New Number he is calling from is 330-271-2027 stating his extension is 986.  I tried to call the number back from a landline and nothing happens.  This is outrageous that someone has this much time on their hands to harass innocent people.

Just got a call exactly like this. # was 760-364-0537. Very thick accent as stated above.
Knew last 4 of my SS., new my home address, my bank, and my place of work.
Started with a threatening message about charges against my SS#, when i called i could hardly understand every other sentence the guy was saying. Charges included Check fraud, money laundering and 4 other things i couldn't understand.

CALLED MY OFFICE 20 TIMES CLAIMING I HAVE A LEGAL MATTER. WHAT IS SAD IS THAT THIS GUY STARTED CALLING ME AND CO-WORKER BI****S AND SHOULD BE ARRESTED FOR HARRASSMENT.

I REMEMBER THIS SAME IDIOT FROM 4 YRS AGO AT AN OLD JOB. SAME STUPID STUFF.

SCAMMERS!!!
I received a call from "Officer Shawn Martin" from the "Department of Law and Investigation."  He has a very thick accent.  He claims that there has been a legal case filed against my name and I need to call him back before serious actions are taken against me.  He had to look up the call back number.  He said that if I did not return his call then more allegations could be pressed against my social security number.
This is the same guy who called me before from different numbers and gave different call back numbers from different parts of the country:
760-652-9213, Encinitas, CA
760-933-8136, CA, USA
720-213-1864, CO, USA
These people call from different numbers all the time and say the same speech verbatim.  It's all a big SCAM...don't give them any information or money.

Similar to above...left me threatening message about my SSN.  VERY SHADY!

Same number (720-213-1864) left msg on my phone,  Thick accent, slurred too many of his words making much of the msg impossible for anyone at my house to understand & sounded threatenting:  Det. Paul Harris with Dept of Law & Investigation.  I knew it was a suspicious call because an officer of the law would never fail to completely identify his business origin.

I would like to report a call from the number 720-213-1864. They indicated they were from a Attorney's office with a legal claim against me from Cash Net and they had my social which is scary and that I would be going to court for this.  When I said I was going to call local authorities, they hung up on me.

I would like to report a call from the number 720-213-1864. They indicated they were from a Attorney's office with a legal claim against me and my social and that I would be going to court for this.  When I said I was going to call local authorities, they hung up on me.

Just wanted to inform people that I contacted the Federal Government this morning and they gave me 2 phone numbers to contact to report these people with this number. The first number is is Federal Trade Commission 877-382-4357 and the Federal Bureau of Investiongations 800-225-5324. I was told by the Federal Government hotline to tell them I contacted them and to let the caller know NOT to call my number again or I can sue them. I was told that this is a SCAM. The Federal Government is not a bill collector

I received a call from a man claiming to be officer Alex Donar from the federal government and they had a legal case against me that will charge me with check deception, fraud and theft and I needed to get a pen and paper and write down all the information that he was going to tell me. I was not to interrupt him and if I had questions I could ask at the end when he was done. I was informed that he was an officer with the Federal Government and I would be arrested today at 6pm if I didnt pay $598.00 to take care of a bill I supposedly have with Cash.Net. I was to write up a Payment Authorization Form and put to the attention of Robin Wilson (which was supposedly the man I was talking to, but at the beginning of the conversation he was Alex Donar). Then I was to put my name and my ss# and give authorization for ACS to deduct $598.00 for outstanding loan account. Then put my bank name, my full name, my debit card number, exp date, security code, billing address and then put agreed to pay amount and print and sign signature and fax it to 303-484-2354. I then began asking questions like "if your the federal govt, why did you not deduct this supposed debt from my recent tax refund." "Why would I fill out a Payment Authorization Form, instead of you emailing me the form."  I ask for his badge number or an identification number and that he refused. I even asked to speak to someone else that I could understand, because I could barely understand the language this man spoke." He then told me I could not ask questions and he got very angry and hung up on me. I then called the number back, and a man answered and said "federal government." So then I asked for Robin Wilson and he came back on, once again VERY RUDE telling me if I didn't follow there would be someone at my home, IMMEDIATELY, to arrest me. I then ask him for the number for Cash.Net and he refused to give it to me and told me why would they contact him to collect a debt if it was legite. I then hung up and called the prosecutors office in my county, who then called the state police to see if anyone else had complained of a scam like this. I was told by he state police to call the number and ask for paperwork to be emailed to me. I called the number again, a man answered and said Federal Government Department of Law and Investigations how can I help you Ms ********.  So flares went up, how did he know my name? I ask for the Robin Wilson to be told he would call me back in 5 minutes. Mr. Wilson then called me back, and when I asked for paperwork to be emailed to me, he told me I was wasting his time and he was not answering my questions and someone would be there to arrest me. I then said wait, I have a problem with giving you my debit card number and how do I know you would not take all my money from my account. He then says " you can go to the store and purchase a prepaid card and pay it that way. (Mind you earlier in the day he was not willing to make ANY arrangements except from my personnal debit card.) So more flares went up. Then Robin Wison told me to go to my local library and look up Section 349 in the law books and it will show me that he has every right to press charges and have me arrested. I then hung up and called the prosecutors office and told them what Robin Wilson said. They looked up the code and it was some kind of Congress code. I went back 6 months in bank statements and found NO LOAN deposit made to my account for the $300 Robin Wilson stated that I was loaned. I was instructed NOT to pay this bill by the prosecutors office, because it sounded like a scam. I then recieved a phone call from Robin Wilson informing me that he was not wasting anymore time on me and I would be arrested. When he left the message he also stated he was attorney Robin Wilson with the department of law and investigations. How do you go from Officer for the Federal Government to Attorney?  There were TOOOOOOO many RED FLAGS with this call. I was scammed a few years ago and I have been very cautious since. If you owe a bill, you have the right to have questions and see a copy of that bill.

Ive been getting calls from this A**le daily, We have called him back several times and cursed him out and have asked to stop calling. He keeps saying he is an officer for the department of law and investigations which is total crap.

im getting calls from this number saying i owe money to cah advance

This company called Department of Law Investigations, have called my job on two ocassions claiming legal actions to be taken against me. Foreign speaking though name Robert Butler. Called me an A**le and hung up. Even ask to speak to my boss and he hung up on them.

I receieved a call from this company on my voicemail saying they had a very important legal claim against me, they were calling from department of law and investigation.  Before I called back I traced the number and it came back to Aurora, CO.  When I called back I told him I refused to give him any information about myself that I wanted to know what company they were calling from.  He said that they were not a company but a government agency.   I told him if that was the case and there was some odd legal issue agaisnt me they would not be calling my cell phone they would be sending me certified mail.   Again, he asked my name. When I did not give it  he hung up.  I called back and asked him again what company it was, he asked who I was, I did not tell him my name.   They must have had my cell phone number paired up with my name, because he called me by name and asked if I know "so and so" ( a friend of mine) I could barely understand him because of his very broken english.   He asked me again and I told him I didn't know who he was asking about. he said they'd remove me as a contact.