877-835-2362
M C from Tennessee
M C from Tennessee
2014-04-28 20:43:27
Debt Collector
Received a call from 877-835-2362 stating they were BCI (Bureau of Criminal Investigations Firm) stating a warrant and a debt for a Cash place today. Very thick Indian accent and said his name was Donald (yeah right!). I told him that I was just reading up on this phone number that it was listed as BCI under scam alerts with the BBB in Tennessee and got immediately transferred to another Indian speaking person... who threatened to turn it over to some State Attorney's office so I asked them if they would like for me to transfer the call to the District Attorney's Office in our building ..... they hung up on me! Oh rude!!!  BE CAREFUL PEOPLE!!! SOMEHOW these people has gotten our information and trying to harass people out of their hard "earned" money. SCAM ALERT!!!!
Pinkielu1
Pinkielu1
2014-04-17 20:42:17
Debt Collector
I have been harassed by these people. They have called from blocked & two other numbers (877)835-2362 & (785)783-4896. Claiming that I have received a online payday loan and that I never paid it. I had asked for information on that loan, they were not able to give it to me. Then Ryan (he used many names- Ryan Walker, Frank Hudson, Albert Johnson &Donald) got very angry & was yelling telling me that he wasn't going to give me any information.That All my account info was with the attorney department. I had asked to speak to the attorney that was handling my case but he refused and said that they weren't there to speak to people. He got even more mad when I said what kinda company are they if they are not willing to provide me with any kind of information on the loan I supposably took out. They claimed it went into my checking account but when I asked what day or month he couldn't give me that info either. He got angry & hung up. I called back n he proceeded to tell me that if I kept calling that number that was considered harassment. I explained that I just wanted any kind of information so that I can get this matter taken care of. He then said that he wasn't going to give me any kind of information & that his company was going to call the local authorities and have me arrested for 3 years or more. He then told me that if I wanted any information that I can contact my local authority office & have them call, n they would give them my info & have me arrested.. Either way he was making it a point to tell me that I would be arrested n threaten to put my job in jeopardy. As far as I know I haven't taken a loan out online. I looked up the 785 number and it straight up said scammer. I did a little bit of reasearch n have found that other people have had similar dealings with theses people. They had all been scams as well.
D Leight Feichtel
D Leight Feichtel
2014-04-17 19:58:14
Debt Collector
Got a call from this number - US Cash Advance - said he was Albert Smith - but had a thick accent.  Told him I was under bankruptcy and would give him my information - BR #, Attorney Name and Number.  He said to have my attorney call him and hung up.

this is the third call today from 3 different numbers and 3 different heavily-accented men - scam, scam, scam.

Jennifer
Jennifer
2014-04-17 19:20:09
Unknown
Just got the same call from a "Mike" who cant speak a lick of english and thinks his words that he cant even pronounce properly are scaring me.... "Your going to be in BIG TROUBLE Have a nice day"  anyways blocked the number...
Tim
Tim
2014-04-17 00:50:39
Unknown
Got 7 calls from this number today a guy with an Indian accent said I was being sued. I knew this was a SCAM so I told him that I knew it was a scam and I contacted the FBI and reported them. He then said F*** you mother f***** and hung up. These are SCAM artists do not pay them.
fae
fae
2014-04-16 16:28:56
Debt Collector
keep getting calls and harrassing messages from this person concerning legal matters. he has a foreign accent that makes it very difficult to understand the english that he speaks.  I am very tired and fed up with getting these calls on a daily basis all day long. It needs to stop immediately.
Claribel
Claribel
2014-04-16 03:35:16
Debt Collector
Called me saying I had legal allegations called my job
Tina
Tina
2014-04-15 21:25:02
Unknown
This fool would not give up I hung up and said dont f-ing call back he called back 4 more times in a row. finally I turned on the phone and did left it on, did this twice before he stopped calling.
Bruce
Bruce
2014-04-09 18:12:05
Unknown
Same scam, saying you are going to jail for debt. Yadda yadda, ask them what they are going to do about it, and then laugh as they get flustered and can't answer you.

There is no Buearu of Crime Investigation, and EVEN IF I LIVED IN FLORIDA, there is no such department.

These people really just get a real job, and anyone that falls victim to this crime is an idiot
Deborah Mojares
Deborah Mojares
2014-04-09 17:46:35
Debt Collector
Heavy Indian accent said his name was Tim Carter and he was calling about allegations filed against me by BCI.  I told him I had not received anything in writing and do not call me again.  He called back 5 minutes later and the person on the switchboard took his name and number because he did not want to be put into my voicemail.  
mary smith
mary smith
2014-04-08 11:01:54
Unknown
i recieve a call saying i'm i have a legal alligations against me the i could not hear its sounded like they where going to give a name
Elspeth
Elspeth
2014-04-07 14:45:41
Unknown
Per Alfalfa (regular poster):

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
Stacey
Stacey
2014-04-07 14:40:56
Debt Collector
Very thick Indian accent....said his name is Frank Hutchins (yeah, ok).  Said it is regarding a legal matter on my name and social security number.  Did not say where he is calling from.  
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