Alert they have switch numbers again 814-322-9210. EXtention 1112.Trying to ask for some one else being the fbi crap again.When I told them I am reporting them for there scam.They asked me not to report them.

Well They wanted $8000.00, I didn't have the money, but they settled for $5500.00 and are going to start withdrawing it from my checking account tomorrow. I should be done by October 2012 next year.

I got  a call looking for my baby sister.(not mentioning her name)Saying they wee FIA and that they had a complaint case agaist her and her assoiciate over Social Security.That his name is  Officer Brayn Solace at 410-849-9356 extetion 963.When I called my baby sister.She said he been calling making up stuff trying to get money out of her.She said she didnot know how he got her number and my unlisted number.That she got school loans and that was it.This man dose have a indian accent and is hard to follow.Dont send this person any money.The Goverment will not do any thing if its in a forgein country.So if he calls back he will be on call block.Also when she gets home to night she reporting it to the attortie,She also has some one hacking into her bank account.She had to close out and report.So please beware of them cons.this company called on September 22,2011 at 10:38 am.Caller: ANNAPOLIS,MD

I got  a call looking for my baby sister.(not mentioning her name)Saying they wee FIA and that they had a complaint case agaist her and her assoiciate over Social Security.That his name is Brayn Solace at 410-849-9356 extetion 963.When I called my baby sister.She said he been calling making up stuff trying to get money out of her.She said she didnot know how he got her number and my unlisted number.That she got school loans and that was it.This man dose have a indian accent and is hard to follow.Dont send this person any money.The Goverment will not do any thing if its in a forgein country.So if he calls back he will be on call block.Also when she gets home to night she reporting it to the attortie,She also has some one hacking into her bank account.She had to close out and report.So please beware of them cons.this company called on September 22,2011 at 10:38 am.

this person call saying they were an officer i asked with what agency and there ori she would not give it to me the bad part about it was that they didnt even know my name

this number has called me several times on my cell and at my work place. Foreign accents, bossy, rude, stating i was being sued for $10,000 for non payment of a $300 loan from a America Cash Advance.  and first phone call was at 11:15 am and they stated the police where coming to arrest me at 11:30 am.  I live in a sm town I would have already known if I was being arrested.  I asked them to repeat some info said they could not repeat... and DO NOT interrupt them.  Hung up on them and figured it was some kind of scam.. but had a lot of my personal info.

The company named BCI contacted my cell phone number on Friday evening at 8:35 p.m. stating that their office was an investigative service who track down people who run from responsibilty in paying their debts.  They appeared as some type of federal agaency hired by companies to get people to pay debts owed. They stated a case number that had been assigned to me. They referenced the last 4 of one of my bank accounts.  They stated that I needed to resolve this debt right away by paying $529 over the phone immediately.  Otherwise, my social security number would be blocked and the local authorities would be contacted to come to my house to lock me up. At that time I would have to pay all legal fees and fines totalling over $4000 in court.  Supposedly they assumed that I had accepted some type of pay day loan over the internet when I had not.  At least not with the company they referenced.  The phone I was called from was 410-849-9356.  If this number calls you do not answer.  I contacted my local authorities to report this fraudulent phone call and company. I also did some further research on the internet and this phone number is a Verizon number in Sherwood Forest Maryland.  Do not give your personal information over the phone to anyone that you do not already conduct business with.  Its FRAUD!  Report it!  Protect yourself at all costs.

Hey, if you post it, Put the link on here. I'll add it to my favorites, and send you a friend invite (if you don't mind).

I reopened an account, and uploaded a couple of videos.

Yes for shure a total scam, I got  several calls back to back that i did not take all fro the same # so I finaly answer. The man (as* hole) on the other end introduced him self as Ofcr Jhon from the FBA, at that moment i recalled my budy telling me a story about this type of scam. so I emediatly kick into def. mode and asked for him to pls. hold wile i set up my audio rec. so i can record the convo.
He must have thoat that i was joking bc he did hold once i started to rec.  i asked for him to state his name badge # athor. that he was calling from and his direct supervisors name. He atempted to side step the request for sutch info at that point I disclosed to him that my uncle infect works for the FBI (and its true) this is when he atempted geting nasty so i gave it right back as i aske him again for his info he finaly proceded to say his name was scamer Jhon and his badge # was scamer scamer scamer. nedles to say i have forwarded the info to my uncle not to mutch that will come of it bc they use prepaid cell # to make all there calls and there realy is no way to trace it.
on that note i will say this if you do answer the call emediatly do what i did rec. the convo ask for the person to state all of there info so that you can forwar it to your locall FBI office...flip it  on them and have some fun with it. i will be trying to post the convo on YT...

Was told I would be arrested and the police will wcome to my house. 9/11

A scam for sure! Heavy Indian accent, hard to understand...said he was an "officer with the Dept. of Federal Criminal Investigation". Right.  Demanding and aggressive, stated that I owed money to some cash advance company I've never heard of or done business with.  He threatened me with being arrested tomorrow if I didn't pay right then. Started questioning him because the phone # is unpublished and he said he had just gotten the number.  I told him even if this was valid, it would be a civil, not criminal matter, and I would've received something in the mail as well.  He hung up when I told him I was reporting him to the FBI and FTC.  Spoke with a girl first, Amy, also heavy accent and his name was Frank...supposedly.

We're just going to have some fun with them

Bluuahahahahahahahahah!!!

DONT ANSWER THEM! ITS  HUGEEEEEE SCAM! THEY WANT MONEY AND THEY SAID THEY WILL PRESS CHARGES AGAINST YOU IF YOU DO NOT PAY THEM!

Are you planning on doing it alone?

I don't thank so, "LETS GET READY TO RUMBLE!!!!!!!!"

lmao!!!

theyve all me

I called this number back and ripped them good. They some how have my work # and I ripped the woman a new one and finally broke her, she literally told me she would kill me! No joke!!! It got pretty heated, I have had it with these people, I'm going to call and harass them at all hours of the day the same way they have me at home and at work.

I had a call like this about two years ago. I would assume the same people. I called them from a payphone and chewed them out big. the woman put me on hold, and I waited about 15 minutes before I hung up.

What really bothered me is I waisted about $1.50 on the phone when I could have bought a soda. LOL

There's a Payday loan scam going around. I've never taken one out though tempted, but I keep it in mind incase they call back my work (a.k.a. just got one).

I was at the receptionest desk, and got the call.

Me: Thank you for calling #########

Scammer: This is a legal call (or something like that and mencioned other things I couldn't understand.)

Me: Well who are you looking for?

Scammer: (two second pause) I am (mencions a name and repeats what he said)

Me: (typing to the A/P/ department, laughing) Ok I'll transfer you to Accounts Payable


Not sure what happened, but my co-worker told the caller "Look I don't have time for this, I'm really busy" and the guy replied "ok sir, have a nice day"

I was like WHAT!!!! LOL

Next time they call, I'm going to invite them over for a BBQ and go to the store and pick up some Pork Chops. In the mean time they can have fun playing fetch with my dog. LOL

What is it? LOL

scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam scam scam 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scam scam scam scam scam scam scam scam scam scam sca

I received a call today from this number.  They were incredibly rude to me.

The woman who claimed to be "officer" Amy -something gave me no information and at one point when I attempted to ask her who she was, yelled at me, "Hello!".  She passed me on to another gentlman claiming also to go by the title of "officer".  Each had thick accents.

The gentleman who was also somewhat rude, seemed to be going by a script.  He evaded nearly every question I asked until I agreed to get a pen and paper to write down my case number.  (I lied and did not have a pen and paper).

He told me that there were many charges being filed against me, and ran down a laundry list regarding a payday loan from USFast Cash.  (Keep in mind that this debt had been paid off well over 6 months ago, and I have the charges on my bank account to prove it).

I simply told him that I did not know of US Fast Cash which at the time I could not recall as so much time had passed.  

He told me that at 5PM they would be filing charges so that I would be arrested.

He told me that the call was being recorded.  I advised him that he needed to share that information with me at the beginning of the call, which he did not, or he was the one who was breaking federal wiretapping laws.

I advised him that I was going to pursue this as far as I could and notifying the authorities of the harrassment and illegal recording of the phone call.  I hung up the phone.

Heavy accent. I think it's a scam, because we had one a few weeks ago

these people called me arguing my husband owed money to a bank that he had to pay or he would be arrested the following day..funny people dont awnser this number they claim to be an officer and that a civil lawsuit would be filled on you ss#

I recieved a phone call from 410-849-9356 and it was hard to understand the message left. I tried calling number back but there was no answer. Message left said had lawsuit filed on ss#. Have never heard of these people before ever.

phising scam. do not answer from this munber. they will tell you that you owe money from a loan. and that it hasnt been paid. will take you to court and face up to 8000 dollars in court fees. they will all your information as they had mine. just disregard this number. claiming to be an officer with the BCI Of Maryland.