901-244-2021
TN, US
Chris Bailey
Chris Bailey
2013-03-10 03:09:40
Unknown
I've gotten the same call from an detective Warner, he is a foreign decent as well, saying I owe money and if I don't pay it back I will go to jail basically. He read me my email address, one of my friends I use as a job reference, and the wrong bank account number. I really don't know what to do at this point, I started to leave it alone at first because of the wrong bank account number but it keeps coming across my mind and now I want to take care of it. If you guys have any advice please let me know thanks
Lauren Hanley
Lauren Hanley
2013-03-05 18:12:30
Unknown
Got a call from a James Smith at 901-244-2021... Was of foreign descent. This is a scam do not give any money to these people....
VICTIM
VICTIM
2013-03-02 00:23:12
Debt Collector
I received a call from this same number but the guy said his name was Gary. He didn't give a last name. He actually called my job. I called the number back and the guy said he was with the Memphis State Bureau of Investigation. I said I had the wrong number and hung up. I then tried calling back from another number. Then I got a message that said the person I was trying to reach was unavailable. The guy had an accent. Mostly likely from India or somewhere in the Middle East. THIS IS A SCAM!!!!!!!!!!!!!!!!!!!!!!!! If they call your job contact you HR department and let them know what is going on. DO NOT GIVE IN TO THIS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Another Victim
Another Victim
2013-02-28 15:40:28
Unknown
I received 2 messages so far from this number.  "Steven Jones" says that he is with the State Bureau of Investigation, that there has been a suit filed against me, and that if I don't return the call he will contact my family and place of employment and get me fired.  The last 4 digits of the SSN he said were mine are not.
young victim21's  Mom
young victim21's  Mom
2013-02-28 03:22:58
Unknown
you need to  call the police  also memphis police  if they said what they said to my daughter we changed her bank accounts called ss do not let them get to you they will threaten you say things and say your in trouble with the law if you can block the number also get a copy of your credit report give to the police and have them send it to memphis police beleave me they will not be getting away with this for long I even called the FBI unfortunally no answear. hang tight dont let them destroy you. good luck...
T Sedlacek
T Sedlacek
2013-02-27 14:19:18
Debt Collector
I've received several calls from several numbers and have been given several names. Seah white, mike watson, john brown, all of middle eastern decent. The made several threats to call my work, my family, my friends, etc.......

I received all of the same threats everyone else did and I have no idea what I need to do next. I called the FTC and anyone else I could think of. They keep calling.

I dont know what else to do.
andy
andy
2013-02-20 12:24:31
Unknown
This guy called me claiming he was representing on behalf of a payday loan company saying I owed $395.00 He was calling my job and my cellphone. I dont know where he was calling from. I threatened to go to the police on him and he was very rude.
young victim21's  Mom
young victim21's  Mom
2013-02-20 06:11:47
Debt Collector
m y daughter called meat  work she is young victim 21  in hysterics  I got permission to leave work came home she had me listen to the voice mail this so called  Steve Jones left her. I said lets see first where the number is from  it was from the memphis tennessee area well first of all the state investigation department is not gonna call you. second of all the area code number is is not one of our states numbers I called and said I was my daughter  he sid the same thing as he did to m y daughter and why would a member of your family go to jail for some thing you did. I also called several times got put on hold got hung up on. than I got to talk to a person he said the same stuff again and said steve Jones was looking for I thought Books broken english sounded from india he than I said he is looking for Books? he said no he is looking for BOOBS I said you know what you guys are the ones comiting the crimes and now we got you on sexual harrassment  our local police called again to my daughter she told the officer we called memphis police they want to work with her as well on this we closed her bank accounts got credit reports called social security  these guys had her account numbers and her ss number .I even tempted to call our local FBI our police dept will forward all over to memphis these guys are going down , in cases like these it is sometimes a number from the states  but they can be calling from any where canada, please beware dont be taken as a victim of these clowns. they are impersonating state investigators or payday loans do not bother calling them back call your police department  call your banks get a credit report and contact memphis police as well . justice will be served on these knuckle heads .  this is a case of identiy theft.  also contact your state commerace department and put a complaint on this number
victim of this  21 yrs old
victim of this  21 yrs old
2013-02-19 22:37:56
Debt Collector
this is the first time i have ever gotten a threatning call from this number or ever a call i should say mr jones called and left a threatning voice mail on my cell phone saying i have 3 fraudulent crimes on my record one being check fraud one being cause i didnt make a payday loan payment and one other one he said if i do not pay this loan i will lose my job and a family member will go to jail and appropriate action will be taken and when i called back i told mr jones that i was in the hospital with leukemia and he didnt believe me he said i better get an attorney and hes gonna laugh when i am put behind  bars he repeated my social security number and my bank account was being put on hold and frozen he also said he was from the state investigation dept. i called my bank the police the ftc  and social security we tried calling the fbi to get them involved i am one person that keeps this type of info locked and sealed and confidential i am a disabeled person and i called my mom at work in tears and the lady i babysit for and both came over to me to help me get this sorted out my mom then called mr jones again and told him he is in the wrong and what he is doing is known as fraud and is a spam and he then got pissed off and hung up and now we call the number and he does not respond to answering it this f***er needs to be caught and behind bars! when called again they said mr jones was out looking for boobs so we now have a case of sexual assualt on this pervert and scumbag and that my mom would be going to jail we said no no no you guys are gonna be the ones going to jail for life we are getting the fbi involved and nightline news they messed with the wrong family on this b***s***!!!!!!!!
young 21 victim
young 21 victim
2013-02-19 22:17:08
Debt Collector
this is the first time i have ever gotten a threatning call from this number or ever a call i should say mr jones called and left a threatning voice mail on my cell phone saying i have 3 fraudulent crimes on my record one being check fraud one being cause i didnt make a payday loan payment and one other one he said if i do not pay this loan i will lose my job and a family member will go to jail and appropriate action will be taken and when i called back i told mr jones that i was in the hospital with leukemia and he didnt believe me he said i better get an attorney and hes gonna laugh when i am put behind  bars he repeated my social security number and my bank account was being put on hold and frozen he also said he was from the state investigation dept. i called my bank the police the ftc  and social security we tried calling the fbi to get them involved i am one person that keeps this type of info locked and sealed and confidential i am a disabeled person and i called my mom at work in tears and the lady i babysit for and both came over to me to help me get this sorted out my mom then called mr jones again and told him he is in the wrong and what he is doing is known as fraud and is a spam and he then got pissed off and hung up and now we call the number and he does not respond to answering it this f****r needs to be caught and behind bars!
master tech
master tech
2013-02-19 21:05:53
Unknown
he called my work today and then i called him back saying i have the cops coming to make a report he hung up and will not answer againg
Alicia Witthoeft
Alicia Witthoeft
2013-02-19 19:55:02
Unknown
I've had several calls from this number. Man says his name is John Brown and is from State Bureau of Investigations with Memphis Tennesee. Says I owe money on a payday loan. I asked for fax confirmation. He says I signed electronically that I would not receive any confirmation by email or fax. I asked for an FBI agent id# to identify him. He gave me a website that I could not understand. I said I googled your ph# and internet states the ph# is fraudulant.  He said "that's enough of that, goodbye" and hung up. When I tried to call back the phone number rang a couple of times and then went to a fast busy signal. I tried this 4 times. After a few minutes I tried again. John Brown did answer. I asked him to prove he is an FBI agent. He put me on hold at 1:33pm.  At 1:45pm I hung up as was still on hold.  Called back and got a message that this person was on the phone and to leave a vm. I did not leave a vm. I kept trying to call back. Kept getting a message that person was on the phone. At 1:54 i left a vm for him that I would be contacting Fargo ND FBI regarding him.
kelly
kelly
2013-02-18 21:47:47
Debt Collector
Leaves a message saying I owe money, he's with the fbi has my ssn I need to call or he will call my work and my family.  Very broken english, obviously not really from TN.
rk
rk
2013-02-15 16:50:01
Unknown
I too was contacted by Steven Jones, clearly a fake name....this man is of foreign decent, his supervisor also the same decent...i believe an India nationality....was told that my loan (that I made a payment on earlier that very same day) was in default and that I needed to pay my loan in full or they were going to start the legal process  against me and that it would cost me around 9,000 dollars if it went to court ....my loan was through cash net usa for 500 dollars , when I contacted cash net usa  customer service... my loan was in good standings, if indeed it went through any type of legal process , hypothetically if I was in default of my contract......there is no way it would it cost 9,000....these people are nothing but a scam.....DO NOT  give them any  information ......P.S. I told Steven Jones that I wouldn't be able to pay my so called outstanding loan in full for a couple days could he call me back, he agreed to call back in a few days,  then I started my investigation into the matter .....found out it was a scam and reported it to the proper authoritys, when Steven Jones called back a few days later.....i played along with him at first ,got him right to the point where he thought i was actually going to pay him and then i went off, cussed him ,his family and everyone else affiliated with him, he hung up on me, i know it didn't stop them from what they are trying to do......But it made me fill better, just wish i could of done more.....like go through the phone and whoop all of them.....hopefully they get caught ,and charged to the fullest
Peaches
Peaches
2013-02-14 21:05:51
Unknown
Just got call from these people, man said his name was Keryn Smith and transfered me to his (supposedly supervisor) Brian Jones.  Wanted me to give him my last four digits of S.S.# , I refused told him I don't give that info to people I don't know over the phone.  He then went on saying I had a law suit filed against my name for a loan I didn't pay.  When I asked who I had a loan out with he said it was with American Cash Advance.  I proceeded to inform him that I was reporting him to the Attorney General--He hungup on me.  This really has my blood boiling!!!!  I never had a loan with American Cash Advance.  I called American Cash Advance personally to see if they had anything on my name or if there was a lawsuit filed, and explained the call I had just received.  They informed me that they do not do buisness that way this was a scam.  They took the information (name and phone number of person who called me)
vj
vj
2013-02-14 02:17:29
Unknown
This man named Josh green is calling my home, job, and cell claiming I owe a payday loan from 2011 or 2012 they have all my info. They are threatening to sue and get me fired.
kevin smith state buroue of investgation
kevin smith state buroue of investgation
2013-02-14 01:51:53
Unknown
people claiming to be of official statice will have local phone numbers or in some way to prove they are who they are if that time comes up have someone with you we all are having a hard enough times as it is we dont need these azzholes to make it worse TO ALL YOU SAY I OWE YOU MONEY COME SEE ME
rj
rj
2013-02-14 01:34:21
Unknown
do not give any money to this person ,he called my job THINKING HE WAS GETTING ME FIRED ,not so he is not american he will call your home phone or work phone and say you owe him money not so i want to have him come see me for what ever he says i owe him im very pissed i call him back he will no longer answer his phone he will call and give differnt names or phone numbers today was KEVIN SMITH from state bureau of invstigations DO NOT GIVE ANY MONEY TO ANYONE WHO CAN NOT SEE YOU IN PERSON these dumb azz need to find a real job or go back to where they come form
RJ
RJ
2013-02-13 21:08:47
Unknown
This person, Kevin Smith called my job and left a message that he was a State Bureau of Investigations Officer.  When calling him back afterwords, it just says that this person is busy.
rsmboltfan
rsmboltfan
2013-02-12 18:06:18
Unknown
I got the same message as you all got from a Steven Jones. What an a**!!  Over the past year, I got more than 20 calls with the same b***s***.  My only advice is that if you do not recognize the number on your phone, just don't answer it.  If they leave a threatening message, then keep it and report the call to the FTC, FBI or your local authorities for the collection scam.  Since they are likely calling from India using a VOIP number.
Brett
Brett
2013-02-11 15:49:11
Unknown
A man named Michael Black who keeps calling my cell phone and work pretending to be with the Bristol County Sherrifs Department with federal complaint against me can be resolved by paying money I owe..
Katelyn Shank
Katelyn Shank
2013-02-05 22:32:52
Unknown
A man named steven Jones keeps calling me. He knows all my information including my ss#. He says I owe some company money and he works for the fbi and yadadada. As soon as I brought up reporting him to the police for identity theft he hung up.
Lucy Nash
Lucy Nash
2013-02-05 19:21:20
Unknown
This angry man keeps calling from this number and he says i owe money but when I ask him to send information through the mail he gets mad and said that he is going to call everyone I know and he will see me behind bars and just really threatening.

I don't know who these people are, but they need to be reported.
1-408-618-5204 1-818-532-9297 1-800-704-0855
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