646-929-3243
NY, US
oj
oj
2013-07-30 13:48:58
Unknown
Sure they will stop.   If after they have called and called and finally realize that you are not going to budge on giving them extortion money,   they will move on to the next potential victim.
kc
kc
2013-07-30 13:46:44
Unknown
I  don't believe your post.   I believe that you are a part of the scam,  trying to boost it by claiming that it is a government legal matter and therefore they can and will call you at a job location.  I believe that yours is an attempt to summons fear by making others believe that it is a government involved matter and they had better settle.  Bull Feathers!    It is scamming....100%....and it is coming out of Southern Asia....
oj
oj
2013-07-30 13:37:23
Unknown
Federal Crimes Dept.     That government Department may exist in Mumbai but not in this country.  
Dumba$$es,  I hope they choke on their own lies...
Alfalfa
Alfalfa
2013-07-30 12:37:54
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
Virginia Osborne
Virginia Osborne
2013-07-30 12:32:16
Unknown
A person by the name of Justin Davis called my work and said that I needed to call him back as it was in regards to a patient complaint that would result in legal action if I did not call him back.
Sharon
Sharon
2013-07-23 16:23:30
Debt Collector
I received a phone call from a man that i could barely ubderstand. he stated he was officer justin gathis, and that he had by ss# and my adress and that if i failed to call him that he will drag me to the court house frommy home are my place of employment. and then told me to have a blessed day. How stupid is that!!! I called to ask who this person really was and it goes straight to a personal VM, that says leave a message... Are these people for real are just plain stupid!!!
dc
dc
2013-07-20 12:22:15
Unknown
There is no federal crimes investigation unit.  It is a scam.   Don't talk to them or even answer their calls.  After a while they will go away to look for a new victim.     You don't need help.   Don't do anything except get on with your life.
jesssica
jesssica
2013-07-20 08:42:34
Unknown
i received a call from a guy stating his name was justine Dallas from the crimes investastion unit and says i need to call him right away is a criminal matter and if i dont respond it well be bad for me. so i just wanted to post this and ask how they got my info and what do i do next. can anyone help!!!!!!!!!
Bernadette
Bernadette
2013-07-09 16:15:27
Unknown
I received a phone call from the same place but my guys name was office Shawn Martin.  They will stop at nothing.
Elizabethstephen
Elizabethstephen
2013-06-11 20:54:00
Unknown
Same saying my address and ss# I say what company he laughs and says police are coming being rude and vulgar asking for money it is ridiculous he was mad I was so rude.to him haha
Alfalfa
Alfalfa
2013-05-13 14:08:34
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
Mar
Mar
2013-05-13 14:04:27
Debt Collector
I am also being harrassed by the same James Kennedy! It is a scam and I can't get rid of these idiots. They call my office and have me paged as it is a legal government matter. I am so furious...who can I report these people to???
candi
candi
2013-04-16 17:05:05
Unknown
This guy said his name is officer james Kennedy had my ss# and address and i did call him back i will be arrested.  He said there is a investigation on my ss#   this happened 2 days ago but with another number
dee
dee
2013-04-09 20:37:02
Unknown
I just recieved a phone call from this man. He provided me with my social, my name and my address. This is getting out of hand and i need to report this.
melissa winn
melissa winn
2013-04-08 23:42:40
Unknown
he said his name was officer james kennedy. and that if i didnt call him back i was going to jail.
Jerry Crabtree
Jerry Crabtree
2013-04-06 20:47:02
Unknown
He said headdress was officer James Kennedy he SS# and my address. If i did not call him back he was going to put me behind bars. Can we say scram he was a foreignere and you can hear alot  of foreigners in the background. I save his message on my celll phone.
Holly Addison
Holly Addison
2013-04-05 19:29:45
Unknown
He is stating he is Officer James Kennedy with the Federal Crimes Dept and states he has a legal complaint against my SS# which he provides along with my employer name and my home address. I hear alot of other foreigners in the back ground so I am sure it is probably the same pay day loan company I had to report to the FBI for harrassing me at home and work but using a different phone number.
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