I received a call from Mark White, stating he is going to have me locked up and prosecuted about a loan. A loan I never applied for or got. However, these people are scammers, he has a Indian accent and there is two of them in a room talking, i heard one in the background talking to someone he was so loud that the guy (mark white) had to stop talking for a minute until his co-worker shut up. This Mr mark white stated he is suing me and my family, and my co-workers and neighbors as well. LOL. I love to see that so funny happen. How can you sue all those people for a debt, even if i do owe it. This is a scam do not carry on a conversation. these could be the same people tied into 911, they are trying to get money out of us because the government has taken or not gave them money. Hell they to try and get some of the 13 Illuminates family money. That's who got money.

I just got a call saying that I a debt of $878.  They have all my personal information saying an EFT against my payroll check has not cleared, but they would not tell me who it was from.  You can't arrest someone or have criminal charges agains someone who doesn't pay their bills.  Just check with the FBI and local police.

Just got a call from these idiots! Name was John Reece. Said he was with the Federal Bureau of bed debt commissons and I was going to a court of law if I did not get a green dot money pac for 848.00 and give him the number. He will not even tell me who I owe this debt to. Has called me 3 times yesterday and is calling again today. I filed compliant with the FTC.

A man with thick Indian accent named Frank White.. seriously? A better fake name would be better! He said I needed my lawyer to call him right away.. Yeah, because I commit crimes on a daily basis..get the F'out of here..SCAM

Thanks Alfalfa fir the information. I just received a call from this guy. His name was John Lee. He also said I would face legal prosecution. He also said my family, relatives, family, and co-workers would also go to the court of law. His words exactly.  I just keep wondering why these people can't be stopped and to they gst a high from threatening hard working people.

called twice say my wife is got criminal charges against her because she has not paid all her credit debt .Indian voice claiming they emailed her and she never responds and that they have papers waiting for her.Its a scam.

I recieved a voice mail that if I will not callback, i will be face a legal action and also with my family, this caller stress out my whole family besides I dont know what he is talking about.

Just got a call from this number, with a woman stating that I need to have my lawyer call her back and if I don't, then "good luck to me whatever is going to happen to me now"!  How are these people getting away with bothering innocent citizens.

I just got a vm msg from Justin or Jason Lee asking for me or my attorney...sounding urgent and rather threatening ... saying it was the last and final message. When was there a first? WTF is wrong with people ?? When I tried calling the number back it says my call can not be completed.

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

Just received a call didn't answer. Terrible accent, saying he is Jason Reed. Says to have my attorney call him. States this is the last time. Don't know him and whoever sells our information to these type of people should be prosecuted.

I keep getting phone callse from this number this man says his name is John Lee he threatens me with legal action and says he is going to go after my family and coworkers I hate him

They keep calling my sister asking for my husband and then they tell her hes committed illegal activity. They also say she's responsible for his debt he supposenly made. It's a scam. Reported to ftc last time and they left us alone for two yrs

They called my phone and asked for another woman. They didn't ask for money but the connection was bad and i swear it was a scam.

We are getting multiple daily calls, and they even sent a text message!

These people are nothing but a scam!!! Don't send them a dam dime!!! These dam foreigners think that we beleive the lies they're telling!!!!

This number called my job and left a message for my boss.  these foreigners are ridiculous.