I got a call saying I'm writing fraudulant checks with case # cfi 3297 I will b reporting this bc  they are calling my job harassing me

I can find no law firm of Rodridques, Shapiro & Rodrigques anywhere in the United States.  Furthermore, it behoves "Daniel" to realize that he is not only impersonating an attorney but likely committing federal wire fraud, federal bank fraud, conspiracy to impersonate a federal officer, theft, and a variety of other crimes.  

An "FBI Officer" called my friend who luckily had the common sense to call me before he went out and bought a "green dot" card and loaded the nearly Six Hundred Dollars they were trying to extort from him.  Caller was Thurston Rose or something to that affect.  He was allegedly an FBI agent getting ready to file three criminal charges (see above its the same story) for several thousands of dollars but would table it if my friend would pay the money by putting it on a green dot card.  

I told my friend to call him back and to ask for his name, facsimile, and mailing address so that he can send a "do not call" letter and not to verify any information.

This is definitely the most impressive scam I have come across since the wanted ads by the Russian mafia who hire people to receive stolen goods, inspect them, and forward them FedEx out of the country.  A good friend's brother was taken in by this one and lost $600 in FedEx charges.  Luckily, we convinced the county police that he really was duped.

that address is a shopping website for ag jeans and clothes

AM NOT NOT FAMILIAR WITH ANY BUSINESS IN THE STATE OF NEW YORK EXCEPT IT WAS THE STATE OF BIRTH OVER 50 YEARS AGO!

You mean they robocall 1000s of people everyday with the help of their little computers? About messing with them, if they threaten people or extort money out of them, they better be ready to face jail cause threats and extortion won't be tolerated adam aka kumar. You can run but you can't hide son.

said it was the FBI-They left a message with my mother that there is an active warrant out for my arrest & to call (646) 577-8189. I'm a Law Enforcement Officer....no warrants!

claims to be from the FBI. Really?! I doubt they would be calling. More like show up on the door step.
This guy sounds like the same exact person claiming to be Mike Anderson and using another name which I can't remember but yeah thick Idian accent, says I am real trouble and need to contact him asap.

They claim to be FBI calling from a freaking magic jack number, from Jamaica and this is a scam. Called me and told me I would be arrested tomorrow by 5pm.

If you're fully sanctioned, then you would know that you cannot impersonate Law Enforcement or act as though you're on officer of the court. It's illegal for anyone that is not an officer of the court or and department of Law Enforcement to claim that they are. Try again, "Adams"

Just received a call from this number claiming that they're FBI. I could barely understand the caller through their thick Indian accent. I am pretty sure that IF the FBI were after me for anything, they wouldn't have someone calling that sounds like they need to be on a watch list.

I recieved a call from these people stating I have an arrest warrant out for some charges that i know cannot exist. They have my social and work information and are persistant in bugging me. They claim to be the FBI

Wow we have the exact same case number #CFI-3297..This scam is so rediculous! I hope no one has actually fell for it. You can tell it is a scam the minute they call. I mean come a FBI agent with an accent from India whos name is Diego Rodriguez.

I recieved a call from (646) 597-9858 from an officer Diego Rodriguez stating that he was an FBI agent and has a federal warrant for my arrest for bank fraud. I immediately new it was a scam because of the foriegn accent and the name Diego Rodriguez. He stated that he could help me settle out of court and stop my federal warrant. I think he was a little surprised at my answer because I stated "I did not want to settle out of court and I needed to know exactly where to go to turn myself in to resolve the issue" The caller replied by saying the warrant was issued out of New York and I had to fly to New York to turn myself in. I told him that if there is an actual federal warrant out for my arrest I could stop any police officer on the street and turn myself in that way. The caller stated I could not do that because the warrant was in New York. Funny! I guess they have no clue to what or how a FEDERAL WARRANT is handled. I told him I would contact my local FBI department and handle the issue there and if needed I would turn myself in to beging serving my sentence. The callers response was "okay". I called my local FBI department California and they are aware of the scam and is working with the FCC on the matter. I called the alleged "Diego Rodriguez" to let him know that I spoke with my local FBI and gave them all of their information and they would be contacting him ASAP in regards to my arrest warrant, he immediately hung up. I tried to call back but the alleged "Diego Rodriguez" sends me to voicemail. Oh! I also found out from my local FBI department that there is a "Diego Rodriguez" who works for the FBI and he is one of the BIG BOSSES up top. He was recently acknowledged for is services. He is widely known and can be the reason why they are using his name...DONT BE SCAMMED!

total east indian bs.

For those who think our calls are a scam, please be advised we are a legitimate debt collection agency. We have over 20 years experience collecting on defaulted debts. This included payday loans and credit card debt. We are a fully accredited agency and are recognized by the New York District Attorney's Office and the New York City Police Department.

If you refuse to pay your debt, then you will be in violation of 3 laws and will face criminal prosecution. Those violations will include violation of banking regulations, theft by deception and check fraud. The penalties for these crime include a fine of up to $10,000 and imprisonment for up to 5 years.

We do make courtesy calls to debtors which give them a final chance to pay before the case is turned over to the District Attorney.  This is done totally at our discretion and is not required. If the debtor refused to pay at this point,then prosecution will ensue.

Please do not believe the other posts that this is a scam. It definetly is not and you will soon find out that hard way that we are a legitimate law firm.

If you feel that we are a scam, please feel free to hang up. We will mark your account as refused to pay. That is when your problems begin. We will then sign a criminal complaint and basically you will face 3 felony charges. Theft by Deception, Violation of Banking Regulations and misuse of a computer In Interstate Commerce. These penalties will result in a fine of up to $10,000 and a maximum  13 years in prison.   You will also incur substanstial legal fees.

We are a fullly accredited Debt Collection Agency and are fully sanctioned by the New York District Attorney's Office and the New York Police Department.

My advice is to pay your bills and stop whining about how much debt you have.

I received a call from 646-597-8189 and was told that I owed money to CashNetUSA. I thought that it was a scam and refused to pay.   The following day a police officer appeared at my door and I was handed a summons. CashNetUSA has filed 3 criminal charges against me.  Bank fraud, theft by deception and misuse of a computer in interstate commerce.  I could face up to 4 years imprisonment and a fine of $10,000.   This doesn't include legal fees which will run into the thousands of dollars.    After receiving the summons I called Mr. Rodriques back and offered to pay but he told me it was now too late.

My attorney thinks that this case might be dismissed before it goes to court but that decision is basically up to the DA.   My advice to anyone receiving a call from this number is it is definetely NOT a scam. You would be best to cooperate with them, pay what you owe and avoid the criminal justice system which  I find to be very confusing,expensive and a bit scary.

this number called me saying i have a warrant out for my arrest and that if i don't pay than i will be arrested. they say i wrote fraud or bad checks with the bank. when they called me a woman left a message. when i called back i spoke to some guy with a middle eastern accent than he transfer me to another guy who said he was officer Diego Rodriguez. he gave me instructions specificlly to pay with a certain card. when i called back later on it when to voicemail for someone with the name Danny Bullgins or something. when i ask them if they can give me any info on the warrant, they can't give me anything. all they have is my name. they read me an address but it wasn't even mine.

it was $ 575................

That is the same phone number who has been calling me at work.  Telling me that they are with Department of Justice.  I blocked their number and put their number in the don not register list.

This guy gave me 2 names, Danny Williams (a lawyer) and Harry Scott (a officer).  I got a payday loan from the company Cashnet.usa and I owe them $525.00.  He keeps calling my job and asking me when I am going to pay them.  I told hi when I have the funds available then I will call you to make payment arrangements.  But he still doesn't listen.  He still calls me and asking me to pay.  The case number he gave e is CFI-3297.  What can I do about this?  Thank you.

The caller claimed to be a police officer and left a message that there was a law suit "against me". Left another return call # of 646-571-4611. Both numbers went right into a voice mail when I blocked my phone # and called both numbers @ 9:00 am est and both #'s rang to a voice mail (which confirmed to me that the call probably came from another county). Don't fall for this scam!

Called me about a law suit that had been filed against me for some cash advance place.  they read the "affidavit" over the phone alledging theft and they were pressing charges.  They claimed that the county sherriff would be to my work place to arrest me,  and that my employer would be notified about my illegal activities.  

1.  Debt collection is a Civil issue, not a criminal issue.  
2. Never heard of your client
3. never seen any thing from your company in writing either to my email,  or physical address.  
4. your affidavit you read did not mention dates of when this supposedly occured
5. the entire conversation violated the FDCPA


if you are a legitimate company, your "Most senior attorney" had better learn the law before you your self break it.  otherwise BACK OFF

This is the third time a number has called me talking about a lawsuit on my name and s.s number I never received my so called court papers from the first man the second man tried to go off on me when I told him I contacted my local police department and flagged my s.s, number the third man I haven't called to hear what lie he got to tell its a shame how bored people really are but they are not getting any money from me ill go to court if its that deep   646 597 8189

Plenty of active scams operating. You know that, you're part of one!

according to you,if they are scams then why dont they get arrested????????????????????????????

Wow that's really scary? What happens if we mess with them? Will they send you to make another post on 800 notes? very very scary.

Now get you butt back to the boiler room before your crack pipe gets cold. And if they really were able to steal money from "1000s of people everyday" ..... they could afford to hire a better liar than YOU!

this isnt's scam,these guys deal with 1000s of people everyday,...........so you better not mess with them

THIS IS A TOTAL SCAM!!!!! THEY DO NOT GIVE THEIR NAME..... THERE ASSUME THE ADDRESS IS 86 CHAMBERS STREET 3RD FLOOR   NEW YORK, NEW YORK

They have been pulling this Scam for over a year. I refuse to change my number for awhile they quit, we are not very politically correct with them..  and call them back over and over again and harass back. they told us once they were going to call the police on us,, we gave them the number......they use Magic Jack to place the calls and even leave messages with other peoples phone numbers for you to call... the number that seems to go to them is 646-597-8189 be sure an block your number if you call....

adress is AG Adriano Goldschmied
111 Greene St, New York, NY 10012-3803, USA