713-370-3814
TX, US
mark from tn
mark from tn
2014-02-13 03:55:21
Unknown
His newst one is he is Officer Peter Black from federal trade commission. I almost fell for it. They are getting info from online payday loan applications. Be aware.
robyn reddy
robyn reddy
2014-01-31 14:52:11
Unknown
i have received a phone call from the kansas state sherrif dept from depudity shawn claud stating there have been several outside bill complaints aginst be and i need to turn myself in to my local sherif dept before action is taken by Sherrif Jullian Marshall and they will send a officer to my work to pick me up if i do not surrender. This is a total scam please make calls stop.
Martin M.
Martin M.
2014-01-30 23:00:36
Debt Collector
We received a call today from this place telling us a loan we paid was still owed. When we questioned how they got my private info they never would answer. Finally when I questioned enough they threatened to send the "cops" to my door. It's a scam. Block their number.
Barron
Barron
2014-01-22 16:07:48
Unknown
I got the same call from the same Julia. Marshal I told him to take a leap and hung up. Tried to say my wife was under investigation.. I looked up the number and found this site... Do t fall for it
Robin
Robin
2014-01-14 19:05:22
Prank Call
Phone number 713-370-3814 some a** hole that did not speak english all that well says he's from I really could not say could not understand what he said had claim on my social number I needed to pay or have all kinds of legal problems even go to jail
Said his name I think was jordan black.
Dude should brush up on his english befor he wants to scam money out of people.
DO NOT PAY ANY MONEY TO THESE SCAMMERS.
DJS
DJS
2014-01-09 01:26:46
Debt Collector
Received a call from this number a man with a foreign accent said he was from the Federal Trade Commission. Said there was
a law suit being filled against my ss# Drivers license and bank account. He also called my employer saying he wanted info on my SS#, He gave me one name and my employer another name . Just a scam
larry
larry
2014-01-03 13:44:34
Unknown
l have received several calls I hope people dont fall for this I told my employer they do call them so let your employer know tell them its a scam
Rekieta
Rekieta
2013-12-19 22:30:35
Debt Collector
Yes he is harassing me at work I keep hanging up he keep calling back he started with the loan stuff when I told him I don't owe anyone he starting talking dirty and nasty to me
Cassandra S. Kimble
Cassandra S. Kimble
2013-12-11 16:09:24
Unknown
I am receiving continual calls on my cell phone, at my place of employment and my home number with threats from OFFICER Gary Johnson
Dawn
Dawn
2013-12-06 16:00:41
Unknown
Got a call this morning 7 times
twana evans
twana evans
2013-12-02 21:56:17
Unknown
I don't remember the company's name but they told me that they were from federal dept. and it had something to do with my social security number
Beth Johnson
Beth Johnson
2013-12-02 20:18:39
Debt Collector
Just received a call here at my job! This guy is CRAZY!! He started saying that he wanted to F**CK me and meet me at a hotel.  He tried to use that court mess with me but, I knew I had no charges like this against me. THIS IS A FRAUD AND DO NOT GIVE HIM ANY INFORMATION!!
Alex ramon
Alex ramon
2013-12-02 18:37:06
Debt Collector
I got a call from them today and they said I owed money money and if I didn't settle they was gunna be legal action taken and they were from the federal government he stated that his name was julian marshal badge number 11050 I wa gunna do it but my friends mom works for the government so he punked the s*** out of them and they got scarred and hung up..smh damn Indians don't bring that s*** in America
shannon martinez
shannon martinez
2013-12-02 06:44:13
Unknown
Ya he did the same to me and they allso call with +911. They called my job and told them that I was going to get arrested for not doing what they said. We need to put them in jail for doing yhis to ud.
James Crowley
James Crowley
2013-11-06 15:34:05
Unknown
Caller ID said 911. Wide answered and they said they were the Maryland Sheriff's Office and that I should turn mysel;f in to authorities or call the number above. When I called they said they were the Federal Trade Commission and they had a lot of my personal information.
wandalee
wandalee
2013-10-21 17:19:01
Unknown
i just received a call from julian marshall he said he was turning this over to my local courts and someone will be at my house in 45 minutes. i told to to go ahead and send someone. my sister works for an attorney and he'll help me with any legal problems. he's called before and i called the local courts. they said it's a scam and not to give out info.
SCAM ALERT!!!!!
SCAM ALERT!!!!!
2013-10-18 16:39:46
Debt Collector
SCAM======SCAM=====SCAM======
Dee
Dee
2013-10-02 17:46:47
Prank Call
This number has even gotten so low as to call me from an emergency number. So it pops up on my phone as 911. He then preceded to tell me that he was a Sheriff and for me to contact them so we can figure out this situation. This is the same gentleman with a heavy indian accent. This is a prank call!!! Everyone beware!! I called my local police department and as soon as I spoke to them the 1st thing they said was it someone with an accent then it is a scam!!!!!
Dionna
Dionna
2013-09-26 23:45:26
Debt Collector
I got a call from my old boss today saying that she keeps getting very rude phone calls from some guy name Julian something saying that i owe someone money and that there gonna take legal action. First of all, he doesnt sound American to have the name Julian Marshall. And i dont owe anyone money for cash loans.. I spoke to this guy months ago, but he had another name and i had a different number. He couldnt give me any information about the case over the phone. So i told the nut that since he knows so much about me and dont want to give me any information on the case, just mail me whatever you have on the case and until then, we have nothing else to discuss... Then i hung up... Never heard from him again until today and with me having a new number.
walter
walter
2013-09-17 17:51:32
Unknown
this man keeps calling my ph and work saying i hvae a complaint against me with fdtc..this is a scam!!plesae notify authorities if u recieve a call from him.
JD
JD
2013-09-11 17:26:35
Debt Collector
Yes, I received a call from 713-370-3814 saying he is with the Federal Tax Commission and my complaint # 1011PR954 wanted $784.00 to resolve this situation.  He does have a very heavy, hard to understand accent and says he name is Jack Daniels - yes I did say Jack Daniels and his boss is Chief Investigator Jake Cloud.  I was really getting scared till I pulled this site up from the web - thanks!
Yvette Martinez
Yvette Martinez
2013-09-10 16:45:44
Prank Call
This person with a really bad accent is being calling stating that I've been sued because of my social security number, and he request to provide my whole personal information. IS A SCAM CALL!!!
Detroit, Michigan
Detroit, Michigan
2013-09-04 00:12:10
Debt Collector
Received a message from a Julian Marshall stating he was from the FDIC and that there was a federal complaint again my social security number drivers license and my bank.  He had an Indian accent.  He was very threatening in his message. This is a HUGE scam.  Do not pay this person any money!!!!!!!
Bara
Bara
2013-08-19 18:32:09
Prank Call
I received a call on my cell phone and my work phone number from a man with an Indian accent stating that there was a lawsuit against my social security number and if I didn't contact him, the police were going to come to my work place and arrest me.
LATISCHA EMERSON
LATISCHA EMERSON
2013-08-02 18:38:18
Unknown
This guy has called my company and told my manager and assistant manager he is with the FBI AND HE IS LOOKING FOR ME SOME PEOPLE ....ITS A SHAME THAT HE GOT MY PERSONAL INFOR NOW CALLING MY JOB TELLING LIES THAT COULD GET ME FIRED A** HOLE
micheal weaver
micheal weaver
2013-07-30 16:02:32
Debt Collector
the guy keeps calling me this makes about 13 calls now using fowl language and he will not stop he even knows all my I info it kinda creeps me out I just want it to stop saying that he is with the fdic
Joe Shmoe
Joe Shmoe
2013-07-24 18:36:50
Unknown
I got a new phone number over a year ago.  Since then I've received non-stop calls from what sounds like is the same guy with an Indian accent.  First he was calling from a legal office with an Oregon number and now from FDIC with a Texas number.  I have a very clear masculine voice and my voice mail states my name clearly, yet he keeps asking for some woman that I've never heard of and leaves messages for her on my vm.  ...clearly not the brightest guy.  I've called the number back on a couple of occasions to request that he stop calling.  The last time, he began yelling very graphic and obscene language.  This IS NOT a professional operation.  Perhaps FDIC stands for something other than Federal Deposit Insurance Company.
mike
mike
2013-07-19 20:39:32
Unknown
got the call today    blew up my phone 15 times in one  day


they need to be stopped
steve
steve
2013-07-17 22:13:24
Debt Collector
scammers........!!!!!!!!!!!!!!!
Michigan consumer
Michigan consumer
2013-07-17 19:17:50
Debt Collector
I also got a call stating the same information.
1-877-664-8686 1-888-296-0715 1-435-835-5256
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