I too continue receiving calls from Peter Black.  Like you he threatens to arrest me and I put a block on the phone now another number comes up,  he too has my social and that worries me as well.  I too live in Texas.  Why can,t authorities arrest this idiot. I told them to go ahead and arrest that the police would be waiting for him.  Still uses other numbers to harass.

These people are a joke! I have received numerous calls from different phone numbers and similiar "indian accents". Once you let them know  you are aware they are fraudulant, they start to leave you alone. About three weeks ago, I did have  voicemail on my cell that was similar to the previous calls, but nothing since then. Somehow, they had gotten ahold of my work phone and were continuously harrassing me and my co-workers. Hope they catch this entire team of people and put them away for a long time!!

this guy called me from 1786-3786661 indian accent threating me on my answering machine . this guy said my social # and said i had better call back or a case will be filed with the courts f*** this guy says hes from the office of state investigations dept of patrick bell

this guy keeps calling my # and saying there is a case open on me and i need to call him back what a looser

I recieved a message from a guy with an indian accent stating that he was calling from the state department of investigations . he said his name was jeffery . i called the # he gave me 1786-3786661 he said the last 4 # s of my social secuirity # and said my social # will be black listed if i dont call back . f*** this guy he needs to get arrested asap

This is crazy.. Indian accent who says his name is Harold Lee from State Investigation of Portland Texas. I owe on a pay day loan from cash net usa. Never heard of them. This is the third call that I have actually answered. They are so aggressive and very threatening. I have asked for documentation numerous times. He recited my entire identity. Phone, ssn, DL #, bank. This is sooo scary and I am thankful that others have shared. This is definitely fraud. I am not sure how they received all of my information unless they have hacked or breached another company. I am contacting the authorities in the morning.

Has anyone ever had anything filed against them by these people?

Everyone going through this should definitely file a complaint. This needs to be stopped.

My friend just got a call from that5186498090. I called back and played thier game said that i wanted his badge number lied about my name and they put officer thomas on the phone. he said as soon as my freind paid he would give the badge number. so I asked how is it that a officer is at a collection agency to collect. he would not give information. I knew was a scam from the get go. Everyone call the local police and let them no. But realize anything you type online nowadays is all being watched by someone somewhere. that is how they get your info. everyone keep going back at them. ask a ton of questions they cant answer it confuses them. these people suck.

Hi thank God for U Guys. I got a call from a John write saying  my son was in trouble
    that he had a warrent out for him etc  etc  He claimed he was a state Patrol officer

           I surely Hope this matter is dealt with.  In NEBR its against THE LAW TO IMPERSONATE
           A OFFICER OF THE LAW.

i received this call on my cell phone twice then they called my job phone and said they were going to arrest me and had all my information from account number routing number social, home address everything. told them i would be contacting my police department and they hung up on me.

I too have been recieving phone calls from officer daniel jones with all sorts of threats , i just send him straight to voice mail. i work for the state and looked up this state investigations department, which has nothing to do with what he is calling about. How do you stop these calls? because he is calling my cell and work number.

I had gotten a call from this number and he said his name was Mike Johnson from state investigations. He said that if I did not call him back that leagal action would be taken. So I called the number and thought, wow htis does not sound right. I called local law enforcement and they told me this was a scam. First of all, he cannot issue a warrant for any arrest a judge has to, so that's the first thing that told me it didn't sound right. I hope this helps anyone who gets the same call.

i have gotten calls like this for quite some time. they didnt start until i tried to get a loan online. i found out though, that the type of bank i use is not an approved bank. its just an online bank. i only found this out by calling one of the loan providers directly. getting someone with a strong indian accent walking me though how to enter all the info correctly. at the end is when he said that my bank is not an official bank. which its technically not. its just an online bank from Metabank. but he told me that because of this, i am denied on the application. now i did enter my work number on my application as just my google talk number. since then, i get calls from numbers all over the country calling my cell and google talk number saying that i owe for a loan which i was denied for. i had one tell me that i was going to have to go to the state of Florida and have to fight with the state. i have only lived in texas and arizona. each time they call, i never answer. so all my voicemails i get all say that this is my final warning and if i dont call them back, then they will have police come to my home and arrest me. this started about 14 months ago. the only reason they have gone so long is i never understood why i was denied a loan until i called about 2 months ago. so i have filled out quite a few loan applications. they do eventually stop calling. but in my case, it starts up again with a new number every month.

I received 3 phone calls from a person called "Officer Mike Johnson" saying he worked for the "National Bureau of Criminal Investigation" warning me I had a "Federal Bank Fraud Warrant in my name from New York". He wanted me to pay $300 to keep my "good name and good credit". I told him I didn't recall any loans out for that amount and that I would not send him any money and hung up. He called and my wife answered it. He told her he would contact our local authorities to pick me up on the warrant if I did not call him back at the (518) 649-8090. We did not call back instead we reported it to our Police Dept. and they told me I did 2 smart things.... (1) I hung up (2) told them about it. The 3rd time he called saying he was "Officer John Wright" (doesn't even know what his own name is) he left a message threatening to "block my Social Security #" if I didn't call him back. I just laughed at the message.

Receiving threatenening calls from a man stating that he is an officer and has a file on me

I get calls all the time from these ppl using different numbers. Same tone. Its all illegal. If you go to the Federal Trade Commision on the laws regarding how people contact you with a debt issue you will see that everything these men say is illegal. NEVER GIVE OUT ANY INFORMATION OVER THE PHONE. Ask them to provide you with the legal papers against you before you give them anything. If you have legal action against you...there will be legal papers aka court documents. They are suppose to give those to you in a timely manner. They are not suppose to tell your boss any of your personal information...privacy act HELLO! They are not suppose to threaten you. I am not sure how they are getting the last four digits of our ssn that is very disturbing. Very evil people they are!!!!

http://www.ftc.gov/
Federal Trade Commision link

I filed a complaint yesterday. They have so many numbers and change them all the time not sure if anything can be done but its a start.

I was contacted by this guy today by the name of Ricky Johnson stating that I was being taken to court over some loans that I have received and that I would have to pay $300.00 in order to keep from going to jail and being arrested on my job. When I asked what company he was from he hesitated and couldn't give me the name of the company that was sueing me.

These people are calling my home, work and cell phone.  I dont know how they got my cell phone.  They are threatning to call my boss, so I can loose my job.  I am sick of these people, they are ruthless.  I know by law they have to send something in writing and all they do is threaten with harsh words, so unprofessional.  They sound like scam artists.

THIS COMPANY HAS BEEN CALLING ME AT WORK AND HARRASSING ME...THEY ARE TELLING ME THEY ARE WITH AN INVESTIGATION UNIT AND THEY WILL ARREST ME FROM MY JOB. THEY ARE IN VILATION OF MANY FDCPA LAWS....

Another message from this number...saying they are looking for someone...that they are from police department and he is wanted. Then called saying they were from FBI. I reported it to police

I received a call from a Officer John Wright today stating that received a payday loan and when they tried to get the first payment it was returned by my bank and I need to pay the $300 today to stop the legal actions they have filled against me. I asked him for the name, date I receive the loan and date they tried to get the payment, he could only give me Cash.net. He didn't have the dates. When I told him I was looking at my bank statement for the past two months and there was no return item on it he told me the bank must have left it off. So I told him I would have to call him back that I had an important call coming through. After researching on the web for a law enforcement agency called Financial Crimes Enforcement Networt with the phone #5186498090, I came across numerous sites about these people. So I called back asking for one of the names someone else had and he said he was him, so I hung up and called back, same guy answered so I asked for another name I made up and he said he was him I laughed told him I just made up that name and he hung up.

i have also received this very same call with the name of daniel jones regarding my ss number, i call b***s***, all he is doing is trying to get our socials, what he will do is call and ask for your social, well sorry not getting it bud you arent stealing my identity for one, and for two they should have the stuff on record if they are calling me about something!

Got so many calls and voice mails today from an officer Daniel Jones, so funny, it was not even convincing. He stated that i took a loan out with Cash advance USA and i am being charged with check fraud, along with other things. when i ask him what other things he did not answer the question. he said the matter needed to be taken care of immediately. i told him to mail me some paper work and that i don;t except s*** from unknown numbers. Then he said fine i am gonna lock you up in his India accent. lol. He kept calling so i pick up and told him to talk to my husband who is police officer and he hung up fast.

an officer named  john foster stating that he was investigating me for fraud. he has my social security number home address and work number. when i actually talked to somene i started asking questions about who is investigating me and why. they told me that i applied for a payday loan and got an advance for 1500 dollars and have not paid it back. well truth is i did apply for a payday loan two weeks ago but i never received it. when he told me that i snapped. i knew then that this was bogus even after i reaad the posts that came up when i googled the numbers. i never received any payday loans over the internet. for one they kept asking me to submit my information too many times. i really hate repitition. and two they kept sending me to different sites. so i unsubmitted my request. again this was two weeks ago. if any of you have ever gotten a payday loan you know they dont work like that. the loan company will call you before they take any legal action. and if they are like ezmoney they will just sit and wait until you come in to cash a check and they deduct it from that. he was really relentless. he called out family members names that i dont have and said they would be arrested too. along with any friends of mine. i told him i didnt care and hung up. he called back and said that he called the local police department and that they would be coming in twenty minutes. i told them i was waiting on the porch and it should not take twenty minutes because the subdivision is only two blocks away and the main precinct is eight blocks away. anyway i ended up calling them back and asking them why i am not behind the bars as i have not left my location. he was truly pissed, but o well, so was i. find someone to play with. and stop playing with peoples hard-earned money.

Yes I'm understanding this now I'm geting the same calls and they hav all my info these guys hav to b stoped by all mean necessary and if I find them they are go n down

You say that he had a thick Indian accent? Check out 347-416-5090

recieved a call this evening from a officer patrick bell who had a really thick indian accent that i could barely understand. he stated that he was from the state investigation department and that I need to call him back before anything happens to me. he also stated the last four numbers of my ssn which really bothers me. but upon researching, this seems to be a scam.

received a call today from an officer Patrick Bell (phone number 518-649-8090) who had a really thick Indian accent that i could barely understand. he stated that he was from the state investigation department and that I need to call him back before anything happens to me.

I have recieved a call from this number and ended up talking to a Mark Thomas (has an Indian accent). I had not read this information and I ended up giving them my debit card number and adress.  They told me legal action was being taken against me because of a payday loan that i had taken out.  Now....  they had told me that my total to settle my "matter" out of court was going to be 786.00 and that I had to pay 300 to stop my case from going to court.  I was to fax them a signed paper stating when i was going to pay the rest but i saw this site (thank God). so i didn't fax.  Now...They are calling me Private telling me that since i didn't make a payment or fax anything they were going to issue a warrant for my arrest. I live in Texas so they told me my case was going to be forwarded to the sherriff in my county.  It's getting to be too much.....

i received a phone call from them this morning and they were trying to tell me(in their annoying accent) that they are going to withhold my ssn. when i told them i would call back once i contacted the company they claim has a claim against me, he said ok. when i called back, someone else said he was not available and that he was with an attorney and will cal me back in 30minutes. it has been almost an hour and a half. THEY ARE FAKE AND I PUT ALERTS ON ALL OF MY ACCOUNTS, SSN,& PHONE,

mark thomas