904-436-9000
FL, US
Benson Thurgood
Benson Thurgood
2013-07-30 00:17:07
Unknown
this dude JACK HOFFMAN tried to scam me out of $5,000 lmaoooo he so dumb. i have a uncle that mines that work the FEDS and i asked him to do research on this guy tends to find out is A SCAM..... JACK HOFFMAN you failed dude seriously. and guess what JACK we bout to CATCH you
Alfalfa
Alfalfa
2012-10-14 23:40:16
Unknown
Regardless of whether or not you owe money for a payday loan, there is no such "company" as "Federal Crime Enforcement". The scammers got your personal identifying information from Fast Cash America when you applied for the loan.
Ms J R Davis
Ms J R Davis
2012-10-14 23:35:27
Unknown
I have to say that the company calling me is saying they are calling because I owe money to fast cash america .Fast cash America is not he company call me it is the federal crime enforcement.
Alfalfa
Alfalfa
2012-10-14 23:28:45
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam 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
Ms J R Davis
Ms J R Davis
2012-10-14 23:19:55
Unknown
I AM GETTING CALLS FROM A NUMBER  THE NEXT CITY NEXT TO ME SAYING THAT THEY ARE CHEIF BAILEY.THAN HE GIVES ME a NUMBER TO CALL AND TALK TO JACK HOFFMAN at number 19044369000.Now I am getting a number to call and talk to a SCott Knight at 12102284033. I am told the same thing they will have me arrested if I do not pay them. And  they only do money pax pay. I do not think you can trace them to see where the money is going. My red flag came up to late.
Tonya
Tonya
2012-09-19 00:16:56
Unknown
SOME ONE CALLS SAYS FOR ME TO CONTACT OFFICER FRANK HARRIS EXT 572 I HAVE 5 CHARGES AGAINST ME AND A WARRANT FOR MY ARREST AND AGAINST MY SS#...INSANE
mgregor
mgregor
2012-09-18 16:21:03
Unknown
Had a call from a Samuel Baxter--WI State Police Dept Chief of Police 608-284-6800--Called that number and it is the Dane County police dept with no such person working there.  He stated that I need to call a David Cooper at 904-436-9000 within 15 minutes or there would be a warrant out for my arrest.  When I called this number it went to voice mail.  I will not leave any information.  This is a scam and need to get this people out of here.
James Taylor
James Taylor
2012-09-18 13:24:40
Debt Collector
I started getting calls from this number saying he was Officer Matthew Jenkins and that if I did'nt pay ove $1, 800 dollars, I was going to be arrested. I have been getting these calls for about three weeks now. He has called my Job and telling my Employer that I owed this money and that I was going to be arrested. When I talked to this person, he instructed me to go to Walmart or Walgreens and buy a Money Pack, put the money there and call him back with the number. I went to Walmart a bought a Debit Card and put $300.00 on the Card. I called him back, gave him the Card Number, and he said he could accept a Debit Card payment, that it had to be a Green Dot Money Pack. I went to Walgreens and bought a Green Dot Debit Card, called him back and gave him the number. He said he could accept that card. So I gave up. He has been calling and harassing the heck out of me. He calls on 911, my cell number, my work number and so on. When I talked to my Employer, he suggested I use Goggle to check out this 904-436-9000 number. And WOW, I was schocked to see so many people who was being targeted by this scam artist. I am so glad I checked out this before I tried again to satisfy this Man, Officer Matthew Jenkins.
moe
moe
2012-09-14 00:27:02
Telemarketer
same caller ruined my night freaking me out called my police got info to him recored calls got really crazy even did obcene calls with emergency 911 on them
sandi
sandi
2012-09-14 00:17:56
Unknown
Think I am scammed to called my police to let them hear the recording of conversation really wild even resorted to obsene phone calls all was being recorded they were even told we were recarding them . same as most police officers when we  asked for names they hung up or said call other number
Maria
Maria
2012-09-11 23:05:54
Debt Collector
Keep receiving calls from Officer Peter Black, with a very heavy accent, who is suppose to be a collector for United Cash Advance with a law named American Eagle.  He keeps threatening to send the local police to pick me up and take me to court before the judge for non payment of a cash advance loan.  I requested the documentation to verify this information and he will not provide any documentation until 35 days after the payment clearing this matter has been made.  When I asked for the telephone number for the company, I  was given a phone 210-892-2679.  No one answers that line it goes to a voice mail with no company information.  Once you leave a message, you receive a return call from another gentleman with a very heavy accent refusing to provide any information until after your payment has been made.
Maria
Maria
2012-09-11 22:55:27
Debt Collector
Keep receiving calls from Offic
Frustrated
Frustrated
2012-09-05 20:31:45
Unknown
I have gotten continuous calls from this number and threatening messages. I've called the police department making complaints regarding the calls and attorneys. How do you get them to stop? Foreign people you can't understand saying they are going to arrenst you at your place of work and your home if you do not call them back immediately because there are warrants for your arrest.
roger
roger
2012-09-04 16:43:36
Unknown
call you bank IMMEDIATELY
roger
roger
2012-09-04 16:41:50
Unknown
Got a call from some guy today, didn't catch his name but told me to call David Cooper also of the Department of Law and Justice!! LOL  

the thing that really pissed me off was it came thru as EMERGENCY 911!!1 I freaked out thinking something happened to my family at first, but then quickly realised dahhh  if something happened i wouldnt get a call from that number
Tired of these calls
Tired of these calls
2012-08-17 16:08:01
Unknown
I got the same message.  Is it a scam?
Janitza
Janitza
2012-08-17 06:24:06
Unknown
the same exact thing happen to me
Janitza
Janitza
2012-08-17 06:18:39
Unknown
I have received more than a dozen of calls from several different people requesting information from me and that I have a
pre approve loans such as for a car,credit cards, and money i have hung up on more than two dozens and most of them i reject
the calls but this call has scared me to the point that I had almost past out with my health conditions I dont need to no one
calling me leaving messages like the most recent one.

On
Date & Time    Type     Number    Location      Mins    

8/13/2012 17:06    Outbound 7329281111 Lakewood, NJ  0:32
i called back the to the number and told the operator that its infact a scam and they are using the above number
to call people they said they will handle it and i hung up

************************************************************                
8/13/2012 17:05    Outbound 9044369000    St Johns, FL    0:18                
8/13/2012 17:04    Outbound 9044369000    St Johns, FL    0:19
i went ahead and called the number twice as u can see no answer a recording said u have reach ext 9044369000 and
its full i could leave a message

***********************************************************
8/13/2012 17:02    Outbound 7329281111    Lakewood, NJ    1:36

I went ahead again and call the number the 911 operator pick up i told the offer i have been called
several times from this number he ask me if theres an emergency i said no but some one called and left a
message saying i had commited a crime so i asked the officer is there a deputy by the John Michaels or an
officer by the name of Daniel Richardson the officer said no he immediately told me not to give any
personal information to theses people because it may be someone trying to scam me i gave him the number
that was left in the message he said its an out of area number he adviced that i call the number to remain
calm and if something else happens to call the local police  

***********************************************************
the same calleds were directed to my cell phone and thats when i heard the message and I almost
past out because they said I had commited a federal crime and I had to get in contact immediately
with Deputy John Michaelsor officer Daniel Richard Federal Crime Officer at the following number
904-436-9000 because there was a warrant out for my arrest due to a crime I commited and to turn myself in
to the local authority.

I almost past out I said to myself this cannot be happening to me someone again is using my identity
but i said wait a minute how can that be when Im always home i checked my car to see if my plates were on
it may sound funny but it cannot be true is some one playing a prank on me I ask my son that
was next to me if he had given out my number to some of his friend he said no I called my family
members to ask them is everyone ok everyone told me to call the number again were i was called from

************************************************************
When i notice i had a missed call on the caller id i called the number and it turn up to be
a 911 operator I asked if someone called from there the operator said no but she asked if I
had an emergency i said no.

************************************************************        
8/13/2012 15:48    Outbound 7329281111    Lakewood, NJ    0:28

third call the caller was quiet and the call was disconnected    

************************************************************

8/13/2012 15:06    Inbound    7329281111 Lakewood, NJ    1:29
    
second call message was left in voicemail

************************************************************            
8/13/2012 15:05    Inbound    7329281111    Lakewood, NJ    0:17

first call no answer from my part i did not know i had a missed call.

After all this had happen my sister told me to calm down and to go on google and do a search by the phone number
and I went ahead and did the search comes to find out it is a scam when the phone number 9044369000 is type in the
the google bar a lot complaints has been issued and about the same kind of thing that just happen to me.

I feel theses people that are doing these kind of things to people building up scams to take money out of us americans need to stop some one needs to make a stop to them before it gets out of hand. Yes Im going to say it they are from India and since all of our information goes over seas were they have control of it well they are taking advantage I feel the goverment needs to take action on this and stop from sending our info over seas were they have control of it.
Granny
Granny
2012-08-13 18:31:50
Unknown
Mine came across as Marion county Ohio but gave 904-436-9000 to call back  what is funny I am no where near that county the number on I'd is for that jail  I had one of these calls before almost fell for it until I told them I knew they were scams especially when he would give me a name like Steve Richards which I wrote down but when I called back he gave me a different name
carolyn wyckjoff
carolyn wyckjoff
2012-08-07 00:14:48
Unknown
I have benn called two days in a row by these people saying that if i dont have an attorney call them back in ten minutes that i am going to be placed under arrest and that an officer will be at my door in ten minutes. His name wis David Cooper from the Department of Federal crimes and Network. the number is (904) 436-9000. I called my local police department and am awaiting a call from a foice department.
José
José
2012-08-06 18:11:48
Unknown
Is true but is the first time this person call to my job he living name he name is Daniel Richard??
christina
christina
2012-07-30 22:27:19
Unknown
on july 11, 2012 i went online to apply for a paydayloan. i give them  my information. one guy called my cell a few minutes later. ask me to fill out again the information.  he said the fund will be in my bank in minutes, but nothing happens. Then thousands of phone calls called to my cell offered me loan. I knew right away this is my big mistake to give the bad guys all my information. I went to the bank to close my account. the  bank did not close my account because there is a negative balance on my account. I asked them why? they print out my account activities and i found out there are two unauthorized charges. the bad guys tried to  get my money.
two weeks later I recieved a phone call at my work from 904-436-9000. threatened me to arrest me . wanted me to pay a few hundreds dollars to them if i don't they will put me in jail. i said if you want anything send me your letter i will talk to you then. they say you want to go to jail or pay.  
people,please find the way to stop this scam. this act is hurting us emotionally and financially. these guys have done this long time already. is anyone can help?
Bill
Bill
2012-07-26 15:12:51
Unknown
I got this same phone call. At my age it scared the heck out of me. The thought of going to jail really scared me so I followed their instructions. As soon as I got home I found this web site. They gave me 30 minutes or they would call authorities . Now I feel like a total dumb a**. Please people don't fall to this scam.
Debra
Debra
2012-07-25 20:06:24
Debt Collector
These phone calls are driving me insane. They use 911 and think you will call back on this number and right then you know its a fraude number. He said he was officer Samunle Baxter and want me to call an officer David Cooper. They have a warrent for my arrest on a unpaid loan which I do have a copy of it where it was paid off.
William Bentley
William Bentley
2012-07-25 19:54:01
Debt Collector
I got a call from these guys and sent them 2311 dollars. What should I do?
AR REDNECK GIRL
AR REDNECK GIRL
2012-07-24 17:39:32
Unknown
Just recieved a call from this number, some idiot talking way to fast to understand, then gives me a case number and tells me he's going to put me in touch with Captain Frank something or other and get this idiot that says the wrong last name at first. then tells me not to interupt him while he is telling me what charges are being brought against me and blah blah blah, then asks if i want to settle this without the embarassment of being arrested on my job, i told him "i have a lawyer and anything legal like this you can just send me a certified letter" guy was completely speechless!
Amyb
Amyb
2012-07-23 22:26:31
Debt Collector
i got a call about a week ago from a office Kimberly Stewart lol but could not under stand a word she was saying lol i this s*** is getting annoying now i a so glad i figured out with the help of this site and other people that this is all a scam  she claimed that there is a investigation with my ss number blah blah blah i swear they are so dumb
Carrie
Carrie
2012-07-20 23:22:11
Unknown
These indian men call me almost daily threatening me if I don't pay them but I do not owe them any money. Most of the tiny they leave a voicemail which I promptly delete.
Scams
Scams
2012-07-20 22:02:27
Unknown
I got a call from the Los Angeles police department 213-473-0476 telling me that David Cooper informed them that I need to call him back at 904-436-9000 and even the police department wasnt able to tell my why? I looked number online and the number 904-436-9000 is a scam. I called the police department back and spoke with the supervisor..He told me that just to ignore it and these people will go that far to make people think that they are in serious trouble. He did recommend that I check my credit report and mentioned that sometimes they will go far as to report it and if anything shows up to call the credit and report it right away.
Michelle
Michelle
2012-07-19 18:58:29
Unknown
I have been receiving the calls as well.  I am assuming it is a scam.
1-253-802-0308 1-207-210-4129 1-937-534-2160
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