904-300-2556
FL, US
muneca
muneca
2012-10-04 19:07:35
Unknown
IVE BEEN GETTING A CALL FROM AN OFFICER SAMUEL BAXTON ASKING ME TO PAY 550 NOW OR IF NOT HE HAS A WARRENT FOR MY ARREST. I DONT OWE ANYONE ANY MONEY. WAT CAN I DO. AM JUST IN CHOCK
Perry cartwright
Perry cartwright
2012-09-25 16:58:40
Unknown
Not much to say but I am dealing with the same problem I dont even know about just want
them to stop calling me
margaret sanders thorn
margaret sanders thorn
2012-09-21 17:51:21
Unknown
Wisa.... I am still laughing, If your going to be a con artist at least know what your talking about.
Alfalfa
Alfalfa
2012-09-21 17:43:50
Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
margaret sanders thorn
margaret sanders thorn
2012-09-21 17:41:29
Debt Collector
I just received a call from these people asking my name and can I acknowledge the last 4 of my SSN. They said that I am being sued of something. I kindly let them know send it to me in writing and AND I AM NOT GIVING YOU EVEN ONE DIGIT OF MY SSN.
sha sha
sha sha
2012-09-19 16:09:34
Debt Collector
this guy named "mikle black" said warrant for my arrest if did not pay. He even called my home at 630 in the morning.
Angela
Angela
2012-09-14 18:44:59
Unknown
I received a call saying that Officer Marc Williams will wanted me to call him or I would be arrested. When I asked what was the police station he said that Marc was from a law office.  I asked what was my offense. He said Marc would tell me.
happened 2mydaughter
happened 2mydaughter
2012-09-14 00:17:20
Unknown
"John Diaz" called my daughter's coworker's personal cell phone! She called them back from company phone. They said she needed to get my daughter out of her meeting, that they had a warrant and she was going to be arrested at 2pm if she didn't cooperate. Then my daughter called them and got the same mumbled jumbo.
- "Legal warrant, for your arrest after 2 pm" "

Mulitple claims of who they were: Financial Crimes Law Firm/ Federal Claims Court/ Federal Bureau of Criminal Investigations

Chief head Executive Officer - George Snider I asked George to tell me specifically what company they were, said they are not a company, they are Federal Claims Court

Case # HLM9664361 Violation of banking/ theft by deception/Something about her address change

Obvious scam. She never took at a payday loan. Law enforcement doesn't get involved in debt collection. They aren't going to call and warn you that they are going to arrest you. Weirdest part was they had her coworkers cell phone number....
Amber
Amber
2012-09-13 15:26:38
Debt Collector
Im so happy I found this page because they also called me as well from a 1911 number saying i had to speak to mark williams as well or i will go to jail. He recited some mombo jumbo in a very heavy accent and i happen to be reading this page as he was going on and on about some money i owe from a company ive never even heard of. when he asked if I would like to take care of this matter i stated no and i will be reporting him to the federal bureau of investigation for fraud and identity theft, because this is the most ludicrous thing ive ever heard. he didn't respond and i hung up on him. lets hope he got the point that i was not joking around,
Lou
Lou
2012-09-04 01:57:32
Unknown
This guy name John Smith said pay or go to jail they took money out of my account they are in big trouble
thelma
thelma
2012-08-30 22:42:07
Unknown
they been calling me to since last week they call to work wanting to talk to my boss im reporting them cause they took money from my account without me knowing i didnt give them no info but they found a way to get my money
Staci
Staci
2012-08-29 14:37:24
Unknown
I recieved a phone call from these people on my husband's cell phone. How they got his number, I will never know. They said I had to give them my social security number, which I refused. Then he told me what it was! They said if I did not pay them, I woas going to go to jail. They also said there is a warrant out for my arrest.
rose newlon
rose newlon
2012-08-28 15:01:27
Unknown
I keep getting calls from this number that is threatning and they say that if I dont give them money they will arrest me
Rose newlon
Rose newlon
2012-08-27 15:28:12
Unknown
keep harssing me
Anjanette
Anjanette
2012-08-27 15:26:02
Debt Collector
I keep getting a call from a man Samuel Baxter claiming I owe $985 and I need to pay $175 every two weeks until I pay this off also had someone from a 911 number calling saying I need to pay this money or I will get arrest I called courts house and police department and noone has anything warrants or anything on me. I have been so scared and terrified can't eat or sleep. This person is claiming he is from Burroff Criminal Investigations
Lesa Vandermeyden
Lesa Vandermeyden
2012-08-19 06:02:54
Unknown
This person calls my phone and my supervisor's phone claiming ti be from the F.B.i.
Arabella
Arabella
2012-08-17 01:03:26
Unknown
I got 4 calls from Officer Rickie Johnson!!! This stupid f****ng schmuck said that I was about to be arrested at my home and he was going to make my life hell... He made my day hell!  He said that if I paid him over the phone $512 he would help me out from being prosecuted.  Reall, a***ole!  Why can't you tell me for WHAT!!!!????  I'm filing charges at police department.  This guy knew where I live, my phone #, all the digits to my ss# & my bank account #.  I had close my account and issue fraud alerts at all 3 credit reporting agencies.
Denise
Denise
2012-08-07 21:04:46
Debt Collector
I recieved the same damn call omfg went to the police office and they said that the man callings is from over size and they called the police office 30 time and they could believe that Officer Black aka b***s*** was calling them.
amy
amy
2012-07-23 20:53:18
Unknown
I received the same phone call with various threats including the fraudulent $350 I owe will go to $8,000.00 because I am not willing to cooperate.  They told me to hire an attorney to resolve this matter.  I said I would not hire an attorney for a $350 debt I don't even owe especially since the attorney will cost much  more.  If this was real they would need to serve me! I am going to block the number at $7 / month.
Debi
Debi
2012-07-16 17:59:09
Unknown
I just got a 2nd call from "911". He said the same thing about me owing money and that I have 12 hours before they come and arrest me.  Unfortunately I did have a lot of payday loans out.  I wasn't so smart the first time. I paid them $600.00 because I did think I owed them.  This time when the call came from "911" I listened to him and he gave me the number 904-300-2556. I just played along with him. The number was for "Detective John Smith".  I said that I would call him. He is going to be waiting a long time because I have no intention of calling him..When you are in doubt about a number like this, Google it. This is how I found above this site.
JAMES LEWIS
JAMES LEWIS
2012-07-13 22:10:59
Debt Collector
Call is from Emergency 911, they threatened to arrest me, they said it was a federal matter, that they were going to issue a warrant, come to my house or place of employment to arrest me if I did not call them back to get this matter settled.  They also said that they were from the Texas State Police (which there is none).  The call back # they gave was 904-300-255, ext 9747 (Ricky Johnson).
Debbie
Debbie
2012-07-12 20:01:48
Unknown
Omg. This company has been calling me off and on for almost a year. I ignotlre them. I hang up on them and I laugh in their ear. This is just bogus crap and do not fall for it
We are just a few that havent been duped.  Do not release any unfo.yes they also had my social but I think this is how they defraud you. Hang up on them nd do not give the your time. They want you on the phone. I have learned and they will eventua
lly go away.
yougottabekiddinme
yougottabekiddinme
2012-07-11 15:34:19
Unknown
Just received a call from an Office Rickie Johnson from the Bureau of Criminal Investigation calling on a legal matter.....what a hoax!!!  Please don't reply to any of these calls.
annoyed
annoyed
2012-07-10 17:59:35
Unknown
I got 2 calls today from the same place and then another that reports the call as a 911 returned #. They keep calling and asking me for my name.

The first time they called an indian gentleman told me he was a sherrif. I asked in what town and state and what this was pertaining too, He said he was investigating monies owed. THE POLICE NEVER GET INVOLVED WITH CREDIT CARD OR LOANS. I told him that I was in law enforcement and this was illegal. He still called back, Block the # and report it to the police :) I did.
904-300-2556
904-300-2556
2012-07-05 17:42:58
Unknown
My daughter received a call from this number stating that this was an officer from the present advising a judgment against her.  Since the phone number was not recognized as one of my local present number I proceeded to check it out.
BRIGID
BRIGID
2012-06-22 00:17:03
Unknown
HELLO
I JUST RECEIVED A CALL FROM A ASIA WOMAN SAYING THAT I NEED TO CALL ATTY RICKY JOHNSON FOR A FRAUD CASE, AND IF I DONT THEY WILL HAVE THE POLICE TO LOCK ME UP. I JUST CALLED THE AUTHORITY TO HAVE THEM INVESTIAGATE FOR THIS MATTER
Eric testerman
Eric testerman
2012-06-21 02:58:04
Unknown
Yeah they call a officer mark willams lmfao. got my lawyer on them just got to find there address.
AJVD
AJVD
2012-06-19 20:33:49
Unknown
THIS HAS HAPPENED TO ME SEVERAL TIMES FROM SOME FORM I FILLED OUT AND NEVER FILED.  ITS ALL A SCAM DON'T FREAK OUT ABOUT IT AND WORRY.  JUST MAKE SURE THEY DON'T HAVE YOUR BANK ACCOUNT INFO AND WATCH YOUR ACCOUNT CLOSELY.  THEY DID GET MINE AND WITHDREW $50 BUCKS IS ALL.  I WENT TO THE BANK CLOSED MY ACCOUNT AND OPENED A NEW ONE.  SINCE IT WAS A SCAM MY BANK GAVE ME THE MONEY BACK.  OTHER THAN THAT ITS JUST ANNOYING.  THE ADVICE I HAD RECEIVED FROM MY LOCAL LAW ENFORCEMENT WAS TO JUST IGNORE THE CALLS AND DON'T ARGUE WITH THEM IF YOU HAPPEN TO ANSWER BECAUSE THEY WON'T STOP THEN.  I NEVER ANSWER AND IT USUALLY QUITS FOR A FEW MONTHS AND STARTS IN AGAIN.  ITS JUST ANNOYING YOUR NOT IN TROUBLE.
Trapper
Trapper
2012-06-15 17:57:22
Unknown
Said his name was John and he was from the FBI... That there is an arrest warrant out for me. They have used so far 911,(631) 624-9030, (904) 300- 2556, (973) 915-7737...He said I'm under investigation for fraud and there is an arrest warrant out for me.. When I told him to come get me he hung up.
Trapper
Trapper
2012-06-15 17:51:10
Unknown
I just keep telling them to come get me and they hang up...
1-757-333-9634 1-615-601-2597 1-712-429-0256
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