Hey people I did receive a call from that number but never wrote the post u all see i am from ny but def would not go there to verify if its real that's how u get locked up and no one hears from you for a few days. To i can spell i am a american born n bread so are my parents that is how you spell my name as well. We as american's need to start paying our bills more dead beats over here than over seas. Stop complaining and pay your damn bills wont have so called strangers calling you

I made the mistake of giving into what they were asking for. I submitted a letter of apology as this is what they requested with a copy of my ID. I do owe some money to some debt collectors and I thought this was actually one of them. Lucky I realized what was going on before they had a chance to pull anything from my account and closed it down. I still am worried however because they have a copy of my ID

I'm thinking these people are getting the numbers from the cell companies. I had att&t, then swiched to Metro PCS and got a  new number and they are stil calling so I'm thinking they are getting info from cell phone companies

Just got a call from these scammers. First of all you can not be put in jail for debt. I am an attorney. It can not happen.. PERIOD. Second of all these guys are scammers.

I do not know who these people are but they need to stop. They are foreign people and you can hardly understand them.

Just received a call from these people and, because I didn't recognize the number, I let it go to voicemail.  Basically nothing different than what others have said here.  Apparently my name appears on some documentation having to do with "fraud", though I'll be honest, it's hard to understand a damn word this person was saying because of an obvious accent and a lot of background noise (call center?).  It's not the first time I've received scam calls of this nature, but don't be fooled.  The moment I heard the message I knew that it was, indeed, a scam.  Just a hunch, having dealt with things like this before.  They can be very threatening, very mean, or they may hang up in the middle of getting reamed out by the person they're harassing.  In any case, this isn't the way our justice system works and God help you if you give these people your banking or other information.  Obviously they already have personal data of some kind.  What they want is your banking information.  Next thing you know your checking account will be in the negative and your life upside down.  Let them serve you with actual court papers if you are, indeed, in trouble with the law.  That's the way our legal system works.

I doubt the cops came to your place, this is a civil matter, really

Stop already, these people are not even in the state of New york, kinda funny that the address they give Don't exist, get real jobs, your story don't hold water, No officer is going to cal you and give you a heads up that your in trouble, maybe in your country, Not in the USA

Hey Jasohn, is not how you spell Jason, you idiot, You must work for these blood suckers cause i got there supposed address and it does NOT exist, nice try, your not fooling anyone on here "Jasohn" You and you other Idiots need to find legit Jobs and Quit trying to Scam The AMERICAN PEOPLE out of there hard earned money

Look at this company posting fake messages to scare people
most of the people saying they got messed up are lieing

got the same call about being form the fraud Dept. with the government, Im going to report this number to the FCC..and get something done about this

They said were from fraud department and i have no outstanding loan like they claimed.  I dont know if anyone else has had this issue but at one point i inquired about loan on needcash.com and i have received calls of this type three times now.

just curious if everyone here might have AT&T???  i am concerned that they may have gotten info from us thru this company.  over the past 3 weeks i have had several calls from different people basically trying to PLAY me for a fool.  they have called me from several different numbers,  Ive called them back, sometimes i can get thru and other times it says "unassigned phone number".  Nevertheless its always a thick indian accented person.  if you have ever needed to call for technical support you always get an indian accented person.  they do business in india and wondering if there is some disgruntled employee there selling our information.  i have filed a police report with the local police department, contacted the credit bureaus and the FTC.  I threaten them with this but they dont seem to care.  they obviously dont know the law!  dont give them any information!!!!!!!  obviously the person that commented earlier saying that it was for real and another person confirmed that are the SAME PERSON....YOU CAN TELL BY THE WAY THEY WORDED THE MESSAGE!!!!  People dont be scammed!!!!  i once called back a number 17 times until the idiot said he was sorry and wouldnt call me any more....that lasted 4 days!

absolutely give them NO personal information.  this is definitely a scam.  they called me and left a message with the same BS of loan/court....i have been getting these calls for the past 3 weeks for these scammers.  just keep calling them back, over and over, and over, and over again....eventually they will get tired of you.....i cussed them out yesterday good.  hate to lower myself to their level but seems to be the only way that they seem to understand youre not messing around anymore.  always a thick heavy indian accent.  you can obviously tell that they are reading a script.  they will try all kinds of stories to try and threaten you.  obviously they have your number and some info about you....good luck everyone.

On this evening I received a call from this same number and was very concern about the message left on my voicemail.  I called back and was informed that I owed a loan of $390.  I did not remember getting a loan deposited into my account for that amount.  The lady by the name of Courtney Tanner, Sr. Attorney of Investigations was sort of threatening and believable.  She gave me directions to handle this matter by giving me advice to write a Letter of Authorization with my dates I can pay the debt off and my debit card information.  I am very very concerned because she also wanted a copy of my license.  Is this a scam or what?  Someone please help me to make a decision on this matter.

MY 19 YEAR OLD DAUGHTER WHO DOESNT HAVE A JOB AND NEVER HAS ,HAS BEEN RECEIVING PHONE CALLS FROM A SUPPOSED "INDIAN NAMED JOHN SMITH" SOUNDS LIKE A CALL CENTER SAYING THEY GAVE HER A PAY DAY LOAN OF $300.00. AND TOLD ME SHE HAD TO BE IN COURT THE NEXT DAY IN NEW YORK ON FRAUD CHARGES. I AM HER MOTHER THEY GAVE ME ALL HER INFO DRIVERS LIC NUMBER AND LAST 4 DIGITS OF SOCIAL. I AKSED HOW SHE WOULD QUALIFY FOR A PAY DOAY LOAN NEVER WORKING IN HER LIFE AND EXPLAINED SHE IS A YOUNG 19 YEAR OLD MOTHER AND HAS NEVER WORKED AND IS NEAR HOMELESS. I WAS THEN THREATENED IF I DIDN'T WANT SOMETHING TO HAPPEN TO THE BABIES MOTHER I WOULD PAY IT. FIRST OFF CHECKED THE BANK ACCOUNT AND THERE HAS NEVER  BEEEN ANY MONEY TRANSFERED TO IT. I ALSO EXPLAINED WE HAVE A PRIVACY ACT IN THE USA AND THEY CANT GIVE ME ALL THAT INFORMATION,AND AS FAR AS THEY OTHER BLOGS IVE READ ON HERE SAYING THEY FOUND OUT THIS WAS REAL I THINK THESE PEOPLE ARE ALSO PART OF THEIR SCAMMING B.S. THEY REALLY SHOULD FIND OUT HOW THE LAWS WORK HERE AND SUCH THINGS AS UNPAID BILLS AND LOANS GOING TO CORRITORS AND ALSO WHEN COURTS DATES ARE GIVEN IN SUCH A IMPORTANT MANNER IM SURE CERTIFIED LETTERS WOULD BE SENT. THIS ISNT INDIA WHERE THEY DONT HAVE S.S NUMBERS AND IF MONEY IS OWED THEY WILL HUNT YOU AND YOUR FAMILY DOWN AND BREAK LEGS AND SUCH. I ALSO HAVE CONTACTED THE PROPER AUTHOURITYS AND WILL HAVE MY OWN INVESTIGATION OF THIS STARTED.

Got call from fraud investigations firm saying I owed 1500.00 for loan I received and they were gonna sue me for it.  The 1500.00 was supposed to have been put in my checking account.  I never have I had a checking account.  I'm only 16 and have never borrowed Money. This is a SCAM

caller id said 1124...would give me no real information, hard to understand bc loud background noise, talking quickly and heavy accent.  Hundred red flags that it is a scam.  All I got out of it was it was a fraud investigation (would not say what "law firm", only that the speaker was "head attorney") on a debt (cash advance) (would not give me the name of the company) that had not been repaid.  I have taken out zero cash advances, ever in my life, so there is no chance that I owe any debt.  

This is very concerning.

Revived the same call saying that this is Sean Connors from the depth of fraud saying that there was a case of fraud opened with my social security number

Had a call a few minutes ago from this number claiming to be with the Fraud Dept. & was wanting money before I went to small claims court tomorrow in NY. I told them they wasn't real, but how in the heck did they get my ss#.

This is a scam and they need to be stopped. I am sick of this BS! Caller Shawn Collins.

This person is an idiot!! I told him call me 1 more time and I would report him tp theFCC (Federal Communications Comission because he using the telephone to attempt extortion - this is a Felony! not to add the other fraudulent felonies he is committing posing as an agent of the US government, intent to defraud, grand larceny etc.

what is the address?  Why arent they sending a certified letter then?  I asked him to do just that.

Don't you just love it when these crooks get desperate! You're not fooling anybody on here, maybe you need to go back to the boiler room before your crack pipe get cold!

LOL

Well bob it seems you yourself are making yourself a fool. You need to understand that these guys are no fools who are calling you.. I did the same thing a month back and had to face the repercussions . I was in deep ****** s*** ..
However i paid them at last , coz i recieved a notice from court about the same and with cops over at my place.. So its better you call them and pay them.

What a crock of sh*t. If these jerkoffs call you just keep calling them back and harassing them they've already blocked my # and it only took a couple harassing ( but very entertaining ) calls to them. So don't let up have fun at their expense

This is a scam those messages saying its real are obviously planted to scare people if they call you again cuss these jerks up one wall and down the other

It was Thursday when I received a call by some william . He told me that there is a case which has been filed against me for fraud and that if I don't pay up $450 , I'll end up in court? ha ha ha ..Guess what , I told them to s*** my ****?..lol?But after two days i got investigating officers at my place and they did the investigation , and i was proven wrong...I had to pay $700 and was saved from going behind bars.....I was in hell trouble....So guys just wanted to say that JASOHN is right , don't take them lightly...

I just had the same thing and name what happened with yours?

Anyone have a shovel handy?
What a load of BS!
Shill alert !!