I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

i have just got a call from  this number.they also call my job.how can i stop them?

oh really william ? I think you are one of them..A BIG BIG SCAMMERSSSSSSSSSS

Here are other phone numbers they are using:

http://800notes.com/Phone.aspx/1-510-926-3758
http://800notes.com/Phone.aspx/1-512-614-7240

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation? (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn?t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

"smantha, debbie and benny and lorenza" are all liars and part of the scam.  Look at all the posts - within minutes of each other, the grammar and syntax is all wrong - just like when these low-life thieves call. Do not believe those posts - do not pay them a cent. They cannot do the things they threaten to do even if the debt was legitimate.  The FBI has posted warning about this and so have mant state attorney generals.

You are a liar - obviously one of the scammers or a very stupid person

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you all of my friends i want to give you information about thia federal legal defender law firm.

this law firm is located at 103-104 shanti mall, opp navarang tower,satadhar cross road,satadhar,Ahmadabad,Gujarat,India.

owner' s name :- VIPUL PATEL -  +919925121309 , CHANDRAKANT PATEL

MARCHANT is located at canada

they all are big big .. scammers

report this address & no. to F.B.I

I also got a call from 713-510-5219. The guy said his name was "David Smith." He said that he was with the Federal Legal Defender's office. He said that I (or my attorney) needs to call them back. He said "if you choose to not call back, all I can say to you is 'good luck'." Very threatening and should be illegal (especially to misrepresent them as someone with the Federal Legal Defender's office). I have never done anything illegal, so this is rediculous. The man who left the message had a VERY strong Indian accent and I could barely understand him. Thanks for all of the tips everyone. I will start reporting them ASAP.

American Indian accents? Umm Im sure you mean India type Indian accents.. Anyway Ive got the same calls, Talk to them like trash and file a complaint with the FTC, do not call registry & your state's attorney general.

These people call and claim they are from the Department of Legal Justice and talk about me  being invetigated for wire fraud. What a joke !  If I was being investigated for wire fraud Im sure that the FBI would know about it. When I called the FBI they say this is a scam .

very bad english , you are obviously trying to help the scammers

I got 3 phone calls from the number 713 510 5219. The man had a severe arab accent or someting. I could barely understand him. He said his name was WILL SCOTT and that he is from Federal Legal Lawfirm. The man told me that my social security number was on file and I have a case against me. THIS IS A SCAM!! THIS IS A HUSTLE!!! DO NOT!! DO NOT!!! Even return thier phone call!!!!!!!

i had the same thing happen to me they claimed to be jack dawson and bob white... what i did to make them hang up and not call back was to start asking them questions like there address the courts address and what where your charges and the one thing that will get them ask them for your whole social they WONT know it.... make sure you report them. :) hope it works

Been getting the calls from 7135105219 as well. Asked a few times for them to stop calling. They will but just call from a different number claiming to be an officer of the law and making various threats. Any info on how to get these calls to stop would be wonderful.

I have been receiving harrassing phone calls from this number.  At one point i returned their call and was told that they were suing me. I was told I owed Cash Advance USA 275 and that I had falsified information.  I have never received a cash advance loan.   I have since blocked this number but just today received another phone call telling me that if i did not return their call within 48 hours they would begin contacting my places of employment.

The name they used when they called me was Logan Stone.

thanks for informing me about this legal issue job kofi  has done his job very nice
for now i feel  very happy as my social will be save and my credit score as well
job also sends my some documents  after paying my dues so i am very very thank full of
him thank you for your good job keep up helping the need full one

Per the FBI's website:

http://www.justice.gov/criminal/cybercrime/reporting.htm- here are the places to report this-

This is clearly internet fraud as they got your info from a database- you can find field office #'s for the FBI at www.fbi.gov/contact-us/field/fieldoffices

These people are calling my job stating there is a legal case about me.  They are unprofessional and will use the name "Steve Johnson."  I called this number after my working hours and told them three times  "DO NOT CALL MY JOB."  The guy started getting loud, rude and beligerent.  I even told him that I knew this was a SCAM and DO NOT CALL MY JOB.  I do not know how they got my work # but I am now calling the Houston phone company to find out more about this number.  The # is 713-510-5219.  BEWARE!!!!!  The two guys who get on the phone also have very heavy American Indian accents.