This person calls and threatens me constantly.  He will not give an address, only wants me to buy a prepaid credit card to send him money.  He will not give any information about himself or business.  He is very rude!  He says he will have the police come to my house and to my job.  He constantly hangs up on me.  Do not give him your information.

Oh my god Kevin Peterson has been calling me at work claiming I had a false loan of 300.00 and that I needed to pay 1295.00 within 1 hour or I will be arrested on 3 counts of fraud, this is crazy. Then an indian man called stating he was the Sheriff to give him my location to pick me up and go to jail. Then an indian woman called stating she was my bank to freeze my accounts, I told her I had called the police and they havent called back. This AS____le has made me so nervous I even started crying. These people need to go to Jail and stop harrassing!!!!!!!

SOMEONE HAS TO STOP THIS KEVIN PETERSON WITH A INDIA ACCENT HE HAS THREATENED ARREST, FREEING OF ACCOUNTS AND GARNISHMENT OF MY SSI FOR 6 MONTHS

I have been receiving calls from kevin Peterson telling me to send money if I do not I will be arrested my ssi will be garnished for 6 months and my bank account will be closed and I will be blacked balled from any thing with my name on it will also be frozen.

I just received the same call from a gentleman named Kevin Peterson stating that I owed $699 and I had to pay immediately or have my bank account shut down, have a police officer come to my place of employment and go to jail for nine months.  I was so scared that I had somehow missed a payment or screwed things up but now I know if was a total scam and he was just trying to get money out of me.  What a jerk - I hope he gets caught soon!

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

The caller - called several time advising they that I had three criminals charges against me and that if I didn't pay $500.00 in 30 minutes they were going send the police to my job to pick-up and close all my accounts, and call my job  - then I receive called they claim my bank advising they closing my account - call Suntrust spoke with a supervisor they advised my account wasn't closed and they didn't have any member on their team name Stephanie Brown  - The man that called name Mr. James Conoers.

Same number different name John Conors - Same the thing 3 criminal charges agains me and if I didn't pay $500.00 they were going to call my bank my job and that I was going to jail.  Sad for them I have an attorney.

He is a thief and need to be caught.
He goes by:
Kevin Peterson
Dr Kevin
Marius Navickas
He is a rip off artist from India.
I would like to put a rope around his neck, put him on a block of ice and turn the heat up to 150 degrees and watch him die and go to hell. Excuse my language, but he is a:
Dirty rotten b*****d who needs to be stopped.
Goggle the news coverage by ABC News on the subject of scam artists from India.
This should answer and questions you have.
DO NOT GIVE THOSE B*****DS ANY INFORMATION ABOUT YOURSELF.

This c*** sucking son of a bi***!!!!!! How bad i wanna hulk smash his a** right now....

Kevin Perterson is a fraud and a big f------ phony. Hang up on him if he calls. He is nothing
but a rip off artist.
His no. 951-888-6579. Wetern Union also knows him as Marius Navickas
His Email is drKevin @hotmail.com

You need to notify the FTC that you have been scammed. A link to their website is included in the following information:

Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

This dirt bag got me for 946.00
He needs to be caught
I told him thatt was going to smash his face in.

This kevin guy tried to get me for 2999.99 I told him to call my lawyer and gave him the number he hung ko and called back and tried to say my bank froze accounts never happend I told him to call my lawyer and he never called back

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

yea this guy really needs to be caught he got my girlfriend for $400 . he better hope the police find him before
i do. we should all report this to the police fraud division. i really wanna catch this guy he said some pretty
bad things to my girlfriend.

I had the same thing happen to me today.  I almost went and borrowed money from a finance company to pay this off.  If I owe them.  But I know that isn't the way to handle this.  He even said they could freeze my bank account for 6 months,  I called my bank and was told that isn't true.  I would like some good advice though.

This number called me twice.

this man keeps calling me, asking for almost 500.00, he told me to go pay thru greendot. what should i do?

They called me also then I told him that he doesn't know what he is talking about and he told me good luck !!!! Then my caller id says 911 that there coming to arrest me I told him don't call thus is nothing but a scam!!!! A holes

Kevin Peterson non speaking self need to get a better job or do research before calling someone trying to scam them. Then Scott Scole calls claiming from california sheriff department to send someone to arrest me on 3 counts of fraud!!

This same person called me telling me the thing where in the state of TX not over seas and things are difrent here people do things different here I was in the police station when he called me and everyone in the police station heard whateas going on

this kevin peterson is the most stupid idiot i have ever heard try to speak english over the phone. his stupid accent alone and lying tone is a dead give away that he is a criminal. he needs to be stopped and we all know his name cant be kevin peterson.  sounds more like it should be suddam insane or usayme beenlyin . he is a disgrace to the human race! people like this need to be hung naked in town square somewhere and beaten with whips!  the sad thing is, the police officer here in my small town in texas says that this is a scam that cant really be stopped. too bad we cant trace this idiots number and track him down. i am gonna call him and harass him repeatedly with my strong texan accent . i suggest everyone do the same. flood his lines with phonecalls and threats. his other number is 760-483-3761

this s.o.b. needs to be in jail, they got me for 250.00 what can i do about this , i was dumb to this
Angel

Harass them like there's no tomorrow, I almost went into 7-eleven and bought a pre-paid debit card of 500 dollars. They claimed I owed them 499, and if it wasn't for a co-worker and my boss I would have been fraud-ed. Give all your friends this number and harass them and file a complaint to the local police department in California for there area code. Google that number and call them and they should apprehend these mother ******s. Amazing learning experience.

A man called stating he was from Cashnetusa.com and his name was kevin peterson.  Said I needed to pay 499 by 11:30 or  pay entire amount of loan.  Said to go to walmart and get greendot moneypak.  If I didn't I would be arrested for fraud on 3 accounts.  Spoke with broken english.