713-893-3869
TX, US
nina
nina
2014-02-18 22:45:13
Unknown
I received an email  Nixon Brown stating that i have a warrant and he attached a copy of what looked like a  warrant . What should i do? 6828416205
Is this real
Is this real
2012-01-27 01:26:21
Unknown
So I had someone leave the same message, stating tht his name was officer eric scott, and there is or will be a lawsuit on my ssn number etc.. But what did you do to handle this? This is totally random for me.
Very Annoyed
Very Annoyed
2011-12-15 03:16:44
Debt Collector
I received a call from another number 646-328-3044 saying the same thing that I am reading above.  The caller said that he was officer Scott calling from the Deparment of Federal Investigation and a lawsuit has been filed against me for a payday loan from Cash Advance in the amount of $300, but now I owe $589 because I had no paid it back.  They had my SSN, address and stated if I didn't return his call there would be no one that could help me.  That they would send papers to the court of my state and i would be arrested and go to jail.  I asked when was this loan was suppose to have taken place and send me the papers and name of the company,and he got very angry and started yelling.  He has a very heavy foreign accent from the Middle East or India.  I also received a previous call from a female from that same number with the same accent, and she was saying the same thing but added that I need to have my attorney call her and I told her that I will and that I am going to file charges against her and she hung up on me.
CM
CM
2011-06-06 20:55:15
Unknown
On 5/18/09 I received a threatning phone call from a male with a heavy foreign accenct. Caller claimed to be Officer Brown from the Federal Investigation department. He stated he had a federal case against me and needed to verify my SSN. When I would not he called back and left a message on my voice mail stating that I would face great consequences at home and at work if I did not call him back
at 713-893-3869.
Christian
Christian
2011-06-06 20:55:15
Unknown
I got a call from mike jonhson (718-887-9929) a person with a heavy middle eastern accent saying he was from the Federal Investigation department he also called my employer stating he was from state farm insurance,he gave me all my previous info even SS # and that i had a lawsuit from Cash Advance a payday loan company.THIS GUY IS A SCAM the only thing you should do is contact 1-800-FTC-HELP they'll help you out.
Annoyed
Annoyed
2011-06-06 20:55:15
Unknown
I received a call today, too from an Officer John Wilson from the Federal Investigation Department, saying I owed a payday loan from 2007, and that ??  I asked him several times to send me the debt information, and he refused, he wouldn't even say what company he represented.  So I put him on hold and when I got back on I told him I was recording the conversation.  He promptly hung up.  I just called the FTC, as well, and filed a complaint.
hot under the collar
hot under the collar
2011-06-06 20:55:15
Unknown
Pissed Off - I hope that you will do the following.  They did this to me about a week or so ago.  This is what I was told to do.  They will take it seriously they told me the more complaints about that number the better.

Contact the FTC Federal Trade Commission 1-877-FTC-HELP.  I filed a complaint there this morning and they said anyone else that has gotten the same type of call should call them as well.  They will give you a reference number and if they call back or continue to harrass you they can note that in the case file.  
Do not give this number any info.  Call FTC immediately!
pissed off
pissed off
2011-06-06 20:55:15
Unknown
I  also received a call from a trvis griffith and he almost did me but luckily i blocked my atm  card before  hecould of taken my money. I also went to the police dept and reported them. Don't give any information until you verify the company.
Cindy
Cindy
2011-06-06 20:55:15
Unknown
I too just received a voice mail call at work from the same heavy accent; however, my caller's name was John Wilson. I have no idea who he is or how he got my work phone number. He spiced my call up by "requesting" if I did not return the call then my attorney should. My end of call threat was if he didn't hear from me or my attorney than the only thing he could do was wish me good luck. Called the number back and as he stumbled over the greeting I think he said Criminal Department of Investigation. Who are these morons!!!
Patti
Patti
2011-06-06 20:55:15
Unknown
I spoke with a Jason Williams and after demanding to speak with someone that spoke english, he transfered me to a Ron Collins at this number. He has my SS# my old address, my employer information. He gave me a bank account number that I have never had and told me I had better pay him 450.00 before it goes to court. But he would not tell me what court, called the FTC and reported him.
Hot under the collar
Hot under the collar
2011-06-06 20:55:15
Unknown
Contact the FTC Federal Trade Commission 1-877-FTC-HELP.  I filed a complaint there this morning and they said anyone else that has gotten the same type of call should call them as well.  They will give you a reference number and if they call back or continue to harrass you they can note that in the case file.  
Do not give this number any info.  Call FTC immediately!
Green
Green
2011-06-06 20:55:15
Unknown
My cousin received a call from a man with a heavy foreign accent saying his name is Jason Williams.  He asked if she knew me and asked if I still lived at my address?  He also said that I filed a complaint against her and that she could be visited at her home or job from a constable.  Before she hung up in his face, he told her only God can help her now.
ARMOND
ARMOND
2011-06-06 20:55:15
Unknown
A MAN CALLING HIMSELF "DOMINIC BLACK" CALLED ME EARLIER BOTH AT WORK AND AT MY CELL PHONE STATING THAT "HE IS WITH SIA HE HAS A FILE ON ME WITH MY SS#, MOTHERS NAME AND EVERYTHING THREATENING THAT GOD HELP ME IF I DONT RETURN HIS CALL"
Hot Under the Collar
Hot Under the Collar
2011-06-06 20:55:15
Unknown
Contact the FTC Federal Trade Commission 1-877-FTC-HELP.  I filed a complaint there this morning and they said anyone else that has gotten the same type of call should call them as well.  They will give you a reference number and if they call back or continue to harrass you they can note that in the case file.  
Do not give this number any info.  Call FTC immediately!
Judy
Judy
2011-06-06 20:55:15
Unknown
This number called an hour ago and asked for a Mr.Redfern. When I told him that no "Redfern" lives here, he got very angry and threatened to "pay me a visit". I am NOT happy!!
tr
tr
2011-06-06 20:55:15
Unknown
Received a call today from this number at a previous employer threatening me, yelling and said he would place me in jail.  Heavy accent and I had to ask twice who the caller was, he said he was Brown. Said they were the Law Office of Federal Bank
annette
annette
2011-06-06 20:55:15
Unknown
A person by the name of dominic black with a heavy accent stating he was from federal investigations and would be filing a case on me.He quoted my ss# and last known address to me. Asking me to pay $475.35 for a previous payday loan. I received a call from check recovery systems on 5-22-09 for the same payday loan and actually only owed 128.52. Do not give this company any information. They are a scam or a collection agency impersonating a law enforcement agency. I actually work in law enforment so I know.
Jason Williams
Jason Williams
2009-06-29 17:41:08
Debt Collector
Claimed he was "Officer" Jason Williams which I have had calls from this person before and he just called today, gave me a number to call 713-893-3869 which I have been getting harassed since 2006 which is on record with Florida & PA Attorney General.  I can't seem to get them to stop!!!
They are all collecting for Arrowhead Investments, which I so stupidly paid twice and double the money and plus.  I will not make another payment to these scammers (I even have proof of what I paid and to who and their name and #'s
brit
brit
2009-05-26 22:09:45
Unknown
I have also been recieving calls from this number for about 2 weeks now.  The person left a message because I never answer their calls and identified himself as Officer Bruce Brown from Federal Bank, but obviously had a thick foreign accent that didn't correspond to his name.  He stumbled over his words as if he were reading something, and said that I should call back or something bad/shocking would happen to me at work.  This is obviously a scam..I don't answer or call back, and I am even more convinced after reading the numerous posts.
M.U from Long Beach
M.U from Long Beach
2009-05-26 20:15:27
Debt Collector
they called me from Crime investigation dept if i dont react now for jailtime start over ...This is b***s*** HANG ON THEM dont answer anymore
J. Sharp
J. Sharp
2009-05-25 10:54:39
Unknown
The person left a message claiming that she was Officer Angela Jensen from the United States Crimes and Suspect Department on Wednesday, May 20th at 5:34 p.m. EST.  She said that I must call back immediately and that this was a legal and time sensitive matter.  The person who left the message had an accent from India.
E. F.
E. F.
2009-05-20 05:23:32
Debt Collector
Of course I am having the same problem.  The had all of my info my SSN# bday address family member names.  He told me that I had defaulted on a payday loan that I illegally obtained and that now there was a warrent going to be issued in my name and I will me jailed if I don't comply.  I did contact local athourity and they said to keep all info that the gentleman said.  I feel so violated what can we do to make these people stop.
none
none
2009-05-14 21:43:59
Debt Collector
When you call this number it is answered by saying "Law Office of Federal Bank". I feel like this is a huge scam as I have never had any kind of loan, payday or otherwise, with this so called bank.  I 'googled' the name and came up with nothing.  Accent was so thick I had to ask them to repeat the name of the company several times.
Fed up
Fed up
2009-05-14 21:34:12
Unknown
These people called at work today and identified themselves as an "officer" and that I had a file with some bank and that if I didn't call them back then "something shocking" would happen to me at work and and my home and that I should "think about that and call them back.  Sounds like a threat to me and I am going to report this number as such.  I couldn't understand a lot of the message as the guy's accent was so thick.  It was obvious he was reading some kind of 'script' as you could hear the same bits and pieces of the message I was getting in the back ground.  I have not defaulted on anything to any bank or anyone else, so these people have ne reason to call me and they sure have no right to threaten.
rico
rico
2009-05-13 22:41:55
Unknown
We have recieved phone calls from this number for over 2 years on my wifes cell phone. The individual on the other end even had the odacity to say that he was an officer Bruce Brown with the federal government. And the most unbeleivable part is they are looking for someone we dont even know and saying we are them. These people need to be stopped and arrested themselves.
t
t
2009-05-13 22:40:37
Debt Collector
this number is a scam, i have been getting calls for a payday loan that i had back in '05 that was paid off.  when i call them back they tell me they are going to have me put in jail.  you can't go to jail for a bad loan.  they are very mean and call me at work.  my employer knows about it and have told me not to return the calls.  they call about every 3 mos.  they use a trunk line and call from outside of the us so the number changes.  they are told me they are police officers,fbi you name it.  just don't return the calls.
geting tired
geting tired
2009-05-13 19:59:51
Unknown
john wilson from a law office federal bank asking for money that was never put into my account. i think this is a SPAM. i've been getting these calls since april 2, 2008
1-408-550-1647 1-111-111-1111 1-301-882-9977
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