973-975-0943
NJ, US
Amy O
Amy O
2011-06-06 21:08:35
Unknown
I received a call from this number today. The middle eastern man claimed to be an FBI agent and that i had received a payday loan and not paid it back. He told me I was going to be charged with many things and would go to jail...This is the second different number and name that this guy has used. This is a scam!!!!!!!! Do not listen to any of this guy's idle threats! Complaints have been filed with the Attorney General about these scam artists. The other number used was 973-854-4262. Do not give these scam artists any money!!!!!!!!!!!!!!
PAIGE
PAIGE
2011-06-06 21:08:35
Unknown
well the caller said that he wAs with FCI FINANCIAL AND HE WAS A CRIME INVESTEGATER. HE ADVISED ME THAT I WAS BEING SUED AND ALSO FACING FELONY CHARGES IF I DIDNT RESOLVE THE MATTER. THE CONVERSION WENT ON AND FINALLY I GOT OUT OF HIM WHO HE REPRESENTED OR WHO THE COMPANY THAT I OWED WAS. I APPLIED FOR A LOAN OVER THE INTERNET AND JUST MADE THE FINALLY PAYMENT LAST WEEK SO I HUNG UP THE PHONE AND CALLED THE LOAN COMPANY. THEY NOTIFIED ME QUICKLY OF THE SCAM THAT HAS BEEN GOING ON FOR A WHILE AND GAVE ME THE # TO HOMELAND SECURITY.
TIJA D
TIJA D
2011-06-06 21:08:35
Unknown
I GOT A CALL FROM A GUY WITH A MIDDLE EASTERN ACCENT SAYING HIS NAME WAS OFFICER MATTHEW ROGERS AND THAT I OWED ALL THIS MONEY OR I WOULD BE FACING JAIL TIME FOR FRAUD AND THAT THIS COMPANY FCI NEEDED THE MONEY BY A CERTAIN DATE. I HAVE BEEN HARRASSED DAILY BY THIS GUY, THIS IS A SCAM DO NOT FALL FOR IT.
brk
brk
2009-08-29 01:54:31
Unknown
received a phone call from peter smith who states he was an fbi agent at 973-975-0943. he stated that i defaulted on a personal loan and if i did not pay it back i was going to jail or my life would be in danger. I contacted the police right away and they traced the number. if i receive another call from them, i will prosecute. i have the address that the number is registered to.
SK
SK
2009-08-28 17:53:10
Unknown
Received call at my place of employment.  I was left a very threatening voice mail from a Officer Brian Wilson with the Federal Bureau of Investigations.  I was instructed to call him at 973-975-0943 ASAP or have my attorney call.  This was an important matter and very time sensitive.  There was a lot of other background noise were you can tell others are making calls as well.  Something is definitely not right about this call!
cheryl
cheryl
2009-08-27 21:26:15
Unknown
this person called me and advised me that i was facing felony charges if i did not resolve this matter. Would not tell me what company it was or what it was but i was so scared i did pay money to this guy and now he just keeps calling demanding more money
PAIGE
PAIGE
2009-08-14 16:29:00
Debt Collector
well the caller said that he wAs with FCI FINANCIAL AND HE WAS A CRIME INVESTEGATER. HE ADVISED ME THAT I WAS BEING SUED AND ALSO FACING FELONY CHARGES IF I DIDNT RESOLVE THE MATTER. THE CONVERSION WENT ON AND FINALLY I GOT OUT OF HIM WHO HE REPRESENTED OR WHO THE COMPANY THAT I OWED WAS. I APPLIED FOR A LOAN OVER THE INTERNET AND JUST MADE THE FINALLY PAYMENT LAST WEEK SO I HUNG UP THE PHONE AND CALLED THE LOAN COMPANY. THEY NOTIFIED ME QUICKLY OF THE SCHEM THAT HAS BEEN GOING ON FOR A WHILE AND GAVE ME THE # TO HOMELAND SECURITY.
1-281-984-2218 1-866-312-9553 1-602-283-1862
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