Deputy Michael Sinclair called me at work today, (I have NEVER given out my work number, or place of employment) and stated there is a lawsuit being filed against me for fraud and some kind of loan. He stated that money was deposited into my bank account, and when the company tried to retrieve it they couldnt. He knew the last 4 digits of my social, and he asked me what I was going to do about this. I replied, "nothing". He asked if I wanted him to file with federal departments and have my local police come arrest me, and possibly lose my job and credit. I told him, "yes, they can come pick me up. They know where to find me." He said ok and hung up.

2 minutes later:
I called back after speaking with my boss, and I asked for "Deputy Michael Sinclair". When he came on the phone, I asked for his badge # but he refused stating I didn't need it, and the lawsuit had already been filed. I asked again, he hung up on me.

this is the millionth time i have received a call from these people, but the first time i have actually talked to someone. It is a scam, dont give any of your info out to them. They are using american names but have STRONG accents. Ridiculous.

Just took the same call for an employee of ours from an "Alex Ferguson" at the "Department of Crime". He had a strong accent as well and when I said that his accent didn't sound Scottish he replied "I recently met with an accident". Almost fell of my chair laughing!
When I asked him where he was from he paused and then said "Virginia". Classic.
I told him I would pass along a message to the employee and asked what it was regarding. He replied "something legal & confidential" so I said "ooooooo sounds SERious".
It's a total scam, you can hear other people in the background making the same calls.

I'm going to have fun messing with these guys!

I just recently got a phone call from this "Alex Ferguson" too and he said I had some loan fraud that never happened and threatened to arrest me. I freaked out and filed a harrassment charge agaisnt them because they kept telling me I was going to be arrested and that I had to pay them back. I figured it was a scam because (where as I actually have debt) when asked if I could make a payment plan, they said ok and hung up. when the cop called, they hung up on him three times. impersonating a police office is a big thing in my opinion. its just really really annoying. damn scam..

Received same phone calls, very heavy India Accent, said his name was James something could not understand the last name, gave me number to call back 757-276-6060 ext 1007 now they are using extentions is there no end to these guys calling, he said it is very urgent that I call him back, if he did not hear from me than I was trying to avoid this legal matter and that it would create a big legal mess for me and than I could not understand the rest. They have called my place of employment daily two or three times a day.  They must be on a timeline to collect money as they have ramped up their phone calls. Is there no stopping them?  They are really annoying and it is driving me and everyone at work crazy.

i got a call from this number and they actually left a voicemail !!! lmfao!! this guy said "you are going to be in a whole bunch of legal mess miss" now i may be 20 but im not dumb... i am a collector and telling me ur going to sue me isnt scary... they called themselves the legal crime investigators... ??? really guy you can barely speak english... and you really think im intimidated?? wrong lol dont fall for this b.s.!!! its a load of CRAPOLLA.. i called my atty generals office they advised tht i either ignore or call back and request correspondence... well officer sinclair refused so it is a SCAMMMM!!!

bahahaaaa!!! omg omg tht is tooo funny!!!

im getting the same calls, but his name is Maxwell Johnson. he said that i took a pay advance loan on the internet(funny thing is i can't even turn on a computer). he told me that i had to send him $285.00 every two weeks till its paid up. my woman called him and asked him for some information. and he said you don't need any. he keeps saying thbat they are going to come arrest me at my job. my woman told them to come to the house to get me.my baby don't play. we went to lawyer and they googled the number 757 276 6063. the man has a accent and a smartass mouth. my woman is waiting for them..

i think its funny how they threaten.. i am a collector and u cant tell someone tht

I got the same message from everyone below. I was sooo upset because the lady "Rose Tuner" says that she can not send me something in writing and can not go into the charges.
Just said that it was an internet transaction and I should pay or I will be in trouble.  I told her that im not paying anything unless I get something in writing and i will have my lawyer to call them and i will see them in court.
I was soo fustrated that they even were calling me crazy.

This is such a scam --> what can we do about this??????

they keep calling my work, and if thats not bad enough thay tell who ever answers the phone that i am being investigated for fraud!  what jeks i do not have  unpaid payday loan and i can prove it  They call my cell and i have saved those and talked very nasty on my voice mail which a real collection agency wouldnt do he even told my boss F U on the phone when she said hes not to call here , what can i do?????

these people are full of it.. i saved the vm's they left me mr sinclair said i was going to face charges at my home and place of employment ?? lmao i was like dude F u hahaha im not stupid ... but what bothers me is tht i receive calls from my dbtrs saying there getting these calls and i assure them its fraud and do not give this company anything... 757-276-6063 tell them i said shove it would ya ??

These people keep calling my work several times a day. They say they are from the Dept. of Crime and Investigation (which is non-existent). "James Brown" is very very rude and is obviously of Indian descent. Cannot stop them from calling. I also found out it IS ILLEGAL to harass other people I know and to continue to call my job when asked to stop. What is my course of action to stop these idiots?

MEEEE TOOOO!!!
I dont understand what exactly theyre trying to get at.  But once they told me that its the criminal investigation department..... so i freaked out and called back finally.  its CRAP! They said i owe some pay day loan and whos my attorney and they're filling this judgement and the police are geting invoilved for FRAUD! Which worries me MORE! Till this day-  I still dont understand what the heck it all means or WILL mean i guess....