855-464-9218
Bill
Bill
2014-03-17 19:53:44
Unknown
Here is more information related to the scam, re: FBI website.  Just don't let these criminals scare you into giving out ANY personal information.
http://www.ic3.gov/media/2012/120221.aspx
Bill
Bill
2014-03-17 19:21:53
Unknown
Yup.  It is a scam and I just reported it to the FBI www.IC3.gov.  Apparently, this has been going on for a few years now.
michael wingerter
michael wingerter
2014-03-15 20:50:18
Unknown
They called me an told me it was aloan that i made on line
MTJ
MTJ
2014-03-13 18:37:29
Unknown
Just received phone msg (local number but referred me to this number) from woman saying same BS. Call them to prevent further action on a claim against me, "you have been officially notified". Yeah right, bite me, and good bye. Total scam............................
MJG
MJG
2014-03-12 17:45:31
Unknown
This is a SCAM.  Only WRITTEN documents are a legal form of notification.  Phone calls , fax, & emails are NOT "official".  If in doubt contact  your LOCAL CIVIL courthouse.  Federal case --are they  kidding?????  The government of the United States will get involved in a small debt???????

Also - if you actually did owe money (check the state's statute of limitations) the police would just show up.  You would not be warned.
shila
shila
2014-03-12 17:29:08
Unknown
They had a lady call and leave a voice mail on my father in law machine stating this was a federal case and that I would need to call so we don't get served.  I called and and they states about a debt from a company long ago we owed money to. And we needed to set up a card on file to take the money out of or they would proceed with papers and court action. .i am weary of giving them information.
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