They called my job and bugged my boss and told him that I was involved with an internet fraud. They said that I had several counts of fraud and was in real trouble if I didn't pay. I don't know why they would call my job and give out my information like that and make me look like a criminal. The guy's name was Investigator Marshall Walker.

They called my Mother and Father's house telling them it was soo important I called them.  When I finally called the first thing they said was that I was a "suspect" in a case for a loan defaultment for a North East Bank and that I would be arrested immediatly.  I am contacting the BBB on this and filing a report.

A man called me this morning stating that i owe some money to the bank and if i didnt have the money by a certain time i would be arrested. He went over some details about me that he shouldnt know. The gentleman stated that he was an investagor ( investigator robert james). Come to find out he wasnt from my old bank and he started to get nasty with me. I called the 800 number without his ext and a lady answered. The lady stated that they were located in a building outside of TX the rivertown palace and she didn't know if there was any investigators in the building. Watch out for these people. Not sure if it's a scam but they want money from your credit or debit card. He wanted me to send the money to the ortheast nation bank. I asked for a badget # and he hung up on me.

Received a VM at work from "Marshall Benjamin" and I did answer, So he called a dept manager in my company "not even my manager" and proceded to give her personal information about me. I called him back and he said it was for a payday loan, but he would not tell me the name of the original creditor. or the name or address of his company. he said I must pay 300.00 today within 3 hours or the calls would continue, I ask him to send me a notice of debit by mail and he refused, so I told him not to call my place of employment again that I could not accept personal calls, to which he stated "I dont give a ****". at that time I hung up the phone and filed a compliant with the NC AG office, and the FTC, these bully practices are criminal and these people should be charged to the fullest extent of the law. Do not pay them anything because these guys are bullies and scam artist

I recieved 10 calls today at my place of employment. The calls came from
Marshall Walker. He had all of my personal information and claimed that I owed a debt from a payday loan lender. When he was not able to get anywhere with  me he proceeded to give all of my personal information to my manager and asked  her to pay the outstanding bogas debt. I immediately reported this to the Ohio Attorney General's Office. Any one who receives phones calls from this number should do the same, report it to a consumer advocate with the Attornery General within the state that you reside.

benjamin marshall and marshall walker called me as an investigator wanting personal information , would not give me their address nor phone number, would not identify anything about their company, they had all my information, but would not give me any of theirs.  They were trying to get me to give them money, but they could not prove that I owed the debt.

I just spoke with someone else from this company, and theyre claming to be Northast National Bank in Houston Texas. There is no Northest Natioanl Bank located in Houston. I checked

A person by the name of Marshall Walker continues to call my job. I've asked him several times to stop. He said he will try to get me fired. I know he cant but he thinks he can. How do I make him stop calling me?

Bulls***

Calls from an Investigator Marshall Walker stating that I was with internet fraud and that I need for my attorney to call him to set up arrangements. This was for a payday loan I received back in May of 2008. The guy called my job yesterday and spoke with my manager making it sound like I was involved with an internet fraud or something. The guy is real rude so I got rude right back with him. Please if you see all zeros pop up on your caller ID it is probably him. The number he gave my manager was 1-888-910-1020. BEWARE!!!!

I recieved a call from someone saying that she is Jennifer White. She said that she was with the crime investigation bureau and that she needed for me to contact my sister and have her call this #. She said that it was very important that she call right away. I called her, to find out that they had already been harrasing her and would not tell her where they were from, but said something in reference to 400.00 that they had deposited into her checking account. She told them she has no idea what they are talking about. Watch out for this #.

I got the same call except from a man named John Hudgens and now he is calling and his name is Eric Mathhews.  He is threathing a law suite, over lets say $250 that was deposited into my checking account back in 2008. I assured him I did not know what he was talking about and that could prove it if he sent me more into.  I went to the email he said he sent email too, which nothing is there, and I have received no legal notification in the mail.  This guy was also indian and yes it does sound like he is reading off of a script and this today he used Eric Mathews instead of John.  Oh and on the message he leaves it ends with have a blessed day.

this is not a scam....i followed them...now m out of trouble...believe them...its true....

I received a call just now from an Officer Monica Williams of the Financial Infraction Division.  She stated, with an extremely heavy Indian accent, that I owed $250.00 and that if I didn't pay then legal action would be taken.  I have received several calls from them.  They not only call me, but my job, my friends, and several other contacts.  I requested the phone number from her which she gave.  I then told her that I have been doing a little investigating myself and that this was a scam.  I told her that I will report her to the BBB and the police.  She hung up immediately.  I then called the number back and a man with an Indian accent name James Smith answered.  I was told be a friend that these people purchase calling cards to do this scam.

I recieved a call as well from a man with a Indi accent telling me that he was with the US Department of Justice.  He told me I was suspect in a federal crime because I took out a $250 loan on the enternet and did not pay it back.  I have no reason to ever take out a $250 loan on the Enternet.  It is scary that they new all of my information.  Even my mother-in-law's name.  Heres the funny part.  I am a Sgt. over an investigation devision that works financial crimes.  The US Department of Justice will not touch a case of only $250.  This has got to be a scam.  They hang up on me when I call them. Callers (David Cooper, Carl Blark, Justin)

they called me and telling that i owns some money to them and they were shouting on thretening me and telling me that i will picked up they are frud an collection ageny so beware

i got the same call today.  I was off work and someone called claiming to be an investigator walker.  when I called the number back I told them that in our state it is illegal to call at work if I ask him not to and that I was asking him not to, then he started yelling at me and saying, you are not above the law, I know who you are so I hung up on him.

WALLINGFORD, CT, August 07, 2009 /24-7PressRelease/ -- Better Business Bureau is warning consumers about would-be debt collectors who call "payday" loan holders, threatening arrest if they don't pay immediately.

A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.

The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.

According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.

"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."

Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.

Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:

-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.

About Better Business Bureau CT

Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org

http://www.24-7pressrelease.com/press-release ... mers-111431.php

they called my work and left a mess for my boss saying they had something to talk to her about me that was a criminal. then i returned the call pretending to be my boss gave giving me personal info and what kind of boss was she for hiring me. Then the called my phone i  answered ben started with legal terms and i was gonna be arressted and gave me info about a paydayloan from dec2008 i asked for thier info said he was affidavit processing and the transfered me to a michelle who didnt give me the phone number for the payday loan company but gave me the number to northeast national bank which is the same fore affidavit processing.

Stated that he was an investagator and need info on a person that did not live here and was very rude......