901-457-4225
TN, US
Melissa
Melissa
2011-06-06 21:06:13
Unknown
Can someone please tell me who they are.  They claim to be with the US Dept of criminal and something else.  They keep calling but when I ask questions they hang up on me like a two year old.
sandy
sandy
2011-06-06 21:06:13
Unknown
This caller threatened me if I didn't pay him.  Threatened to take it to the federal courts.  Enn Bishop
was his name.  I have received NUMEROUS calls from these people beginning 18 months ago.  Different numbers and names, always of India accent and always threatens me.  I receive these calls late in the month.  Always call about 12 times in one day, for 2 or three days.  Calls at my work too.
sandy
sandy
2011-06-06 21:06:13
Unknown
They are a scam artist.  Almost gave in one time, as it frightened me, but now I refuse to talk to them.  They use other names  and give out numerous numbers and names...........
Joel
Joel
2011-06-06 21:06:13
Unknown
Who the hell are this people and how can I get them to stop...?????
Pam
Pam
2011-06-06 21:06:13
Unknown
I don't know who these people are but i've gotten a call from them today.  I've tried to call them to find out how they got my number and social security number.  I call back I got voice mail.  I call back again it rings twice and goes busy.  I have no idea who they are but if I get another I will let them know i've contacted my lawyer!!!!!  If they would just tell me who they are and what they are calling for and speak English I might be able to figure out what this is all about.
Debbie
Debbie
2011-06-06 21:06:13
Unknown
This guy called me with a very heavy accent I could hardly understand asking for 3000.00. His name was Jason Hatch, threatened me with Criminal charges if I didn;t send them money to pay an unpaid debt. When I contacted my attorney, they told me they were scam artist. Had me looking them up here. Who are these fools!
Louise Maloney
Louise Maloney
2011-06-06 21:06:13
Unknown
I have never received a phone call from this number for myself. But they seem to have gotten my son cell phone number and they call my place of employment and they were threatening both my employer and my son that if I don't call back I will be in serious trouble. I called the number myself stating that I don't appreciate them calling my place of employment or my son and threatening me through them if I don't call back. After talking to one individual that answered the phone and then Marie Watson her supervisor got on the phone and I stated what do you want and that this maria watson threaten my employer and my son. Then her supervisor got on the phone and again I stated what do you people want and dont be threatening that i was going to report them. And he said oh we are just trying to help you. And hung up on me.
jack
jack
2011-06-06 21:06:13
Unknown
THESE PEOPLE CALL EVERYDAY SEVERAL TIMES A DAY . I HAD TO CHANGE MY PHONE NUMBER IT GOT SO BAD. THEY USE ALL KINDS OF DI.FEERENT NUMBERS THEY CLAIM TO BE THE US CRIME SUSPECT DEPT.THEY LEAVE THREATENING VICEMAILS SAYING YOU WILL GO TO JAIL IF YOU DONT CALL BACK.SOME OF THERE NAMES ARE IAN BISHOP AND DANIEL WHITE, WHO THEY CLAIM THEY ARE POLICE OFFICERS. THEY HAVE HEAVY MIDDLE EASTERN ACCENTS.I THINK THEY GOT MY INFO FROM PAYDAY LOANS THAT I APPLIED FOR ONLINE. THEY HAVE EVEN REPEATED MY SS# ON THE VOICEMAILS. THESE PEOPLE SCARED ME AT FIRST BUT WITH ALL THE REASEARCH I DID ONLINE I POSITIVE THIS IS A SCAM.
MIKE
MIKE
2011-06-06 21:06:13
Unknown
Same thing same names.straight scam.change your numbers,my fellow americans they forgeins are smart.
Kayla Smith
Kayla Smith
2011-06-06 21:06:13
Unknown
who the hell are you? never call me again!
John 1938
John 1938
2010-06-01 23:35:58
Unknown
My mom got a call today from an Ian Bishop.  Some indian sounding moth******er.  I figured it was just a scam.
Luis
Luis
2010-05-05 06:00:03
Unknown
5/1/2010  yo estaba trabajando cuando mi jefe reibio una llamada  este numero(901)457-4225 donde decia que yo los llamara urgente porque sino me iban a buscar al trabajo para llebarme preso pr que yo ise un prestamo y no ;olo avia pagado mi jefe me llamo ala oficina de inmediato un poco melesto porque no savia lo que estaba pasando ni yo tanpoco pero cuando logre comunicarme el hombre de asento como asiatico se identifo comp ajente travis d fraude me pidio $1500 dollares sino iba prso incluso me dijo los 4 numeros de seguro social espero quesi estas pasando por esto l informe de inmediato y busque ayuda con la polcia.
Luis  conneticu
Luis  conneticu
2010-05-05 05:31:36
Debt Collector
Yo estaba trabajando y mi jefe me llamo ala oficini para indicarme que recibio una llamada de este numero 901-457-4225 donde indicaban que me iban a buscar al trabajo si no les pagaba una deuda d un prestamo  se identifici como oficial travis medijo los 4num de seguro social y dijo que simo pagaba me iban a meter preso almomento me desepere pero luego empes a buscar in formacion y medicuenta que era una mentira por que no quisieron desir a que compania pertenesin  espero qe los cojan oronto por son unos falsos .
heather
heather
2010-05-01 18:47:53
Unknown
yea i got a email frommy coporate office saying  a officer shawn with criminal idenfication and saying that i owed some refianced fees not true
Sinister
Sinister
2010-04-23 16:55:53
Unknown
4-23-10 Received call at work from Officer Shawn Mullen Criminal Identification 901 457-4225 ext 1001.

Case s1070423 a coworker took the call.  When I called back it too was a middle eastern accent.  There was a lot of background noise as if in a call center. The man who answered wanted me to give him information said he was Shawn Mullen's supervisor, He demanded I give him information starting with spelling my name.  I explained that I did not have to give him any information , he needed to give the information about what this was regarding. As he continued to demand I give information, I hung up.  When I called the # they do not identifiy the company just answer it "how can I help you".  I reported it to our HR as it came in on the company line.  She gave me this website.  I felt it was a scam but to see the phone# even has it's own website address for complaints, WOW!  Good for all of us who knew not to fall for this.
Allie
Allie
2010-04-22 18:23:26
Unknown
I have been contacted twice by an "Officer Joseph Denners(?)" from the Bureau of Criminal Investigations, claiming to want to reach a friend of mine.  I could only understand about 1/3 of what he was saying, but I could definitely understand him when he told me that he could not be responsible to whatever harm might come to me at home or at work, if I did not return his call.  I called our local police and they contacted these people and told them to immediately stop and at first they hung up on the officer.  On a second try, the officer was told that the supervisor would tell Joseph to stop even though the police officer told him the he had to tell him himself.  They were very uncooperative and rude to the police also.  There must be a way to stop them.
Lisa
Lisa
2010-04-06 16:38:10
Debt Collector
They are also using Officer James Anderson with this same phone number & very, very thick foreign accent.  They tried to extort money from me for my daughter.  The guy stated that she was charged with Federal banking violations,  collateral theft fraud & theft by deception.
LANCER11
LANCER11
2010-04-02 15:41:55
Debt Collector
JUST RECEIVED A CALL FROM JOSH GILBERT WITH THE US CRIME AND SUSPECT DEPARTMENT ABOUT A PAYDAY LOAN FROM CASH ADVANCE. I INFORMED THEM I HAVE NEVER TAKEN OUT A PAY DAY LOAN AND THEN I WAS TRANSFERED TO TRAVIS JACKSON. BOTH MEN HAD THICK ACCENTS. I TOLD THEM THIS WAS A SCAM BECAUSE MY MOTHER RECEIVED THE EXACT CALL MONTHS AGO AND I RESEARCHED THEM THEN. DO NOT GIVE THESE CON ARTISTS A DIME ITS A SCAM!!!! THEY'LL USE MANY NAMES AND CLAIM TO BE WORKING FOR THE GOVERNMENT BUT IT'S ALL LIES!!! BEWARE!!!
tbailey
tbailey
2010-03-30 19:19:31
Debt Collector
It is best to ignore these people. I got a call from them today stating that they had a lawsuit pending against me for fraud for some payday loan.  I did take the payday loan but repaid it completely.  They are probably getting the info from an inquiry over the internet or from the payday lenders.   These people are trying to extort money.  I will let them know if they call back I know all about the Scam operation and that I will let the FTC know about them, so their threats are idle and see what happens. LOL>
Teresa Bailey
Teresa Bailey
2010-03-30 18:29:58
Debt Collector
This call from John Brown's office came to my job from an woman with an Indian accent, saying if I did not call the number back she did not know what would happen to me.  Then I proceeded to speak with someone name John Brown who claims a lawsuit was pending against me for fraud for a returned check to a payday lender "OF WHICH I KNOW I PAID".  This guy is completely fraudulent and needs to be stopped.  Please don't pay any money out to this company.  I have payment confirmation that my loan was paid in full.
mjc
mjc
2010-03-29 18:57:30
Debt Collector
I received a call today on my cell and my work number. He claims he is officer Ian Bishop. He is threatening me with losing my job and calling all my family and friends.
Winn
Winn
2010-03-22 18:32:35
Debt Collector
Officer Josh Gilbert called collecting for a debt A bunch of crap  US CRIME & SUSPECT DEPARTMENT
same in missouri
same in missouri
2010-03-16 16:39:53
Unknown
There is no such dept... it is a scam ... Just report them to the FTC , and dont give them any money or information.
Lisa Buchanan
Lisa Buchanan
2010-03-16 15:51:04
Unknown
I received a call from this number (901)457-4225 from a foreign man named IAN Mitchell.  It said the name of the place was US Crime suspect department.  Couldn't find out anything on this place.
Same in Missouri
Same in Missouri
2010-03-12 04:48:56
Unknown
Your welcome, i was in tears until i used the internet to check into this stuff, the bad thing is they called the wrong aunt..lol this one is married to a Sgt for the scheriff's dept , so the phone had a trace , DO NOT ANSWER ANY NUMBER YOU DON'T RECONIZE, screen your calls at all times, i have saved messages , everyone do the same
Karen
Karen
2010-03-11 19:58:40
Unknown
Hi Christina,
Just wanted to say thanks so much for your post.  I am also in Missouri and I got this phone call at work and was bawling because I really thought it was for real and they were going to come arrest me!
Martina
Martina
2010-03-09 17:28:41
Unknown
These same people called me and told me I owed them money and if I did not pay they would make me lose my job.
Same in Missouri
Same in Missouri
2010-03-06 02:19:52
Unknown
I got a call at my aunts house from The us crime suspect dept , stating that they had arrest action on me for fraud , I called the FTC and the Federal Info Line, They called her 2 days in a row at exactly the same time, they gave her the phone numer 901-457-4225 and said to call a Maria ext 2001 , when she called she talked to a Jason Hatch who just aswered the phone Jason . it is out of Collierville, TN
Then today Feb 23, 2010 They called my house and spoke with my husband and stated the same case Us crime and suspect dept but this was a female , she did not state her name , and when my husband asked about the legal action, she hung up. I have done some research and here are names being used by callers and some phone numbers
Jack Brown
Robin Williams...lol I know its funny
Tony Wilson
James white
Mike johnson
Jason Williams
Scott Lance
Jim Brown
Jason Hatch - Who my aunt spoke with
Officer Bishop
Paul Redmon
David Baker
Shawn Baker
Sam Smith
Mark Johnson
here are the phone numbers
312-281-2221
805-386-6104
631-409-8424
904-424-7345
817-500-5910
201-430-7193
201-478-7912
585-919-0331
713-893-3869
267-329-1010
707-924-8192
901-457-4225- number left for me to call back


fax # 201-778-4051
I have a website that has more on this scam
http://www.debtconsolidationcare.com/collection-agencies/us-crime-suspect-department-8.html
I HOPE THIS IS HELPFUL TO EVERYONE!
I am in Missouri

Glad to Help
Christina
seniortude
seniortude
2010-03-03 15:54:54
Unknown
I just got the exact same call.  It was left on my voice mail.  Later in the day another call stating exactly the same thing was left on my voice mail.
report
report
2010-02-28 14:05:12
Unknown
Information for Filing Telemarketing complaints in Canada and the United States:

CANADA

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UNITED STATES

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Federal Trade Commission
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File complaint online: https://www.ftccomplaintassistant.gov
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http://www.fcc.gov/contacts.html
File complaint online: http://www.fcc.gov/cgb/consumers.html
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FCC Abandoned Calls Complaint form:
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email:  fccinfo@fcc.gov

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INTERNET CRIME:
File report for Internet Crime at:
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