347-426-2313

I got a call from 347 426 2313 about me taking a loan money from US Fast Cash and that there was a Law suit against me to collect the money. The man spoke in a very broken English with an Indian accent. He claimed to be from FBI.  I said that I dont believe this and the call was passed on to his manager (John Green ...also broken English with strong indian accent) who claimed he was from Financial Crime Investigation Department. I told him this is fake and he got very aggressive, trying to scare me that he will get me fired and start a law suit against me. he asked em to settle this outside the court room by payign off $402 with a debit card. I told him to give me 30 minutes and I'll call back. He said if I dont call abck, they will call my boss and get me fired...... blah blah blah

This is a SCAM!!!!!!!!!!!

I received a call from 347-426-2313 today -- 3 times in short calls and the ID on my phone said 1-00-0, so I didn't answer it. Then I received 3 voicemails where 2 of the messages were cut off.  The third message was from "Officer Don Rogers." He had a foreign voice and told me he was with the Financial Crimes Investigation Department.

THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort money for fictitious crimes or extort personal info.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html 
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm 
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html 
Report 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.

I got several messages from a Mark Haul from this number, same accent, same threat,but he said he was from Financial Quest Investigations Department. He has the last 4 of my SS#  I called him back to leave a degrading message about his character and his scam.
How stupid do these [***] think we are?

I got the same exact spiel as AP's post but mine was Officer Sam Daniels.  He kept pushing me to pay $200 now so I wouldn't have to pay $8000 if the law suit was filed.  I kept telling him to tell me when this loan was deposited and all he could tell me was he didn't have the details.  I told him that I was not going to pay until he could provide some proof.  He told me today was the last day before the law suit was filed and I better pay if I didn't want to be arrested and get fired from job.  

Whatever, I'm going to report it and call them back to tell them so.  They called me at work to waste my time with this fraud!!

Ya he call me but he help me to come out the ligel matter

its a official department not scam ......

I just got the same call....scam! ignore it