I googled and found the name and address of the company, its ::

Intellisourze
701 Sapphire Complex,
Nr. Cargo Motors,
C.G.Road,
Ahmedabad
Gujarat,
India

When their number gets caught they keep changing the number over and over again.Its a collection agency and they fool people real bad.
Just record the call when you talk to them so that we can send'em behind the bars, these mother-f***ers.

wife received call and they said, they were the United States legal Investigation services, and if she did not pay @ 5 pm, they would take this to court, charge her with fraud, all kind of wild stuff, scared her to death
they said our son had put her down as a reference about 3 years ago on a loan and never did pay it back
they would not give her a account number, who he borrowed money from, nothing, 1 day later she received another call offering her that if she paid $ 100 now, he would pay the rest out of his pocket
we are calling NY  Attorney general/consumer Affair,

I received a phone call from this number stating and some guy named "Travis" that they were with the United States Legal Investigations Bureau saying that BMG has filed a lawsuit agianst me and that I'm going to be arrested and sent to prison for 2 years if I don't cooperate.  First of all, I never received a loan from BMG, whom I found out was Bahamas Marketing Group.  I called Bahamas Marketing Group and they had no record of my name, social, address....nothing.  I called them back and some guy named "Kevin Johnson" answered the phone, he then transferred me to an "Officer Roy Campbell" who tried to threaten me and say that I'm going to jail for internet fraud and social security fraud.  WHen I asked what his badge number was, he got irate and rude and didn't want to give it too me.  By the way, they are all Indian, nobody from the FBI or any US Government would have an Indian accent.  Plus, if you were going to jail, nobody would call you to warn you about it, you would have authorities show up at your door.  When I told him that and told him how it was strange how everyone in your "legal department" has indian accents, he hung up on me.  I CALLED BACK AGAIN, AND THEY ANSWERED THE PHONE "PIZZA HUT HOW MAY I HELP YOU" what?????  They are scam artist and are trying to extort money on people who had prior payday loans.  I think someone from a legit organization is selling peoples info to these guys and they are trying to make a profit.  Contact your attorney general immediately if you get a call from these guys, they have no legal ground and cant do anything with your social...

This company called and left a message saying that my husband had a case of internet fraud against him and that if we didn't call back soon not even God himself would be able to help us.  My husband called him back(him being a Kevin Johnson) and they told him that he had a court date the next day at 11 even though they didnt know who eas calling them.  My husband asked them to call us back and they never did so he tried calling them again wanting to get this settled and it went straight to a voice mail.  I thought something was weird so I went on here and found this and it saved a lot of time and stress.  Thank you all for reporting on here!!  I called the attorney general and he had me call the federal trade comission.  After all these phone calls I got it reported but the guy told me that nothing would probably be done at least for 3 months up to a year if ever.  Thank you government.  I don't know if they have my husbands full social security number but I still have to block everything and this has turned into a big hassle with nothing to be done about it!  Don't fall for it!

I just got a call from 408-404-3021  He was very nasty and said I owed money and that they were coming to arrest me.  I just called the FBI and they informed me that this is a scam and it has been going on for a while.  The name of the company that called me was United States Legal Investigations Bureau.  I am so glad that I found this website, Thank You

they call me today too im glad i found this website im hoping they nail them
soon

i received a message on my anwsering machine from someone with a very thick india accent stating that they were calling from what sounded like levit legal and there was a lawsuit against me. they gave me a call back number and said i needed to call them back so they could help me. when i called the number back, someone with a similar accent answered and was extremely rude and made some very nasty comments. i could not understand much of the message and only caught the last name of the person supposedly calling, which was ellington, and the phone number.

I received a call on my work voicemail and my company's voicemail system sends a message via email telling you that you have a message and displays the phone no. of the caller if available. The caller ID was 9100000000. The message was 1 min and 30 seconds long. He said he was officer Blah, Blah and he was calling about a serious matter and that I had committed fraud,etc. So I called the number he left on VM which was 252-317-4211.  It was a man with an india accent and he was reading an affidavit and would not let me talk. I told him I was licensed and bonded in my state as I have a very professional job and I was contacting legal counsel in reference to this matter as I am not aware of the claim he was making and that he was committing fraud. I asked for documentation which he said I would receive after I was put in jail.  He said I commited 3 counts of fraud. I told him he was committing fraud and he hung up on me so I called them back. I guy answered and transferred me back to the guy who called me. He was like talking to someone saying hey she thinks she knows the law.  The in the background was like hang up. Hang up.  They were like you are going to be arrested etc. He was like this call is being recorded etc. Then I said hold on a sec. If you are attempting to collect a debit in the state of NC you failed to say that according all NC general statue which makes this phone call illegal.  They hung up. I have reported these butt holes to the NC Attorney General as well as the BBB.  They have not called me back so far.  I know that in NC if there was a case against you or a bad check..they have programs that give you an opportunity to pay it off and also a detective would have contacted  you as well to validate that you are real person and that the case is solid.  That is how I know this mess was a scam...Call the cops if they call back and report these people and don't give them anything and call all the credit bureaus and put fraud alerts or freezes on your credit report because these people have your information.  Good Luck and keep your eyes open and don't let these folks get away.

justin white called and said I committed internet fraud yadda yadda yadda going to jail for 3 years yadda yadda yadda. still happening

this is a company claiming to be BMG and stating that this call is about internet fraud and they had threatened my boyfriends mother that she needed to be in court on monday . they also claimed to be the united investigations agency they got really rude and ignorant when asking questions. They even said that they were in the courthouse when my boyfriend asked what courthouse so that he can come and make payment arrangement he got very upset and stated that he was trying to help him and that he was treating him as some sort of scammer. When he got off the phone he call the attorney general and then was told to do nothing.
This company tried getting 900.00 then went down to 600.00 and then to 300.00 to take care of this matter.
they also gave other numbers to call which were 408-404-3021 or the fax 347-438-4332.
this is a scam contact your local attorney genral and authorities.

These jerks called me before! rep. themselves as police officers, FBI and said the would arrest me Asked me and my family  to pay 2000 dollars lol. I said come to my home i'll kick the !!! out of ya lol! I called the real FBI I sent them up the recorded phone call and the voice mails they left my mother and myself lol. FBI gave me a case number on the report and case against them in my name!
I hadn't heard from the idiots in a while now they have called back! I left a v/m message on my phone  with the case # and the FBI criminal investigators name on their for their company to give them a call they would like to hear from them on their criminal matter since they have not responded to their letters or phone calls lmao!

It's a scam, and all their threats are false and illegal. See my message below for details.

It's a scam, and all their threats are false and illegal.

ABC News recently did a report on this particular scam. Here's the link to the report:  http://abcnews.go.com/Business/story?id=5621205&page=1

And the West Virginia Attorney General recently issued a press release warning consumers about this scam. Here's the link:  http://www.wvago.gov/internetloanscam.cfm

This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."

Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, US Federal Bank, Sonic Bank, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.

The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

The bottom line is, these are criminals trying to steal your money.

A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.

This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (
http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.

Here's the contact information for the phone bank in India:

IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com

A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:

Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )

Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.

This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):

1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.

2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.

3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.

4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org

5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a *small* sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:

http://800notes.com/Phone.aspx/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-310-909-8245
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444

i received a call from a Ms ellington stating that there was a lawsuit against me for fraud. i have no idea what they are referring to. this person was indian and i could barely understand what they said. when i called the number back that was left on my machine (6074280037) i got someone with a similar accent who asked me if i was mentally deranged. i said "screw you" and hung up. i haven't gotten a call from them again since 7/8. i have, however, gotten 3 calls from an asain man by the name of scott miller who says i need to retain an attorney and if i don't call them back all he can wish me is luck. the call back number for this one is 949-544-2521. this person is very menancing and creepy. i didn't think to google these numbers until yesterday and this is what i found. from what i've read getting these people to stop the harrassing calls is impossible. if someone finds out how to get them to stop please let me know? i am never home when they call so all i have are messages. i will have to change my phone number if this doesn't stop, which is a pain, and i don't want to have to do that if i don't.....

I get these calls too.  I just got back from my local sheriff's office.  He said the same guy was caling his wife and it is all a big scam.  Each time this guy calls, he uses a different name and will switch phone numbers too.  Then they use some kind of computer program to genterate calls that come in from local numbers in your area.  I just tried to call this number back and just got a fast busy signal.

Hi HR Manager... Dont put any information on call it might be possible that they will call you again and again if they locate you. The same thing is happen to me but i handle it well.

I got a call today from a Mr. Arlington from the same number listed.  He made it sound very important that I call and that they will filing some action against the company and one of our employees.  I spent 10 mins on the phone with them.  And yes when I asked what kind of business this was, he said, "you are speaking to a federal officer".  I didn't believe him.  So, I recorded the message I saved and played it back again.  I called again and told why I was calling.  The guy said "we'll call you back tomorrow".  So I got curious and Googled the number and this is what I found.

I have the same problem as all of you and ours touches on a little of everything.  They are threatening and rude.  They wont tell us where their business is located and get mad when we ask.  I cant believe this is happening and there is nothing we can do to make them stop! I have called the federal trade commission and the attorney general here in Minnesota but basically got told that there is nothing that they can do about it.  How do I get the harassing calls to stop?  I have small kids so I cant let it go to the answering machine because of the things they say on there, my son is afraid they are going to arrest his dad and we dont know how to explain it to him.  They have my husbands whole social security number somehow so I have had to put a fraud alert on the credit reports and that is a big hassle since we are right in the middle of financing a car and working on getting a house.  I am lost and angry that there is nothing that we can do about this!

I too have been receiving these calls from Arnold representing United States Legal Investigation Bureau stating that I had committed fraud and that if I did not cooperate he would send his legal investigators to arrest me. I did a google search on the phone number and found out it was coming out of Cortland, New York.  I am so happy I stumble across this website because I was so convinced I had done something inappropriate. I am going to contact my local police.

Since yesterday I have been receiving these calls. As stated before, the call was fromm the Legal Investigation Bureau (India).  Arnold, the Indian guy I spoke with stated that I had committed fraud and would be arested.  When I asked for an invoice, bill or statement, he said that they dont send out anything like that, but once I paid, I will be receive a letter stating bill would be paid in full.  So after going back and forth about if I didnt get a bill or something I was not giving any credit card #.  He then said "Suck my --ck".  Of course I could not believe this.  I immediately hung up, and oh by the way, "Arnold" called me on my job.  So today, all day, I have been getting these calls to only get more graphic.  Several of the calls I allowed my co-workers to listen in.  I dont know who these folks are but like I told him, I have reported this to my local police department along with security on my job.  I figured there is probably nothing I can do... but its just a shame that foreigners are not held responsible for this. I think (just an opinion) that things like should fall under national security because some folks are falling for it and are being robbed for their identity and money and no one (any regular Joe) can find these people because they are in another country.

Today I received a phone call on my cell. It was from a foreign sounding guy stating he was from the United Legal Investigation Bureau. He stated that a friend of mine was committing fraud and had used my name. He further stated that both my friend and I were to be arrested in a few minutes. He offered to help me clear this by faxing me two sheets of paper and said that he had talked to the Attorney General. One paper was for me to submit to him my Name, Age, Credit Card, Exp Date, CV2 number and SSN. His phone number was (607) 428-0037 and his fax is (347) 438-3332. I contacted the Florida Attorney General and reported this scam, I also stopped at the Titusville PD station to further report it and to ensure that there is no arrest warrant against me, there isn't. I also called my friend (they even had his SSN and a previous address). He contacted them and found that they had other names than mine and were calling them. This is a scam. I searched their name and found several entries of others who had fallen for it. If anyone else gets this call they should contact the Florida Attorney General, the Federal Trade Commission and the FBI. These phone numbers are redirected to Nigeria so there is nothing that can be done except for damage control.

I googled and found the name and address of the company, its ::

Intellisourze
701 Sapphire Complex,
Nr. Cargo Motors,
C.G.Road,
Ahmedabad
Gujarat,
India

When their number gets caught they keep changing the number over and over again.Its a collection agency and they fool people real bad.
Just record the call when you talk to them so that we can send'em behind the bars, these mother-f****rs.