201-203-9996

I received  a call from this Phone number saying they are contacting me on a court judgement on my Name and SSN. I have received like this before from New York before and apparentley these people don"t know how to take a hint. I have contacted the police fraud Bureau and they are looking into it. So Beware.

I get the same calls from them CONSTANTLY.  How did you ever stop them?

I just received a phone call from this number this morning with the same information. I have received these before and actually got scammed into paying before. Do we have any further information on this number? Thank you all for sharing your stories. These calls are so disturbing and it is comforting to know that you are not in this alone. Thank you again!

I have been receiving these calls as well. Saying something about they got my number through my name and SSN. I couldn't understand where they were calling from or the company. I called them back and left a message stating that they need to have someone who can talk clear english leave a message and what exactly the problem is in why they are calling me. I get calls from them about 6 times a day. They will call. leave a message and call back in like ten minutes. This company is calling from all over the eastern seaboard. I get it from NJ, NY, Virginia, Conn, and Maryland.

This is a version of the you-have-committed-a-crime extortion scam and you are being...
1. charged with fraud or passing bad checks or embezzlement or
2. served with a court summons or arrest warrant or bench warrant or whatever or
3. located in preparation to being served or for a lawsuit or to be arrested or
4. sued for cable TV usage that you've been stealing for years or
5. whatever stupid crap reasons they will think up next.

And you have to...
1. call back with your case number or
2. confirm your address or SSN or whatever so you can be served or your papers can be processed or
3. pay $895 now to avoid paying $5,000 in court or
4. whatever stupid crap reasons they will think up next.

Beware extortion scams come in many flavors and they constantly evolve to stay one step ahead of the law.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Never do what they tell you to do but report them to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

This number keeping calling saying the police is coming to get me

I have received a call from this number and 512-487-1114, both left a voicemail (from the same guy) and told me that there is a case against me.  To make this situation even better they called me at work and got our HR department.  I was getting at least a dozen calls a day from the 512-487-1114 number and never called back now the calls from the 201-203-9996 are starting.  How the HELL do I get them to stop, this is gettin old FAST!

This people are a menace.  I got roped into paying monies that I was told were owed by my daughter a couple of years ago, then I find out through the FBI tip line that it is a total scam.  Do NOT pay them a nickle, report to the FBI tip line.  The person that called yesterday said he had been out sick that is why he hadn't called in 2 years.  This is getting ridiculous.  STOP calling people now!!!!!  Enough is Enough

This is a magic no. currently they are harassing me. UNITED LEGAL INVESTIGATION? KEVIN PETERESON. Just a scam. Call you local police or sherrif.

its fraud they r from india

I have been getting these call for the past month and this time it's from the number 201-203-9996. They told me I had taken out a loan online and that the loan place wired me $500 to my checking account. That I committed fraud because I never paid the loan back. She told me I had a lawsuit against me and I would have to pay the court fees too. Up to 8,000. When I asked her for Information on when supposely I took out this loan and the name of the loan. She called me an idiot and threatened to come to my job and have the cops arrest me. They have also been harrassing me at work. They told my coworker that I needed to call because I had committed fraud and I could go to jail! These people are unbelieveable! They will stop at nothing! What should I do? Its to the point where I want to change my number.

I called my police too. I also recommend calling your bank and credit bureau especially when they have personal information. This has to stop.

Got a call from an Indian accented man who claims to be "Officer Tom Jackson" from Harrison law firm stating there's a fraud case against me and my SSN and that its been passed to a US Court.  Whatever.  Obviously its the same [***] behind their bogus claims to be officers from thier bogus agencies/firms.  DO NOT FALL FOR THIER THREATS!!   Keep repeating these [***] to IC3, FTC, FCC, etc..  apparently FBI says they are aware of this but aren't doing anything about it to stop these [***]

This is how I easily get them to stop calling:  I answer my phone:  "Department of Police.  This line is traced and recorded."  CLICK !  They hang up every time.

Oh my god Kevin Peterson has been calling me to How do they get our information talking about Fraud case against your name oh my gosh I have actually paid money they scared me thank you so much for alerting me of this who do I need to contact

He States His Name is Kevin Peterson Or Jacob Brown Beware I have actually Paid Big Mistake

This number called me,  and some Indian, who barely spoke English, gave me his line of crap.  I told him to send me the paperwork, and I'll pass it on to my attorney.  He said, "f*ck you!" and hung up.