Identified themselves as "State Investigation Department of NY."  Read off a Social Security Number and wanted me to identify it as mine, which I refused to do.  Refused to give me their business address, but claimed they were a government agency for the State of New York.

I received a call 01/10/11 from this number from a "Reehan Walker". This guy had a very heavy accent. He left a message for me on my cell phone & at my work number. He said he was with the "NY Investigative Dept" & that the matter was urgent & that I needed to call him back immediately because criminal charges were being handed down on me the same day and an arrest warrant was being issued for my arrest. When I called the number back I was connected to another man and I asked for this Reehan Walker at his extension (2706). I was put on hold for several minutes & then this Reehan Walker came on the line. He asked me to confirm my name and I told him and he asked me to confirm my last 4 digits of my ss#. I told him I was NOT giving him my personal information. He told me that is fine, he didn't need it and repeated my full 9 digit ss#! He told me the line was being recorded and was that my ss#? I told him no and I was not giving him my personal info. I asked him what company he was with & what this was in regards to. He told me again that charges were being handed down & an arrest warrant would be issued. He told me I had "fradulent banking activity" & that I was going to be sued for bounced check charges. I told him I had no idea what he was talking about. I did not have any bounced check charges and I didn't owe anyone any money. He told me I needed to have my attorney contact him or that I would be arrested this evening. I told him if he had any legitimate debt for me that he needed to send me something in writing. He blew me off and wouldn't provide me with any additional info. I finally hung up on him. I called my bank and verified that no fradulent charges had been made against my account. I then called the FTC and filed a complaint against these people & called the credit bureaus & had a "fraud alert" added to my credit report so these bozos could not access my banking accounts or my credit reports. I found out from the lady at the FTC that these people are a big scam & are calling anyone who has every applied for a payday loan & threatining them with jail time if they don't pay them money. They are a big fraud & a scam! If you receive any of these calls, report them to the FTC, your local state Atty General's office & to local law enforcement. These people need to be tracked down & have criminal charges filed against THEM for harrassment!!!

I just had the SAME THING happen to me!  I was freaking out!  Glad I wasn't the only one.  I hope no one falls for this BS!

This happened to me. He called me at least a half a dozen times. Thank God I googled his number.

I am very sorry for which i have written , i was not aware of you but you realy helped me to sought  out  this case .thank you "state investigation department"new york

teri maa ka bhosda
madar chod j bhi loda hai uski maa ko hum log 50 rs me chodenge,jada chahiye to bol dena 2 5 rs me koi farak nahi padega.


                                     ok loda  teri mummy ko bhej fata fat

Company calls and scams on old people and call and make up fake names saying moneys owed and they are a collection company,report them to ags office in new.york there liars I owe noone except normal bills.