This number called me and I was busy at work.  I picked up and told them to call back later.  I was curious who it was and when I called back, a man, with a very thick accent picked up the phone and asked who I was.  I replied that I wanted to know who he was and would not give him my name unless he told me what his name or company name was. He quickly hung up the phone.

I have received several calls today from Officer Steve Matthews regarding a time sensitive matter and that I needed to call him back with my lawyer present for something he did not mention. I don't know what it is.

what ever you do, do not give out any personal info. no bank info, no credit cards. my bank advised me to close my account and reopen another one. this is a scam to scare you into giving them money.

what ever you do, do not give out any of your personal info, no bank info. no credit cards, nothing. this is a scam. my bank told me to close my account and reopen another.

Bs... U cant even understand what he is sayin... And the police dnt call when they come and get you..

i  had the same people caling me and called my job,what it is i just got a cash loan off line and some how getting our info from that! my guy names were john mccoy and leo fernandez. when i called back i heard cursing in the background! i hang up and called back for a second time! and thats when some one act like they was directing me to one of the men.then proceeded to get back on the phone and say call him on the same number! so i put two and two together lets just in other words they dont like to be harrassed theirselves! ha ha ha ha ha ha ha ha ! if you catch my drift! ;) lol ! got em right back at you aint cheating! take that LEO and JOHN! MC-NANDEZ

this guy says his name is eric and he started by saying me and my wife were going to jail and before we could find out what is was for he started calling her name saying he was going to rape and kill her and my family i knew it was a scam but he took it to far the more fbi reports that are made they will take care of these jerks they have no right and this is america and shouldnt get away with this

Same thing just happened but they are getting violent this one was for my sister they were leaving messages saying they will rape her and come and kill evryone I.our house my brother on law recorded it and the guy said he is going to rape her and cut her throte in front of him we got all this on record

they keep calling saying they are going to have my husband taken to jail. and that they will be calling his work  when you call back i just get music played

Yep called me too 760-269-4358. Said they were sending in the cops with a search warrant to my work today. I am simply waiting.....LOL NUT they had my full social which now i have to file a police report.

they called me this morning and said same things... so i called them back repeatedly over and over... they said going to send police to my worked and laughed because im unemployed... and they wouldnt give me any info. just said ask the police when they come... any suggestions on what to do...

I got that call tonight! Said I had 3 criminal counts on my name and SS number. Told me they are sending police to my place of work if I don't pay $150..Said it was from a Pay Day Loan. I don't take out Pay Day Loans. The woman was so nasty, told me I was a criminal because I don't pay my bills. Got me so upset, I cried. Then I called them back and they were rude to me. I asked for the company that said I had a pay day loan with them. They told me it was Speedy Loans...lol..I have never heard of them. I called them, they told me it was a scam, and to report it asap. So I did. I tried to call these jokers back, and the call don't go through. How upsetting. I have been sick, and have a lot of stress in my life as it it. What a way to end my day.

i was off work to day for a doctors apointment for my son and my associate called me and told me they called and  it was urgent i called them back (you could not understand any of them) but they said i have 3 charges and i need to get an lawyer i told them there was no way so i told them i am going to turn my self in and then they hung up and while i was at the police department they rejected my call so i called the fbi and they told me it was a fruad THE LINKS STUPID PEOPLE WILL GO FOR A FEW DOLLARS let me find outWHO they are and see if they will scam anyone else i will kick there a**!!!!!!!!!! so be whare of the stupid people

I received same call telling of costs of up to $8000  & to resolve it, go to either a Wal-mart or Walgreens & take out a money pak card & send them $696.22 Who r these people & what I would like to know is, has anyone got in any trouble for not doing what they said. There names, Steve Matthews & Leo Fernandez with Paskitani or Indian accents, which I thought was real weird.

i got a call at my job, saying it was for employment verification...i did not go through these people.

I got the called and they told me I had 3 criminal complaints and I needed to contact the #..It was some foreign dude that called me and one that answered the phone when i had my friend call the number. I did apply for a loan recently though

I got the same call at My job. They called My job saying im being investigated and i need to get a federal atterony. I was lije wtf n he gave me the # to call. Did any one apply for a loan? Cause i am hardly on the internet and thats the only thing i did recently.

These jerks just called my wife.  Looks like I'm going to have to contact the REAL FBI for this one

I got a call from them too. They (Steve Matthews with a thick pacistani? accent) told me if I did not call their lawyers immediately they could not sure be responsible for what unfolded.

Received a call from Officer Steve Matthews; stating good luck as the situation unfolds. Foreign accent.  Very bold to call and harassing.

I got a call saying the same thing as well, this person claim to be Officer Steve Matthews and when I returned the call asking for that name the person  who answered my phone call told me he was his supervisor and transferred me to their attorney to explain to me what my chargers was, and he told me the same what they told the other people above. but what got my attention was when he told me that I can resolve my problem by going to Walmart or Walgreen's to buy a money kit or card and send a payment of $745.22.  I asked him why should I make a payment from  a Walmart money pack for that amount and for money that I didn't receive and the caller just  hangs up.

I just recieved a call from a guy with a thick pakastani accent saying to call him the minute I get this message...me or my attorney. He said do not disregard or all he could do is wish me good luck because whatever happens to me will be on me...this couldn't be real...could it.? I AM NOT behind on ANY loan.!!

i just received a call from this number . The guys name was something fernandez and claimed to be an attorney. he said i had charges against me for money i stole! first off i have a written contract for the loan i took out and he couldnt confirm the quantity on the loan or the name of the company. he kept name uscashloans which i never took money from them! he said he was going to call my boss and everything! i am so reporting this to ftc!

Today I received multiple calls and voicemail messages from a man who said his name is John McCoy (with very heavy thick accent) stating that he was with the Federal Criminal Investigation and there was three criminal complaints filed against my name and social security number. He kept asking me if I had a lawyer, he refused to tell me the name of his company. He was very rude and arrogant and told me he was gonna send the State Police to my job. This guy was a total jerk and this is all a scam. I feel so bad for someone who would listen to this loser.

False calls from a Crime Investigator in CA.
Calls himself Joe McCoy
His number 760-269-4358

The exact same calls came in and the person with the same accent told me the same thing. They called my employer, as well as making me leave work to try to resolve the issue. The "company" called me from distorted phone numbers, which showed up as names out my phone  and as 911. I have been told not to pay it any mind but they have my personal information and are calling my employer/family. How do i persue this company further?

My friend got multiple calls from This number same guy with diffrent names joe mckoy, george salvanaze. They say that she has 1 loan taken out and a warrant for her arrest. Now she has 3 counts of chargesfrom them. However she is a MP for thearmy and her chain of command know now about the harrasment.

Call from John McCoy saying I was being charged with serious financial fraud charges and an arrest warrant would be issued.  I asked for Specific informaton and was hung up on.

This is a hoax, ignore it.

me...NO..