Back in January I received a call at work from this guy name Roy Miller. He stated that  was from Federal Crime Dept. I had a loan $400. that  I needed to pay. He was calling from  the Federal Crimes Depatment . Because I had had online pay day loans I believed  him.   He requested that I pay with Green Dot. I didn't have $400. So he agreed to receive $100. I made the payment in return he told me make sure I pay $190.00 the next time or he could help me. Because he believe that I am trying to hide . And he was going to report me of fraud, crime. And he would see me in court. Now he calls about three time a day. from diffrent numbers. "Roy Miller, Frank  Miller" whom ever. no more Green Dot nor Vanilla Card in my town. Send me a bill in the mail.  Ban no help!
P/s " I am not your fat wife nor your big eye daughter!

This company called and threatened like crazy.  They would not provide any written documentation - they expected me to pay a 'debt' that is now $7000??  Yet couldn't tell me who they were collecting for - nor would they provide a business name or address.  Sound fishy?  You bet!

This company called my job and as soon as I got on the phone, they blurted out my social security number. Then the man named Roy Miller stated that he was part of the Federal Crimes Depatment and that he will be sending the men to pick me up from my house or job. Then when I asked what company was this for, the guy hesitated and then stated that a company called Cash Advance had deposited $350 into my account a few months ago. I did not give him any information, however are asking for a manager he told me that I needed to speak with his attorney"Frank Miller." I hung up on him and then called my bank. They had no record of any deposit from any company other than my employer. I then called the number back that was given to me, and someone by the name of Jeff Morgan answered and then after I asked for "Frank Miller", he stated that I was speaking with "Frank Miller"......Please don't fall for this scam and make sure to not provide then with any information......AND PLEASE WATCH YOUR CREDIT REPORT...........THIS HAS SCAM WRITTEN ALL OVER IT!!!!

Kelvin Peters called saying that he ws from the Federal Crime Dept...couldn't tell me which government department that he was with...Gave me a phone # to call 607-622-3006

I was called by this company. Stating they was trying to collect a debt that I owed but never recived. He stated he was an officer (what type unknown) gave me badge number and his name. Frank Miller #01891 from New york. Tried to get me to pay them to settle it out of court, otherwise they would come and arrest me.  While on the phone with them, we called the local sherrif dept and said it was some type of scam.  Then proceded to file a report. Will also be following up with the state attorny general's office in this matter. His accent was not a new york accent.

Recommend you keep a recording of the message's they leave.  File a complaint with the FTC (Federal Trade commission), your state Attorney Generals office, and send them copies of the message.  Also recommend you read the FDCPA (Federal Fair Debt Collections Practices Act) which will be real eye openning concerning your rights as a consumer.  It's common now with the economic decline for these companies to out source DEBT CALLING to other countries which is an attempt to by-pass state and federal law.  The U.S. Attorney Gernals office should be notified if this is the case.

Of all the comments posted concerning this company and it's business practices, you are the only one in agreement with their illegal actions.  To represent yourself as a federal agent or imply such is a federal crime.

U.S. CODE 912
Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both.

This is Mr. Brown hey guy's i have paid to them & one of the Officer name is Mr. Miller he told me. that i will get all the document's at my address and really i got all the documents at my address. so please co-operate with them & resolve the issue what ever it is... okkk

hi.

this people are really helpful peoples they just helped me to resolve my matter out of the court-house.
so please co-operate with this peoples.


good bye...
thank you guys...

I just got a call from these people stating all the same stuff, and wouldn't give me anything in writing, and then they said Cash america deposited $400 in my account, which did not happen, so what is up with these people. They won't stop calling.

I just received a call from this number last night on my cell phone, then again on my cell and work number.  He is trying to collect a debt for a pdl through Cash America, supposedly.  The guy that called me said his name was Roy Miller, yet when I call the number back his name is Jeff Morgan.  It's the same guy, strong foreign accent. He threatened to send papers to my job and send "men" to my door as he put it if I didn't call back.  The only reason I called back was to see what company he said he was with.  First he told me he was with a law firm in the federal crime investigation dept.  When I asked him what law firm he was with he said it was federal crime investigation dept.  He still didn't give me a law firm name.  Scare tactic I'm sure!

This foreign person keeps calling me from this number threatening me or my attorney as he so calls and has harassed me all day everyday since! Doesn't leave any other type of info and has mispronounced my name...Who are these people?

This company called and threatened like crazy.  They would not provide any written documentation - they expected me to pay a 'debt' that is now $7000??  Yet couldn't tell me who they were collecting for - nor would they provide a business name or address.  Sound fishy?  You bet!

I got a phone call tonight from this number 607-622-3006 and his name was officer Jeff Morgan. He told me I have until 11 o'clock a.m. to pay my loan or 150.00 payment or I will be arrested for 3 charges. How do I report them?

this is the SCAM you are dealing with - they are not Officers, government or debt collectors - JUST CROOKS


PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR  2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  

http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!  

http://www.wvago.gov/internetloanscam.cfm
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.wvago.gov
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/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo and Covenant
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown
http://800notes.com/Phone.aspx/1-646-360-1702  Scammer false posting as STATE LEGAL DEPARTMENT

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

When I got the call from Officer Frank Miller, yeah right. I called back to the 607-622-3006 number listed. He answered the phone: Federal Crime Department. There is no such company under that name

My wife has a recording on her cell phone form this number.  "Frank Miller" says he needs a call back because "you" are in real trouble.  Then he says "good by and God bless."  What a scam!

I have no idea why this person keeps calling me and harassing me and threatening me but I am getting sick and tired of it...didnt pronounce my name correctly and says something liek he's an Officer...Who are these people?

I was also receiving calls from 716-902-2016 and just got a call the other day from +00 - the call back number is 607-622-3006.  I told them I wanted something in writing and they refused to offer me that.  They turned me over to a female to talk to - and she said she was a lawyer.  I told her that lawyers should know that everything needs to be in writing.  I told her again and again but she would not listen to me.  Told me it would now cost me $7000 to get my debt taken care of???  But refused anything in writing.  I told her to give me a company name and address and she would not provide that.

Has anybody totally ignored these people?  What happens?

I was scammed last year and they said they did a check on me and did not show that - I asked why there were even checking that type of information!!!

You can not even understand these people!

these con artist have a new number so watch out "Senior Officer Frank Miller, and Officer Ben Krouger" yeah right.  They were calling from this number 716-902-2016, and a 979 number now they have this one.  As I told them I have contacted the FTC and my states attorney and if they are calling you please don't let them bully you.  The number they were calling me from is now out of service and as bold as they are they are now calling from a different number with the same threats of having me arrested and dragged out in hand cuffs.  They also said they were going to do this at my job because I am a thief and they want me to lose my job.  They have no fear. Don't let them scar