this guy is harrassing with many phone numbers.  hang up

Can anyone please help me out in stopping these phone calls, i can't seem to stop these phone calls. They keep on calling me at my job and even my boss. If anyone can please provide me with an address to take this up to my attorney general, I would really appreciate it.
The local authorities can't prosecute anyone as it is hard to prosecute someone over the phone. I'm still concerned b/c they have my SS#, my home address.

After about the fifth call in a 20minute period..i answered the phone like with the same bad hindu accent that he was using.  I answered the phone like I worked at 7-11 and was he calling about the slurpee machine...it seemed to upset him a bit.  After I was done having fun with him i had a few choice words for him and he hung up...never to be heard from again.  Thats been about 3months ago....

I got a call from the number 772-6460322 and identified himself as Mr James Oliver. He said i owed a payday loan from Midland Marketing of $350.00 and some kind of legal investigation was filed against me. He also said that if the matter goes to court it would cost me thousands of dollars. Beacuse I dont have that kind of money I did a payment plan with him to pay it off. He said this was from 2006 that I owed this money and since the account is closed i cant get any statement from the bank going back to that date. They have no number for Midland marketing so you cant get in touch with them.Because I had applied for payday loans I have no record to prove that I did pay back this loan. I would like to know how to get my money back and how these people can stop harrasing people

These people are ridiculous.  They have called incessantly--and leave very nasty messages saying that I will be arrested if I don't return the call.  They finally called me at work and kept me on the phone for 45 minutes!  They are extremely rude, and when I asked them to provide documentation, they refused.  I asked them to send me a fax and they sent it through Efax!  Seems very suspicious to me....

so yeah i just got the same call. this guy was "steve martin" with a really bad indian accent. all he did was try to bully me around on the phone. so i gave it to him. i told him he is bothering me at my place of work, if he calls again ill sew him for harassment. he immediately hung up the phone.

ok.. i received a call from a guy.. (not good english), i think it is the same company that keeps calling non-stop from 772-228-4016 & 954-727-8481!!!
he gave me a # to call them back 646-213-1090 and when they answer the guy says Legal Investigation Bureau...

Hi Susan, I tried calling to get more information. These people have heavy accents. They call themselves so many names like United Legal Federal investigative bureau, United Legal Processing Division, Financial Crimes Prevention. They have many names Frank Jackson, Arnold Watson, Lake williams, Aaron Carter, John Smith  etc. The first time they called me they said I owe Midland Marketing. To find out more information I said What do I need to do to get out of this "fake" mess. They told me in order to avoid all the legal issue I have to pay $575.00. I said to them "How should I pay" they told me by credit card, debit card or monogram. I said what if I don't have the money and then they hung up. I checked my credit report, my old bank account which was closed in good faith and no signs of bank fraud. The second time they mentioned something about me owing cashnet. They gave me the number to cashnet it seems that the number they gave me led me back to their company. They are just fleecing people out of money. I'm not giving up my money to them.

But I keep on getting calls, i already reported them to the local authorities.

I can't find their address. In order to report them to the attorney general I need an address. I can't get the extra information from them as they keep on hanging up the phone on me.


They somehow stole my information from a payday loan company, probably a third party source that sold my information. I'm gueesing that's how they get everybody's people who borrowed money from payday loan sites.

I hope this information and my story to you helps. If I have additional information I'll let you know Susan.

DD..let me know if you find anything about Midland Marketing. I had a police officer call this number and that is name of the company they said they are collecting for. I think it is a bogus company but still I would like to know where they are getting my information.

is there anyone who knows about Midland Marketing. I received a phone call from a man named Lake Williams. These people are calling countless of times at work # harassing me that I will be arrested and I owe Midland Marketing. These people call from nay diffrerent numbers and many different names. I can't stop these calls and I can't stop these calls. In order for me to report this to my Attorney General, I need an address from this company called United Legal Processing Division.
If anyone knows I will greatly appreciate it. Thanks

I just got this same phone call at my job.  It happened acouple of months ago where they call and say it is a very urgent matter.  If you ignored this you will be taken to jail.  The guy even told me he will have an officer come and pick me up from work right now.  I had my attorney call and they apologized and said they would not be contacting me anymore.  However I just got another call from the same place. My co-worker took a message for me.  Now the guy is using the name Peter Jones.  He has a very deep indian accent and seems to speak very fast and get irrate if you do not comply with what he is asking.  I called the phone company which they say there isn't anything they can do about it.  But I was told to file a complaint with my attorney generals office.

I received a phone call as well. I contacted the FBI, my attorney general and the local police as well. The police actually called this number and found it was a scam. The indian accent man said something about Midland Marketing too. Does anyone know anything about this company?? Is it a real company? I figured it was a fake company until I read someone's post up above.

I am receiving calls everyday at work from a man with a heavy indian accent claiming I owe at first $820.00, then it's $500.00 and now it's $200.00, if I don't pay they are going to have me arrested. Everytime I ask about their company they get annoyed with me and yell at me and then tell me it's out of their hands when the lawsuit will filed. I filed a report with my local police dept because they have my SS#, Banking infor and home address, I also wrote into all 3 credit reporting agencies with a copy of the police report. He actually called about 5 minutes ago and the caller ID shows 0. They have called me from many different numbers, the police told me just to hang up on them because it's a scam

I am receiving calls everyday at work from a man with a heavy indian accent claiming I owe at first $820.00, then it's $500.00 and now it's $200.00, if I don't pay they are going to have me arrested. Everytime I ask about their company they get annoyed with me and yell at me and then tell me it's out of their hands when the lawsuit will filed. I filed a report with my local police dept because they have my SS#, Banking infor and home address, I also wrote into all 3 credit reporting agencies with a copy of the police report. He actually called about 5 minutes ago and the caller ID shows 0. They have called me from many different numbers, the police told me just to hang up on them because it's a scam

I also got a call @ work from an Indian man with broken english from United Investigation Bureau @ 646-213-1090.  I googled the co. and the # and found this site.  
*****************I see in a blog that someone put a note about Midland Marketing - Midland is on my credit report from many years ago - but how do they have my current work #?? *************************
I'm going to contact Midland Marketing, but am concerned about my information.
Midland is legally liable for all this if someone has hacked their system.
I am not returning the illegal phone call, but will turn this into authorities as well.

Someone help, don't know wo this is but is stating they are Legal Investigation Bureau, not good english speaking.

Received a call from man not good speaking english. Said name was Eric Johnson another man in office represented himself as an officer. Had the last four of my social and made demanding threats for money he said I borrowed from a cash advance company and never paid back. Then proceeded to harrass me later in the day makeing strange comments such as he was a crazy fan of mine and do I like what he says to me?? The numbers that I was called from were 352-200-2209 and 206-701-7472 and the number of 646-213-1090 is the number that comes up on my caller ID when they call me back but the other two numbers were left on my voice mail. This is weird no less and has me concerned!!

I just got a call from the number 646-213-1090 twice in a 5 minute time frame. The said he was calling from the United Legal Division or some such place and had an Indian (from India) accent. He kept asking me to identify myself and said that there was a lawsuit being filed against me for fraud, etc and that the authorities were going to pick me up and arrest me. Then I asked them what if I were a police office? The guy hung up and then another Indian sounding guy called me a minute later and said his name was Officer Watson and asked why I hung up on them. Then, he went into his speech about how I'll be arrested, etc.
I then hung up on him. These people are scammers so don't tell them anything.

this guy calledfrom this number 646-213-1090  with a indian accent saying that i took out a loan he said that his name was will buckston a federal loan officer he had my old checking account number and evertything saying that if i don't pay i will go to jail lose my job ect.... i check my old account just to make sure there were no deposit and they advised me that there wasn't so be careful these people are trying to get money out of you BE AWARE!

Same thing, only they were calling for a friend that hasn't worked here in 7 months. He hung up so I called back. These guys are kinda fun to play with

Received a call at 3:00pm at work from Indian sounding guy who claimed to be Officer Eric Johnson. He said he was calling from the legal department of US Investigations Bureau for the United States Government (but he said "gov-ment"). Horrible English, sounded as if he was reading from a computer screen or a script. He said he could not discuss the reason for his call on voicemail and that I was to immediately call him 646-213-1090.

This same group of knuckleheads have been calling me for months with threatening voicemails saying I'm going to jail etc. I just hang up on them every time. I called the FBI and they can't do anything to stop them or catch them.

Don't give them any of your information, they are just after your money. Just hang up on them.

A guy with idian accent called me at work.  My boss told me about it, so I called them back.  The guy on the line said his name was Will something or other, and told me I was being sued for a loan I took out online.  He had all my information, including my friends' names, and began screaming at me that I needed to pay him 950 dollars or I was going to prison for six months.  I thought it was a scam, but he kept screaming at me, and I started crying, and he wouldn't let me say anything.  Finally, as gullible as I am, I faxed him my information, and went crying home to my boyfriend.  My boyfriend took me to the bank and the police department, and everyone told me it was a scam.  Luckily my accounts were fine and nothing was taken out.  So I caught it in time.  DON'T LET THIS HAPPEN TO YOU!!!!!!!!!!! I am a really emotional girl, so that's how they got to me- by playing on my emotions.  I am so sorry to anyone this happened to.  My boyfriend called a lawyer in our state, and they told him that they had saught multiple scam artists with this same pitch already.  So hopefully they will all be caught.  If not, too bad- there karma will catch up to them- and I will be changing my number in the meantime.

I have been called several times by these idiots. I not only call them back to mess with them, my Criminology class that I teach for the local community college also all call the number to play with them (blocked numbers of course). I figure if they can annoy me, I can do the same.

Needless to say, the Sheriff and other agencies have several reports on these activities and all of the voicemails; however, they claim there is not much they can do and I should change my phone number - which I will be doing this weekend when I get to the cell phone store. *sigh* It just always bugs me that in these cases the honeous is on the VICTIM and it feels as if the guilty party gets to walk away unscathed....

threat saying shes going to jail

i got a hurrasment saying i will loose even mine sociall sercurity will  how are u going to jail with out your social i said im filing bankruptcy they act like afriad i gave them an unpaid pre paid visa card with nothing actvated .they can go jail for playing cop is illeagle .consualt a atterney like i will tommrow .

I got a call again from this number, not once but twice in a 3 minute time frame. The guy said his name was Officer Watson and he was from the United Legal Processing Division and threatened me with some kind of action and said that my name and SSN was in trouble or something like that. Because of the guy's heavy Indian accent I couldn't tell half the stuff he was saying. He insisted that that I call him back. These scammers don't seem to want to give up.

I'm an attorney and when I called the number on behalf of one of my clients, I spoke to Arnold Watson's "superior" and when I identified myself, I was told that they don't speak to law offices and hung up. I called again and did not identify myself. I asked for a physical address and got:

101 East Green Street
Ithica, NY 48213

One huge problem with the address. The zip in Ithica is 14850.

On Saturday 9/20 I received a phone call from 646-213-1090 demanding payment from a past due payday loan through the internet by Midland Marketing Company.  They had all my information and he was very pushy telling me that a lawsuit would be file if I did not pay the amount that same day.  He told me that I would get arrested and have to pay $15,000 in fines and/or 2 years in jail.   That they were ready to send the documents to my job and home.  Throughout the phone call, I got scared and told them that I would pay it but until the 29th of September, he put me on hold and said he would talk to his superiors, not to hang up or else.  When he came back to the line, he asked me how much I had and I told him nothing at the moment.  He told me I can call friends to ask to borrow money, after I kept on telling him that I did not have any money, he said ok how about $200 today and the rest later.  He then proceeded to tell me that I needed to do a letter stating my name and SS# and apologizing for the fraud that I committed.  At that time, I refuse and told him that I did not feel comfortable writing this, he got mad and staring yelling, so I hang up.  He called me within a couple minutes and just told me that because the phone call was interrupted he could no longer do anything for me and told me good luck and the lawsuit was going to continue.  All weekend I was very worried about, I did some research at the internet looking for Midland Marketing Company and I could not find anything.  Monday morning, he called me again and left me a voicemail, the voicemail said this is officer Ricky Johnson and I am calling from United Legal Process Division and this is the last change you have to resolve this matter.  After this call, I Google the number and I found all the information about being a scam.  I then decided to call the local police.  The police informed me to simply hang up every time this person calls me.  It is amazing what people do for money.

YOu can call the federal trade commission.Their number is 1-877-438-4338. They can help you with fraud scams!! The scam artists have my info too. You need to put fraud alerts on your social security and place a fraud alert on your credit report. To do the credit report go to www.fraudalerts.equifax.com then click on file 90 fraud action. I have filed a police report too. When you call the federal trade comission you need to have your case number with the police department.

HI. I ALSO BORROWERED MONEY AND PAID IT BACK, BUT LAST NIGHT I GOT A CALL FROM A GUY NAMED JIMMY CARTER AT RHE SAME # YOU LISTED 646-213-1090 HE HE WAS GONNA SUE AND ARREST ME THAT I OWED 725.00 AND NEEDED TO PAY HIM BY TODAY SO I CALLED UNITED LOANS WHERE I GOT THE ORIGINAL LOAN FOR 300. AND THEY SAID IT WAS PAID AND THEY WERE NOT CALLING ME, COME TO FIND OUT I WAS BEING SCAMMED BY THIS JIMMY CARTER I CALLED JIMMY CARTER BACK AND TOLD HIM TO GET SCREWED THAT HE WAS SCAMMING AND IF HE CALLED OR MY SISTER AGAIN I WOULD HARESS HIM AND CALL HIM CONSTANTLY FOR THE REST OF HIS LIFE. HAVEN'T HEARD BACK FROM HIM SINCE. ALSO MY SISTER CALLED THE POLICE AND THEY FOUND OUT IT IS A SCAM FROM INDIA WORKING WITH SOME PEOPLE IN THE US.