410-650-4146
MD, US
ERIC
ERIC
2012-08-31 19:53:24
Debt Collector
Phone call from 18884811547 stating i owed money for a ayday loan. i called the company i actually have the loan through and they stated they had never turned it over. they had my checking account number! the man called himself robert and started telling me that america was a horrible place for people like me to live in so i told him to go burn up in a fiery crash :)
D S
D S
2011-06-06 20:48:23
Unknown
multiple phone calls...
unanimous person
unanimous person
2011-05-31 16:09:42
Debt Collector
same here, I just received a call from a Harry Martin from 850-366-8941 and said he was an officer of the law. Then all of a sudden he became Dennis and then Jason. I traced this call and it was coming from a cell phone in florida. They thought they had me in their pranks by telling me my social security number, where I worked, and my address. God knows where they get all this information, but they are really pranks. Be careful and if God helps anybody its going to be us (the innocent) that are being threatened by these arabic speaking people. Really, they need to get a real life. God bless..
John
John
2011-05-12 17:45:41
Debt Collector
I have had repeated calls from this so called dept of criminal investigators.....I after seeing this web page talked to a "Michael Black", they all have a very heavy mid-eastern accent. I told him to slow down and speak english plainly or I would not talk to him at all, I told him I would not speak to him unless he first gave me the name of his firm, their address zip etc. He said American Eagle (I said that doesn't sound like a dept of investigation for MD. he then said it was a law firm. He gave an address of 212 N Hogan St., #25, Owings, MD 21225....) I could not find this on map search. I ask him what this call pretained to, he got rather upset. After I kept questioning him he said that he would have someone at my home to arrest me within the hour, I told him that was fine and that I would have an FBI agent waiting for them. If you are ever sued in America, you have to be served proper papers first by an officer of the court,, I don't know how they do it in his part of the world...... he had a phone # 410-449-0238 and 888-441-0449, other similar calls use 661-368-5803, 954-639-9259 and 817-510-7616, do not even bother to talk to any of them if you are called. They pretend to want to represent you as a lawyer, all they want to to get money from your bank account of credit card. THIS IS A SCAM.....
RR
RR
2011-01-11 18:16:54
Unknown
I got a call this morning from 410-775-6073 number and it was from a Michael Black saying I owed money to a cash advance USA. I knew I didn't so when I asked for information he said the cops would be at my residence in a half hour to arrest me and then inform me of the details. So I decided to have fun with him, and continued to ask for information. He then told me to stop calling him or he would sue me for harrassment. LOL. Then I told him hey you called me, your doing the harassment. LOL.
rod
rod
2010-12-11 03:10:26
Unknown
hey i got one just yesterday from an OFFICER MICHEAL of bci or something like saying he issued a warrant with the fbi and that they are gonna be in front of my house within 15 mins, i knew it was a scam right away so i decided to have fun with it myself so i told them that im an fbi agent myself and that any calls made to me can be easily traced and they hung up right away lol
anonimys
anonimys
2010-12-08 19:48:14
Unknown
Just got a call from 410-650-4146 saying he was going to send the cops to my house. I don't know what he is talking about. I hope somebody stops them
ann
ann
2010-12-08 16:10:08
Unknown
keep getting harrassing phone calls from a Paul Smith .  Tried calling this number not in service .
keeps calling me at home and at work .  Saying I owe a Pay day loan.  I do not owe  any such thing.
Thiick Indian accent.  I wish these people would get a real job.
Glo
Glo
2010-11-17 19:22:44
Debt Collector
WOW!!!!!!!!!!! I AM SO GLAD THIS NUMBER HAS BEEN REPORTED. THE HARASSMENT FROM THIS SO CALLED DCI/BUREAU OF CRIMINAL INVESTIGATION HAS TO BE ADDRESSED. I AM A STATE EMPLOYEE AND I RECEIVE CALLS ABOUT EVERY DAY FROM FIRST AN OFFICER  WHO STATED HE IS MR. BLACK, AND NOW FROM A JAMES BROWN, WHO WILL EVEN GIVE YOU AN ID NUMBER, AND CASE NUMBER FOR A CASE THAT DOES NOT EXSIST. THEY THREATEN YOU WITH ALL TACTICS FROM LOSING YOUR JOB, ARRESTING YOU AND EVEN DESTROYING YOUR CHANCES TO GET A JOB IN THE FUTURE. I WAS ALMOSTED FOOLED BUT I SUGGEST TO ANYONE WHO GETS A CALL FROM A COMPANY THAT WILL NOT PROVIDE ANY INFORMATION IN WRITING TO YOU FOR A BILL OF ANY KIND, SHOULD NOT BE TRUSTED, AND DONT GIVE THEM ANY ADDITIONAL PERSONAL INFORMATION. YES, THEY MAY HAVE YOUR NAME, ADDRESS, SS# AND PHONE NUMBER, BUT THEY SEEK TO OBTAIN YOUR BANKING INFORMATION NUMBERS OR CREDIT CARDS NUMBERS. PLEASE REPORT THIS TYPE OF HARRASSMENT TO THE STATE GOVERNMENT(DOJ)/AND LET THEM KNOW HOW THIS COMPANY IS HARRASSING YOU.
Lee Anne Franklin
Lee Anne Franklin
2010-11-15 21:11:15
Unknown
THe same thing happened to me "Paul Smith" called and threatened me as well, I knew this was a scam and will never answer the calls but I would like ot know how to kep them from calling me!
teacher7
teacher7
2010-11-13 05:43:50
Unknown
This "Paul Smith" guy is calling me and threatening me also. This time he told me if I don't call him back "only God can help me".  I also have reported them and they continue to call me.
MH
MH
2010-11-12 18:12:55
Unknown
I get these call all the time also.  I told them I knew they were a scam and that I have called the police and they will leave me alone for a few weeks and then start back up.  I am very tired of these people.
Sushil
Sushil
2010-11-03 16:43:36
Unknown
I know the name was fake,Michael Black, left me a threat voice mail saying that he is some sort of criminal officer. He left a message for some other person though...not for me.
pita
pita
2010-10-23 02:48:46
Debt Collector
these people have called me repeatedly saying they are officer paul smith with federal criminal investigator and i am being charged with check fraud theft by deception and wire fraud. this harrassment has been going on for some time now i'm tired of it, they say their gonna throw me in jail, over what you ask, a payday loan
1-803-445-5261 1-516-430-5192 1-888-207-0454
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