Know the name of frauds stuck in a boiler room?

I received a thereatening phonecall yesterday on new year's eve claming to be a officer of the U S GOV
and and that about I was subject of an investigation. Caller said political charges against you & will be used for crime state invastingation against my SSN. Does anyone know name?

I got a call from Officer JOhn Smith ( how typical!)  mentioning that I have a crime investigation for fraud against my Social Security number. When i called back to give them a piece of my  mind, officer Mike called me a "bi***" asking why I was calling him? The nerve he & his bunch of nasty jokers have to harass people. I think they are just of jobless people.I have already reported them to FBI. Hope these calls stop.

They called our home yesterday and said that there were crimes againt us and if we didn't cooperate, the sheriff would come to our house to arrest me. When my husband asked further questions, they became verbally abusive. We then hung up and notified local authorities. They also gave us a local Philadelphia number to call back.

I just received the call from Adam Scott (with Indian accent) saying I had charges but he did not answer my questions and hung up.

Number 7278654360 called and said that they are some charges against me in Federal Courts etc etc...  I just hung up on him.  He calls back in 2 minutes and threatens to throw me in Jail....  I hang up again...  Crap guys they should be the ones going to jail.

i get the mike jackson same type for call me.i reported police complaim again him.

Parents got call from these jokers.  Parents didn't recognize the number, so they let it go to their answering machine, where they proceeded to leave a threatening message about impending charges against my father.  The guy identified himself as officer Mike Johnson.  He said there were three charges against my dad for illegal money transactions and IRS fraud.  When my parents called back  at 727-865-4360, this guy threatened my mom and dad and said that he was with the federal government.  He said he will be contacting our local police and they will be coming over right away to arrest my parents.  When mom told this guy they are retired and live with the support from social security.  He wanted to know their SS# and other personal financial info.  At this point my mom got suspicious and said that she won't give him any information and asked send the local police, so she can deal with them face to face.  At this point he put his superior officer on the phone and he said if my parent give them $5500 right away then they will work out a deal to not press the charges; however, my mother told them they will not be dealing with them anymore, so they asked to speak to me.  Which is very odd b/c I live very far from my parents.  I surprise that these guys had my parents name and my name.  

Anyhow, one thing is for sure the jokers are from India.  We can tell this by their accents.  

Be careful and don't give them any info.  Just ask them to call local police and they will go away.

officer Mike Johnson,  he tried to same operation with me..

Got a call from this number, they told me they are from the Crime department and had a warrant for my arrest, they harass people and someone needs to put a stop to this.  They wanted me to wire money via Walgreens to them.

I got a call from 727 865 4360. The officer said his name was Mike Johnson. He called my home and told my friend that i had a criminal law suite against me, and i should call back. When i did they put me on hold and another man came on and told me that i would be arrested very shortly. When i tried to get info on what the charge was,since i am a law abiding citizen he did not answer, but kept on telling me that i had been sent 3 letters in mail.  I told him i didn't receive them and he kept on threatening me that i would be arrested today.
I was freaked out and a total mess, until my boyfriend made inquires and found out it was all a scam.  I could tell the guys on the phone were from india . It makes sense now that it is all a scam and they are harrassing innocent people-mostly women

I just got a call about the same thimg. He said his name Jim Parker with the state of investion saying that There was an legal action on my social security number. I NEVER TOOK THIS LOAN OUT OR GOT ANYTHING IN WRIGHTING FROM HIM. THIS HAS TO STOP!!!!! THE NUMBER HE WAS CALLING FROM IS : 727-865-4360  I NEVER BEEN IN TROUBLE WITH THE LAW!!!! He was saying that he was a STATE OFFICER AND WILL FILE CRIMINAL CHARGE TO MY SOCIAL SECURITY NO. AND MY ADDRESS TOO!!!!
HE NEEDS TO BE REPORTED!!!!!

a so called officer jim parker with an indian accent called and was harrassing my assitant  people this is a scam and he is full of crap  first off th eman can barely speak english but if you press him and provoke him he curses with the best of them  mr jim parker you prey on innocent vulnerable people  you are an idiot and eventually you will be caught

I reciced a call from these people saying that I had taken a payday advance loan and I have never taken out one of these loans. Also they said that they have a afadaivd for the payday advance place and a warrent for my arrest and the police would be here to arrest me in thirty minutes. So little did they know that my brother works as a Blount County Deputy Sheriff so I had him to call them and ask them who they was and they and they ask him who he was when he told them who he was they hung  up on him. My brother said this was a scam so if this people call you it has been checked and is nothing but a scam This call came from Florida where I have never lived and also I have never took a payday advance loan out. this is a scam so don't be decived by this people.

Idon' t live in Florida and received a call from this people saying that I had taken a payday advance loan about 3 or 4 months ago. lso they said that they had and affidavit and that I had a warrent for my arrest for thef by deiception and they were sending officers to arrest me in 30 minutes so little did they know that my brother is a sargant fror Blounts County Sheriff Office so I had him call them soon as they found out who he was they hung up the phone. he told me that this is a scam.

My wife received a call from the # 727 865 4360, saying that his name was Jim Parker / Max Wilson officer with the state of crime investigation dept.

They said there is three hit against my name and social security, told there is a case of fraud against me from IRS Tax, charge pending from my side to pay the federal Dept.

Then I received call from the same number, stating as above mentioned threatened me to pay 900$ immediately, If not, they are transferring the call to Local COPS Dept to arrest.

If I am not going to pay right now, I will be in big trouble. Arrest warrant will be sent to local (Police Dept) and will be arrested in next 30 min?.

We just hang up the call and checked for this #. Came to know it?s a fake call.
Please share the same to your friends & all!!

I just got a call a few minutes ago by a man with a heavy accent said he was calling me from The State Investigations Office and that he had received my information including my social security number .... I immediately cut him off because I had heard about these types of scammers I laughed and simply responded to him that I would have my attorney contact him then I hung up. He called once more but I won't be answering his calls.

Just received call from the same guy MIke Johnson, it was a voice mail. This SOB doesn't know anything else, the same 3 federal charges. I am an Indian so as soon as I heard the message, I knew that this is fraud. Searched on the phone number & found this site. I will call him later to give them piece of my mind.

****** DO NOT GIVE ANYTHING TO THESE FRAUDS ******

I have received a call from this number as well. They have told me that I had made a loan that I have never made. they have told if I didn't make the payment they would come to my house and arrest me. They gave me the name Allen and Jay Williams. They have told me that they were from a company called "PayDay Loans".

I received a call from this number stating that they were the Crime and Investigation Department for the State of Florida. I live in Maryland, they were calling talking about a payday loan company crashed that i had just received funds from on the 15th of November it is now the 29 and they said it is defaulted, and they need 420 from a 200 loan and if i dont pay the full amount they will get me fired and they are signing an arrest warrant. From the research i have the done the company seems to still be in business considering the fact the they are still offering payday loans and this number seems to be a telemarketer. But i am taking all my evidence of the harassment and threats and filing a police report.

i got the same call.Name was Mike johnson  from fedreal investing.

I just received a call stating the same. His name was Mike Johnson. I am reporting this to FTC

Just got a call from an "Officer Mike Johnson" claiming to be from the "State Investigative Agency" and asking for my wife by name. He stated that my wife had three federal charges against her and that she should call back immediately. Definite India accent that sounded like it had been digitally modded.

Somebody call him officer John smith and saying about fraud charges, which was really base less.

I also received a threatening phone call this morning claiming to be a officer of the U.S Government and that I was subject of an investigation. This company is a complete scam.  I will be contacting the FBI and BBB to file a formal complaint.  Does anyone know the company name or affiliation?

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

I recieved this call the other day the man name was John Cruse with an Idiana acsent he called my job gave out my ssn to my coworker my coworker said sir you cant be giving out people info like thatI called him back we got into a shouting match I called the Sheriff in Fl they said these people are not from the state they can obtain a number from any state and harass people we need to file with tje fcc and file a federal lawsuit because people can lose their jobs like this and its not right

I keep getting calls from this number.

Same story here. We got an obnoxious phone call at home today. The guy said his name was Bryan Andersen. He claimed he was going to send US Marshalls to arrest me because of a debt I owed the US government. His accent was definitely South Asian.

Shashi - Exactly same. Just received a call. I called up Federal Trade Commission and filed a complaint.