646-626-4187
NY, US
mike stone
mike stone
2011-06-06 20:53:36
Unknown
i want to f*** u mehak
gdimas
gdimas
2011-06-06 20:53:36
Unknown
they keep calling my mom i and she is tripping out nd doesnt knw wat to do but i thinks its fake cuz this happened to me to nd nothing happened and they talk so fast u cant understand them and they leave a fake number well anyways watch wat u do with these people and u can tell its fake cuz they are of iraq descent and im not sayin that to be rascist but it is kinda true and dnt give in to the whole federal agent front thingy cuz its nothing but a aliby and asloanother reason it is fake is because thay said i owed money on a loan but i am only 14
AB
AB
2011-06-06 20:53:36
Unknown
They called saying we owed on a payday loan we know nothing about or have ever had a payday loan threw this company.  Said there is a lawsuit against me.  As we had them on the phone I told them this was fraud and that I looked this number up online and this is what I got and they hung up.  Complete fraud.
Mia
Mia
2011-06-06 20:53:36
Unknown
Received two calls from this number. From an "Officer Adam Smith".

First time, he was snickering through his entire message, and someone was laughing with him in the background. I saved the message.

Second time, he was more "serious".  Here are details:

He identifies himself as noted above.
He has an EXTREMELY strong Mid-Eastern or Arabic accent.
He says he's with the "Law & Investigation Department"
He says there is a "serious lawsuit against me", and that he wants to "help me with the matter first".
He says my social security number is "on hold by the US Government"
He says that I'm currently "under investigation".
He leaves the 646 number to call back, but my caller ID only identifies his number as "0000".  (I've never seen that before.
He read off my home address.  (I use a PO box for bills and mail.)

I immediately surfed the internet about this number, and I'm glad I stumbled upon this site.  Does anyone have any info on what we can do to stop this?
Joe Christian
Joe Christian
2011-06-06 20:53:36
Unknown
Hi i am Joe.Well this people are from Federal collection agencies.I work at FBI dept i had a detailed survey about this people.They do collections from Flushing NY their network is in more than 30 states of the countries.they are basically doing collections for many finance & payday loan companys.People calling from this number are legal.If anybody wants to know more details about this company you can call me at my FBI office Houston Texas..phone number is ...555-386-5233
Jack Tailor
Jack Tailor
2011-06-06 20:53:36
Unknown
You can get rid of this calls by paying the pending Loan amount which is there on your name.
Mehak
Mehak
2011-06-06 20:53:36
Unknown
they called me a few times.
Genie
Genie
2010-09-30 13:31:19
Unknown
I am also getting these call from a Mr. John Taylor with a Indian accent... saying that there is a law suit against me... I was told that this is a scam... they just want your information... my caller id says 0000. I have nothing that anybody can sue me for.
Mia
Mia
2010-06-22 18:58:51
Unknown
Received two calls from this number. From an "Officer Adam Smith".

First time, he was snickering through his entire message, and someone was laughing with him in the background. I saved the message.

Second time, he was more "serious".  Here are details:

He identifies himself as noted above.
He has an EXTREMELY strong Mid-Eastern or Arabic accent.
He says he's with the "Law & Investigation Department"
He says there is a "serious lawsuit against me", and that he wants to "help me with the matter first".
He says my social security number is "on hold by the US Government"
He says that I'm currently "under investigation".
He leaves the 646 number to call back, but my caller ID only identifies his number as "0000".  (I've never seen that before.)
He read off my home address.  (I use a PO box for bills and mail.)

I immediately surfed the internet about this number, and I'm glad I stumbled upon this site.  Does anyone have any info on what we can do to stop this?
MICHELE
MICHELE
2010-06-17 16:53:56
Unknown
I GOT A CALL FROM THIS NUMBER SAYING HE IS AN OFFICER WITH AN INDIAN ACCENT ITS A SCAM
Dont worry about it
Dont worry about it
2010-06-14 22:44:21
Unknown
lol...u got scammed whoever this is...wow...please tell me you didn't give them your account and bank card number...if u did... u better get a new account with your bank
mike stone
mike stone
2010-05-27 15:56:09
Unknown
[This post has been removed]
hsb
hsb
2010-05-26 18:45:30
Unknown
i have been getting the same call from the same number for several months and no matter what i say to them, they will NOT stop calling.
kendra best
kendra best
2010-05-26 18:41:10
Unknown
I a got from a man stating he was from a law investigation services. I told him to send me the info regarding the lawsuit he said he will visit my house. Doesn't sound professional. Had an indian accent.
Shawn Ford
Shawn Ford
2010-05-21 15:38:09
Unknown
i got call from the same number. they really helped me to resolve my outstanding debt without any legal action and also send me receipt of my payment...great...god bless them
carlos
carlos
2010-05-18 20:10:56
Unknown
got s csll from  the same person with a heavy accent from india,ad that i had a law suit pending and i needed to call to settle law auit, i called bk and asked them that was the of the comp i was calling he persisted on knowing what my was since i did not give him my name they hung up
Leanna Hamilton
Leanna Hamilton
2010-05-17 19:07:11
Debt Collector
I got a call from a person with a very heavy East Indian accent who called himself "John Taylor."  He indicated that he was with the "Law and Investigation Department".  This number has shown up on my caller ID several times but this is the first time I have answered.  I believe this is an attempt to collect a debit of some sort.  There seems to be other complaints regarding this "Law and Investigation Department" format.
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