I recvd a call from a person name peter white,again poor  english,stated he need money for a payday loan taken out in August in the amount of $713.00 to my current bank account and he was able to verfy the last for digit of my account and the last 4 digit of my ssn#.He wanted $150.00 to hold the claim before it goes to the fraud department, I have never taken a payday loan using my current bank account ,i am not sure why he had my last four digit of my account number/I told him i would call him back and when i did .I got a message that the majic jack customer is unable to be reach.the num ber he contact from was 786-484-704.He was not able to tell me what payday loan or mortgage I was have supposed to recvd any money from......I am still research this if anyone has any input please post

Has called my employer and myself stating that the US Marshalls were coming to get me at either my home or place of employment. They say that they are with the Bahamas Marketing Group, and the lady that calls her name is Stacy Williams. She has very poor english and sounds like she is from India. She claims I took out a payday loan over the internet, but refuses to tell me who I took the loan out with.

I recieved a call from this number threatened to put me in jail. If I do not pay and I must fax them a written statement agreeing to their terms and write all my personal info downto give them.

Received call from this number stating that they were an officer from the legal department of crime intervention and that I was a party in a case to be filed.  They had the last 4 digits of my social and my name.  The person calling gave the name of Ashley Jinks.

This appears to be some sort of fraud. Called my client and threated to arrest her if she did not pay by credit card. Beware.

By the way, call also from Stacy Williams at 512-377-6158.

Bahamas Marketing: 866-584-3418

6299 Nall Ave, Mission Kansas

Bahamas Marketing is now know at Edata.

My husband got a call from this Stacy Williams. She said she was with Untied States Bureau Department of Crime and prevention.  She told my husband he owed money but wouldn't say from where.  She wouldn't give an address, only wanted payment over phone.  She said they will come pick us up at work also.

These people also called me would not say who I owed the money to, said they would arrest me at home or at work she hung up on me twice I called her back, she was very mean on the phone. The number was 1 512-377-6158, she did not speak very good english. Said she was with the crime investigation and I had three charges against me and I had to pay today or else

Yes i received a call from them to stated i owed money and wouldnt tell me anything. said i would be charged with 3 counts for furad if i didnt pay anymoney.. but this time his name was dective john miller. but when you call the number back they answer the phone like its there home phone .. fruad for real.. they also been calling my job hassaring me.. but im going to the police and file a complaint ..

512-377-6158 Called my work number but didn't leave a message.  If they don't leave a message then I won't answer back.  I don't understand why I receive these calls b/c I'm suppose to be on the DNCL.

I am furious about these people doing these fraud issues.  I got taken by this so called "officer" Stacy Williams.  I gave them 540.00 because if I didn't I would go to jail on 3 counts of fraud, and something else.  They would pick me up at work.  Of course, I had taken a loan and fell behind in payments.  So I thought it was for real.  I just got another call for another loan that was owed and they said the same thing. This time it was somebody by the name of Jeffrey Stewart.  I didn't know they were a scam.  I though it was for real.  Not until I brought to the attention of my boss that she looked this up and wow I couldn't believe the stories and how they coincide with mine.  They have nothing better to do than to take people as fools, abusing their financial status becuase they including myself are people who work for a living and don't have money like that.

Got a message from Office Ryan stating that he is a US Marshalls and taking legal action agains me. He has very poor english and sounds like he is from India. He claims I took out a payday loan over the internet, but refuses to tell me who I took the loan out with. This person leaves me messages on my cell and work up to four times a day.