i received a call from this scumbag threatening me with physical assult if i didnt pay 9000 dollars.these lowlifes are the lowest forms of scum on the face of the earth they all deserve to be shot

Keeps calling our company asking for an employee that no longer works for us. Wants management to talk with him on details that do not pertain to our company. Called today every 20 seconds and hung up. REAL Professional.

I have recived multipal calls from these people and they say the same thing everytime I took out a 300 dollar loan and i owe them money today or I will go to jail. hahahaha well its funny to recive these call but annoying non the less

They keep calling me from this number and saying they are going to file felony charges against me.  They have all my personal information. He identified himself as Stephen Flemming and Ron David, attorneys.  Please help.

John Brown keeps calling the buisness I am employed with looking for one of our part time employees.  He either wants to talk to this person or leave a message.  He identifies himself as being a member of a legal department in New York City, and that this employee is facing a law suit for internet fraud.  This employee used our number as a reference.  I originally passed his message onto this employee, but he keeps calling and harassing me.  Says if I don't get this person to call him back, or give out another phone number for this person he will keep calling our office.  One day I told him I wanted to talk to his supervisor, he put me on hold for a momment, and I swear it was the same guy who got back on the phone and gave me a different name.  I argued with him and told him to stop calling, this was a buisness, and he was tying up the line.  He threatened to call even more, and he has.  I just hang up, and they call again and again.

I keep having the same individual calling me at my work and home threatening me that I am facing federal bank fraud charges. When they leave a message on voicemail they are civil however when I called them back and challenged them to send me proof of what I owe that start screaming at me to pay my bills.

Some Asian man and woman called looking for two of our employees. The guy said that his name is Ron Davis, 6361-209-6008. Call is comming from Hoodsport, WA

Chris also called me and stated the name of someone I know from work who used my name as a reference.  Said she was default on her loans and I need to pay for them since I was on the referral list.  And something about lawyers being involved.  I ignored the first phone call and "Chris" went away for 6 weeks.  

Chris is back with a vengence.  I received 5 "private number" and "unknown" calls and only 2 messages this time: yelling in a horrible chinese accent at the top of his lungs: "Do me a favor and call me back.  I need to get in touch with you. Ms. ___  _____ has caused a fraud against me and I need your help."

Thank you for the details on this page, I will ignore.  I wonder if there is any recourse we have as citizens fo the United States to stop people like this from bothering us?

this guy has been harassing me please let this people stop.

These people are claiming to be an attorneys office. Instead of call my home phone or even my cell phone, they call my employer. They tell my employer that I must call before the end of the day or else I will be felt with in court. I have called the number and they won't give me any information as to what or why they are calling. Its hard enough to deal with my boss, and now its impossible to deal with her when she is yelling at me because this guy by the name of "WILLIAM PARKER" is blowing up the office phone. Somebody please help me!

Person identifies himself as Chris Martin - police officer - badge # 00358 - when he gets me on the phone he says I owe him money - he does not explain how I owe him money ans sometimes he calls stating that my social security number has been stolen.  He calls my job and harrasses me wanting to make a payment over the phone.

I just got this one. Email address was On Tue, 7/12/11, FBI HEADQUARTERS IN WASHINGTON, D.C. <fbiofficewashin87@mail.com> wrote: but the reply address was fbiofficewashingtondc2@centrum.cz


THIS IS THE (F.B.I)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)



ATTENTION, THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME????




I HOPE YOU?RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.




WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI. WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.




YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.



YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.



AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $499 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.



I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/04/29 SO THAT YOU COULD GET  THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.



RECEIVER NAME ==== PAUL UBA
COUNTRY======= NIGERIA
CITY====== LAGOS
TEXT QUESTION==== WHEN
TEXT ANSWER=====  TODAY TODAY
AMOUNT=====$499USD
SENDERS NAME======


SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.



NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS. You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.



THANKS AS I WAIT FOR YOUR RESPONSE


RESPECTIVELY
AGENT RONALD T. HOSKO.
FEDERAL BUREAU OF INVESTIGATION (FBI)

I know they have called me at work (I dont' know how they got my number) said I took out  a payday loan, which I have not. I told him I knew his number was a scam and then he pretended he couldn't speak english when I called back. I totally think something is not right with these people. It was Prestige Consolidated Loans, Legal Department. Whatever..... such a crock.

These people are terrible. I understand that debts need to be paid, but I own a company and they call for an employee and when we tell him that hes not here, they get foul mouthed and then they keep calling. sometimes 20 times an hour. They tell us they will call every minit, second and hour of the day till the debt is paid. THIS IS A BUISNESS they have no right to call and harrass my employees.

This company keeps calling me stating that I owe some money for a payday loan that I took out for t he amount of $300.  The payday loan company is not familiar with me and I don't think I took out a loan with these people.  They called me last week and stated that it was another payday loan company with a different name.  Then they informed me that it was someone else not them.  I know it was them because it was the same number.  Please take care of these folks.

Here's the email! More Like a Demand for money! Guy can't even speak or write English!
This is the (F.B.I)
F.B.I Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C 20535-0001
Federal bureau of investigation (F.B.I)




Attention dear this is the final warning you are going to receive from me do you get me???? I hope you?re understand how many times this message has been sent to you?




We have warned you so many time and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the F.B.I. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as internet fraudsters and to warn people from having any deals with you.





This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below.
This is the federal bureau of investigation (F.B.I) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated. You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the F.B.I director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the F.B.I.





As a good Christian and a honest man, I decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the E.F.C.C and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $399 USD only and I believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria last year when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 USD.






I pleaded on your behalf so that this agency could give you the 2011/04/29 so that you could get this process done because I learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through money gram transfer or western union money transfer with the below details;



Receiver name ==== Paul Uba
Country========== Nigeria
City============== Lagos
Text question==== When
Text answer===== Today
Amount=====$499 USD
Senders name======




Send the payment details to me with the senders name and address, MTCN number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10,500,000.00 USD which was suppose to have been transferred to you all this while. Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. Thanks as I wait for your response respectively




Agent Ronald T. Hosko.
Federal bureau of investigation (F.B.I)

I've been called several times from these people. They won't leave me alone. I called the federal courts and the county attorney's office who then told me to call the FBI because they're scammers. So I did. They called me one day and I told them that I was reporting them to the FBI and not to call again. Then they called even more. I just got an email today stating that they are the FBI and they've warned me several times. What do I do? I hang up, but they keep calling. They have my #,SSN,bank info, email...

This "Chinese" guy called my mom's hosue looking for me, stating that I need to call him regarding my name and social security number... so i googled the number and i found this website with peoples posts about this same phone call. Thanks guys.

My ex-wife just a call from these dumb a** people asking for my SS#. she told him to F-off and hung up the phone.

Call saying he was from United Sates of America loan company stating that it was an urget matter regarding my social security number.