The name is Legal Investigation! They call back again, but this time it's a supervisor. Sometimes they call and try to talk, and sometimes they don't say anything at all. I hope you all will catch them soon because i am sick of them!

I been getting this number calling everyday, I just wouldn't answer thinking it's a school because I just enrolled into one. Once I answered it, some man can't speak english, threatening me about some cash advance loan from somewhere which I never did pay,  I told him, you have lost your mind! I don't have the slightest clue of what you're talking. He said the Sheriff was coming to my house or job with a warrant for my arrest! About time I started to scream at him, he hung up! Every time I try to call back, he won't answer! To bad he wasn't able to tell me that crap face to face!

i called back to speak to Brenda Martin from the number she gave me at 813-344-1970 when she left a 5th message on my cell she was laughing and saying to call her back at that number she left me....

so i called her back got a guy who didn't state his name but, said i called something Investers..when i asked for her he blantly said hold on you could hear him breathe he didn't even asked for her i wasn't on hold i could hear other people laughing.
so this dumb a** comes out and says that the police are going to my job where i work at to arrest me.  i asked him who was the company claiming that i owe he said being NASTY DON'T INTERRUPT ME WHEN I'M TALKING.  he said, that "CASH ADVANCE USA" was the one who i claimed on getting money from.  

he said that they are claiming for an amount of $637 that i would have to pay court fees amount of $3,584.87 upfront to get out of it.  

when i stopped him to ask who was the Debt or B***s*** people From and How Much Do you Claim I owe.  he got mad cause i called him out and when I also, Stated that you talked down at me and Disrespected me for No REason, I didn't even let him talk nor interrupt me when I was speaking to him.  

what does this JACK*** DO?  he hungs up on me when I was ripping him one...I hate stupid people when they come out with stupid on s*** when they say good people don't owe any money...

i told him i never applied to them.

just when he hung up on me i get a call from 1-888-888-8888

i got a call from a different number 415-952-7351 so freakin broad calling herself Brenda Martin stating that i need to call her private number of 813-344-1970 was hard on hearing her just now writing on here i get another call from a number of 253-236-2343 another crazy number...

when i called the number back of 415-952-7351 i got hung up on

when this idiot called me on my cell it was so hard to hear what she was saying her indian accent and her spitting on the phone was so hard to hear couldn't get out what she said. only heard that is was very important to call her back some kind of legal matter...

she must of called my cell about 4x per second.  i got a program on my cell that blocks spammers and it also hang up on the first ring when someone calls me from a block number or unknown number.....

i must of changed my number 2x cause of these stupid people trying to get money from me....

" put these numbers in the search box and it comes out of scammer spammer numbers don't call them or answer to them or get scammed by them not worth the b***s*** "

I missed a call from them, then they called my work like 3 times and I answered and just hung up. Then I went outside and called back this same lady answered and I immediately asked what company this was for and she was like stop interrupting me. then she said the same of a company I havent heard of. So I said thats a lie dont have any account with them and she just said shut up and hung up. I called back, she answers again and shes like I'm sending the sheriff 30-45 minutes. I got these calls about 2 months ago then they stopped.

When I called back she said her name was Jennifer Smith, I laughed at her.  Then asked for information on why there was fraud involved on my name, then came the hang-up.

I rec'd a call from this number claiming I was going to be arrested at my office for fraud.  I dont have an office so good luck.  Also, why is someone (Indian accent, dot not feather) from Florida going to be calling me on that.  I live on the other side of the country.  Big time scam too steal people's money.

I. receive the same call got the same answer they didn't want to give me any information but are threatening to submit a request for an arrest warrant called my bank to make sure that I didn't receive any of the money theyre saying and my bank told me not to worry about it that its scam because they've been hearing about this recently

dont be afraid if they call you and threating you because " its a civil matter " not a criminal matter... they called me two days in a row and harrasing me about jail and bla bla bla... same thing as what other people have been writing... i called my brother and he's a Police Officer and he knows about these scammers.... dont pay anything """" remember its a civil matter and not a criminal matter """"""... they cant do anything to you.... they are just scammers.... be careful

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

I got a phone call today at my job .... he said his name was victor garcia and that i am to call him back with a lawyer i was being investagted

I just received a call at my office from this phone number and it is a complete scam. They said the same thing "your name and social security are being investigated" I have received at least five calls at my home number as well. I hung up and called the number back. I ask several questions. They hung up on me. I called back again and they same thing happened. I ask several questions with no answer in return then a hang up.  I hope the police or feds shut this scam down quickly.  This is getting irritating.

Call back immediate else they'll take it as trying to flee from debt. No mention as to whom this debt was supposedly owed, pause before saying what state name, county, obviously reading from a script and fill in the digital blanks.

They sure were.  Ever wonder what it's like in a scammer's boiler room?

http://www.youtube.com/watch?v=UNTsbZCj7H4&feature=youtube_gdata_player

just go to www.ic3.gov to file a complaint. or call the tampa police department at 813-354-6600

i did it because these people were calling me and telling me the sherrif would arrest me at my job and blah blah blah.

i recieved few calls from this number telling me my social was under vestigation and i had a lawsuit against me. which is all false.

this no. contacted me,an Indian accent,male, claiming to be with Claman and Hoffman law firm stating that a warrant was issued and an arrest would be made at my residency and i should call asap.after  calling this number back,i was hung up on and after several tries was cursed out and afterwards they wouldnt answer the phone.i did leave word with them that i would investigate this matter and that i i knew they were a scam.thanks to this website,i hope they will be caught and i hope that the real Claman and Hoffman law firm investigates and puts them away for trying to discredit their good name.

I Just received the  sayin that I was under legal investigation and that it was urgent I call them back when I call them back they hang up on me..So is it a scam? And if so do I ignore it

same thing they call my cell and harassing me , leaving me messages that they will come to my work and arrest me and they always have an indian accent and saying it it a time sencetive matter he named himself a Richard Clarck.

Saying they have a lawsuit against me and won't give me company name. Leaves ne harrasing vm and numerous phone calls

Agrivatong me at work. Block this.!

A VM message was left on my cell phone by Brenda. I called the number and was informed that the marshal was going to visit me at work today and either arrest me or serve me papers as I was being sued in court this afternoon.Clearly a scam, They aren't even following Consumer protection law directions.They are trying to collect on a fictional debt by using deception and outright lies.

Got a call from them today and was hung up on after they figured they called someone they shouldn't have. So I called them back 4 times harassing them until they finally stopped answering. And I will continue to call them. Also called the Tampa DA's office and the Tampa police.

Got a call from them stating they were from the fraud dept. of the attorney general. They said they had a fraud report against me.  I was the victim of fraud and a scam yesterday for $190 and it continues. I told them to speak English and they hung up on me

Got a call asking for my lawyers number so I gave it to them and told them never to call my work again. Will report on the FTC website as well.

It's a debt collector.

Looks like from the posts they have been busy today.

Yes they are scammers, I was interrupted while typing by getting yet another call from them.  The first message was do not ignore the call, I was not clear.  So, I am either going to jail or they are a scam.  I want to see the money in my account, sure could have used it.  When pressed with questions they hang up on us.

"Do not ignore the call"? Why not? They are clearly scammers and criminals.

I was told to send 267 dollars to prevent legal action and being arrested for non payment of an alleged 300 dollar loan.   Do not ignore the call.  They hung up on me when I asked where they were at.  Threats of  being arrested and legal fees amounting in the thousands of dollars.