510-473-4935 Calls me daily...i have already threatened to counter sue with harassment and they began to act irrational and act in an unprofessional manor.. Now i do not think that FBCI would actually talk to someone like that...especially knowing how sue happy america is now a days...ne ways I am very relieved to see that this is a scam...I think next time I will tell them I will have the actual authorities call them.

I have been getting the calls from this 510 # for a long time now, threting to put me in jail unless I pay a loan, I have not recieved a lone from anywhere, but they have all my info... Im getting very upset.bc they call everyday leaving messages.

I got a voicemail and it was a guy with a foreign accent and he told me that I needed to get ahold of him or my attorney. He said is name was officer something which he was stuttering which I knew something was up about! He said he was from national bureau which I don't have a clue who that is but I don't want them calling me! He said they will take legal action!

I have also been getting calls at work from these idiots. They havent been calling my phone though. Of course my supervisor answered and I got a call from him early in the morning. I was so mad when he told me what it was about. He gave me a contact #(510-473-4935) and I called them to see what it was about. They told me they were filing charges for three things but only mentioned that I didnt pay a payday loan. This is definitely a scam but I just want them to stop calling my work.

I had these people call me at my work and I told them that I didn't know what they were talking about and they refused to give me any information.  I finally hung up on them and they call me back around 20 times that day bothering everyone trying to get to me.  I just kept hanging up.  I want this to stop before I lose my job because of the complaints.  Can anyone help me with this.  They are also calling and leaving messages at home.

I too have started getting these calls on my cell and at work.

Jake

so they called me again today and left a voice mail on my cell phone.  sounded like a damn machine, like nothing even happened yesterday...was the same person who called me stating I have not called them back and legal action will now be pursued.  Since they are using a CA area code phone number, I reported them to the CA attorney general.  I will call them back again tonight to ask them what this is all about again...and again...and again...until i get some answers.

bunch of a**holes.  i called them back barely understanding them and they told me they were going to have me fired for not paying off some payday loan that i got in 2010.  i have no payday loans, i told him that i even had my bank account statements in front of me.  so after several times of this idiot telling me to shut up and that i will be fired, i kept calling him back.  he pretended to speak spanish after the 3rd call.   then i called again and his MAGIC JACK number was not in service, how convenient.  DUMB A** BOTTOM FEEDERS

I got a voice mail saying something about a fraud case and my social security number, etc, but I couldn't entirely understand what the message said. Normally I would never call back, but I did because I was afraid someone had stolen my identity or something. I reached the same guy who had left the voice mail (his number 510-473-4935) and he "transferred" me every time I asked a legitimate question, but I'm pretty sure it was the same dude every time. Same junk about the fact that I was going to need an attorney because they are filing charges against me for internet fraud and 3 other charges. I guess I am gullible, or been through some stuff because I was getting really scared, upset and emotional about it. Finally I got mad enough and hung up, but I was still SUPER afraid until I looked up the phone number online and saw that it happened to other people too. The person I spoke to last was "lead investigator Moore." I even requested somebody with English as a first language before I got back to him again. I want to find out if I can file charges for harassment, emotional distress, or slander if they end up calling my work. He did threaten that he would call my supervisor at work, but I wouldn't give him a name. I don't know if they actually will, but that could be damaging. Does anyone know if/how I can do that? I was SO scared and worried, and now I'm really pissed off.

I got a message on my ans machine  from a man with a thick Indian?pakistani accent who claims to be "Officer Jon Moore"
They use a fake caller id # 800 000 0000.

Same stuff about me or attorney calling and if I don;'t they wish me luck.

I am on the Federal do not call list by the way.

Obvious scam.

This person call saying that I owe them and they keeping calling my job I asked them to stop and the smart a** said I will call 1000.00 itmes if I want to.  How do I stop the calls

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

I had these people call me at my work and I told them that I didn't know what they were talking about and they refused to give me any information.  I finally hung up on them and they call me back around 20 times that day bothering everyone trying to get to me.  I just kept hanging up.  I want this to stop before I lose my job because of the complaints.  Can anyone help me with this.  They are also calling and leaving messages at home.

I too have started getting these calls on my cell and at work.

Jake

so they called me again today and left a voice mail on my cell phone.  sounded like a damn machine, like nothing even happened yesterday...was the same person who called me stating I have not called them back and legal action will now be pursued.  Since they are using a CA area code phone number, I reported them to the CA attorney general.  I will call them back again tonight to ask them what this is all about again...and again...and again...until i get some answers.

bunch of a**holes.  i called them back barely understanding them and they told me they were going to have me fired for not paying off some payday loan that i got in 2010.  i have no payday loans, i told him that i even had my bank account statements in front of me.  so after several times of this idiot telling me to shut up and that i will be fired, i kept calling him back.  he pretended to speak spanish after the 3rd call.   then i called again and his MAGIC JACK number was not in service, how convenient.  DUMB A** BOTTOM FEEDERS

I got a voice mail saying something about a fraud case and my social security number, etc, but I couldn't entirely understand what the message said. Normally I would never call back, but I did because I was afraid someone had stolen my identity or something. I reached the same guy who had left the voice mail (his number 510-473-4935) and he "transferred" me every time I asked a legitimate question, but I'm pretty sure it was the same dude every time. Same junk about the fact that I was going to need an attorney because they are filing charges against me for internet fraud and 3 other charges. I guess I am gullible, or been through some stuff because I was getting really scared, upset and emotional about it. Finally I got mad enough and hung up, but I was still SUPER afraid until I looked up the phone number online and saw that it happened to other people too. The person I spoke to last was "lead investigator Moore." I even requested somebody with English as a first language before I got back to him again. I want to find out if I can file charges for harassment, emotional distress, or slander if they end up calling my work. He did threaten that he would call my supervisor at work, but I wouldn't give him a name. I don't know if they actually will, but that could be damaging. Does anyone know if/how I can do that? I was SO scared and worried, and now I'm really pissed off.

I got a message on my ans machine  from a man with a thick Indian?pakistani accent who claims to be "Officer Jon Moore"
They use a fake caller id # 800 000 0000.

Same stuff about me or attorney calling and if I don;'t they wish me luck.

I am on the Federal do not call list by the way.

Obvious scam.

This person call saying that I owe them and they keeping calling my job I asked them to stop and the smart a** said I will call 1000.00 itmes if I want to.  How do I stop the calls

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

I had these people call me at my work and I told them that I didn't know what they were talking about and they refused to give me any information.  I finally hung up on them and they call me back around 20 times that day bothering everyone trying to get to me.  I just kept hanging up.  I want this to stop before I lose my job because of the complaints.  Can anyone help me with this.  They are also calling and leaving messages at home.

I too have started getting these calls on my cell and at work.

Jake

so they called me again today and left a voice mail on my cell phone.  sounded like a damn machine, like nothing even happened yesterday...was the same person who called me stating I have not called them back and legal action will now be pursued.  Since they are using a CA area code phone number, I reported them to the CA attorney general.  I will call them back again tonight to ask them what this is all about again...and again...and again...until i get some answers.

bunch of a**holes.  i called them back barely understanding them and they told me they were going to have me fired for not paying off some payday loan that i got in 2010.  i have no payday loans, i told him that i even had my bank account statements in front of me.  so after several times of this idiot telling me to shut up and that i will be fired, i kept calling him back.  he pretended to speak spanish after the 3rd call.   then i called again and his MAGIC JACK number was not in service, how convenient.  DUMB A** BOTTOM FEEDERS

I got a voice mail saying something about a fraud case and my social security number, etc, but I couldn't entirely understand what the message said. Normally I would never call back, but I did because I was afraid someone had stolen my identity or something. I reached the same guy who had left the voice mail (his number 510-473-4935) and he "transferred" me every time I asked a legitimate question, but I'm pretty sure it was the same dude every time. Same junk about the fact that I was going to need an attorney because they are filing charges against me for internet fraud and 3 other charges. I guess I am gullible, or been through some stuff because I was getting really scared, upset and emotional about it. Finally I got mad enough and hung up, but I was still SUPER afraid until I looked up the phone number online and saw that it happened to other people too. The person I spoke to last was "lead investigator Moore." I even requested somebody with English as a first language before I got back to him again. I want to find out if I can file charges for harassment, emotional distress, or slander if they end up calling my work. He did threaten that he would call my supervisor at work, but I wouldn't give him a name. I don't know if they actually will, but that could be damaging. Does anyone know if/how I can do that? I was SO scared and worried, and now I'm really pissed off.

I got a message on my ans machine  from a man with a thick Indian?pakistani accent who claims to be "Officer Jon Moore"
They use a fake caller id # 800 000 0000.

Same stuff about me or attorney calling and if I don;'t they wish me luck.

I am on the Federal do not call list by the way.

Obvious scam.

This person call saying that I owe them and they keeping calling my job I asked them to stop and the smart a** said I will call 1000.00 itmes if I want to.  How do I stop the calls

bunch of a***oles.  i called them back barely understanding them and they told me they were going to have me fired for not paying off some payday loan that i got in 2010.  i have no payday loans, i told him that i even had my bank account statements in front of me.  so after several times of this idiot telling me to shut up and that i will be fired, i kept calling him back.  he pretended to speak spanish after the 3rd call.   then i called again and his MAGIC JACK number was not in service, how convenient.  DUMB A** BOTTOM FEEDERS

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation? (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn?t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.