PLEASE FIND OUT WHO THIS PERSON IS - I HAVEN BEEN GETTING A LOT OF THESE CALLS

I have received (2) calls from the same phone number (904) 239-3953. He is claiming to be Officer Thomas Venture. And that I am in a Big Legal Mess and if I do not call him he will proceed with my name and Social Security Number.

Got a voicemail from an Eric Johnson saying he was from the FBI and I was in big trouble and if I did not return his call immediately he would proceed with legal action....I tried to call back the number left on the VM but it was a non working number. Shortly after that I received a call from a friend in a neighboring city who received a direct call from this person claiming he was FBI and they were looking for me because I had committed some kind of fraud. He wanted to know my address and indicated I could not hide from them. She was smart enough to give any info and get off the phone. She Then called me and we found that the calls both came from a different # of 1-496-909-8001...which according to Google is in Russia?  
I called the police... then the FBI...they are aware of this scam and they are watching this group...person....they think they are getting info from Monster or from the Credit Bureaus....but they apparently try to extort money from some people...the story is never the same but the voice is always in broken English..possibly of African or middle Eastern dialect. The FBI indicated that they are being watched and to please report any incidents to the FBI website that has a space just for this person..persons....the Seattle FBI phone number is 206-622-0460...Please do the right thing and report this to the FBI so they can hopefully stop their actions.....they sure scared me!!!!

caller called my home phone and asked for me .caller had indian accent and asked me if i know a certain person. caller said that the person he is inquiring about is in trouble and has committed internet fraud. i asked him not to call my home anymore and i hung up.

Harrassing call from 904-239-3953, from a man who identified himself as "James White" which clearly was not his real name.

A man by the name of eric johnson called my house and left a voicemail. i wasent home at the time but someone that was at home called me and told me that some man by the name of eric johnson had called saying that i had taken out a loan and if i didnt pay it back immedily i would face sevier legel conquencies. i called the number back once i got home and i asked the man what it was about the man had and aribic accent and it was so thick that i couldent even understand what the matter was about so after sayin a few choice words to mr. johnson he transfered me to a man by the name of ALLAN TILLMAN and it sounded like the same guy . well long story short i was so scared i gave him my credit card info. that night i googled the number and found there was enough evidence for fraud so i cancelled everything now this guy is callin me on everyother line he can get to. who are thease monsters

I have received 2 calls from this same #. The person says his name is Jeffrey Boyd and that he is calling from the financial claims division. Has anybody found out what this about?

Officer Jeffrey Boyd from the Financial Crime Division (904-239-3953). He stated that our company is in trouble because of an employee working here.  He would like to speak to someone in charge.  I told him that we do not accept personal phone calls for our employees unless it is a family emergency.  He has called many many times already.

I got a message on my voice mail , Caller Identified himself as an officer Victor Phillips . says he was investigating an Financial fraud that a friend of mine had gave him my name for reference , but the name he said was not a friend .

I received a call at work from an Alex Johnson, Sr. Investigator.  In his very heavy accent , he said that I was in a financial mess.  He was with the Financial Processing Dept and division of the FBI.  He read off my home address, social security number and the company that I work for, which makes me very nervous that my info is out there like that.

Alex started talking, then his phone cut out.  I called him right back and he said, "LISTEN DON'T BE WASTING MY TIME... WE'RE COMING TO GET YOU AND GOOD LUCK!"  WTH!!!  He was screaming so loud and with the heavy accent, I couldn't even figure out what he was saying and what the call was regarding.  I ended up hanging up on him after he kept screaming that I was wasting his time because he was truly wasting mine.  

He called me from (904) 239-3953.

I too got a call from a person named eric Johnson saying i had commited a fradulent act and told me to call him back or they were going to file legal suits against me and then when I called back a man named Kevin Peterson picked up and he had all my information including where i lived and the last four digits of my social security number he even called my girlfriend and said that if she didn't give me the message that he called they where going to press charges on her too. Hopefuelly someone will stop this.

ok so I feel better now after reading this onfo because my husband and I both got calls and voicemails from this Mike Rudolph guy today and were freaked out that something happened and I decided to google it first... I got a call and answered it and it was Mike Rudolph and he claimed he worked for the United States and I was in a deep mess and wished me goodluck. He said I took a payday loan, I dont even know what that is, and no never took any loan. I couldnt even understand him and I asked him to put someone that speaks english on the phone and he said Im speaking simple english why dont you understand me. He was very rude and as the above posts reads to contact and file a complaint with that website. I did and hopefully this will be stopped. Asked me to return his call at 904-239-3953.

I recieved a phone call from Mike Rudolph claiming he was from the Financial Crimes Division, but he did not say of what company. He claimed to have all my information and he said that I was in heavy legal trouble. I would not let him verify anything. Watch out for this SCAM!!!!!

that is the same message i got and the same number. on the message he told me his name was eric johnson. when i called he said his name was ricky watson. that he works for finical drimes devision and that i took out a pay day loan that was in default and if i didn't pay he was going to send the police to get me for fraud. he had my social, my bank acct, and address info. he would not tell me what pay day loan or give me any info. he said that once i paid he'd send me the info in the mail. i hung up. placed a fraud alert on my credit and my bank acct. i called the FBI and reported the number this morning. how in the hell did he get all of my information is what scares the hell out of me. he even called my sister, and she just not too long ago had her number changed. who are these people and how are they getting my info?

I was called and he said he was from the crimes task force division and that I had a legal matter he discovered based on my social security number and phone number. He told me to call him back at 904-239-3953,

my caller id said 1-030-333-9747

I have contacted the FBI and they are aware of this guy or guys...They are watching him. Do noyt give him any information. I know he can scare you but he is just a nut case. The local FBE Office   206-622-0460 tells me they have a place on their web site to report these calls...website IC3.gov  I think that is right. Call your local FBI office to report..they want to know....they need to be stopped. I know they scared the heck out of me. They may be getting this info from online applications or from the credit bureaus...be careful what u put on the net.

I have receive (2) calls at my work. He knows my name and Social Security Number. He too has a very strong India Accent. He claims to be Officer Thomas Venture and says I am in a Big Legal Mess and if I do not return his call he will pursue Legal action against me with my Social Security Number. And says if I do not call "May God be with you"..

I also received this call from the same person on May 12th who was saying the same thing..I was terrified. It was on voice mail...and said almost the exact thing. I am calling the police about this...he knew the last 4 of my social . I then received a call from a friend who received the same call from the same person asking about me and asking about taking action against me and that I was in trouble. She called me immediately to tell me. I am calling the police and the FBI regarding the same...the number left was not returnable...the number on the caller ID was 1-496-909-8001...the number he left wAS 1 904-239 3953...  my friend googled the number and it said it was a number from russia.

OFFICER ERIC JOHNSON from FINANCIAL CRIMES INVESTIGATION - heavy Indian Accent calling about someone I know that was recently burglarized.  He advised that we were committing fraud and that calling back was time sensative and if we did not respond "I will take illegal action against the both of you and good luck to both of you'.  He was quite rude.

Same as above, got a call from a foriegner saying that I was in default from a loan claiming to be from the financial crimes task force.  Be careful people always check up on these things!!

Guy named Mike Rudolph claiming to be with a financial crimes task force advised I was in default of an internet loan that I never applied.  This guy was basically getting me to verify information.  Watch Out!