901-217-4585
TN, US
Texas Tee
Texas Tee
2011-09-07 16:09:56
Debt Collector
There was a message left on my office voicemail from an Officer Ian Bishop. He stated he was with Financial Crime Dept, I think, his accent was very strong and I was unable to understand alot of his words. But he said I had to call him immediately or I'd get a surprise at my home or office. Then he threatened to have me arrested if I did not call back that day...this is a scam. When you call the number it just rings. I think I will report this to the Attorney General's Office.
bh
bh
2011-08-26 21:28:57
Debt Collector
i recieved a phone call to this  901-217-4585 and saying i owe money from the company they mention. I told him didn't owe any money and he said he was from federal crime investigation. Then he told me again that they gonna send somebody to arrest me, but i told him too that im going to get and attorney he said ok. then he ask me about my information i told  him i dont know,i told him again to faxed me a copy he said he can't,  so  i know it already that this is a scam...
StrongHeart
StrongHeart
2011-08-25 03:24:19
Debt Collector
This number (901)217-4585 has been calling my home every 2 minutes. My family thought that it was some type of emergency and answered the call.  Marsha Watson stated that she was with Federal Crime Investigation and that she needed to talk to me regarding a legal matter involving my social security number.  Then this person called my place of employment attempting to intimidate the person that answered the call. She again identified herself as Marsha Watson with Federal Crime Investigation and that she needed to talk to me regarding a legal matter.  This woman called my home again and left a message saying the same thing. I attempted to call her back from my cell phone dialing *67 before the number to block my number and I got the message that the magic jack number has not been activated yet. What Federel Crime Investigation unit would use magic jack? This is a scam! I am not how sure that they got my information.  I wished that I could report them to the authorities.
azdkc
azdkc
2011-08-24 21:39:29
Unknown
I am receiving these calls too don't know how they got my number.  Could it be from a payday loan company sharing my info?
slippers
slippers
2011-08-18 18:00:04
Debt Collector
Not using my real name obviously as they are calling and harassing me at work as well. Saying they are an officer Maria Watson, etc. I have informed my boss of everything so they know that I am being harassed. Also talked to the Federal Marshals and reported them.
KL
KL
2011-08-17 22:55:48
Unknown
Maria Watson from Federal Crime Investigation called my Job today said for me to call her back at 901 217 4585 ext 2001 My co worker took the message was worrid and got me out of a meeting so i called the number i got a voicemail no option to enter Extention. I knew it was a scam. I called them back on my cell phone still got a voicemail. So i went online to see if that number will come up online for a business in Moscow TN because thats what hows the number showed up on my work caller id, but there was no Business under that name for that number I knew it was a scam, Then I type the company name and read article about a man who got a call from Federal Crime Investigation. So they called my Job again I pick up it was Mary Watson, She had werid accent and the phone had a echo. She asked for me, i said this was me and then she said Im going to have my supervisor talk to you, i said ok The guy came on and asked if my last 4 of my SS# (he had it correct) but i said no that's not my last 4 of my SS# I asked Him Whats the whole # he said was not allowed to say the whole ss#.  Then he asked if my address was I said no that's not my address. He did have my correct info but i didn't agree because I knew I didn't owe anybody money, He said ok we must have the wrong person. so later on the same number called my cell phone, and was like did anyone called from this number like it was a miss cell phone call or something. I just hung up. SCAM
K Smoak
K Smoak
2011-08-17 15:24:44
Unknown
I just received the same phone call.901-217-4585 Saying she was an Officer & I would be in big legal trouble if I did not call them immediately. What a bunch of idiots.
Shelly Atkinson
Shelly Atkinson
2011-08-12 14:19:57
Debt Collector
I discovered that my ex husband had taken out about 6 payday loans in my name before we seperated.
I started receiving calls stating they would charge me with bank fraud if I did not settle this debt so I had a friend pay $893.00 and I gave him my old wedding ring worth $3,000.00 then I get another call for someone different and he informed me of the other loans so I paid $100.00 and was going to set up payment arrangenments for the rest..

So what the hell do I do now? If this is a scam how do I proceed next...if someone could email me and let me know I would be very thank full...shellbell673us@yahoo.com
pissed
pissed
2011-08-02 17:14:39
Unknown
I have received so many freaking phone calls from this # as well saying the same bs that they have a legal case that involves my ss#. Its very annoying and it needs to stop...The dam guy that leaves these messages can barely even speak english!!WTF?
upset
upset
2011-08-01 15:13:02
Unknown
they keep calling me at work and even asking for the owner of th company, what can i do have them stop calling.  i told themnot to call and send something in writing to validate this.
upset
upset
2011-07-29 14:13:41
Debt Collector
got numerous calls from this number. they even called my work number.  they said they were from a legal agency and i owed money.  i ask them to send me something in write  and fax to me and said they could not.  i heard this is a scam
sls9230
sls9230
2011-07-27 01:57:44
Unknown
What do I do? Do I just ignore the calls.  I did call my sheriffs department and they say they have had many complaints about these people.  So I'm wondering can they get me in trouble for ignoring their calls?
Mike Daniels
Mike Daniels
2011-07-26 15:44:36
Debt Collector
I'm a lawyer, a client got phone messages from this number saying "My name is Officer Maria Watson calling from the Bureau of Criminal Investigation.  I have left you several messages and I am not sure why you are not returning my calls.  This is to inform you there is a legal case filed against you and your social security number so before you lose your SS benefits and you get red flag on your credit and I call your employer and I inform them of this fraud case and the local police drag you down to the court house, give me an urgent call on my number.  Do not attempt to ignore this call."  They called her at work as well.  Anyone with any identifying information on this company, please provide me whatever you can.  I want to sue these scumbags, but don't know who they are.
JD
JD
2011-07-19 20:23:16
Unknown
WHO ARE THESE PEOPLE?
jones
jones
2011-07-19 18:21:12
Unknown
This is a scam, just had a police officer confirm it.
pat
pat
2011-07-14 14:17:31
Unknown
it is a scam, tell them not to call you again and that you will report them
ladybugg
ladybugg
2011-07-12 14:22:36
Unknown
have anyone received calls from this number and if so how do you make them stop
1-251-285-1244 1-330-622-4226 1-907-306-3196
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