347-944-1575
NY, US
will
will
2014-06-21 02:42:42
Debt Collector
he say they had charges on me through cash net payday loan. but im in bankruptcy
michelle Adams
michelle Adams
2014-06-11 17:26:40
Non-profit Organization
They represent to SBI and cash net usa.
Christina
Christina
2014-06-04 21:40:54
Unknown
I got 3 calls today all from 347-944-1575. The guy left 2 voicemails stating he was calling from the office of Michael Black
from the department of justice with several complaints about me, but his English was atrocious as he could not make a complete sentence. When I called back I asked him how he got my phone number and he stumbled around for answers, so I asked if they were a loan company... quickly he said yes. And so I said really, because on the voicemail you left me that I am sending to the FBI you stated that you are with the Department of Justice. He hung up.
I contacted my local fbi and gave them the information and they told me this is a scam and had me fill out a complaint. Dont take their phone calls or messages
ann
ann
2014-05-30 20:08:43
Unknown
I received the same thing from the exact number and exact same name  and claims hes from department of bureau of investigations and my social security number and name has been filed a complaint against and I was going to be served court papers asap if I did not call and resolve this matter asap. SCAM!!!!!!!!!!!
ann
ann
2014-05-30 20:04:24
Unknown
I have received multiple phone calls the same as carries and just received a threatning email the exact same as carries to today in my email.
Abby
Abby
2014-05-29 17:49:02
Debt Collector
Same as everyone else. DON'T DO IT!!!! This happened to me last summer and I got taken for $600! Shame on me! DO NOT LET THEM SCARE YOU. On my way to report to FBI.
BR
BR
2014-05-16 20:55:53
Debt Collector
I called this guy at 347-944-1575 who thankfully had my incorrect address because he threatened to KILL ME!!!! I will be reporting this to the FBI as well.
Dee
Dee
2014-05-14 17:35:02
Unknown
Same with me got an email today in my spam saying he was from FBI and I am going to get served papers today for court tommorow....really...
Dee
Dee
2014-05-14 17:31:29
Debt Collector
He sent me an email as well telling me i was going to be served papers at my doorstep today
Emilyann
Emilyann
2014-05-01 19:16:43
Debt Collector
I got a call like the others posted above -- heavy accent saying that he was from the Department of Investigation-something-or-another and that the message was for Rhonda who has charges against her.  But, I received the missed calls and messages after missing two calls from 911--which really alarmed me.  So, I called the number back, didn't identify myself, but told the heavy accent guy that he had the wrong number for Rhonda.  He told me, "Okay" and that he removed my number from his list.  I thought his call might have been related to the 911 calls, but now I'm not so sure...  I get that he's a scammer, but now I'm not sure if I was actually called first by the police.  Do the police even use 911 to call people?  Now I'm worried...  :(
Edram 19
Edram 19
2014-04-26 05:01:02
Unknown
Lol love this scammers...
they hanged up when I called back & asked questions
diane adkins
diane adkins
2014-04-24 11:36:53
Debt Collector
keep getting a call from Eric Jackson says he's from State Bureau of Investigation lawsuit pendingthere will be a warrant for my arrest. when I call back you can't get a hold of anyone.
Unknown
Unknown
2014-04-23 22:56:17
Unknown
Have received multiple calls from this number and emails saying that they are from the state dept of investigation.  Will be blocking this number from my phone, they are a complete scam
Allie
Allie
2014-04-23 18:22:07
Unknown
I just received a call from this number saying that he was an officer from the department of state of bureau of investigation, saying they had a complaint against my name and social security number, then threatened that I will be arrested if I don't call and notify myself. What a joke, I couldn't even understand half of what he was saying. I plan to call back and give a few choice words, and report him to the police/fbi.
harb
harb
2014-04-23 01:18:05
Unknown
I have received 2 same email.  But do not believe these crocks the phone # is 3479441575.  Thay are really scamming the
people.  JUST REPORT TO F
BI AND POLICE DEPARTMENT.  THEY WILL TAKE CARE OF THIS KIND CROCKS.
hsrb
hsrb
2014-04-22 00:52:14
Unknown
I received email from baster Eric Jackson.  phone provide me 347-944-1575.  baster He or baster she.  said I need to call this #347-944-1575.A/S/A/P.  about law suitxxxxxxxxxxxxxxxxxxxx please do not belive these basters they scamming the peoples
becareful from these kinds croks.
kissyfer
kissyfer
2014-04-16 18:48:42
Unknown
I have recieved 3 emails.  one being the same as carries.  the last one telling me today is the last day to resolve this or they send it off and file in court, and showed an amount.  i checjed website on email it is legit.  but when i call the number i either get disconnect notice. or a non english speaking person saying leave name and number.  if it was a legit company i would think there voicemail would be different
Samuel Baxter
Samuel Baxter
2014-04-15 22:31:49
Unknown
They are from Fincen.gov,its department set to protect bank & bank assets against defaulters.
I B
I B
2014-04-15 19:51:47
Unknown
Hey I just got the same message
I B
I B
2014-04-15 19:50:24
Unknown
he sent me a message through my email. claiming to chief Eric Jackson can you give me the number to the fbi  so i can report him to
rosa
rosa
2014-04-15 15:27:55
Non-profit Organization
I received the same exact letter , I have very little choice words for these ...ks
rosa
rosa
2014-04-15 15:26:53
Unknown
thanks for your feedback they are really staring to annoy me
Slim
Slim
2014-04-14 20:55:37
Unknown
Fincen.gov is a real / legitimate website.
That is the ONLY statement that was real or legitimate in the entire email.

Do NOT return the call!
Carrie Mitchell
Carrie Mitchell
2014-04-14 20:52:39
Unknown
This is the message they sent to me!

This is Chief Eric Jackson From State of Bureau Investigation And This mail is inform to you that we have received some serious complains and alligations against your name and your social security number,so before we send this case file inside the court house i want to speak with you regarding this case file so call us back ASAP.


There are Four charges are pressed against your name.
Count 1:Violation of federal banking rules and regulation
Count 2:collateral Cheque Fraud
Count 3:Theft by deception
Count 4: Internet Fraud



Thank You
Eric Jackson Ext:147
347-944-1575
Website:Fincen.gov
micheke
micheke
2014-04-14 17:38:41
Unknown
Claims to be Eric Jackson from he tried to say department of justice but his English must be atrocious as he could not make a complete sentence. I contacted my local fbi and gave them the information and they told me this is a scam and had me fill out a complaint. Dont take their phone calls or messages
Thomas
Thomas
2014-04-11 22:10:07
Unknown
My son told me that they called him and ask him to pay $500. if not cop will book him.

This phone is really scam.
Tamianth
Tamianth
2014-04-11 21:21:52
Unknown
Which is it there shilly, a loan scam or help the needy? Making an illegal advance fee loan and scamming them out of money is not helping the needy- oh wait, its your pockets you think is helping the needy!  You are highly delusional if you think anyone is buying into your story's here.
Tamianth
Tamianth
2014-04-11 21:19:38
Unknown
Nice try shill but nope!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
Patricia Heddendorp
Patricia Heddendorp
2014-04-09 19:41:10
Unknown
They are Legitment they are help to needy people.dis is my personal experience.
rob m
rob m
2014-04-07 17:56:05
Unknown
These folks are dirtbags...not cops,its illegal to represent yourself falsely..let alone threaten you with warants...one day this dude was a deputy..a few days later he changed his pitch to federal crimes..quite a promotion for a TSR making min.wage..
Find this call center and raid it...im tired of these clowns.
1-443-451-6999 1-214-969-5489 1-201-257-4210
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