732-992-3604
NJ, US
jayray
jayray
2014-03-06 16:56:28
Unknown
I have received several phone calls from various phone numbers... The latest was 516-499-8539 ... I almost fell for it until I talked to my lawyer... please don't give these creeps any money...
pissed off
pissed off
2014-02-26 18:47:20
Unknown
Ok so Officer Mark wilson just called my cell phone twice and then my work. I called him back and he wouldnt tell me anything. I couldnt understand hom at all i asked if his supervisor spoke english! Lol.that pissed him off. He kept punching buttons like he was trying to get info off my phone so i hung up. He then called me back and and cursed me out and threatend me. The number was 19177750028 ext 151. I will be reporting this to my local police station. Total scam
Cherra
Cherra
2014-02-21 19:36:00
Unknown
Same thing here. "Mike Jones" from the U.S. Criminal Bureau called here for an employee actually.  They've been giving her a hard time now for weeks and have been calling her employer making threats here as well. Ridiculous!!!!!!
heather
heather
2014-02-12 02:14:53
Unknown
These f****ng worthless low lifes, called my job and threatened me. When I called the fbi myself they said it was a scam so when they called back I told him this which pissed him off.so he started scream and cussing when that didnt get him his way, he started telling he was going to f*** me, and all types of crazy s***. These people need to be rounded up and hung from a tree and shot!
Jack
Jack
2014-02-10 17:46:57
Unknown
Officer Mark Wilson just called me from the United States Crime Bureau. The number was +1 (917) 775-0028. Mark Wilson ... I can barely understand your english, let alone the ridiculous statements you are making. I have one delinquent account I'm in debt to, and it's certainly not any of your business. And I'm working on it thank you very much. This playing-on-the-fear-of-Americans game is going to be no bueno for you, my friend. It's going to come back and bite you in the *$$. Hey FBI, please go rough up these losers who threaten me about social security issues, my income and my family. Thanks.
sonia taylor
sonia taylor
2014-01-16 22:08:06
Unknown
I keep receiving phone messages from a man with a heavy accent claiming he works in legal department of u.s. crime bureau 210 957-5344 ext 127. He keeps threaten me that the fbi will be getting my information an arresting me. I want to file a compliant.
Ha ha
Ha ha
2014-01-08 22:28:41
Unknown
1 210-957-5344 called me also. Saying they were from uscb but he said his name was Mike Jones. I then told him that's funny cause that's the name of a rapper Mt brother used to listen to,  haha. He couldn't give me any information on what I was being charged with or who was actually charging me. I asked why everyone was from India in the center and said it was an obvious scam and hung up. I called the police from where I'm from. The officer called the number and called me back saying uhm yeah its definitely a scam, I knew it as soon as he started cursing at me.

This is the third time in like 4 years I've had scammers call me. I've never fallen for it but am sooooo annoyed that people do this Crap and call you 50 times a day!
datboi
datboi
2014-01-06 17:03:57
Debt Collector
Officer, David Johnson... called with the same stuff. Money cash advance, has issued a warranty against me of a loan that I once submitted. Asked if I've had an lawyer, I replied I will have one. If I've receive this call again. He stated well have your standing by...

210-957-5344.... scam scam
JCA
JCA
2013-11-21 16:09:04
Unknown
I just received at least 20 calls at work regarding this same matter.  It was Officer Mike Davis and Officer David Marshall and they were threatening me with jail time for a payday loan I knew nothing about.  They were very insulting and would not stop calling unless they spoke to my superivsor (which they didn't).  It was quite embarassing for this to happen at work and they were relentless.  How do people like this live with themselves?
Discussed Dawn
Discussed Dawn
2013-11-20 15:49:33
Unknown
The number I got a call from was 903-213-5645 ext. 127. located in Caddo Mills, Tx
Discussed Dawn
Discussed Dawn
2013-11-20 15:45:37
Unknown
I just had a call from a man stating to be Officer David Johnson from the United States Crime Bureau stating that he has a warrant for my arrest and that I took out a cash advance for $500 this year (2013) and that I never paid a dime back. My response at first when I got the message to call back for a legal matter of coarse I called but to only find out that this was bull crap. I never took out a payday loan and he was crazy. I told him to send the police and arrest me. DON'T send any money until you have something in writing from the company that you may have done a cash advance. BEWARE
Barbara
Barbara
2013-11-18 18:41:15
Telemarketer
Also beware of Green DOT card. They are involved with these people too.
Barbara
Barbara
2013-11-18 18:29:35
Unknown
The reply s stating to call these people because they help. are the very people perpetrating this crime. Get their number and report asap to FTC. FTC are vigorously trying to track these people down.
Mr.Lattig
Mr.Lattig
2013-10-29 23:14:23
Unknown
Oh great to make things even better she just received a call from a supposed Attorney General named Steven Johnson from 1-916-469-8824. When I called them it sounded like the same people from the previous call just with a different number. To save my wife the agony of dealing with this i just changed her phone number.
Mr. Lattig
Mr. Lattig
2013-10-29 23:08:56
Debt Collector
My wife received a call at her work from a officer David Marshall of the USCB (United States Crime Bureau) from phone number 1-813-421-5621 saying we had to pay them $500 with in a hour which we did not do. So we played the cat and mouse game with him for awhile and looked up the info on line and found it to be a scam. We have contacted local police,FBI,Consumer Finance and also the State Attorney General of Florida where is call came from. If anybody has any other departments I can call please let me know as these people need to be stopped!!!
Racinda
Racinda
2013-10-16 17:39:20
Unknown
I received the same phone message on my work phone only 30 min ago...I am so glad that I looked on line to see if this was legit or not. Thank you
MJ
MJ
2013-09-13 17:29:55
Unknown
I got a call from these guys for one of employees and I took it upon my self to find out who they were. They are on the corner of Sycamore and N. Collett in Dallas, TX. If anyone is in the area, go harass them!!!!!
scared worker
scared worker
2013-09-04 20:07:33
Unknown
I just had the exact same thing happen to me.  I called the state police and alerted them.  I got the badge number and the phone number and called "Mike" back... he laughed and hung up the phone.
Irritated
Irritated
2013-09-03 00:04:48
Unknown
I received phone calls from a guy also. From a so called company from United States Crime Bureau. They are such SCAMMERS!!! Saying I was going to be arrested in a couple hours for a payday loan place that I've never heard of. And on top of that payday loans are illegal in the state of GA. Obviously they didn't do their homework. They are worthless evil people!!
wrong person
wrong person
2013-08-15 15:00:26
Unknown
I got the same calls. They called my job first several times and when another employee told me these same people are on the phone. They said that I would go to jail because I accepted money from some loan company. I told them that they don't have to get anyone to arrest me because I was going to go to the police station myself. I told them and they said to ignore the calls because if it was that serious, they word have to get a certified document. Anyway, I called them back and then the cornious thing happened. I asked them to I form me of what I did and the man was suppose to get the info then All of a sudden, you hear fire sirens and him acting like he was telling a partner to pull over. Now your on a chase but at the office at the same time trying to get the information on my wrong doing? Hmmm
BOGUSJOURNEY
BOGUSJOURNEY
2013-08-09 19:45:12
Debt Collector
gotta love these jerks. they calledme 29 times in one day. somehow they funnell their international number thru a unused US number. total scam. they even have called my work and said i have a restraining order. funny how they have no idea about our laws. if they call you file charges
Linda Frank
Linda Frank
2013-07-23 14:06:16
Debt Collector
The person identified himself to be Officer David Marshall, he called from Phone # 214-446-1861, ext 155. Said that i have a case # 8595BC and said about my name and social security number had some issues regarding this and mentioned about a loan from payday advance for a certain amount was placed into our account. This money never showed up in our account and he went on to mention that i had to pay this certain amount or criminal charges and or jail time was evident to happen. The amount that i had to send him was 689.00 which was a OOCR and that i had to go to Walmart  and get a GreenDot Moneypac card for this amount and to call back with the activation code. Had only a certain amount of time to do this. Also a Officer Mike Davis spoke to me during this time also. So thru the panic of it all i did this and called them with the # , he said he would call back in 2 hours and never did. When i tryed to call back , no answer. I feel like such a jerk for falling for this and not checking on this before i called him with that number from the Moneypac card. Hate people for doing this to us, but it makes us more aware than ever that you have to be so careful and not give any information out at all until you are completely certain it is legit.
Judith Sharp
Judith Sharp
2013-07-10 18:58:54
Debt Collector
This caller is calling both my cell phone and my Unlisted home phone number over and over again telling me he is Detective Robert Brown,(with a foriegn accent) from USCB (united States Crime Bureau)
Case#1734BC. But will not give me any more information..when i told them i want to know what it is about he got mad and said i was rude to him and he is calling the police to come arrest me right now..
I looked them up on SPOKE.COM and see that this number (214)446-1861 ext 246 is a SCAM and they have 1,446 complaints on that one number..
I called Police Dept,BBB, Channel 30 Crime and FBI. I told them i know they are a Scam and do not call my numbers again or i will file charges.. He told me to just wait where i am and Police will be here to arrest me.
The number was from Dallas Texas..but i told him he is calling from out of the country and i know what they are doing..I am a 68 year old heart patient on So Security..not putting up with those CROOKS!!
.
.
2013-06-27 18:49:32
Unknown
I just got a call from the same number from "USCB" lol. Don't worry these dudes are fake..
Gtfoh
Gtfoh
2013-06-27 18:46:27
Unknown
Tom is a liar!! He can't even write a correct sentence which means you're in on the scam too. I couldn't even understand the guy calling me. Grow up!!
Nicole
Nicole
2013-06-17 22:58:54
Debt Collector
Just had this call and said he would be sending a officer to my work to have me arrested.So horrible and gut  wrenching. I already have MS and am not supposed to get stressed about things, and now I have these evil people calling me. Mine came from 214-446-1861 and said they were officers from the USCB.
annoyed
annoyed
2013-06-11 12:24:17
Unknown
You are morons. Go dig ditches in India rather than harass people thousands of miles away. Trying to make easy rather than work for it. And by the way it would be a lot more convincing if you spoke and wrote proper English. If you make some money from your scams I suggest you take some lessons.
Mrs. Reese
Mrs. Reese
2013-05-28 20:58:31
Unknown
3057288667 david johnson called saying my husband was gonna be arrested if he didnt call back today
Susan
Susan
2013-05-04 18:40:28
Unknown
Got the same kind of call at my work. since I work on a Government installation, the number came up. Sgt. Jack Anderson, who he said he was, will shortly be addressed by CID. Think they will call no more. So far I am the toilet scrubber and when asked to Suck (OMG) went to military police, transferred. Can't block a number to the Gov't. Goodbye Sgt. Anderson with the heavy accent.
Really? Where do they they get these names? A&E?
chaz
chaz
2013-05-03 22:45:49
Unknown
just got the exact same call from these people and when I started asking them the questions they hung up
making a police report,
1-985-986-2324 1-760-705-8888 1-401-384-2970
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