631-615-4734
NY, US
Angela Van
Angela Van
2012-06-19 17:32:21
Unknown
I am recieving the same thing, I am on the phone with the police department right now, because they are calling and telling my work that I need to be fired, that I'm a thief, everything.
Lolo
Lolo
2012-06-14 01:25:39
Unknown
A man by the name of Officer Michael Brown, called me and stated that i was under investigation for a payday loan.. He had a middle eastern accent and stated that if i do notnpay, they will contact me at work, and continue to contact me on my cell. All in all i have received over 50 calls from this man and from his coworkers who all have middle eastern accents.  How do i get them to stop callin?
Mimi
Mimi
2012-06-04 19:52:45
Debt Collector
I just got the same call!  Some foreign guy saying it was federal investigation!  He spoke broken English, I am thinkin he doesn't work for the government!
Tim
Tim
2012-06-01 20:00:31
Unknown
Got the same threatening call on my cell and at my work number. State officer "John" sure couldn't speak English very well and was very rude. I think I will call John back after work when I can share a few more of my thoughts.
MAD!
MAD!
2012-05-30 23:15:39
Unknown
Did you or anyone else get arrested?
BETH TKACHYK
BETH TKACHYK
2012-05-30 17:47:40
Unknown
SCAM!!!!
Tynisha Jackson
Tynisha Jackson
2012-05-30 17:00:28
Debt Collector
This guy keeps harrassing me from this phone number and he has my SS#
dee
dee
2012-05-29 17:21:52
Unknown
They called so much to my job that I just got fired today
Bill
Bill
2012-05-29 14:50:02
Unknown
Best thing to do is just mess around with them. Diss their mother, and they will show their real selves. They're SCAMMERS! Do NOT fall for this trick. Whenever they call me, I tell them that their mother is gay. That gets them pissed! Please do NOT give them any information.
Mark
Mark
2012-05-29 14:34:58
Unknown
My wife got the same message and she was a little shook up unitl they asked her for her debit card than she figured it out. They said she would be arrested and keep leaving nasty voicemails. They even called her job. This happened also on memorial day.
Marquita
Marquita
2012-05-28 21:43:14
Debt Collector
I got this call today on Memorial Day talk about killing my holiday. The man said his name was John Proctor or something I couldn't understand what he was saying because he couldn't speak English to well. He was rude and told me he was going to file charges against me in One hr and I would be going behind bars today if I did not pay him $300 for some crazy loan to cash advance which I do not have any cash advance loans in the amount of $300 he couldn't give me an exact date of when the loan was depoisted into my account but he has all of my information except the wrong apt #
I took the liberty of calling the cops for him plus my bank in case he figured out how to get my account information.
So this man just called back an left a voice stated that I need to f****ng pay him and only GOD can help me if I don't. WOW, Really?
Donna Lewis
Donna Lewis
2012-05-28 18:01:44
Debt Collector
I received a call from this number and a gentleman said his name is Jay Williams and state he was calling from the Bureau of Crime Investigations for which he stated I would be arrested by 6 pm today for receiving $300 from Cash Advance into my bank account and I don't even have a bank account!  He has my SS# and everything.
The Truth
The Truth
2012-05-25 12:27:38
Unknown
Scam Alert!!!
The Bureau of Criminal Identification (BCI) has received several phone calls from persons who have been contacted by people representing themselves as staff members of BCI and are demanding that funds be sent to cover overdue fees for a variety of reasons.  Many have been told that they will be sent a subpoena if they do not comply with the demand to send the funds.  The phone calls originate from area codes outside the state of Utah.  The numbers have been masked to reflect that they are from the United States when in reality they are in countries outside the U.S.

Please be aware that BCI does not collect fees via telephone calls.

If you receive a phone call from people indicating they are associated with the Utah Bureau of Criminal Identification, please do not send the funds requested as this is a scam.  Many times the caller will have correct personal information about the person they are calling and it will seem to be a legitimate request.  It is recommended that you request an alert be placed on your Social Security Number (SSN) with the credit bureaus and that you close current bank accounts and open new account numbers to protect yourself. You may also want to contact your local phone provider and report these calls as 'harassing' calls.

The federal government also has a website (www.ftc.gov) that contains very useful information for incidents of identity theft or potential identity theft.
junior
junior
2012-05-22 18:30:10
Political Call
scam!!!
irene diaz
irene diaz
2012-05-22 17:54:41
Unknown
i also have gotten alot of harrasing calls where they even have y bank account number and kept threatning me that they were going to call my city police to arrest me if i didnt want to pay them
Rhonda V
Rhonda V
2012-05-22 13:24:51
Unknown
Yes, I am sure they will change their numbers. They have already started calling me from other numbers. I will list them:
(209) 220-1948 (California)
(284) 628-9627 (British Virgin)
(284) 628-9431 (British Virgin)
(631) 615-4734 (Main number from NY)
(975) 121-0224 (Missouri)

**they also call from weird numbers, I will list a few.
3-858-021-6719
25-430-029-3634
4-030-029-3619
2-134-021-1693
25-430-021-1681
2-134-021-5380
2-126-021-5368
3-858-021-1575
Rhonda V
Rhonda V
2012-05-22 13:14:09
Unknown
Crazy thing is, how does this company have all of our information? This is really scary, and it's just not right. These people call my house literally, every 2-5 minutes.
Rhonda V
Rhonda V
2012-05-22 13:05:21
Unknown
I don't think you can lose your job. They would have to prove that the debt they are claiming you owe is legit.  You need to make your job aware that this is a scam that is going around. I can say this, if it WAS a reputable company..by law, they have to provide proof in writing of the original creditor and the amounts owed. They refused to give me and my husband this information. They are just trying to scare us, they are thieves! They just want our money that we worked hard for! Did both the people you talked to, did they sound like the same person???
deedee
deedee
2012-05-22 00:56:57
Debt Collector
my job call me today and say a company call them and told them that I would be arrest today because I own $300 have no clue what they talking about so I got the number from my job I  called this number first his name was Steven Lee then Officer Parker  couldn't give me know information but he could say no no no miss you will pay the money today by credit card or debit card or you will be lock out today and that in the morning at 8.00 oclock I will call your job millions of time and have you fired who are these people and how do they get your information and then he call me a  criminal and that I need to be lock up but he's doing a scam people can lose their jobs for these kinds of calls.
Rhonda V
Rhonda V
2012-05-21 21:30:00
Unknown
Do you know what site we need to report this on? They keep calling over and over again, like every 2 minutes?
Rhonda V
Rhonda V
2012-05-21 18:00:02
Unknown
I got the same call in regards to my husband. We did take out A loan online, we are paying it back though. I asked for the original loan company name and they refused to give me that information. I have heard that if this was legit, the company has to send you out proof that a loan was actually taken out as well as the original company's name. I spoke to several people there (BCI); they did sound like the same man!! The guy we  spoke to was Peter Johnson, fake name I am sure. Thanks to all the responses on this site, I am certain this is a scam.
kyle
kyle
2012-05-18 20:49:29
Unknown
i just had the same thing happen 2
Marce
Marce
2012-05-18 17:18:39
Unknown
I just received the same call from a middle eastern man, claiming his name was officer Jay Williams with the BCI in New York.  He was looking for my husband and refused to give me any details of supposed charges that he claimed my husband would be arrested for by 6:00 pm. He also had the name of my husband's company.  I asked to speak to his superior and was "transferred" to someone named Mark Anderson or Henderson...very hard to understand...however he sounded exactly like the first person I was speaking to.  He hung up on me and I called back only to be put on terminal hold. This is a phishing scam and needs to be reported.
This is Crazy
This is Crazy
2012-05-18 15:39:32
Unknown
Same thing happen to me, stating I have 3 charges and would locate the Missouri State Police Dept. I suppsoedly to out a loan of $300 a couple months, but would not release any acct number and transaction date. He also didn't speak English well and I asked to be transferred to someone else. This is definitely scam. He had the last 4 of my ssn, email address, address, last 4 of my acct number.
Really?
Really?
2012-05-18 13:45:09
Unknown
They called my job today; saying the same exact thing-that I had 3-criminal charges pending against me with my social security number. I barely understood the guy, he told me to call him immediately which I will not do, they sound like a compound of foreigners, trying to scam people in the US. I was recently looking for a personal loan online, and I believe this is how they got ahold to my information. Good to know it's a scam, it definitely sounded like one. My officer name to call back was Jill Williams..
Don
Don
2012-05-17 20:45:19
Unknown
A gentleman who sounded like a mid eastern called me from this number. He said I had a loan which I did not pay back, which I did not or do not have. I refused to give him any information and he said I would be arrested by 6:00 PM. I believe it is a scam. He had my SS#, name and address. I did a reverse phone look up and the number belongs to Level 3 Communications.
the one
the one
2012-05-14 20:05:11
Unknown
just wanting to let yall know that they just called me from several numbers and i have informed the fbi and local police and i told him they know and i know it is a scam not to call my phone and i hung up havent heard back yet that is what the police told me to do and if you call local police tyhe fbi is askin that you call the fbi tell them and they will have you go on a site and report it. Hope this help IT IS A SCAM!!!!!!!!!
furious
furious
2012-05-14 15:28:11
Unknown
They called me with the same things you guys mentioned. I hung up on them and he called back asking "why did I hang up, this is a monitored and recorded federal call and I could be arrested!." I told him I did not understand his accent and refused to give information to someone when they couldn't give me information about the "charges". I asked to speak to some one without an accent and he got mad, so I hung up again. He called back were I answered, "stop calling me!" he responded that he was going to have me arrested and so forth. I am ignoring the calls from now on but they keep calling. Im so aggravated that they had my name, info, and last 4 of my social, I hope they don't have the entire number. How do I report them?
Same Old
Same Old "Stuff"
2012-05-14 14:36:16
Unknown
BCI - Phone Number 631-615-4747 Alert.   We had the same thing.  A foreign (Indian or perhaps middle eastern) male sounding voice voice mail message was left on our answering machine who idenitified himself as Officer David Marshall Calling from BCI the "Bureau of Crime Invesigation". He left a call back number of 631-615-4737 and stated that the call was in regard to a "legal eFile against your name and social security number ending in XXXX" (wrong number by the way). He further stated that this matter "is under state investigation and is on hold by USA  (couldn't understand this word; something that sounded like dormant?) Federal investiogation and he would like to speak with first name, Last name".  Obivously a pfishing scam of some sort. So the call is going unanswered but we will be sending it up channel to FTC or Homeland.  I figure BCI or whoever they really are will read this and change the number...but I am sure it will re-emerge in a new dress of some sort.
jason
jason
2012-05-10 19:19:42
Debt Collector
yea I got the same call saying  that I need to pay $310 or action will take place I think this might be a scam.
1-216-539-7718 1-877-688-8288 1-914-373-7695
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