I have just created a petition online under Obama's 'we the people' drive at petitions.whitehouse.gov/petitions which mandates that any petition with over 25,000 signatures be reviewed by the government.  Obviously the petition requests that the government take actions against these scams.  Please review and sign and inform as many sites such as this of the petition.

Grind them under your boot heel.  These East Indian trash  mean to destroy your lives.  Fight back


DIE. INDIA

Ian is now completely f*cked .   Illegal business smashed in Mumbai, underling lies on the run.  Die you Thugee POS

Accuse the Hindu b*****ds of being Pakistani ( nothing insults an Indian more) then ask them to clarify a story  rabout their mommy you heard:  she either f*cked all of Karachi or Islamabad in one night. Ask if it was one or the other or both.

Sad thing is I live in a part of the US with a large Indian population.  They're known for being hardworking, very well educated, active in their community and friendly ( do NOT pass up the chance. For Indian home cooking). And these telescum a holes out of Mumbai have to ruin the reputation of India and Indians

Got the same BS.  'Ian Bishop' ( dumb as f*ck Hindu decides to use the name of a famous Cricketer). Do what I did:  'Ian' is now receiving thousands of calls from Craigslist. Men for being gang banged, men for being clockslapped by Transvestites who look like Peg Bundy, furthering online education (. Really good one.  Heald and ITT will blow up your phone with calls), the Church oft Latter Day Saints ( Mormons) schools for sensual massage, the KKK, the John Birch society, NAMBLA and a robocall 'Hello Kitty s& m plushy fetish club'

First got a voice message on my cell phone and my work number from Kevin Smith of the State Bureau of Investigation.  Telephone number 901-562-1202 ext. 601.  I phoned the number and a man answered who sounded exactly like the same person from the voicemail.  I asked for extension 601 and a man go on the phone, sounded like the same guy and said his name was Ian Bishop Head Supervisor of Bureau of Criminal Investigation Department.  He said the Attorney General was recording this conversation.  He then said that Americcan Cash Adavancement filed 4 charges against me and that I owed $610.  If I did not settle with him today then with all court fees the cost would go up to $10K.  I asked him so you are saying that the Attorney General of California is recording this call, he said yes.  I am currently having to file for bankruptcy and I told him all my creditors are going to be notified from my Attorneys Office and I told him I could give him my Attorneys name and number, he proceeded to say well you will have legal proceeding sought against you now for $10K.  I told him that he needed to contact my Attorney that I retained, or I could give his name and number to my Attorney.  The person proceeded to hang up.

THese people have been calling insessentally saying that there is some litigation that I am listed as the defendant.  I have no knowledge any suit nor have I been served with any court summons

same thing is happening to me  a guy claiming is officer shawn black ,from the bci office , he's being calling my employer, is about to get me fire, the number he's being calling me from is 518-303-6180 , and all of the above is as  a result of a pay day loan i took online about 8 months ago, and eventhough they have all of my information , address, place of employment , they have never sent any letters or any other type of reminder, but instead they keep on threatening me that they are going against my name and my social, for what,, i do not understand , if someone could direct me as to how to deal with these people or whom to contact...will be most appreciated. to day is 9/26/11

Well here is a new number. 518-620-4401- ext 147 and Captain James Brown should answer. I had a cash advance loan that during my divorce and stuff going on, forgot about it. Well, they just called back and tried to be nice and work things out after threatening me about court costs of up to 7000 dollars. Well I told them I contacted the FBI and State Attorneys office, Boy did they change their attitude. Hung right up!!. Thanks for all these posts, there's power in numbers and we have to watch each others backs against this!

This is the second number, the first was from new york, calling me regarding a legal action being taken against me. It is always a middle eastern sounding man with a name of Charles Green, the first it was Officer Shawn or something like that. This time howeverhe really tried to get me by reciting my address and last four of my social on my voicemail, which lets face it you can get anywhere. Please do not be scammed these "men" are trying to get account #s and full socials. I noticed also that they stopped calling my cell after i registered and reported the new york # to the ftc and now this call came to my work number which I just registered as well. If you recieve a call like this or from any company called the Criminal Bureau of Investigation please disregard!!

do not wish to identify myself but I have had this scam police investigator named Daniel White to call me for almost 2 years threatening me with a case against my name. He has the last four digits of my social security #......today about 20 minutes ago. I finally called him back, but before I returned his call I prayed and asked the Lord to give me detailed and specific informaiton about this person....I typed his name into Google was informed about several other individuals who have had the exact occurances to happen to them. well I asked him not to call me again....this is the call back number that he left this time 512-538-2540

heres a new number 6463862294 daniel white called. my husband is a LT and he was on the line and too. lol. i first of all have never done a pay day loan, i applied but didnt do it! when i asked for his badge number, precint he stuttered and said are you saying you dont have a loan! lol. then said it must be a mistake! where do i repot this scam?

I got a call from Officer Kevin Smith I wrote the number down off the voicemail and I can not get in touch with him he said identity fraud. He has a foregin like Iraq accent.

These people called me with a legal case number against me about a cash advance that I supposedly took out. They couldn't tell from what exact company, and the amount that was told was an amount I never taken out before. These people have a middle eastern accent. The guy said that his name was officer Daniel White.

Listen all you americans if they got a accent or are calling from a unknown number its a straight scam.If they cant answers your questions correctly its a scam.These PAKASTAIANS are calling from ever and any numbers posssible.After i found out their where scams and i told them they stopped calling me.They might have a lil info. on you or your references but beleive me they dont have it all.  THAT  BCI is bullcrap,thats them paks. using that and threating you with jail.  Here are three numbers they called me from.  1 615 724 7999scam    1 901 313 8389scam        1 901 457 1810scam.  tHAT ian bishop or dean jones or maria henston so called officers of BCI its a scam.

These pepole called me wanting moeny for an old payday loan and said if i didnt pay the police were coming to get me

Some guy keeps calling my boyfriend saying he owes money, you cannot understand him, does not speak clear English. He recently began calling my bf's Mom and is now threatening and harassing her, and now she is getting all stressed out.

I also received a call from "Officer Daniel" stating he was with the BCI (Bureau of Criminal Investigation). I googled the phone number and came across this site. I called and reported the voice mail that I received to the TN (Tennessee) BCI as well as my local FBI. It was suggested that I go to fcc.gov and do a report there as well. A few months ago I received a call from this person but he claimed to be an attorney and wanted personal information. I am so glad that I was smart enough to follow my gut instincts and demand proof of identity from the caller, which I never received. I agree with JC above, that maybe this is stemming from payday/cash advance loans.

left message saying I could deal with them re: a credit card transaction, or I could deal with their lawyer. Strong Indian accent.

Officer Daniel White. Criminal Bureau of Identity???  Said he was with the U.S. government.  Strong Accent.  Couldln't quite explain why he was calling.

They called me to and my friends...the problem with this that i have taken out payday loans in the past however I paid them back....well when i asked for details this lady (heavy Indian accent) would not tell me anything other than "Is this ......," so when she couldnt/wouldnt tell me what she wanted i disconnected the call.  I am starting to eblieve that when you get a payday loan they sell yoru info.

I have received calls from this number with a man stating to be Officer Shawn something with the Criminal Bureau of Identity.  I researched the number and found that it was in Memphis so I called the TN Bureau of Criminal Investigation and my local FBI office to find out if this was a legit number and Bureau.  Both made sure that I was not being investigated for any criminal offense, and are going to investigate.  I then call them back and was told that I took out a loan that I did not repay last year. When I asked for more information about the loan, such as the date of the loan, the company that it was through and how it was dispersed I was told I would first have to pay $1700 or they would continue with the criminal investigation.  These people are nothing more than a scam trying to scare people into paying for a loan that they did not take out. If you get a call from them call both the TN Bureau of Criminal Investigation as well as your local FBI office to try and stop this.

They are a scam,dont listen to nothing.They told me they are from the Bureu of Criminial Identfication,but they call me on a unavaiable number,what kind of real goverment does that,none.They are total bull crap,threatened to arrest my reference i put down,how can you arrest a reference,you cant.Its a scam.

same guy Daniel called me saying I owed 500.00 for a pay day loan that was taken out on line these people had all of my information except the size of underwear I was wearing. they threaten to put me in jail if not paid knowing that there isno jail time for owing money. I tiold them of this and they said they could blow up my house by  a plane in 30 min. they are a acam and I have not recieved any money from them in my bank account I checked with the bank and they said it was not true. Don't give any information to these people they lie and I have contacted the attorrney General office and the better business about them.

Same message from "Officer" Kevin Smith this morning.  Like the 20th call in the last few months.


Please also note they are calling from (206) 855-5350.  Please cross-reference all the comments on that number as well for more information.

Interesting.  The number he gave me is allocated to a locksmith company...

Aaa Alicon Locksmith 24 7
(901) 313-8389
Felicity Dr
Memphis, TN 38103
Map and Directions

Same as above, only they won't answer when I call back.

I also received a call from an Officer Joseph. I was not smart enough to realize this was a scam and now am probably out $540. They said they were representing Magnum Cash which I had never heard from. They told me that they are a parent company for many cash advance places and named a few, but I had never heard of them. They use tactics that make you scared and you want to stop them from calling. When they first called the number on my caller ID was 05-279-7721. They only gave me their number when I told them I would have to call my bank to transfer the money. I should have gone with my first instincts and called an attorney, but I was just out of the hospital and not thinking very clearly. I will contact the authorities with this.

OMG this is too funny! Officer Shawn called me for a friend of mine. I could not stop laughing on the phone at him because he was claiming to be from The Bureau of Criminal Investigation for the US Government, he had no badge number to give me nor did he answer the time of day questions I asked that referenced his location (same call center noise in the background).

I am a former Police Officer and began interrogating him as to what the call was pertaining and asked him to site the laws in which he was attempting press charges against my friend for. He hung up on me.

Got a call from "sean or John" Johnson today. He is threatening legal action and harrassing me on my cell at work and even calling my firends. I know this is a scam and reported ot the FTC and FCC but how do I get him to stop calling especially my place of work!