yea same here there talking about peolpe being a suspect?? crazie a** people....

they keep calling me saying this is a legal matter and they will come to my place of employment if i don't return the ASAP

This guy claimed to be "Officer SinClair" and that he worked for the Dpeartment of Crime Prevention. He stated I had a lawsuit against me and would be arrested. He read me my rights. He also stated that someone would come to my work or home to arrest me. He actually had my SSN!!!!! He ended up hanging up on me after awhile.

I've been getting voice mails.  The # on the incoming call simply shows "0000"  The message is almost exactly the same everytime (script).  Its an indian man telling me i need to call 7572558591 ASAP or I would be arrested.  I figured it was an online loan scam, but I researched to verify.  I guess they've been at this for awhile.  What a disgraceful way to make a living.

MY HUBBY GOT A CALL FROM THIS NUMBER TODAY STATING THAT THEY WERE LOOKING FOR MY MOM. I CALLED THEM BACK AND THEY COULDNT GIVE ME ANY INFO ON WHAT THEY WANTED HER FOR. THEN I CALLED BACK AND THEY TRIED TO TELL ME SHE OWED AN INTERNET LOAN. I TOLD THEM TO FAX ME INFO ON IT AND THEY DIDNT. I PRINTED ALL HER BANK STATEMENTS AND TOOK TO LOCAL POLICE.

A guy from an Indian call center called me non-stop until I picked up at my job.  Little did he know he was calling the Federal Govt and they are tracking the location.  He said his name was Peter Smith...lol.  Immediately I knew what it was about because they called me before.  These people say call back by 5 pm or else they are pressing charges. They try to frighten people so they pay up and stop charges from being filed.  These people also knew my SSN# and read it to me on the phone.  They got my information on-line from an application for a payday loan. When I asked them their address and where they are from, you can tell they didn't know what to say. They said they're from Virginia. I asked them about their weather there and he hung up on me. I recommend everyone to get a identity protection and check periodically.  Hopefully they get busted soon because innocent people are getting robbed. These people are the scum of the Earth for what they do.

They keep calling me my ssn is in danger and I need to give them all of my infomation so it can me taking care.

They keep calling me my ssn is in danger and I need to give them all of my infomation so it can me taking care.

They called me, I just happen to have a brother that is an Attorney, so to see if they are legit we call them together. I tell them up front, as by law you have to, that this conversation is being recorded & my attorney is presently listening. They sputtered around, trying to talk over me, saying I owed some debt, I said ok, if I owe it I will pay it. By Law Creditors have to send you something in writing if they are trying to collect. So I said send me something in writing, they refused, I said by law you cannot say I owe something unless you can prove it. So take me to court, you have broken the law already. I owe no debt, I never had whatever internet loan they talked about, I dont carry ANY debt. I work in Finance, if for some reason I needed a loan, I could get one through my own company with rate discounts, why would I go on the internet? They hung up on me & have never called back. you start talking & they panick, def a scam, do not give them time of day.

I keep getting calls from this india speaking rep stating that i need to call them right away about a pending legal matter. I checked with an attoney  and these people are a scam. Do not call them back and do not give them any info.

a recorded message called from 8005213236 and left a voice mail message.

On 1/31/2011 at around 6pm, a man called me claiming his name was Officer Scott Mason calling from Gwinnett County regarding a Money Cash Advance. He then called me names, cussed and threatened to have me arrested the next day if I did not pay him $843.00 for a supposedly a $400 online loan he claims I applied for out online. He knew my social security number, address, full name, email address and last place of employment and said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number to call him back which is (404) 981-6103 and said I had to fax him something in writing stating that I authorize the debit in the amount of $843 from a prepaid card or credit card towards my outstanding amount and I ensure the payment won't get declined and I won't dispute this payment along with the date the money will be sent, the card information, exp date, CVV#, billing address, my signature, and attached photo id and to fax to (650) 560-1721. I have since contacted my local police department and filed a report with BBBonline, the FBI, consumer reports online, social security dept., and posted a message to every scam site I could find on the internet.
And since I have received at least 2 emails from individuals stating that the same thing or similar has happened to them. See below:
? Hi Deborah,
WhoScammedYou.com commented on their wall post.
WhoScammedYou.com wrote: "Debby, You should post your experiences on http://www.facebook.com/l/8ab87;WhoScammedYou.com to warn others when they Google this person. We have world wide exposure!"
Hi Deborah,
Janet Hill commented on WhoScammedYou.com's wall post.
Janet wrote: "Thanks for posting this, someone from this number just called me."
See the comment thread
Reply to this email to comment on this post.
Thanks,
The Facebook Team ?
On 2/8/2011 same situation occurred:
Caller claims there is a lawsuit filed against my name and social security #, threatened to black list my social security and file court documents under my name and social security #. Said his name was Alex Scott, his phone number is 469-718-7315 but on my caller ID it shows 315-551-5643 Syracuse, New York. I immediately phoned the police for whom I previously filed a police report with and added to the report. Furthermore, I have contacted the FTC, and the IRS and filed reports.
On 2/11/2011:
I got a call from 800-252-2107, 760-666-2107, and 714-464-8744 and all of them are scams. I have since changed my phone numbers too.
On 2/14/2011:
someone from 757-255-8591 called and said his name was Alex somebody and left a voice message. I have reported this too.

someone from this number called me too and left a voice mail. I will not call them back though.

I recieved a message from the ame #.  I called the # back it was an indian speaking guy who said his name was Michael Sinclair and he was with the department of crime and invetigation of Virginia.  He told me that I would be arrested today at 5 and that I needed to give him my attorneys # so they can get the matter taken care of.  When I asked what the matter was, he kept going on about needing an attorney.  finally after a few mins arguing with the guy, he said it was about a loan that I did not pay off.  I recieved a call like this a year ago at my job o I knew it was an scam.  I got all his info and called the bureau of invetigations down in Richmond and Hampton Va.  They said they never heard of him and that was not a # that they use.  So I called him back and told him I contacted the police down there, now he will not anwer any of my phone calls.  I knew it was a scam all along.

They called saying I am wanted for check fraud. He threatened me by saying I will be arrested today at five and I should contact my attorney.

This guy called at home-- and today at my school, telling the office clerk the same story of being a Virginia police officer-- my office clerk took the message, but she also told him that our phones are "bugged" and they'd be able to trace the call.  He hung up, but it pisses me off that it got this far.  I showed them this site.  I also kept the message for the complaint I need to file.

I have the same problem.  same name, number.

i am receiving these call from an indiana speaking man stating his name is eric williams and he is from the department of crime and investigation of virigina. He then stated that i have a lega matter and need to obtain an attorney by the end of the day, if not i will be arrested either by home or at work.

These foreign b*****ds keep calling my work and personal cell phone # and I am getting tired of this s***! I told the b*****ds that they can try to sue me if they want and to bring it on because I will counter sue and they will regret ever F*#king with me!

I got a call from "Max Johnson" at 757-255-8591 claiming I was in legal trouble and he could help. This has scam written all over it. He is an Indian man claiming to be Max Johnson. I haven't and will not give him any info.

I have also recieved a call from Robert Matthew stating that I had warrants for my arrest regaurding a legal matter. I do not know who this person is but he has my ss# and all personal info as well as bank information. He stated he was with some investigations company.

Someone call me from this number stating that they were from the criminal investigation unit of Virigina and needed me to take care of this matter. They had my ss. # and all. I know they are a scam because it is the same indian speaking people that was calling last month. Don't give them any info. I have never even been to Virgina.