646-863-8625
NY, US
MJG
MJG
2014-04-25 10:05:35
Unknown
Note that this fake attorney has the writing skills of a child.  This is a very old,  pathetic scam as you pointed out.
Jay Jackson
Jay Jackson
2014-04-25 06:47:08
Debt Collector
Here is a email message that I received from 1-646-863-8625:

Let me introduce myself. I am a Senior Attorney Sean Hudson from Holland And Hart Associates. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email. So please take a piece of paper and write down your case file LMD77361 and second thing since it's a legal matter you will be needed my help, so please write down my callback number is 646 863 8625 Ext 6643 For the records you.

Senior Attorney:- Sean Hudson
Number:- 646 863 8625

After doing my own investigation I found this company to be a fraud scam company that sends out letters like this one to many customers who take out cash advance loans over the internet.  Be aware of this type of scam from this company.
MM
MM
2014-04-24 19:09:06
Unknown
Received an email from these clowns stating that my ssn has been blocked due toman unpaid payday loan and they left this callback number. No other info was provided. Contacted the FTC and my attorney.Someone needs to track these clowns down!
Vickie Klundt
Vickie Klundt
2014-04-16 15:34:31
Unknown
I am receiving E-Mails. From these people they have a home # and a address.  I dont know where they got this information.
Elspeth
Elspeth
2014-03-21 00:39:47
Unknown
Yes, please do report it to the FTC and you can forward the email to the FBI at their Internet Crime Complaint Center - www.ic3.gov.  Do NOT respond to this email - this is sent by scammers.  Since they have your SSN, it would probably be wise for you to look into getting identity theft protection.
tracy l
tracy l
2014-03-21 00:33:27
Unknown
i got an email from a sean hudson claiming he works the federal trade commission and claims that i took out checks from america advance never heard of them. the scary part they have an old address and phone number but they have my social security number i don't like that. they claim it's a federal fraud case against me. i never receive a letter or no documentation just a email in the spam mail. what should i do with a situation like this should i report it to the federal trade commision.
Cheree
Cheree
2014-03-19 20:18:53
Unknown
I got the same email, I knew it was Spam but opened out of curiosity. I was shocked to see my social!! That's the only part of this email that has me worried. YIKES! Would love to know what to do. Might consider signing up for LifeLock.
anonamous
anonamous
2014-03-10 18:22:08
Unknown
same happen to me
nonna8359
nonna8359
2014-03-07 18:21:38
Unknown
I haven't gotten a call from this number because the phone number they have for me is an old one.  However, I received an e-mail from a person that provided this number as his contact number.  His name is Sean Hudson from a law firm Holland and Hart, stating that I have a federal FRAUD case against me for a payday loan for American Cash Advance.  I don't use payday loans!  Never have.  The concern I have is that in the e-mail he stated ALL of my personal information.  Right address, right SSN, right e-mail address (obviously since he sent me the e-mail as well).  He even referenced a case number.  I had this happen 2 years ago but from different phone number stating the same thing.  Never received any warrants, legal documents, etc.  It has me very concerned and not sure how to deal with this.
CJ
CJ
2014-03-07 16:53:10
Unknown
This # was included in an email that was written in very poor English, which basically states the same thing that the callers were saying. The email was FTC.gov.us@gmail.com....nice! The writer claims he's a lawyer whose help I will need...SCAMERS!
kuiyana
kuiyana
2014-01-17 19:19:08
Debt Collector
HI I need to speak with kuiyana who is calling officer james brown, ok how can I help you we have a case on your social# here is your case number. well officer jimmy I don't know what you want from me. He said im going to transfer you to the senior officer. I caught myself and said you just answered to jimmy but you told me your name was james. he starts yelling and fussing then he hung up called back on another line and stated his name was kathyrn. Same man when I said I just spoke to you senior officer he yelled and said no you didn't speak to me what the heak your calling me on my job for a whole month when will the calls stop your false trying to get money out of me which you cant tell me where I got a loan from don't do online loans.
Darcel Patrick
Darcel Patrick
2014-01-13 17:10:59
Debt Collector
This Federal Crime of Investigation Dept." is contacting me at work, and I asked them to please remove my name from their calling list.  It was in reference to a cash advance, so they say, that I took out, but I have also made contact with said company directly!  They are refusing to remove my work number from their list.  They also refuse to give me the name of their employer.
kuiyana from delaware
kuiyana from delaware
2013-12-18 18:29:09
Unknown
Officer Johnny stated that he was a Police Officer and that he was sending out a police officer to come and get me because i had a loan with his company. I never received a loan from these people dont know where there from at all
sandie
sandie
2013-12-13 21:57:14
Unknown
How can I get these people to stop calling my work......I had to prove it was a scam.
pdxfrs
pdxfrs
2013-12-04 18:35:20
Political Call
This is SCAM..be careful. When he told me he is from the Federal, I reply him I work for the Federal service as well. I ask what is the DOD code for the day. He hang up on me.

DOD code is for secret use only. Only Federal internal user has it, and it change every single day. So even you got a DOD code for today, it won't be valid again for the next day.
Colleen
Colleen
2013-12-04 18:33:42
Debt Collector
They called me at my work, told me like everyone else I had multiple fraud complaints against me. I knew it was a scam, I tried to get information from him "Steven Mitchell", and he said "are you going to let me finish?" I said not until I get some more information, he said "well then f* off b*&%" and hung up", I'm still laughing.
Resident47
Resident47
2013-11-05 15:30:30
Unknown
I imagine the real FTC would love to hear how these rats have so clumsily posed as them and the FCC, according to earlier comments.
Tiffany from Texas
Tiffany from Texas
2013-11-04 14:20:37
Unknown
I took off work for a day and a half, and came back to a message on my supervisor's phone from a guy stating that he was Officer Stanley Lewis. He told me that there were charges against me involving my social security number. I have half a mind to call and set them straight first thing this morning! Oh, thick middle Eastern accent with a call back number of 646-863-8625. Oh hell no!
Pat
Pat
2013-11-01 16:06:28
Unknown
Addendum:  The call wasn't even for me, but the person - and I use the term in its loosest possible sense - identified himself as Office Stanley Lewis of the Bureau of Criminal Investigation.
Pat
Pat
2013-11-01 16:00:53
Unknown
Pretending to an office from the "Bureau of Criminal Investigation".  Heavily accented male.  Threatened legal action.  Arrest warrants, yada, yada, yada.  Didn't indicate that they were representing any particular company or collecting any particular debt.
Clearly not from the US as they are violating many FCC and FCRA laws by the content of their call.  They called my workplace and since I didn't recognize the number I let it go to voice mail.  Will report to the Federal Trade Commission as soon as I am done with this post.
jennie
jennie
2013-10-29 19:28:42
Debt Collector
yes i received the same call today please go to stop fraud.gov this is a scam these people need to be arrested do not give out personal information
joe
joe
2013-10-25 17:18:45
Debt Collector
got a call from a man claiming to be a law enforcement and that I defaulted on a loan and was nuts. I took no loan and this was a phoney collection agency
pam
pam
2013-10-24 16:54:08
Debt Collector
I keep receiving calls from this same person.  He says is a police officer and if i don't get back to him, he will send the law after me.  So before he had a chance to cuss me out..i beat him to it...don't think he will call back.  how do you stop calls like this??
brenda
brenda
2013-10-09 22:01:46
Unknown
These idiots called me saying that theres mulitple complaints against me and my ss# I told the a** that i knew it was a scam and i hung up this fool called me back and put another idiot on the phone to tell me that i would be arrested now.....hmmmm....1st of all the non English speaking a** couldnt give me any info that I asked so big it on stupid!!!!SCAM!
Miranda
Miranda
2013-10-09 20:26:48
Unknown
Got a call and there harassing people. All the same guy.
Karin
Karin
2013-09-30 18:37:41
Prank Call
I am getting the same thing.  Calling me on my cell phone and harrasing me at work saying that I owe thousands of Dollars and that I have criminal charges against myself and ss number. They keep threatening to have me arrested if I do not call them back.. Is there a number you can call to report them?
Andre
Andre
2013-09-19 15:49:24
Unknown
Same thing as everyone else says. Some Arab with broken English saying I would be arrested yada yada. Just ignore these idiots.
Jeanne
Jeanne
2013-09-18 15:34:57
Unknown
I had everyone that I know call them and do prank calls, sing to them, read books on their answering machine and fill them up with crap. I asked if the guy was Bobo from the café in Camaroon. He owed me $1500. He told me not to call him back.. He has not bothered me since.
Neesha
Neesha
2013-09-09 21:40:11
Unknown
Yesssss these fools keep on calling me talking about a payday loan.. I also asked for his address and what district al he can say is A.I. So I called him back from a blocked # and it goes to a voice mail then called back without blocking my # and you get a ans... Yes at first I was scared because I work in a prison so I don't want to get arrested... But I know for a fact that I don't owe money and they can't give me any information so to hell with them....
LSimpson
LSimpson
2013-09-06 21:02:53
Unknown
This person called me and told me the police officers will pick me up his name is Alfred Marshall Case #40935CA2013
1-480-747-9883 1-702-650-6280 1-603-780-4654
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