718-766-5576
NY, US
Charlene
Charlene
2011-06-06 20:55:45
Unknown
I received a call at work from this number and when I called back, the gentleman who spoke very broken english said I reached United Financial Crime Unit, Office of James Parker.  He asked for my name and I told him that I was calling because I had received a call from this number and was wondering whom they were. I then told him that I would be filing a complaint and then he would know who I was.   I work for an Attorney and the gentleman had hung up when asked who was calling.  I also have seen by googling that this entity has used other numbers as well as last names that sound similar.  I am hoping that he will not call again but will have to pursue this further if the calls continue.  It seems to have to do with payday loans which I entered info online inquiring about these loans but did not follow through because the terms are not what I would like to have for a loan of any kind.
Larry
Larry
2010-06-01 16:18:35
Prank Call
The name I get is Steven Johnson,This is the newest in a long list of number associated with this scam,He said he bought my SS Number for 7$
ft. worth tx.
ft. worth tx.
2010-06-01 13:52:18
Debt Collector
A man and a women has called me several time,they keep saying I am going to go to jail if I don't talk care of somethings that I know is not true. There English is very bad I also know they do not come to you house and take you to the courthouse they are scams look out for them and don't give them any information and tell them your going to call the NEW YORK POLICE DEPTS. and for them not to call you any more. Don't give them money.
Thank you
Ft. Worth Tx.
7am this morning
kokekoke13
kokekoke13
2010-05-31 13:39:51
Debt Collector
They called me this morning saying that I will be going to jail. I know that this is a fake cause I have been getting a lot of calls from these kind of numbers. The other ones stopped when I told them that I am on the phone with the police department. They never called back this kind of number is coming from New York New York not Missouri I will be calling the state police in New York today.
Annoyed in NY
Annoyed in NY
2010-05-27 20:45:51
Unknown
I just received a call from this same number from a man speaking in broken English stating the same thing, but the name I was given was Officer Seaman Jones. I too tried to call the number and the voicemail is full.
Irritated in MO
Irritated in MO
2010-05-26 20:17:39
Unknown
I too just received a call from the same Officer Martin - same phone number.  He too threatened me with jail.  I have just sent a complaint to the Missouri Attorney General's Office.  I would advise everyone to do the same.  Maybe if enough people complain, that office can find out who it is and put a stop to it.  The e-mail is attorney.general@ago.mo.gov
Tina S
Tina S
2010-05-26 14:16:28
Debt Collector
I received a phone call today 5/26 from Officer Martin and he too speaks in broken English and said to me that I am under federal investigation and also my residence. I am too call him back right away or else he will issue a warrant for my arrest and put me in jail. I too have tried calling back the number 718-766-5576 and I get a fast busy. These people are truly criminals and should be stopped. Harrassing people at work and making threats like that is wrong and soemwhat illegal. I mean he is impersonating a police officer and claims he works at United Financial Crime Unit. I hope the word gets out and these people get caught and get thrown in jail. Beware who you give your info too and what you say to them on the phone...
lisa nelson
lisa nelson
2010-05-25 18:14:18
Unknown
I man keeps calling in very broken english threatning to send me to jail.  He also has attempted to call at work and has been told NOT to and contues to do so.  I have tried to return these calls but get no answer or the mail box is full.  I need these to STOP now
1-877-390-1250 1-303-285-9288 1-877-209-4163
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