said " I can not disclose that information to you."  I then hung up and he phone back leaving a message like he had never spoken to me.  identifying himself as Luke Marshall from the Bureau of Crime Investigation.  He said he had 5 warrantes out against me and I would spend 6 months in jail if I did not call him back at 347-640-5544.

Really!?  C'mon - if there was a warrant and the court and police have my cell phone and work number, would they bother phoning me for weeks?  This is such a scam, although I am a bit scared as the entity must have information about me.

How do I get this to stop???
Tiffany
Tiffany
2011-05-20 20:28:50
Unknown
This same person has been calling my numbers as well. I am glad I have doen research on this and found you all have been having the same problems. Thank again and I will forward this information to the authorities. The numbers I have is 916-395-0000 and 347-640-5544
Holly
Holly
2011-05-20 16:30:28
Debt Collector
Received a call for a co-worker today from a "Detective Jake Tyler" from the Bureau of Criminal Investigations.......  The caller ID showed 347-640-5544.  He had a strong accent and became very aggitated when I insisted on taking a message and not tranferring the call.  I asked if it was a personal matter and he continued with........this is an investigation of debt.  When I told him that it was illegal to contact parties at work.....he told me I was getting in the middle of police matters.  I hung up and called the number back.  Clearly a cell phone and clearly a SCAM!!!!
Moniq
Moniq
2011-05-12 22:56:15
Debt Collector
This guy (broken english speaker) who claims his name is Officer Jake Dieter (spelling?) called my work and left several messages with co-workers claiming that he is calling about a legal case with my name and social security number.  On the same day, he called my cell number and left a message stating that he is investigating a crime and they deposit $$ into my bank account and I failed to pay them back.  I never received any money into my bank account.  I would know if I received $$ in my bank account.

I called him and requested for the company's name, address and person in charge, he refused to give it to me.  I work for a lawfirm and asked him to fax the document he is claiming I signed, he refused to fax that over also.  I hung up on him.
i've had it
i've had it
2011-05-11 02:23:14
Unknown
this guy is a middle eastern located some where in new york and he has alot of our information and he is saying his name is now jake tyler with FBI and has called me several times i even change my phn to a pay as you go plan monthly and he got that # he needs to stopped ;;;;;;;;;;;;;;;;
1-906-483-0470 1-757-453-6445 1-312-314-9606
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