951-200-3254
CA, US
X Factor
X Factor
2011-06-06 21:07:52
Unknown
I've also gotten calls from these guys and it's always someone with an Indian accent with an American sounding name. They called me 4 or 5 times today within a few hour period. The guy said his name was Officer Bob Anderson from the United States Legal Investigation Department and that their was a lawsuit pending on my social security number.


These guys called me a few months ago with the same kind of crap and I ended up reporting them to the FTC, my state's attorney general's office and even filed a police report. These guys threatened me with jail time or to have me arrested which debt collectors aren't legally allowed to do. I eventually just stopped answering the phone when I saw their number on my caller ID. These guys are apparently fake debt collectors. When calling, their number shows up as Private on my caller ID.
CAROL KARK
CAROL KARK
2011-06-06 21:07:52
Unknown
I GOT THIS CALL SAYING I OWED A PAYDAY LOAN SAME AS SOME OF YALL I FIGURED IT WAS A SCAM SO I CALLED THE BETTER BUISNESS PLACE AND REPORTED THEM THEN ON THEIR ADVISE I CALLED THE POLICE DEPT. GOT A CASE NUMBER THEN THEY CALLED ME BACK TODAY AND I TOLD THEM WHAT I HAD DONE AND THAT IF WE GO TO COURT BE FINE CAUSE I AM NOW GONNA TAKE THEM TO COURT THEY HAVE MESSED WITH THE WRONG WOMAN I SEE MY LAWYER TODAY. THIS IS CRAZY A SCAM TO BE SURE AND IT NEEDS TO STOP!!!!
Cheryl
Cheryl
2011-06-06 21:07:52
Unknown
I got a call from supposed FBI agent Jimmy Carter. Saying I owed $5000 for a $300 payday loan I never took out. Then I was switched to three different people with the exact same voice. I was told I was going to jail in 1-2 hours if I didnt pay $460 dollars in court fees. Because even though I did not receive any money it was my mistake and had to pay any incurred legal fees. I notified the local state police department. They did some investigating and discovered it is indeed a scam. So anyone else who has heard from these people you need to report this to your local authorities. Oh and like everyone else has stated this SOB has a very thick accent.
Patricia Hadeen
Patricia Hadeen
2011-06-06 21:07:52
Unknown
Myself & husband were victims of identity theft over a 1 1/2 years ago, and are still going threw hell. I went to jail for a crime I did not committ because someone used my identtiy.Well, on 12/17/2008 my mother had a message on her answering machine from FBI Agent Jimmy Carter "he said he was looking for Patricia Hadeen because she had committed online fraud, and that if Patricia did not call this phone number 951-200-3254 ASAP their would be a federal warrant out for her arrest." My mother contacted me immediately and told me to get to her house, and listen to this message. I listened to the message, and told my mother that it is probably a collection agency, and that they will use any type of tatics to scare you into giving information. I erased the message and told my mother not worry. Then approximately around 6:30pm on 12/17/2008 my mother called me freaky out...saying the FBI Agent Jimmy Carter called again,and like the answering machine this man had a thick India Accent and bearly could understand him. He kept asking for Patricia Hadeen, and my mother said no one lives here by that name, and then he proceeded to ask my mother how her phone in her house is used, then he asked for her name and she said what is your name...he answered with this is FBI Agent Jimmy Carter, and my mother proceeded to say only her last name "Ramsey" and this has been her phone number for the last 3 1/2 years. Then FBI Agent Jimmy Carter asked who else lived in the home, and my mother said only herself & husband and both are disable elderly people, then FBI Agent Jimmy Carter asked what their ages was, and my mother told him she is 61yr & my dad is 68yr...then the drama begin " FBI Agent Jimmy Carter started saying "Oh my god, Oh my god, Oh my god" she committed...pause oh my god Patricia Hadeen committed online fraud using your phone number. This wasn't the end of Jimmy Carter...he called my foster sister cell phone and left a message saying that I used her personal information to commit online fraud, and that if my foster sister did not contact FBI Agent Jimmy Carter there would be a warrant out for her arrest. My foster sister contacted the local police and played her message, and the Officer from Everson Police Dept contacted 951-200-3254 and requested to speak to the manager...short pause then this guy with a thick India Accent came on the line and said I'm the manager and my name is Roger Smith. The Officer(Everson Police Dept) said do you know that you can be charged a federal offense for imposing as a Officer or FBI Agent, and Roger Smith came back with I think Ms.Olsen and Ms.Ramsey misunderstood Jimmy Carter. Roger Smith stated their a Collection Agency trying to collect a debt from Patricia Hadeen, and the Officer(Everson Police Dept) answered with your handling this the wrong way. Roger Smith said he would talk to Jimmy Carter. Well, it's aweful funny how Roger Smith is a manager, but in other complaints in different states Roger Smith presents himself as Officer Roger Smith, and here Roger Smith presented himself to the Officer(Everson Police Dept)as a manager. THIS SCAM NEEDS TO BE STOPPED NOW BEFORE SOMEONE IS VICTIMIZE...BELIEVE ME MY HUSBAND & I KNOW WHAT IT'S LIKE TO BE VICTIMS OF IDENTITY THEFT AND SCAMS. I PLAN TO GO TO MY LOCAL MEDIA AND GET THIS OUT TO THE PUBLIC.
Shana Michaels
Shana Michaels
2011-06-06 21:07:52
Unknown
I recieved a call yesterday by an officer "Tony Prince"(thick Indian accent) saying one of my friends was under investigation and that friend used my name as a reference. He told me it was very urgent and i needed to call him back at this number 951-200-3254. I was not home at the time so this message was left on my machine. Today my friend recieved the same call this time by a man named Jimmy Carter(again think Indian accent). My friend at the time was at work so he again left a message saying he needed her social security number because she owed him money and if she didnt pay him she would be arrested. After she was done work he called AGAIN and this time she picked up the phone. he started yelling at her saying she needed to pay him this money so she proceded to hang up the phone. No more then 30 seconds later he calls her BACK and leaves her a message saying how urgent the call was and she needed to call him back at the number 951-200-3254.He said he was an officer from the United States Invesigation Department.
cheryl
cheryl
2011-06-06 21:07:52
Unknown
I left the above information. This is an update. The SOBS called the very next day. He tried to talk to my 17 year old son. But this time I was ready for "Agent Jimmy Carter." Our local police believe the Number they are using isrouted from outside of the US. So I informed him in some Very colorful language that we knew this was a Fraudulent Scam. I told the "agent. That the federal authorities have been notified and there were 32 International felonies lodged against them. I also told them that if they think routed phone numbers couldnet be traced they were wrong. I informed them not so nicely that the authorities can trace those numbers. I led them to believe that the authorities had located them anad were  on there way for them as we were speaking. He said OH MY GOD. OH MY GOD. Then he hug up. SHockingly  there has not been any other calls since. I havent been arreted or anything.
gaye
gaye
2011-06-06 21:07:52
Unknown
i got a similiar call at work from a Robert Matthews with the same the same allegations.  Same thick Indian accent.  Same rude attitude.  Promising to arrest me within the hour if i didnt settle this matter.  Of course the payday loan was the offense with internet fraud.  The omly difference is the phone number was 760-406-9340.  I have a friend in law enforcement who called them back, they acted like they didnt recognize my name.  I had talked to agent Matthews just 15 minutes before.  Someone please stop them!!!!
Lee
Lee
2011-06-06 21:07:52
Unknown
I have had the same guy calling me from this number. He says his name is Frank Miller he has a heavy accent and has changed his name from officer perex to Tony Miller to Frank miller. The funny part is I can tell it is the same guy. I was a liitle worried at first until I did some research and found out it was a scam. The best thing to do is to ignore the phone calls they will eventually stop or just hang up on them.
CM
CM
2011-06-06 21:07:52
Unknown
I just got a call at 6:57 am from a Frank Miller from US Legal Investments.  The call on my cell read #052-480-189e called back at 7:53 from number 347-844-6101.  He claim I was being sued for fraud and I would be in jail in 2 hours.  When I asked what was the company he reporesented he said TGF- TJoint Financial.  I asked him what the case number was and he told me and then he said "Shup up and Listen" He did know my SS# and where I worked which is a School District.  I had to close an account of mine because of fraud and re-open a n new one.  I'm going to call the District Attorney's office on Tuesday and ask what I need to do.  I called 311 to tell them about this call and was told that I needed to go to the station in my area to find out if I'm going to jail.  These people have our ss# and the places that we work.   I'm also going to file a complain with the District Attorney's office on Tuesday. The officer at 311 told me that this is obvious harrasment.  What I'm worried about is that they have our ss's. Call your bank and make them aware of this.
Ms P
Ms P
2011-06-06 21:07:52
Unknown
Just got a msg that said it was in reference to a lawsuit, I called back got some thick indian accented guy who I'd himself as Officer Roger Smith, then changed up to Detective Roger Smith and that they were looking for someone I supposedly knew and then when he started to spew off her personal info and I advised him he was breaking FDCPA law he hung up on me quick!
First Commonwealth Bank
First Commonwealth Bank
2011-06-06 21:07:52
Unknown
continues to call trying to get payment info for ex employee.  Violating most of the collection laws.
Left address of 101 East Green (?) St
Ithaca Ny 10034
cheryl landi
cheryl landi
2011-06-06 21:07:52
Unknown
Date 2/4/09 this happened again to me so any one out there gets a call from a Jenny Ricethey are using a woman now. I put the info on this site on 12/21/08. So they will try to get you again.
Ron
Ron
2011-06-06 21:07:52
Unknown
Got a call today that is very similar to the ones that you guys have been getting. I went thru the same questioning and trying to find out who this debt was from, let me talk to your super,etc. and got nothing.  When he tried to talk over me (he kept saying I was going to jail in a few hours) I just called him a piece of s**t and he hung up on me.
After looking up TJF corp. (I did get that out of him)and seeing these comments, I called him back and told him I was turning him into the FBI. He said "you wait, you'll be in jail in a few hours" and hung up on me.
My father is retired FBI and I am thinking of contacting him to see if I can get some action on these guys. They are ruthlessly preying on people and this is one of the worst out and out scams I've seen in a while.
Amanda
Amanda
2011-06-06 21:07:52
Unknown
What a relief to find this site! I got totally freaked out this morning by a FREAKY weirdo. Same story as the above stories. Insanity, man! I knew everything they were saying was all wrong from the start. And what a run around. I hung up on him a few times after heafty words, and he kept calling back. Jail!? 7000$!? Just craziness! ANyways, this site has mellowed me out BIG TIME! The only residual annoyance is that they have my bank acct# and SSN. What a bunch of TOOLS! OMG! They are calling RIGHT NOW! HOLD on...  Ok, I basically shut them down cold. And Hung up. They called back, but i didnt answer, they left no message. This is gonna be a battle, I can feel it. Im off to close my back account. Jerks!

Oh yeah, and they provided me with this number the first time they called 646.287.8297, but when I called it went straight to a Voicemail. What a joke!
Patricia Hadeen
Patricia Hadeen
2011-06-06 21:07:52
Unknown
I want to update from the first complaint I made about this phone 951-200-3254 on December 19,2008 from FBI Agent Jimmy Carter. After my foster sister contacted the Everson Police, and the officer contacted this number and spoke with manager Roger Smith. Well, the threatening phone call to my family stopped until a friend of myself & husband called me on February 16,2009 stating she received a weird phone call...I first said did he the man present himself as a officer or FBI and she answered yes as a Officer,2nd I asked did the guy have a thick East Indian Accent and she answered yes,3rd I rattled of the phone number and her response was how  did you know all this. I told our friend it is a scam for a payday loan that I never took out, and also I told her about the threatening calls to my mom and foster sister. When I try to call this number back it rings many times then goes silent and I hang up.I try the number again and some guy with a thick indian accent comes on the line...I said I'm not happy with your company calling and threatening my family & friends. I want proof sent via fax to my job so I can verify this loan, but all I get is I'm not required to give out this information, and when I ask how they got my family and friends phone number the line goes silent, then a Officer or FBI comes on the line and starts yelling at me. I hung the phone on him. These guys have so many different names. I called my friend back and told her to go to the police about this because they won't stop at one phone call, and before you know it there will be several calls and they will go to extremes of threatening you by saying there is a warrant for your arrest. I spoke with my insurance agent about this matter, and her advice to me as my agent & friend is go to the FBI,File Police Report,File a complaint with FTC,and go to the media because this has to stop.
Frank
Frank
2011-06-06 21:07:52
Unknown
If someone calls you and claims you owe them a debt. And threatens to "put you in jail"....DO YOUR SELF A FAVOR-----DO NOT SIMPLY PAY THEM!!! Demand PROOF that such a debt exist! And have them send you a hard copy of that verifiable proof to the address "they" have on their file. DO NOT GIVE THEM ANY MORE INFORMATION!!!!!!!!!! Not even a cell phone number, not even an email address---Place the BURDEN back on them to PROVE YOU OWE SUCH A DEBT!!!
Never--Neve---Never be intimidated and simply Roll Over Like a Sheep and allow your self (and others, yes each time you do so you only encourage them to keep trying to rip off more of us)to be ripped off...STAND YOUR GROUND!!!!
Ariane
Ariane
2011-06-06 21:07:52
Unknown
Well I received a call at work from officer Shawn.He had a very strong accent I told him I was at work could I call him back.When I got off I noticed that he called my cell and house leaving msgs.When I called back the same guy who left the msg answered hello,I told him my name and he placed me on hold to "so call" transfer me to the officer in charge of my case,he came back on the phone and pretended it wasnt him,but it was him lol.He said that his name was officer Shawn John and he was calling me about a lawsuit I was involved in and he was from the law investigation department.So when I called him back he said that I received a payday loan online and closed my acct when it was time to pay.He accused me of fraud.He said that if I didnt send him 313.00 that I would have to go to court and if I lost the case I would have to spend six months in jail.I interrupted him and told him what bank acct.He named bank of america I told him how is that true when ive never closed my bank acct. He proceeded to give me my social security number,address,bank acct number and routting number,also a case number.I asked him what date waas this money deposited he didnt know I asked him what company he said cash advance.I told him i didnt know of them so he said that it couldve been any loan company affiliated with them.He later asked me if I was going to pay or did he have to download it in court I told him I had to discuss the matter with my lawyer.I later read on the internet and realized that they were frauds.I was very upset because he called my job. So I called him back and told him that I was going to call the police on him and I knew that he was a fraud he told me to shut the f*ck up, he told me just wait and see next thursday Im going to see you behind bars this happened today so I dont know if he'll ever call back his number was 1-513-433-5651.his company name was United Financial
Michelle
Michelle
2011-06-06 21:07:52
Unknown
I just got a call this eve by these or this guy! He tried all the same bullsh^^ on me as he did to you all. He was about the rudest individual I have ever had to deal with,he cut me off he tried to talk above me, so I told him I wanted to talk to his supervvisor! He said he was the super. So I told him well then i want to talk to your supervisor! He said he was the only one there so there was no super. So I told him that he cant tell me theres no super theres always somebody higher than the other! so he put me on hold and then this other guy with the same attitude and ACCENT just softer gets on the phone and starts being an a**. I asked him what is this crap all about and he just kept repeating that I was being charged with several felony charges and I said how? He told me about the payday loans, and I told him that i didnt get any payday loans! So heres where he messed up.... He said oh you didnt? and thought he was  so smart to start rattling off an address.(the address was an old one) He said thats where you live! I said NO thats not where I live! So ha! That is not my address where i live at, He said no? As I laughed at him and said NO! And then he thought he had me when He said that I worked for a company that I didnt work for. So I said HA again And told him that I dont work for them! I laughed again and  told him to go ahead and press charges on me, because he doesnt have crap on me,Not even Personal! And I hung up the phone on him!
LaTonya
LaTonya
2011-06-06 21:07:52
Unknown
I received a phone call from +052480189. I was at work and didn't answer. They left a message from Officer Tony from the United States Legal department regarding a very serious legal issue. There was a lawsuit against my name and social security number. He already knew my ssn. He provided me the 9512003254 number. After listening to the message I was interested in hearing what this was regarding. Upon calling he stated his name was Officer Carter and proceeded to read an "affidavit" and I was not to interuppt him while he was telling me about the law suit. He stated I applied for a payday loan for $300 on 4/13/07 and that I owed $5000. Being a college student I knew that this sounded WAAYY to crazy. He knew a previous address, last 4 of my account number and company I used to work for. He also named my parents name and asked if they were my siblings. I was very frustrated due to the "Officer's" accent and the whole situation. When I asked to speak with someone who spoke English, he responded and said "Oh my God!" as if I was annoying him. He transferred me to another person with the same accent, but I ended up hanging up the call. My co-worker suggest I get someone to call in and act like my attorney. So I called my mom and had her act as my attorney. They really wanted me to agree to pay the money because the first guy I spoke to talked about garnishing my wages. These guys clearly are running a scam, by the look of the website. Plus if I were to owe anyone, I would first be notified through the mail, not some random phone call. But I went to close my account, just in case and plan on calling the local police to advise them of the scam. These guys can't even run the scam properly!
db
db
2011-06-06 21:07:52
Unknown
I have no idea who this is... caller identified themself as "Officer Jimmy Carter" and had a very thick Indian accent.  So thick, that I couldn't understand the call back number... I think it is the one listed aboves.  Said something about a federal investigation.  I know several federal officers and I'm sure that they don't operate like this.  When someone calls that I can actually understand completely, I'll call back.
K
K
2011-06-06 21:07:52
Unknown
I first became aware of this company when my sister called to tell me she had been contacted by "Harry Wilson" from the phone number 951-200-3254. He yelled at her on the phone, demanded that she pay him the money I owed immediately or he would use her Social Security Number to take all the money from her bank account and ruin her credit. He would not tell her what her Social Security Number was when she asked. She hung up on him.

I called and spoke to "Ryan Smith", a man with an extremely heavy Indian accent and was told I was going to jail on Saturday if I did not pay immediately. When I asked for verification of this debt in writing, he told me he was not required to provide that and I would go to jail. He gave me a fax number 914-462-3657 to fax my bank account number, debit card number, social security number and mailing address to so he could get payment.

The loan in question was supposedly taken out on 4/13/2007, a full 7 months before I even opened an account with the bank he claimed the deposit was made to. Then he changed his mind and said the deposit was made on 12/04/2007. I checked my bank account statements and no deposits were made to my account on or near that date.

My sister again received 2 calls yesterday from "Harry Wilson" threatening her with jail time if she didn't make me pay them.

I can deal with the threats to myself, as I am well aware they are bogus, but my young nephew took one of the threatening calls yesterday and was understandably shaken and upset over the incident.

I filed complaints with the FTC and with ic3.gov. I talked to a consumer lawyer to find out my rights in this matter. I was terrified at first, as I'm sure many other victims are, but I knew none of this sounded right. I've not always been the most financially responsible person in the world, but I have always repaid my debts. I took notes on everything this man told me, even making him repeat himself to be sure I had the correct information.

Then the bottom-feeder called me at work yesterday to tell me I was going to jail in an hour if I didn't give him my debit card number immediately. I told him in no uncertain terms that this was a scam and I knew it. I detailed for him every step I had taken and the fact that if his harassment of my family and me continued he would cost his company $1000, which is the amount the lawyer I spoke with told me I would be able to get in judgment against USNB.

He started off trying to talk over me and resorted to yelling at several points, but I continued to speak in a calm, forceful voice and eventually he was silent. I told him one more call to my home, my sister or my place of employment would result in my telling the lawyer the law suit was on. He hung up on me.

My sister spoke with my nephew and explained that there are people out there who steal information they have no right to have and this was a case of that happening. She also told him again that when she is not home he is not to answer the phone unless he knows the person calling (they have caller ID).
Cynthia Richardson
Cynthia Richardson
2011-06-06 21:07:52
Unknown
These people go by several different names of there company. Let me tell you that I fell for it. I got a nasty message which I have saved but will only be able to listen to it for another 12 days so please call me I would really like to tell you my story to get these people prosicuted... The message said that they had my ss#, my address, and you never know what can happen to you with what is going on in the world and they left me this # 951-200-3254 He said his name was Harry Wilson. So being concerned I called them back, but they caught be at a really crazy time at work so very vurable to this they picked up the phone and only said hello it should have propmt me to stop and think what I called you b/c you let message and I asked who was I calling they said United Legal Processing Division. On the message that I had they said United Legal Investigation Bearau. So I did not think I proceed to listen to him speak I asked him you called me left message he asked me for my cell # so I gave that to him. Then he said his name was Officer Ryan Smith an that I had lawsuit that was going to be downloaded against me if I did not take care of this matter I would be arrested. So I listen to him explain this lawsuit that I had against me .. he gave me the case number which at this time I am writing this down then he proceed to read me my ss#, my bank acct# and where I live. I should have stopped him but I did not I proceed with when did I get this loan he told me a date which was April 14, 2007 you had $300 dollars deposited in to your acct. So I then asked who the unpaid payday loan was orig. throught he said a company T J F Corporation. I then asked for there number which he gave me 323-928-4377 then I asked how could we resolve this today , he proceed to put me on hold to ask how much he could take he then told me we could take $425 dollars. So I asked what I had to do to get this taken care of today. So he said you need to write down today's date on a piece of paper along with my ss# , my card bank card #, my address, and my signature and copy on my card front and back. Then I put him on hold to fax the fax # he gave me was 914-462-3657. So I did fax him the information b/c I believed that I owed the money and I pay my bills on time so I honestly thought I owed this money .. THESE PEOPLE NEED TO BE STOPPED.. Us as consumer need to shut this people down and arrest them asap..
Mike
Mike
2011-06-06 21:07:52
Unknown
They called today saying it was reguarding a lawsuit, and they would see us behind bars in a few months. IF They call you, you need to try and press criminal charges against them, especially with saying they are someone from the government.
Golden
Golden
2011-06-06 21:07:52
Unknown
Okay, so I get this call at work and I am thinking that it is the daycare and one of my kids are sick or the school for my oldest son and he is in trouble or sick. SO I go up to my supervisor's desk and take the call... It goes like this "This is Golden"  (Heavy Indian accent) Hello Golden this is Oficer Mike Stone with the United States Investagation, you have commited fraud, Golden. HE said, you will need to get this taken care of right away... then I interupted him and said, do you realize you are calling me at work... are you kidding me!?!?!?? So I told him to call me at home... the appropriate place to call for a first attempt for an investagation/debt collecter. He said... NO Golden, you need to get this taken care of and you need to call me back!! Okay... so I take his number... and I called him back. I asked for Mike Stone and the person who answered sounded just liek the guy I spoke to at my JOB, the guy asked me to hold on a while and then a couple seconds later he came back on the phone and was talking like it wasn't just him that answered the phone. So I go on to tell him that he needed to first tell me why he called me at work and second to explain to me where he got my information. When I spoke to him initially, he gave me my bank account # and everything, the name of the bank.... he said that I received an online payday loan and it was to deposited in December of 2007. Well after thinking about it.... yes I had a bank account at that bank at that time, but my account # was different then because I had a joint account prior to that and the account # changed when that happened. So he had things messed up and I was calling him out on it!! Well he kept talking very fast so I said sir, I can not uderstand you... and he went on saying you need to understand me, you have a debt. So I said no sir I do not understand you thick accent. So then he said that I was being disrespectful and he said that he was going to be talking with my management and he was going to be sure that I get fired!!! And then he hung up! WHAT IS THAT?!!??! SO I called him back... I said hi Mike Stone... It me GOlden... he said you can not understand me, right? I will talk to your managment and you will be fired! And he hung up again! What is this all about? If anyone can help me understand it would be GREAT!!
Tonia
Tonia
2011-06-06 21:07:52
Unknown
I was on my lunch break today and someone called me stating that his name was Officer Shawn from The United Federal Investigation and I had committed fraud on the internet on a pay day loan from a company called Texa Joint Federal because I hadn't paid the loan back.  I asked him where was the money because I hadn't received any money in my account.  He kept talking fast in this foreign accent to where I could barely understand him.  I asked him if he could put someone on the phone that spoke english so I could understand what he was talking about.  He never would put anyone else on the phone and he kept telling me that I needed to listen to his whole statement before I spoke.  I kept butting in asking him for the companies that he claimed I owed phone number and he said he would give it to me when I let him finished talking.  I told him that he was committing fraud and it was illegal because he couldn't give the information that I wanted.  He even called my nephews mom whom I use as reference when applying for credit and told her to talk to me about the money and that I would be going to jail.  I called him back and he kept saying things and hanging up the phone.  I went right to the bank and closed my account and went on line and sent emails to the FBI and called my State Attorney General to report him.  He had given me an address which is probably fake and I put the phone number that he called me from on the complaint.  He and I argued and I told him not to call my phone because I was having him investigated.  He kept calling and left me a voicemail. I called him back and forth and he kept hanging up on me.  Then he would call me back and the last time he called I yelled in the phone and told him not to call me anymore.  I haven't heard from him again, at least not yet but I guess he figured out that he wouldn't be getting any money from me so he may as well stop calling.
Tonia
Tonia
2011-06-06 21:07:52
Unknown
I just posted a comment and forgot to put that this proclaimed to be Officer Shawn called me from this # 951-200-3254 and he gave me an address of 4492 South Side, Suite 102, San Diego, CA 92101 which I know is a fake address to get intouch with them I guess because I know he doesn't think I'm going to send him any money.  He has my social security number and had my bank info.  If he look at them both, he can see that he need to be sending me some money.
JACQUELYN MITCHELL
JACQUELYN MITCHELL
2011-06-06 21:07:52
Unknown
I GO0T THE SAME CALL AT WORK FROM OFFICER RYAN SMITH. SAID I HAD TO PAY OVER 5000 DOLLARS FOR A LOAN I TOOK OUT AND WAS DEPOSITED IN MY BANK ACCOUNT BEFORE I EVEN OPENED AN ACCOUNT WITH THIS BANK. HE ALSO HAD MY BANK ACCOUNT INFORMATION. SIAD I WAS GOING TO BE ARRESTED ON FRIDAY AT 11AM. NOONE SHOWED UP AT MY WORK PLACE TO ARREST ME. THIS HAS GOT TO STOP.
JACQUELYN MITCHELL
JACQUELYN MITCHELL
2011-06-06 21:07:52
Unknown
I GOT THE SAME CALL AT WORK FROM OFFICER RYAN SMITH. SAID I HAD TO PAY OVER 5000 DOLLARS FOR A LOAN I TOOK OUT AND WAS DEPOSITED IN MY BANK ACCOUNT BEFORE I EVEN OPENED AN ACCOUNT WITH THIS BANK. HE ALSO HAD MY BANK ACCOUNT INFORMATION. SAID I WAS GOING TO BE ARRESTED ON FRIDAY AT 11AM. NOONE SHOWED UP AT MY WORK PLACE TO ARREST ME. THIS HAS GOT TO STOP. what can we do about this???? i almost lost my job because of it. My boss heard me arguing with the man and said i could lose my job if he calls back again
Tonia
Tonia
2011-06-06 21:07:52
Unknown
I got another call just a few minutes ago from this same idiot.  I post a comment on Nov.26, 2008 and they are still calling.  I have cursed them out and everything and they stopped calling but have started back again and left another message on my voicemail since I didn't get to answer the phone.
LaToya
LaToya
2011-06-06 21:07:52
Unknown
This just happened to me they called my friend asking for my current number saying they were the FBI and i had committed online fraud, But if they were the FBI they would already have access to my current number it was a Roger Smith with a heavy accent. So i search google for the number and came up to this website. Thanks for telling you story so i wont become a victim.
1-414-716-1254 1-312-253-8237 1-800-670-9944
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