yes this person by the name of officer jf williams is calling my work and my home saying he is goin to get me for some seriouse legal acyion on something i dont even no wht it is but when i call the number it dont even ring..should i be worried and all my pauday loans are payed off in full.

Pretty much the same scam as all of the above...

I am an HR Manager at a hotel in California and I intercepted his call since he was asking for an Associate of ours.  I would not confirm or deny whether the individual he was inquiring about actually worked for us, but I did ask him to provide a SS# and he did and it was accurate, so he clearly has obtained that info.

In my case he said, in a thick Indian accent, that his name was Steve Alexander and that he was calling from the the Texas Department of Crimes and Prevention.

What a scumbag!

Ive been getting a call from some "Jeff William".  He has an extremely thick Indian accent and I have no doubt in my mind its not his real name.  I was very scared thinking that I owed money from a previous payday loan.  And when he told me he was an officer for the Office of Financial Crimes I immediately searched the internet for this place.  Thank god I found out it was a scam before I gave him any money!!

Received a phone call from "office John Black"  with the Department of Financial crimes(no such place)-so much noise in back ground and the heaviest Indian accent I have heard stating I have commited a crime but he did quote me my social security number.  I have not talked with them but looked up this call back number and the number they called from 052594517 both coming up with the same scenario.  This is a fake.  I am reporting both number to the FTC and my local offices.  I do have pay day loans but not from these people.   Don't give them any information.

I just received the same exact message from a "Jeff William".  Same heavy accent and very threatening. He threatened to come to my home and do me bodily injury if I didn't pay a debt that I don't have. Needless to say, I was terrified.    I googled the number 512-985-2133 and Office of Financial Crimes and found this posting. Thank God I did before calling back.

Received a call from this number at my job. The guy said his name was Robert Jones and threatened to send me to jail. He has a very thick Indian accent and you cant understand what he is saying. I googled the number and came up with this website. I definitely will be reporting him!!

I have this same thing happening to me. They are calling my work harressing me. they called 10xs within 5 min. It is just ridic. I at first thought I did owe money and was going to make an arrangement and when they continued to call and say they were going to file a lawsuit and swear at me and many other things I knew it couldn't be a real collector because by law they cannot swear or threaten me. I asked him for a letter and he said it was a paperless loan which i know ive never taken a paperless loan out. I keep all of the contracts for payday loans that i have taken in the past. I asked for his Company ID and he said that he couldnt give it to me which by law they have to give me if they are legit and i ask for it. I called the state police and they said they cant do anything if they are not in the US.

I just got a call on my cell phone from 052594517, and when I answered there was a man with a very thick Indian accent claiming to be from the Department of Financial Crimes. He wanted to verify my information, and repeated back to me things like the last 4 digits of my ssn, my address, city, state, zip, etc. I couldn't hear him very well and so I asked if I could call him back and what is the best number to reach him at. He gave me (512) 985-2133. Because I have some payday loans that I was a couple days behind on due to slow work, I thought it might be collections and that they were just trying to use scare tactics. I did a reverse lookup of the number, as well as google'd it. This site came up as the first in the google search, and now I suspect that they are just a collections company that is very forward. The caller didn't threaten me, but I did feel a little scared about him saying he was with Financial Crimes thinking that I may had inadvertently committed a crime of some kind. Now that I see this website I will essentially ignore his threats/calls as I'm paying back my loan, but just a little late with some payments.

this man kept calling my cell and work using different names harassing me stating that i owe this company and that i already have a warrant of arrest.  He has a strong indian accent.  he gave me a call back number to in details about my payday loan.  i googled the number and i found this site.  he claims he is an FBI officer or a police officer using different names every time he calls.  I already reported him to the FTC.

Called me at work as "Officer Jeff Williams" from the federal department of internet crimes.  Said I owed an internet loan and was going to take me to court for $4000, but would settle today for $200.  He also said that if I didn't, he would have me fired within 24 hours.  He asked to talk to my manager and when my manager picked up, he hung up.  He repeated my address, last 4 digits of SSN and bank.  Called back 4 times until I told him I was giving his information to our corporate office.