these people called me and told me i was going to be arrested for not paying back a debt.  do not fall for this.  they are scam artists.

THis man called me also today.  Same thing.  I get alot of these.  If I knew changing my number would help I would do it but it probably wont.

Attn:
I am Dr.  Morrison Robort Yeager. A reputable lender, legitimate and accredited by the Government of this Country. We give out loans of all kinds in very quick and easy way such as, personal loans, car loans, house loans, student loans, business loans, investment loans, debt consolidation. e.t.c.
Obtain approval of a business or personal loans today and get funds within the same week of application.
These personal loans can be approved regardless of your credit and country, and there are a lot of satisfied customers to back up this transaction. We give loans at a very cheaper rate. This is our promise: The interest rates are affordable at the rest of 3%. Treatment of this loan will last for a shorter period of 2-4 business days. we give out loans ranging from a minimum of $ 5,000.00 to a maximum of $ 50,000,000.00 (USD), Pounds, Euros.
We strive to leave a positive, lasting impression by exceeding the expectations of our customers in everything we do. Our goal is to treat with dignity and respect while providing a high quality service in a timely manner.
No social security and requires no credit check required, 100% guaranteed.
So fill free to fill out the form and send it to us so we can start working on it
LOAN APPLICATION FORM
PERSONAL INFORMATION
Name:
Surname:
Contact:
City / Zip:
State:
Country
Gender:
Date of Birth (dd-mm-yy)
Loan Information
Quantity Required:
Purpose for loan:
Personal/ Business
Loan Terms and duration:
Monthly income:
Phone:
Fax:
Company Name:

Sincerely,
Dr.  Morrison Robort Yeager
robothasinloansinvestments@hotmail.com

These foreign scammers are preety stupid.  Don't they know americans don't have any jobs or any money and even our own local collection companies are going out of business.   There is no debtors prison, so no one can issue a warrant for your arrest because you owe money or haven't paid a bill.

THEY ARE APPARENTLY SCAMMERS, THEY WANT YOU TO PAY THEM SOMETHING YOU DO NOT OWE THEM.  THEY ARE HARRASSING ME AT HOME, AT WORK AND WITH MY FAMILY.  BE VERY CAREFULL WHAT INFO YOU CONFIRM WITH THEM, THEY ARE SEAKY AND TRY TO GET EVERYTHING OUT OF YOU.

The number 772-324-7192  is the number he tells me to call him back at....

For the past 2 days I have gotten calls 2 or 3 in a row and then a message from this guy with a very strong Indian accent.  His message states that he is Daniel or Danny Jones and he has a very important legal matter to discuss with me and it is now in my hands.  His message this morning said that I am trying to avoid his calls and will result in legal action if I don't contact him immediately.  He says that he has left many messages when in fact this is only the second one I have received.  The caller ID comes up as +052598305 when he calls me.  Has anyone encountered this?

This person has tried twice to extort money from me. The first time claiming to be from "The California Law Group" and stating that I was being charged with several federal crimes in relation to a non-existent payday loan. He told me that to avoid going to court that his "client" would be willing to settle for just a fraction of the original loan amount. I checked with my lawyer who did further research and found that it was a known scam. I stopped hearing from him for a couple of months, but he is now calling from the same return call number with some other criminal investigation story. He is calling me at a cell number that is listed under a relatives name and also at my work. My advise is to beware and investigate all phone calls warning you of pending criminal charges, especially those that request money. My lawyer told me to not give them any personal information and to demand all further contact by made in writing. -- SCAM -- BEWARE!!!

this man call him self robert james with a strong accent,calling my job telling me he going to download a warrent for my arrest if i don't pay this loan with advance cash usa,or acsthis is what they call them slef,one is us department of justice on park row in newyork city ,i googled it it show no park row,it come back to a house.anthat its a cell phone.i get theses threats all mouth long ,i have reported it to local ,fbi,bba,and still reporting.what elese can i do.all investigation come up you can find them

The number 772-324-7192 called my number looking for my boyfriend.  After doing some research, I called back and told them not to call or I would report them. The guy on the other line told me to do that and either way he would call me back time and time again.  He called me back four times in a row! I did not answer, but I'm definetly reporting them to the local law enforcement. Thats Harrassment!

Please take a moment to review information I have obtained regarding this scam on my website:

habbadabbacalls.yolasite.com

I received a call at my place of employment from this number today stating that this guy mark jackson is an officer from departmant of criminal investigations and starts rammbling on n on bout a loan that I have no clue about. So I hung up and googled the number and I ended up here on this page. Omg I'm pissed because they keep calling my job now! What do I do about this?! Who do I need to report this too? I'm in a rage right now because I'm not allowed personal calls at work and they won't quit calling. Somebody tell me what steps I need to take to report this

Caller changes name every time he calls. This so called "government" agency worker is aggressive and will instill fear in the recipient of the call. Scared the hell out of my wife calling her at work. Caller avoids answering pertinent questions and.............ahh hell....its a SCAM PEOPLE!

My husband received a message at his place of employment earlier this week stating to call a man with the following number as a point of contact 772-324-7192 and it said he was from the Department of Criminial Investigation. He told my husband to settle in court would cost $4,872.00 and to settle out of court would be $911.00 This gentleman was a foreigner with a very thick accent who stated he was the supervisor of the criminal investigation . But then he stated that since this was the first time he had contact with me he could offer a settlement of $511.00 if paid now. But I said I didnt have it for another week so he said to stop legal proceedings I had to pay a $50 non-refundable fee that did not go towards to balance. But when I asked for a confirmation number he stated that he or another colleague would get that back to me in a day or two after I made the non-refudable payment. So I then started to ask more probing questions, he did not verify any personal information of my husbands but gave an email address that is only one to two months old. He said that was the email address used to obtain loan information and when I informed he that it was no more than two months old he stated that the loan had to be from 2008 or 2009. But could not tell me when loan was funded or nothing. So I called the local FBI office in my area and the guy took down my information but seemed irratated, said he would call me back but never did. Called and reported phone number to the BBA and they put it in their tickler file. I also did a reversal on the phone number and it comes back as an unlisted cell phone out of Stuart, Florida. And if you do speak to someone the guys changes him name each time. LOL- Beware!!!!!

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR  2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  

http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!  

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo and Covenant
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

this number called my husbands job this working. i returned the call for him and an foreigner answered the line first stating was from some other facility then when i asked for the company name he said "crime prevention". his accent is so profound i couldn't make out half of the things he was saying. He tried to make me give him another number to call , and he wanted my name, he began to get irritated when i keep asking probing questions . beware!!