There is a group of scammer based in India Whom have stolen Tens of

thousands of dollars from Hard working Americans

Here's the How

They set up a legitimate website to gather all your information.
For example you might fill out a form for a payday loan , student

loan or a car loan.
They may even buy this information from a company you've done

business from in the past.
They also purchase VOIP phones so that they appear to be making

calls from inside the US, even though they are based out of a call

center in India.

The Scam

Once they gather your information they call you at your home or

work and claim you owe a past due amount and that you must pay them

now.
To sound convincing they'll use a western sounding name and they'll

want to confirm your SSN # or Bank Account #, which they already

have.

So why don't they just take the money out of your account without

you knowing?
Because when you look at your statement and $500 is missing you

call your bank and they do an investigation.
If you knowingly give them the money thinking that you are paying

off a debt, you'll never call your Bank. These guys brag that they

take in $70 thousand/month.

What you can do if you are a victim.

The only way you are going to get your money back is if you don't

tell your bank that you willingly gave these scammers permission to

remove funds.
Just tell them that it was removed from your account without your

AUTHORIZATION.
Yes , I know its dishonest but sometimes you gotta fight fire with

fire.
Otherwise your bank will tell you you gotta go through the courts,

which is impossible because they don't have jurisdiction in India.

What can you do to prevent them from stealing from someone else?

Call them everyday until they have to change their numbers,

remember every minute you have them on the phone , thats a minute

they lose trying to steal from someone.

Remember you wanta flip the script on them , they have already

stolen your information, call them using yer real name if you can ,

but this time let them know that they have been scammed and that

none of the information they have is real.

Hopefully they'll go after their information supplier, but calling

them constantly with you number masked (*67) is the best way to go.

Me and 15 of my closest friends have been doing this for a month

and they are still in buisness.

The best time to call them is after they start their day. These

guys work the night shift thats from 7:30pm~4:30am India time,

Thats 10am~6pm Eastern time.



If you Really wanta drive these guys nuts ask for the ring-leader

by name his Ream Indian name , Moe-bin



All 3 of these numbers belong to the same outfit.

1-607-231-8401
1-530-287-4270
1-714-441-8693
1-315-701-5561

please copy and post this to as many sites as you can .... People

Power Rules

Received a call from a Ronnie Cruz stating that he was an officer with BCI.  He told me that I needed to pay the money for the payday loan or will be hauled off to court and go in front of a judge.  My fines would be 7000-8000.  Middle eastern accent and what a scam!

The number he called from on my phone showed up as 1-800-701-5561.  His call back number is 315-701-5561.

Left same voicemail on cell and work phone within a few minutes of each other.  I filed a complaint with the FTC because I felt threatened by both the tone of the voice and the verbage.  Since I cannot find out who the company is, it's impossible to send a C&D letter to them.

"This message is for (my name).  (My first name).  The second you receive this message I need you or your ranking(?) attorney of record to return the call.  The situation is extremely time sensitive.  My name is Kevin Turner. The hotline to my division is 315-280-8634.  Again that's 315-280-8634. Don't disregard this message, return the call.  Now (my first name), if you don't return the call or I don't hear from your attorney either, the only thing I can do is wish you good luck as the situation unfolds on you.  Goodbye."  

About a week later, I received the same message from "David Larsen" but it's someone with a ummm...   (PC alert!!!!) middle eastern accent.

These ppl cqalled the other day from a diff number and when i figured it out i told them to f off and every thing was bein recorded then then yelled go to hell then this number calls my work today same story diff law firm diff name this time instead of frank jefferson they went by john martin and from the verry begiinnin i argued with them he told me to shut the yell up and i told them them were being recorded they then hung up i just dnt know how they got all my info ugggggggggggggggg i just want this to end

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

Just received a call at work form this number. Same voice as the multitude of calls I have received over the past 4 weeks but always a different name; this time is Justin Brown.  
gave return number of 315-280-8634 but as mentioned above the number on the caller ID is 052312293.
052 is the Barbados international phone code.  That is where these calls are originating.
This is a national scam utilizing many different US phone numbers and names nbut always the same voices calling.  dont fall for it. Just hang up.

I just got a call on Tuesday   talking about I got a loan fro a payday advance  which i didn't but today he gave a co-worker his name Attorney Ron Nicholas I google the number and got this information calling these people scams!

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

I just got a call on Tuesday   talking about I got a loan fro a payday advance  which i didn't but today he gave a co-worker his name Attorney Ron Nicholas I google the number and got this information calling these people scams!

These ppl cqalled the other day from a diff number and when i figured it out i told them to f off and every thing was bein recorded then then yelled go to hell then this number calls my work today same story diff law firm diff name this time instead of frank jefferson they went by john martin and from the verry begiinnin i argued with them he told me to shut the yell up and i told them them were being recorded they then hung up i just dnt know how they got all my info ugggggggggggggggg i just want this to end

Just received a call at work form this number. Same voice as the multitude of calls I have received over the past 4 weeks but always a different name; this time is Justin Brown.  
gave return number of 315-280-8634 but as mentioned above the number on the caller ID is 052312293.
052 is the Barbados international phone code.  That is where these calls are originating.
This is a national scam utilizing many different US phone numbers and names nbut always the same voices calling.  dont fall for it. Just hang up.

Typical Indian scam...I just got a call from "Michael Moore" LOL...I love the names they choose.  THis one was REALLY stumbling thru the script so apparantly he's new.  He read english worse than my 5 year old son reading "Go Dog Go" LOL!!  Ive got to the point now where I dont really mind them calling as they provide a bit of comedy in my otherwise boring workday LOL!!

I just gave them my info after they threatened to have me arrested at my job and taken to the court house to settle this matter.  I asked them for copies of the alleged charges against me and he said he would mail them to me in the next 7 business days but that I had to make arrangements with him to pay and that if it turns out that I don't owe the money they will give me a refund within 15 days.  I didn't know what to say so I made arrangements.  They told me I need to send them a fax stating that I won't dispute this payment arrangement. and that they would be calling back in an hour to find out if I did the fax.

Just received a call from 315-280-8634 a Ronnie Cruz with heavy accent stating I owe money to a Advance Payday Plus and that I was being sued. I don't owe anything.  He stated that I owe several thousands of dollars. I even asked what court and he couldn't tell me?? I told him to send me papers in the mail.  He stated that he would. I then asked to speak to his Superviser, he put me on hold then I was disconnected all of a sudden.

Received a phone call on my cell phone it came up at 253-561-7911 and 206-445-6544 the person left me a message stating his name was Kevin Turner and I  or my attorney need to call him back it is important and if no one calls back he feels very sorry for me. The number that he left to call him back was a different number 315-280-8634. They call me everyday. They also did this last year and I contacted the Attorney General's Office on this. They informed me there is nothing they can really do.

oh i wish they would go away and make an honest living like the rest of in the usa! for 2 years i have put up this crap, reported them 100 times.

I keep getting calls from this number and they contstantly call me day and night at all hours of day. They are harrassing me and I do not know what they are talking about. I do not have any legal case against me like they are telling me that I have. I do not appreciate them calling me and harrassing me! Please make them stop!!!!!!!!!!!!!!!!!!

Just received a call at work form this number. Same voice as the multitude of calls I have received over the pastr 4 weeks but always a different name; this time is Justin Brown.  
gave return number of 315-280-8634 but as mentioned above the number on the caller ID is 052312293.
052 is the Barbados international phone code.  That is where these calls are originating.
This is a national scam utilizing many different US phone numbers and names nbut always the same voices calling.  dont fall for it. Just hang up.

This number keeps calling me at work and says I owe them money, I do not owe them any money and did not take out any loans with them HELP.

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation? (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn?t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

I have received my initial calls from the number 2064456544 and I researched the number on google search while I was on the phone with them and it pulled up several scam alerts. When I called the woman on the carpet about the number being tied to several money/banking scams she advised that she was going to put me through to her supervisor.  When the supervisor came on the phone he advised that the number of 2064456544 was not the correct number it was actually 3152808634 I looked up that number which I allowed him to continue to keep talking.  I notified him that his number given actually pulled up as corresponding to several money and banking scams as well and asked him to forward me any pertinent information regarding any charges he claimed to have had against me. He advised that he would not and then proceeded to try to get me to fall victim to his threats of being arrested at my job and filing fraud charges from taking money from a place called USA Advance payday plus. I advised him that if he wanted me to believe that this was a legitimate phone call and charges he would fax me the information of the claim as this is required to be given to me pursuant to the laws of the fair credit reporting act. He again refused. I advised that I would not give him any information or confirm any information until he provided me with proof of a legitimate debt. He again refused and started cussing at me. I advised him that he has just phoned the legal department of an insurance company and I searched his records and recorded his phone call and would be turning the information over to the local police department. Needless to say he hung up the phone on me.  However please note that throughout the phone call I could hardley understand a word he said because he and the woman who intiated the phone call both had a very very thick indian accent and would not provide me with their names. If they are a legitimate creditor and you ask them for copies of the charges or the bill they are trying to collect they have to provide it to you if they are a legitimate creditor and if they want their money, however if they refuse that is your first clue that it is a scam and just call them on the carpet about it and watch how upset they get about it because they have been caught. Then tell them they will be reported to the local authorities.

I got a call from a guy who said his name was "Justin Brown" in a thick Middle Eastern accent with the same laughable threatening type messages as others have stated.  Why are people like this so stupid?

I got threatning messages from these people and I am going to call the police ... i m tired of it and it better stop! tELLING ME IF i DONT PAY THEM 225 dollars by payday they r gonna file charges against me for some payday loan that I didnt even know about.

I got the same call today. But they wanted me to pay 380 today by 5pm. what bunch of dummies!

I have received the same calls.  First they started leaving threatening messages and then called me at work! When I wouldn't agree to pay anything and said I would see them in court after I received the papers and proof, they quit calling for about 2 months.  They started calling again a couple days ago.  I decided to call the number and ask the name of the person and who they are representing.  When I tried to get the guys name, he told me to "Go to hell!!".  They all have very heavy middle eastern accents.

I have received the same message.  A lady by the name of Cathy Wilson keeps calling my work phone number and my cell phone numer.  She said she is from Crime Bureau Investigators.  She says that I owe 542.00 but she will accept 300.00.  What a scam.  She has a thick Indian accent.

This number called my job corporate office, I called the number back and went to a voice mail, I received a called like this a couple weeks ago stating I owed an pay day loan and how I would like to settle this matter. The information they gave me when the pay day loan was done and the bank it went to was all incorrect plus I did not receive an pay day loan. What scared me is they know my bank routing number, they know my social security number, driver licenese number and all. What can I do about this?

When i say they messed up it is because you now have a HUGE LAW suit against them they pretty much just paid you. I am in Pre Law in LA and we take these cases all the time for TX and LA

I would report the message. It is Illegal to threaten someone call a lawyer and sue if need be. I hope you saved that message. If they are calling for debt they messed up if it is a prank call or scam the local police will take care of it. Good Luck

I'm tired of calls from either this number, or a new number, with the same threatening message, if I do not return the call immediately, the situation is only going to get worse, and much more, but it is hard to understand their very thick accent.  I want them to stop calling.