The person with the indian accent identifying himselfOfficer Jeff Anderson is at it once again. He has been calling me for the past couple of days with the same tricks that he has used on all of you. However he may have bitten off more than he can chew this time around as I have an uncle whom is one of the top prosecutorial corporate lawyers in the united states. I also have a sister whom is a retired federal agent along with a brother whom works closely with the federal government. I intend to pull out all the stops and use everything at my disposal and then some to stop this man. If the person whom is doing all of these fraudulent activities that is now using the number 310-742-7377 is reading this I have located the origin of that number being an unpublished number or cell phone in Compton, California. Heed this as a warning your days of scamming people are numbered. I have told you what my resources are and I have already contacted the U.S. Federal District Courts. So much for your intimidating me with a warrant.

That guy must be up to his old tricks. Because his name is Jeff Anderson that called me with some bull.I just laughed. I'm like please take me to  court scammer.

I got a call from the same dude. I told him I knew he was a scammer ,and if he called me again I would report him. He tried to use a different number and I told him to speak to my attorney and he hung up. What a piece of crap!

For the past two weeks, I've been receiving the same call from the same number.  He claims his name is Peter.

I also got a few phone calls but mine was a 723 area code they did the same new my address and ssn and threatened to arrest me but as we all know there is no debt jail

I received a call from this number and because of a recent unpaid payday loan, i too got scammed. I unfortunaltely gave them my info.. I have contacted the bank and will contact the authorities tomorrow. He said his name was Jeff Anderson and that I would be arrested and lose my job if I did not pay in 5 minutes. He had my info and also knew my dad's name. He said i would be appointed an attorney if I could not afford one. I almost could'nt breathe he made me so upset. He knew my bank info, s.s., and alot of other stuff.He said I was in violation of banking regulations from an internet payday loan. This is such crap. I hope I caught it in time and will close my account tomorrow. Good Luck! Hope this helps anyone.

I too got this call and I have received it more than once! The first time I got it I argued with the "Peter Jackson" and stated that if he wanted to tell me the name of the business and law firm that I would take it up with them. HE hung up on me and one week later I had two fraudulent checks hit my bank account. They had my SS# in the note field so my BS bank (TCF) would not refund any of the money and I had to file a police report. I never got my $ and it took me a long time to make up for all the NSF fees that hit my account because of it! If you get this call put an alert on your credit, instantly close your bank account and file a police report. This is horrible that people can do it but they will. Also stay far away from filing for a payday loan on-line because this is how they get you! If you must take one out with a store not on-line. Oh and the number was 610-427-5013

hi i recieved a call today from a guy claiming to be officer jeff anderson from the us investigative service he claims that criminal charges are pending against me and he started to ask me all types of personal information he said this call is being taped and he knew my name my number and my ss number i would not answer him either way yes or no and he would not tell me what this matter is about until he collected all my information first so i hung up on him and he called back and left a voice mail stateing that unless i returned his call today that he will file criminal charges on me in my state and told me to get a lawyer and good luck he sounded like he was from india watch out and be carefull of this guy

he has called me and my employer and said he was with the US Financial Crime Department looking for me and i owed some $500. I called with concern as the "US" was imposed into the organization's name. then I was threatened that the police were going to come and get me, and that I would loose my job. The foreigner told me his name was "Jeff Anderson". he said if I refused to settle right then i would be charged with internet fraud and i needed to call the police and ask for my payroll offier to confirm my criminal charges and i should hire an attorney and if I couldn't afford one one would be appointed for me. I told him to send me the information on the debt he said i owed. He said it was not the company resposibility to do so. i said I will call the FBI and report his call and charges. He became angry and said no need to call me back and hung up. He new my name, he knew some of my references I have used on personal loans he new the last 4 didgits of my social. This happened about 2 weeks ago. I have been upset ever since. So what to do next??  Caller ID: 908-988-4266.
Caller: US Financial Crime Department

I just checked my voicemail and received the exact same voicemail as described by the other posters. The man identified himself as Officer Jeff Anderson. He had an Indian accent and said that my name and number appear on legal document. I'll be sure not to call back.

Just got my call too.  He called and I hug up, because I did not receognize the name and thought it was either a sales call or scam.  He preceeded to call back and leave a message on my voice maila t the office.  On the message he just left he said  he was an "Officer" and that he is from the "US Investigation Bureau".  He said I am facing criminal charges.  He said if I wanted to act in good faith I could call him back or be arrested.  At the end of the message he told me to return the call or "Good Luck".  That was insane!

Wow..I've been had as well, and no later than 5 hours and 20 minutes after Denise's posted comment. The Joker called my brother saying he was with the US Financial Crime Department looking for me as noted before. I called with concern as the "US" was imposed into the organization's name. Not long after calling I had to end the conversation to go to a meeting here at work, and then I was threatened that the police were going to come and get me, and that I would loose my job. What a Joke! The foreigner told me his name was "Jeff Anderson". What a crock of Sh&T!

I also received calls from a Peter Jackson and a Jack Austin claiming that I owed money from a payday loan (cash advance usa) back in 12/2008. What we all need to do is start calling the DA's office, the attorney general's office as well. I have already started making calls. Apparently they have all our personnel info which isn't good. I would like to know how they were able to get this info.

This number calls my home and cell number, he claims that his name is peter jackson and is trying to contact me about a legal matter.  THIS IS A SCAM. Don't give them any personal information. Liars and scumbags trying to strong arm people into paying a bill that doesn't exist.  You cant be arrested for being in debt. and if the debt is legal they must provide you with a paper bill.  there is no such term as a warrant being downloaded. India trash trying to make a fast buck. They should stick to what they know best 7/11's.

I receive calls from a foreign person that has my name, address, social security number, and work information.  He claims my name is on a legal document which will be downloaded to the state tonight.  I hang up on him and he repeatedly calls back.  He claims he is from the US Financial Crime Department.

hi i got a nasty call today from a guy named jeff anderson he said he was an investigator with us investigative service he asked me abunch of questions and wanted me to say yes or no to personal information like ss numbers etc while the call was being taped i asked him what this was about he said after he gets my information he would tell me i hung up he left me a voice mail stateing that unless i call him back today that criminal charges will be filed in my state against me and to get a lawyer he also called my work asking questions watch out  be leary of this guy

WALLINGFORD, CT, August 07, 2009 /24-7PressRelease/ -- Better Business Bureau is warning consumers about would-be debt collectors who call "payday" loan holders, threatening arrest if they don't pay immediately.

A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.

The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.

According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.

"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."

Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.

Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:

-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.

About Better Business Bureau CT

Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org

http://www.24-7pressrelease.com/press-release ... mers-111431.php

received a call early this morning from a U.S. financial crime dept.  
Gentlemen which I could not make out his name but his threatening that
they will pick me up and take me to jail if this legal mattter is not
taken care of today.  I said I did not receive any papers in reference
to any legal matter against me and I hung up.  These people are calling
me at work and they need to be stopped with this fraud.