This so called B.S. place called me and left a message stating his name is Deputy Obrian from Anne           .Arundel County Police Dept on 10-25-2012 at 10:48 am, and of course he did'nt call 1x he called 4xs back to back, he said in his 4 messages that I need to contact him within 14 hrs or there will be a warrant issued for me due to a Federal Complaint  from a place called BCI  and that I need to go down to the Police Station and turn my self in. My 1st thought is S*** i did not do any thing, i am out of work due to health reasons i stay home clean my house and take care of my kids, before i called him back im thinking DAM i am 41 yrs old and my husband passed away so besides not working i knew i did'nt do any thing wrong because i have not even been out in 5 yrs i stay home all the TIME....so i call and these people were so confused and could not even come up with a clear straight answer, so they then tell me i applied for a loan and i have not paid it back, my response to them you will be hearing from my LAWYER he hung up on me. I DID NOT GET OR RECEIVE A LOAN FROM   ANY WHERE !!!!!!!!  This place is a serious scam looking to get your information to steal your money !!!!

I just recieved the same message and this people have been calling me since last week she told me to call a Duty Crystal Shannon 410-834-2592 ext: 707. Then today the same person now she's saying that she is Duty Watson to call back Crystal Shannon within an 1 hr or there will be a warrent for my arrest.. Thank god I looked up this website. What should I do?

I just recieved a call from a Jeffery Scott from San Diego deputies office saying I have to call crystal Shannon back or they will have a warrant out for my arrest and they called from a 911# I'm so pissed off at this they called 3 days in a roll and they even called my work#. What do I do? Any answers anyone...

I just rcvd a call from the same lady Crystal Shannon this is the 3rd day she called me and she even called me at work. I'm getting so sick of this people calling me my mother works for the san francisco court house.She told me to tell them that by law they have to send you a written docs stateing they're complaint.I haven't rcvd anything from them in the past... What should i do?

faud

I GOT A CALL FROM CRYSTAL SHANNON. STATING THAT I WOULD BE ARRESTED. IS THIS TRUE?

i got the same call. is this a scam will i get arrested?

Just received message at work from Vicki Wilson saying 2nd attempt and she is going to call state police for legal action on my name and social security number. WTH??? why dont speak english very well.......So i returned call and left message.

this number keep calling me on my job harrasing me about some payday loan..

YES absolutly!

Yesterday,Ms. Vicky Wilson called my place of employment stating that she was from the FCI Network. My employer was very upset with me thinking that I did something wrong. When I called V.W. and asked her whom she represented, she stated that she was from the Bureau of Criminal Investigation from Balimore, MD. After she informed me that I had a loan of $500 and if I came up with $1295.78 by noon today, the matter will be taken care of. When I called the Maryland State Police, they said that I should call the Baltimore P.D.. When I called them, they said that she was not employed there and when I went to Baltimore Police web site and looked up her name, she was not there.
I called her back today and a woman named Rachel Black answered and transfered me to V.W. After about 10 minutes of talking to her asking for the information about who was looking for this money. She said that she was not from the police, but from a collection agency. She asked me if I was going to pay or was I going to refuse. When I said that I was going to refuse, she hung up. When I called her back to torture her somemore, I could not get through the number.

THESE FOLKS THREATEN ME TO THE FULLEST

this number called me too and threated me its a scam

I received a call from Chief Michael Robinson from the Bureau of Investigation regarding a federal complaint attached to my social security number. along with the heavy Indian accent he sounded like he was struggling to read from a script. SCAM!!  Don't send money. They prey on American workers who are struggling. Any type of online loan application(if it is legitimate) will be secure and you will see the lock icon in the address bar of your browser. Be aware and don't fall for this scam.

it makes me laugh because the first time they calld me i fell for it i sent 320.00 but then i figured it out and when i called back the guy laughed at me and said i was a stupid woman and he bought brand new nike's with my money...now about every 6 weeks they call me with same line of crap...but whats funny the last 4 times they called ive been stressed out over bill's and it felt so good to get all pissed at them and when i would get off the phone i would feel so much better and stress would go away...now i just find it stress relieving ...then i use my other phone and call back and have fun with them i always pretend i have a speach disability ...lol

Received a call from a Officer Michael Thompson.  Said he was in Charlotte, NC, Mecklenburg county & that there would be an warrant for my arrest if I did not contact them within 6 hours.  Very strong foreign accent.  I am ignoring this call because that is what I have been told to do by an attorney.  This is a scam!!!!!!  Do not fall for it.

ignore it, it's an extortion scam. Just hang up on these criminals.

Same crystal Shannon from bureau of criminal investigations. Claiming I owe 363 in the next hour or warrant will be issued. What do I do?

I called a message from the receptionist at work to contact Officer Mike Robinson about a federal case and call back immediaely at 410-834-2592 xt. 121.  I never returned the call as I figured it was a big scam.  Would sure like to know how I can stop these con artists.

called my work and said i would be arrested if i did not pay

Apparently Deputy Watson works for the Missouri State Police also...as that is what she told me.

I GOT A PHONE FROM RACHEL WHITE ON MY JOB AND MY BOSS TOLD THEM DONT CALL MY JOB.SHE CAN ONLY CALL MY HOME NOT MY WORK

They have called me back to back and I told them to issue the warrant and he started screaming and I just hang up now!

Yes, my Mom has had two calls now from an Officer Samuel Baxter stating he was from DCI, Department of Criminal Investigations, and that she had taken a loan out with CashAdvance USA, and that they were taking her to court because she never paid it back. They had all her personal info but couldnt give me a good answer on any of my questions i had for him! Then the next day we get a call on the cell and home phones from the Emergency # 911 stating they were from Washington State Police and that they were sending their investigation officers with a warrant to put my 77 yr old mother in jail!! She about had a heart attack. There is no such loan! They are FAKES and need to be stopped! The number they called us from is (410)834-2592 ext. 2058 0r 2060.

I got this call from a foreign person saying he was the police and that I have
a criminal investigation with my social security # and he
has the last four digits and said that this is real but I caught on
when he started speaking in a heavy accent . So I hung up .

I have to the end of the phone call to pay a total of $785 for a settlement of for a cash advance loan or $196 installment settlement 'til $785 is paid. I was told they had an electronic transfer copy on their desk. I put them on hold & called my bank & no such deposit had been made, surprise. I was told that if I didn't make the payment by the end of the call they'd contact the local authorities & I'd be arrested.

This guy is a SCAM.  He called here giving us the same BS looking for one of our employees.  Advised him he is not Law Enforcement and to stop.  He called back and I asked him to fix my slurpee machine.  Hasn't called back.
Retired Law Enforcement Officer

This is a SCAM.  Collection Agecny

i got a phone from rachel white she call my job and said if i dont call by end of today she was going to have me arsset

I think his real name would be Hakka Lu Lu.....