my paisalive inbox not open since 9 days why pls send urgent reply

I didn't answer

Sir,
   
    I don't chake my paisalive inbox,and I don't open my inbox.

                         Please,chake my mail id and open my paisalive inbox.any more timi in my chake inbox.

                                                                                            Thank You
                                                                                          Tapas Barman

ABC News just did an investigative piece on this particular scam operation. Here's the report:  http://abcnews.go.com/Business/story?id=5621205&page=1

Thanks for the information. "Financial Crimes Division" is one of the many many phony names of the US National Bank/US Legal Investigation/Morgan Associates scam.  Here's the information that particular group of criminals:
--------------------

It's a scam, and all their threats are false and illegal.

This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."

Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.

The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

The bottom line is, these are criminals trying to steal your money.

A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.

This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.

Here's the contact information for the phone bank in India:

IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com

A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:

Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )

Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.

This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

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.naag.org

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/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444
http://800notes.com/Phone.aspx/1-954-678-9724

Ethan Mcdaniels ( from what he is telling me ), is calling from Memphis, TN, he also tells me he is working for the "Financial Criminal Division", for what company, he never say's.

Typical debt collection scam. The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) Often these kind of criminals routinely impersonate law enforcement, so it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

I'm not sure which criminal operation this "Ethan McDaniels" crook is calling from; there are several who run this type of scam. One thing I'm confident about, though, is that the call did not actually come from Memphis, TN.  Most likely, these crooks use caller ID spoofing or VoIP to hide their true phone number and location.

If "Ethan" had an accent, such as an Indian or Pakistani-sounding accent, then it's a safe bet that the call from a sweatshop phone bank in India acting on behalf of the Crosby/Bass/States Predisposition/SpellmanRoman gang in Jacksonville, Florida. Their foreign-based operation uses at least a dozen phony names such as US Legal Investigation Bureau, US National Bank, Federal Investigation Bureau, Morgan Associates, etc.  And they almost always make false threats of arrests regarding pay day loans. Here are just a few of many message threads about this particular scam: http://800notes.com/Phone.aspx/1-786-866-2982
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444
http://800notes.com/Phone.aspx/1-678-954-6346

And here are a few of many threads about the Crosby/Bass/States Predisposition/Spellman & Roman scam in Jacksonville, Florida that runs a similar "pay or be arrested" scam and appears to be connected to the India-based scam. (By the way, the States Predisposition scam claims to be in Georgia but the address is merely a UPS Store mailbox located just across the Florida border in Georgia, and the Spellman and Roman scam falsely claims to be in South Carolina):
http://800notes.com/Phone.aspx/1-888-441-4001
http://800notes.com/Phone.aspx/1-800-918-3844
http://800notes.com/Phone.aspx/1-888-326-3139
http://800notes.com/Phone.aspx/1-888-724-4111

Other phony debt collectors who use the "Pay Me or Be Arrested" scam include:

"Legal Mediation Consulting" in Maryland. Here are just a few examples of their scam:
http://800notes.com/Phone.aspx/1-240-483-4254
http://800notes.com/Phone.aspx/1-240-764-4264  http://800notes.com/Phone.aspx/1-240-696-1772  

RSI Processing/Claims America/CMC Recovery/National Service of Process/Murray, Bradshaw & Associates/Emanee Development in Buffalo, NY (though they falsely claim to be in Georgia). Here are just a few examples of their scam:
http://800notes.com/Phone.aspx/1-770-881-7088
http://800notes.com/Phone.aspx/1-678-916-5966
http://800notes.com/Phone.aspx/1-678-916-5965

The bottom line is, anyone who calls you makes these type of extortive threats is a criminal attempting ot steal your money. Even if you don't know who the caller is associated with, you can still report the call to the following federal and state law enforcement agencies:

1) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone who are posing as law enforcement. Be sure to give as many details as you can.

2) 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.

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.naag.org

5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

If this crook calls again, pay him nothing and tell him nothing other than that you know it's a scam and that you've reported him to law enforcement. And be sure to file reports with the above agencies each time these crooks call.

Hope this helps.

Ethan McDaniels calls me all the time - he usually calls around 11:00 or 11:30 a.m. - and once I talked with him - but he told me that I will be put in jail also - we need to find out who and where he is coming from?

I get calls from him all day on my cell and at my job now - do you know if he is calling from a collection agency?  Do you have any outstanding pay day loans, etc. - he got the number from somewhere - I want to find out who he is so I can report him to the FTC.

Received calls from ethan mcdaniels, can not understand what he is saying, he will not let you get a word in nor does he listen to what you're saying if you do get a work in, tells me I have 30 min's to get to a money gram once there call him, tell me to call friends and borrow the money, and if money is not sent that day I will be arrested at work by a team of officers.

I received the same call for ethan mcdaniels, "you have 30 min's to get to a money gram" , "you will be arrested at work", will not let you get one word in, can not understand what he is saying.

I have received many calls from "ethan mcdaniels". I can barely understand what he says but in general is if I dont pay right away I will go to jail, lose my job, etc. I can't say anything, ...

Hung up on answering machine.