Has anyone received called from Mathew White @ 617-531-0453? He has been harassing my son for an outstanding debt that he has no recollection of.  He called him at his job at a point he is afraid of losing his job.  Please tell me how to report them and to which agency? He said he is with DFF investigation.  He spoke with Indian accent.

This guy has been calling me at both work and cell, this is got to stop.  What can we do to stop this madness!?!?!?!?!

These supposedly 2 men have been calling me and my employer saying I owe them money and they are going to arrest me, They claim the are FBI um Im sure the FBI isnt going to call you before they arrest you.They wanted my credit card number and they wanted me to fax them a paper saying I authorize them to take this payment, I dint think so  In the last 30 minutes I have gotten 19 calls and 5 voicemails.

This is a total scam!
they have been calling one of our employess, claiming he owes them money. Scary part is that they have all his personal information including SSN, DL and place of work. Don't believe their lies, they just want to rip you off.

got this email today as I came in to work:

An Indian guy named Corey Hunt called and was upset because I told him that you didn?t come in until after ten. He said he had left at least two messages and that you never called him back. I told him I would pass it on again, but that this was a federal installation not an answering service. I guaranteed him the message would be delivered so here it is.

Corey Hunt called, he said to call him back.
(617)-531-9136

this guy calls me and tells me i owe him money from a loan that was deposit in my checking from cashland. I never barrow any money and how he got my number, i don't know. When he call he gave me a name of charles smith and he did not speak english hardly at all, so i knew he was from a different nationality, with music playing loud in the back round. then he starts yelling at me , talking about suing me and right then and there, i put mr. click on the phone.

A "Corey Hunt" has been calling my cell for the last 3 weeks and  now  my  work #  trying  to  get   money  out of me to pay something i never signed up for. He has cursed at my managers and it just plain rude.  This person has alot of my personal information some how... I need these calls to stop.

A company I work with received a call from "Jason Smith" who is clearly not in the US but claims to be with DFF Investigations and is investigating my SSN as there have been complaints filed against me. This is a phishing scheme but they use real data harvested from the internet or hacked data files.

This guy is using a merged data file that had personal and business information mixed into it. Wells Fargo has already had to close all the company accounts and re-open new ones because of this fraud.
I had my identity stolen a couple of months ago and he is the latest of over 800 fraudulent callers and emailers using that data file that is being sold around the world.

I checked my credit report and he is correct in one way. There have been more than 15 hits on my credit report including two new accounts and one collection account based upon a lawsuit? I do not know the new accounts and the collection matter is with a company that settled my account in full and in good standing in 2007.

It would be funny except for the fact that all your information is really floating around and being used by these criminals. Where are the drones when you really need them?

These people have been calling my business, looking for an employee, who no longers works here.  He refuses to stop calling, and I have had to take my phone off the hook.  (It makes it so my customers can not call)  Anyways, how do we get them to stop????  Cursing them out, playing their games, and taking messages doesn't work.

keeps calling all day back to back all day its getting annoyed i know they are fake

I keep gettin calls from this number & when i told them i think its a scam he told me im a criminal & i owe them money. I cussed him out & told him i would report him if he called back. He laughed at me and told me to s*** his***** & called me a bi***. I am now getting the police involved.

I have been getting nasty, harrassing phone calls from this #!! Up to 60 calls a day at my work and my cell phone, telling me that I owe $300 for a payday loan. I do not owe and never borrowed this money!! I was then told that if someone else got my information then it was not their problem and I was to pay this money or the severely harrassing phone calls would not stop!!!!!!! My employer has called the police and reported this phone # but the calls have not stopped. I actually argued with this Arab and he ended up hanging the phone up on me.

I too have been called by this person. I cannot understand his name because his Arab accent is so heavy. What I could understand from the conversation is that he too claimed there are 3 charges against me. He says it's a result from being loaned money from an online cash advance company and that I never repaid them and that in order to keep from going yo jail and being sued I need to pay the $500 loan back. Funny story, I've NEVER borrowed money from any kind of loan company EVER. I checked my bank and credit . My bank told me flat out it's a scam. My credit report proves it. Do NOT believe anything they are telling you! They can easily get your info off the internet. If you acklnowledge you are that person, they WILL keep calling you but from a new number. I've been nice and told them I know they're a scam and to quit calling me, I've blocked their numbers and they just call from new numbers. I will now be getting the police involved. Please folks, do NOT confirm you are who they are looking for and do NOT give them ANY money. A real agency would send you mail regarding such matters. If you were really going to be arrested you'd be able to look up said warrant for arrest. If you were really going to be sued they'd have to send you detailed court certified docs in the mail which would list the courthouse. These people are scanners plain and simple!

got a call from 617 531-9136 this morning the guy was talking about I got three charges against me. And I was like who are you talking about and he identify me by my name first and last, last four of my SS and my DL number I was so shocked. First I didn't know what to say I told him if you have a charges against me go to the police dept, and then he was like your DL will be suspended at 12am and the police will show up at your door. or you have to pay me $500.00 so I can clear the charges from you. and then I was like wait a minute. HUUH this is about money, and I was like where can I send you to I have a check and money order and he was like we only accept credit card so tell me your credit card and I will accept the payment over the phone. I was laughing for a good minute. I was like listen to me If you call me one more time I will find you and put you in jail. and two hours later someone else who I think it is his friend called me saying Iam from Boston police Dept and I want to read the charges against you. I cuss him out and they never call me back

Funny that the previous person uses CSmith because the individual calling me poses as Charles Smith, then puts his supervisor on the line whose supposed to be Alex Rodriguez, but they sound like the same person. When I ask to speak to a supervisor he refuses to put someone else on the phone. The caller was trying to remit a payment but it wasn't for the company I actually owed. I offered to mail in a payment or send it Western Union or Money Gram and he continued to tell me that option was not available. He kept suggesting I go out and get a prepaid debit card.

This individiual has been calling  me or my place of business since March. I have had my cell # changed per the local authorities and filed 2 police reports. I am also contacting the FBI since I work for the federal government.. The caller poses as a Jason Smith but yet when the authorities contact them they tell them they are fake and don't know what they are doing.