347-817-7668
NY, US
Amy
Amy
2014-03-06 16:52:50
Prank Call
These people call me looking for someone named Minette Trent, claiming that my number (which I've had for over 10 years) is in her criminal file, they say they're from the National Fraud Prevention Center and that they're going to report the fact that "Minette" doesn't exist at this number to the state police in the state where I live.

I've received dozens of harassing calls from them in a single day, and they'll spoof the number to prevent me from blocking the calls in the future.  SO ANNOYING.
K. Parker
K. Parker
2014-03-04 19:12:11
Debt Collector
Got a call from JImmy Brown as well. Told him to send me something in writing and he refused. Was a foreigner.
Tweet31
Tweet31
2014-02-28 19:19:39
Unknown
I have been getting calls from this man jimmy brown about some loan that I never receive I asked him to provide me with some paper work he refused said he couldn't give me any information and I could take care of this out of court if I pay 200 and wanted me to have cash then when I had the cash he would give me the location to where I can take care of this I must say my momma didn't raise no fool I was almost a victim of this but I thought to myself and I am glad I did and I came across this site and I am glad I did cause it just confirmed that these people would do anything to make a quick dollar it's sad I do believe karma is a bi*** and they will get what they deserve hope this helps someone else and not give them a dime of you money
Tanya D Mazyck
Tanya D Mazyck
2014-02-26 16:38:48
Unknown
This so call company National Fraud Prevention Center Special Task Force Dept. Of Justice,me.Jimmy Brown and Mrs Christina Anderson, claims owe $1529.35 to United National Bank , which is a lie and threaten to come in arrest me, company has all my personal information. Desparate Indians trying to get rich in America. do not trust them!!!!! Thick of thieves!!!!
Lori
Lori
2014-02-24 20:53:18
Unknown
Just got a call from this number on my cell phone
Tamianth
Tamianth
2014-02-21 00:42:56
Unknown
Report this to the Real IRS here:

IRS:   http://www.irs.gov/

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

?If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
?If you don?t owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
?You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

http://www.mercurynews.com/ci_24016224/fremon ... ty-targeted-irs

http://www.dallasnews.com/business/columnists ... ity-thieves.ece
Joe
Joe
2014-02-21 00:34:54
Debt Collector
  I have been an idiot and have been on the phone with these guys for a half hour thinking it was real. They had the last four digits of my social, and seemed to know a lot about me, so I thought they really were acting on behalf of the IRS. They wanted me to stay on the phone with them, and take $3995.28 in cash to a location up the street from me where I will be met by my 'parole officer' on the case. Obviously, that could not be a bigger red flag. When I told them I was on a land line and could not stay on the phone, they asked me to borrow a cell phone to use for the transaction. Also, no one spoke English very well at all! Damn, I thought I was smarter than that...
Colette
Colette
2014-02-19 14:38:11
Debt Collector
This number has called now w/3 separate scam phone calls!!!  1 stating my husband was going to be arrested, next that he owed a payday loan, and today that there was fraud against him.  Give it a rest you scammy buggers!!  All calls give a very Anglo name with a very Indian (not Native American, India the country) accent.
Colleen
Colleen
2014-02-14 00:16:49
Unknown
I got one of those, too, saying "you" instead of a name and then threatening with the Supreme Court - then signed off the message with a "stay safe and have a good day"

What a crock!
Junior
Junior
2014-02-10 20:46:01
Unknown
This number called and said something about national fraudulent agency saying he was an officer going to arrest me and take me to a supreme court for some loan I never even pulled out. A guy sounded India. He said i had 3 charges on me and taking it to the supreme court. This is a scam and they kept calling my phone non-stop.
Lakeisha
Lakeisha
2014-02-10 17:26:06
Prank Call
Yes this person just call me to with my information and said i own a bank and tomorrow they are going to court to arrest me and wanted a one time settlement of 566 dollars so i looked that number up a scam artist police please find out who this person is.
debbie
debbie
2014-02-07 21:55:02
Unknown
they have called me all day today and even left a message stating they were from the nfc and something about the supreme court having papers on me, well one thing is that if it was any court they would send it to my local police department. i may be dumb but im not stupid. Earlier on in life i had learned the hard way but with age i got smarter. plus i know all my local police department and none of them are indian. they also call from different numbers from new york
Conni
Conni
2014-02-07 20:10:23
Unknown
This company has been harrassing me - calling and saying that they are from the NFC - some National Fraud place and that I owe 1293.55 and for me to go and put the money on a GREEN DOT card and call them back with the number if I wanted to settle this matter out of court. They had all of my information as well. Please be careful


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James
James
2014-02-06 14:46:53
Unknown
Got all call from these guys.  An Indian guy was on the phone and claimed to be from some sort of National Fraud Prevention thing.  I am former Army Intelligence, and I know real law enforcement when I hear it.  He transferred me to his "captain" who was also Indian.

The "national fraud prevention" center with a real Law Enforcement or military "captain" wouldn't have 2 Indians with bad english calling people.
Amanda
Amanda
2014-02-05 16:31:34
Unknown
This guy called my husband first saying his social had been compromised, then called back accusing him of taking out a payday loan and not paying back.  My husband has never taken a payday loan in his life so he knew it was bogus from the get go.  The guy told my husband that they were tracing the call and the "authorities" would be there any minute to arrest him.  He had all my husbands info: employer, address, where he banked, etc. When we called the number back, they answered as "National Fraud Prevention".
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