Continuously calls and leaves no message.

got the same call.new number though 347-566-3018 can anyone tell me who i can contact to have this person arrested.

Claimed that I had a lawsuit pending, and that my SSN was being held by them.  Nice try Donna Ray or should I say Officer Frank Jones!  No person with a last name Jones that I know has ever had a heavy Indian accent.  I had to replay the message 10 times in order to decifer the whole message.  I knew automatically that this was a scam, mainly because of the accent & name.  Claimed that he was calling from Financial Crimes Enforcement Network (FinCEN)for short. Which is a legitmate gov't department connected with the Dept. of Treasury based out of Northern VA.  The (561) in the phone # given by the caller is based out of Palm Beach County, Florida.  So somebody tell me that this ain't a scam, and a bad one at that!  These people are truly I D 10 Ts if they think the average person is going to fall for this crap!!!!

Hmmmmm got the same call and then the same nut called himself smith with the same story to my son later in the day trin to get his debit card no# but had no luck with my son.

WALLINGFORD, CT, August 07, 2009 /24-7PressRelease/ -- Better Business Bureau is warning consumers about would-be debt collectors who call "payday" loan holders, threatening arrest if they don't pay immediately.

A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.

The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.

According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.

"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."

Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.

Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:

-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.

About Better Business Bureau CT

Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org

http://www.24-7pressrelease.com/press-release ... mers-111431.php

this number called us caliming he was some kind of officer named officer johnson. which it just a scam to try and receive money from you when my brothers girlfriend got on the phone he sexually assaulted her over the phone. so when my brother called back they directed him to this so called nick johnson guy my brother gave him so much hell i laughed so hard i cried, i then myself got on the phone and he claimed to be a resturant owner and that he had fired this johnson guy so if you get this call dont fall for his bs and his scam tho i recommened giving him hell cause it is soo funny and wish him luck on trying to scam someone else cause he def sucks at it haha and tell him to quit his day job cause he blows at it...!!!

Donna Ray, a.k.a. Officer Watson/Frank/Johnson et al:

You've got to be a complete idiot if you think people are going to succumb to your pathetic attempt at legitimizing this obvious scam.

I must admit though, I do rather enjoy your voice mails as does my wife. We find ourselves bent over on the floor laughing at your messages thinking about what kind of idiot could possibly believe that a scam like this could work...

Keep up the good work.

I got a call from the very same num even i thought them to be a scam but finally they turned out to be a saviour for me they resolved my case file with the resolvement documents which were legal and i was saved from a huge trouble thanks to those officers

what do u mean,they gave them right back to me as well. i got the same phone call. whatever happened, did they call back

A guy called and said he is John Watson with an Indian accent. He said it's in regards to a case file. He wanted me to call them back because if I didn't it would be reported to court house. I called back becasue I wanted to give them a word or two and I did. They gave them right back to me as well. Must not have been about a case file after all..