202-715-6645

these guys helped me from securing my funds from scammers and i went to their physical address and it is a legitimate federal office located in washington DC

thank u guys for helping me to save a lot of money from some bogus fraudsters... you are really doing great job.. thanks BOB

This guy name Mick Thompson called me from this number on my cell 8 times in a row. than after that he called my job spoke with an employee made unfounded accusations so the call was sent up to the owner and again he told her the same info. he told the employee, saying that i took my work information and i'm using it for fraud??????????? i almost got fired because of the type of accusations he was telling her, they were all lies all of them.

They did the same thing to me today. I think it's a scam!

I received a call on 10.27.2011 from an Officer John Anderson who said that my name and social security number was in a case for fraud and that he worked for the fraud & theft recovery bureau un DC. He said that I owed 527 dollars and that I needed to pay him by western union, money gram or debit/credit card and that I had to put it in writing

they tpld me their name was john anderson

I have been receiving these calls they are threatening court actions name is Jeff Scott. I don't know what to do beside pay the money

Its a freaking scam!! DO NOT SEND ANY MONEY!!!

Officer Nick Thomas has been calling me at work and on my cell saying i need the name of your attorney and i tell them i don't have one  his reply is "OMG". I asked what this was about he said it was a loan  which i didn't take out. I figured it was a scam. I told him not to call me at work again. Is something more i can do???

I got a call also Saying Jeff Scott and that I need to pay 437.00 right away and got another reminder call the next day..he was from Fraud and Theft Recovery Bureau in DC

An Officer Nick Thomas called me from 202-715-6224. an Asian sounding man. Saying that I owe $211 for a loan I did not apply for nor receive. Totally sounded like he was reading from a script. Scammers? Spammers? Auto dialers? what should i do from here?

LIAR, your probably one of these scammers

my cell phone rang at about 650am and i did not answer it.They did not leave a message.They called back at 750am i then answered it. It was actually from 2827262524 the individual offered me a loan of up to 1500 dollars i told him i was not interested. With in 1 hour i was getting another call from the same number and this time i owed money to usacash. This was left on cell voicemail and work voicemail.He left the 2027156645 number as a return call number. The gentlemam told me his name was Officer Chris Williams and and that a lawsuit had been filied against my name and ssn. When I called him back I told him I had a law group working for me and that was that. i contacted the law group thats working for me and they offered good advice.

I just receive a call from "officer chris williams" looking for an employee. He called from a 717 number this time.  Thank you for this info.  I now know it was a scam!

I have gotten to the point where I don't pick up an call from a caller or number I don't recognize.  I got a call from a 214 area code three times with the same message:  "The IRS is going to file suit against you."  I got on the IRS website and it had a big warning about scammers, that the IRS never calls, always sends certified mail.  So I called this guy back -- he read from a script...ending in "have a happy life;  the police will be at your door" -- and I told him I knew he was a scam.  He yelled at me.  I called him back and told him I had reported him and his number to the FBI and the IRS, at which point he threatened my life (from Ada, Texas).  Then I really did call the FBI and IRS.  I did happen to ask if, as this number was all over the net with people reporting this same scam with this same script they hadn't done anything about it.  They said the real numbers were constantly changing and it was difficult to get them.  I got through to this guy, and knew he was on a landline in Ada, Texas, so I politely asked the IRS why they couldn't get him... Guess we're on our own with these people...

What else to do? DO NOT PAY THEM THEY ARE SCAMMERS. No legitimate collections claim may be legally submitted over the phone. They MUST submit proof of debt and provide the means to pay, in writing, at your physical address e.g. serve papers or at least a formal letter. You'd know if you really owed the money right?

Guys, there is literally no such federal agency as Fraud and Theft Recovery Bureau. Even if they were a legitimate fed agency, they wouldn't do business over the phone. Summonses and other legal notice MUST be provided in writing and in person. Furthermore, the federal government does NOT collect business loans or private debts.

What was the address you went to?  Because there's NO SUCH THING as the Fraud and Theft Recovery Bureau. Either you're a scammer working with them, or you know a physical address the police can go to arrest them.