518-649-8090

Received a call from this number, the caller had an Indian accent.  He left a voicemail.  The voicemail had music playing in the beginning as if he was at home.  In the voicemail he stated that his name was Officer Jacqueline.  The message stated that there were pending investigation against me, and that either my lawyer or I call him back.  When I called back the person stated his name  to be Sargent Mark Thomas, I told him my name, and he told me my SSN, address, and work phone number.  He then stated that the charges against me were violation?, check fraud, and theft. He told me that I had 300 dollars deposited into a Bank of America account.  I have never had an account with Bank of America.  When I asked him to speak with his supervisor, he told me that he was the supervisor.  I insisted on speaking with a supervisor, he hung up.  I called back and the same man stated that his name was Sargent Rick Williams, I asked for the name of the company, but he kept asking me for my name which I would not repeat.  He go angry and told me "don't call here", and he hung up.

Super awesome. Might consider reporting this number to the "Payday loan collection scam" board, as it goes along the same lines. https://800notes.com/forum/ta-1b47a30428c1e14 ... ew-numbers-here
I would consider pulling your yearly credit report in the next week or so if you haven't already. Then keep a super-close eye on your bank statements. It's a scam, but you can't be too careful. If you're contacted again, let them know you're aware it's a fraud and that you're going to report them to your local authorities and the BBB - and you should be able to keep the calls away at least for a while.

I received the same call... He threatened to take me to jail in new york state... He said his name is officer patrick bell sounds fishy to me when he tells me nothing but his fake name and won't give any other info.  Not even the payday loan company that I supposedly owe. what a crock! I hate those stupid indians who don't have anything better to do than rip people off that believe them...very sad.

I had the same thing happen to me today.I was beside myself when he said there are warrants out for my arrest in my State ,telling me that I made a cash advance in my bank account .Which I didn't said thing is he knows my social, address, bank, and work number. He said he was  a Officer Rick.  Jones. I was so upset that I went to my local police department and   let them know what is going on and they are further looking into it. Bad thing is, he has my personal info. So  I have to call my local social Security office and have them check and secure my social.The same number on here called me.. I heard multiple indiaqn voices in the background.

The same # called me this AM and left a voicemail. "Officer Jones" said that I would be in "big big trouble" if I didn't call him back...so I did. Conveniently enough he was in a meeting with their attorney. It took me 3 tries to get someone I could talk to, I was understandably upset and shouted at the 1st guy a few times so he hung up. The last guy I talked to "Peter Black" (all 3 were forehead dot indians) finally explained that someone had put me down as a reference for a cash advance and I would be held responsible for the debt and they would arrest me because of it. I am currently looking up attorney's in my area to see if: A) this is a legal practice B) if there's any action I can take against them.

I Too received a call from these ppl. stating that someone in my family took out a payday loan for $300.00., and they wanted him to re-pay $589.00 back or i will be held responsible for it.   When i told Office Bell (lol) that i don't dont think you should be giving out such personal information, to me i immediately heard music playing in background.

I got the same message today from Officer Rick Jones... funny thing is, if someone put me down as a contact or reference for a loan, they would NOT give out my soc sec #... duh. When the number came up as 000-000-0000 on my caller ID I knew it was probably fraud.

I recvd a call from officer patrick bell at number 518-649-8090 told me I had criminal charges pending against me for a cash advance loan that I never applied claims it was deposited to my citizens bank account scary like the others said he had my license number, SSN# and my bank info.  When I told him I never applied or recvd any money he told me yes  I did he had the bank draft info when I ask for a date he said he didn't have one I said if you have the draft then you have a date and this is fraud and I am calling the police right now on my cell phone he said you don't to call the police we can work this out I said nope I dialing them now! He hung up! He too had an indian accent! I call him back and told him I called the police he told acted like I he didn't know who I was and called me a [***] and hung up!

The call I got was from a State Investigation department and said I had used too references that were being sue because of me and named people I didn't even know and the 2 names came across on a recording and not him saying the names!

This telephone number was on the caller id of an associate of mine on today's date. The caller stated that they were a Federal Investigation Agency and an Officer Mike Johnson was inquiring about a serious financial violation concerning the brother of the person who answered the phone! Best advice I can give is

DO NOT ANSWER THE PHONE IF YOU DO NOT RECOGNIZE THE PHONE #

why run the risk of being scammed, if it's a legit company they will leave a message!

I recieved a call from this company last week saying that I owed money on a school loan and they have been looking for me..I do not have an outstanding school loan all paid before I went back to college. Person stated that I was gonna be brought up on charges in my state for fraud. They had my number email mail but wrong social security number. The names of all the numerous voice mails I received  were American, but they were all definately indian. Now I find out they left a message at work recieved a name and number to call same company..They had called my work they day that I had called them and told them this is not me stop harassing me....They tried to tell me it was a human error and must have been written down wrong...I told them you have my email and phone number you can find that on the internet..No idea how they got my work number.Definately some serious fraud is happening...

I got the same call at work today! What is that all about? He said his name was Officer Jack Green
What should I do? Should I be concerned!!
All the info he has is insane... It makes me nervous... Is any of that crap he said serious?!
Please help me... I live in NY and I'm so confused about this whole
situation!!

I recieved the same call from the same idian voice accusing the same thing. I did try to get a small loan around xmas thinking it was legit and stupidly gave them my personal info. I was unaware of these loan fraud reports. About 1 month later someone charged my bank account 45$ and it was untraceable . Because when i filled out the form online for the loan it asked for my bank info. I realized soon after it was a scam and disregarded it and didnt bother presuing the loan.now today i recieved this same call. I believe the two things are related. I changed my bank accout as soon as some1 tried to take money from it. Now i am worried that they can do more because he has my info.ALL my info.

he call me saying i owed money for cash advance . which i never have been there in my life. he claimed his name was anderw johnson than eric than jeff. he would not give me a number at first. HE NEW NAME OF MY BANK AND LAST 4 DIGITS OF SOCIAL SECUIRTY NUMBER

Some guy name John Smith  with an (Indian accent) keeps calling me at work and leaving me voicemails with threats. How do I get to stop calling my work??

A man from this number called 12 times in a row. My minor daughter answered the phone. He cussed at her and told her that her mother was going to be arrest either at her home or at her job. When I got home I called this number back and got the same man who told me he would call my house every day and he would talk to my minor child anyway he wanted too..  What can a person do about phone calls like this? When I asked the business name and who he worked for he refused to give me any of this information.

these same people have been calling and refusing to give back any info. we also filled out a advance at xmas very dumb but  when asked they dont want to answer. be aware

Whenever anyone calls claiming they are an "Officer" ask for their badge number. It is highly illegal to represent yourself as an Officer of the Law when you are not. It's called impersonating an Officer. My co-worker took a phone call and wrote down their number. I called back and asked for his badge number. It shut him up real quick and in fact he requested I didn't call him back!!! Crazy!!!

http://www.topclassactions.com/lawsuit-settle ... -action-lawsuit

Have you received collection calls or texts from debt collectors? Go here and file a complaint.

I aslo signed up online. I haven't had any spam, unwanted mail, or phone calls resulting from signing up here.

Try turning it around on them when they call. I asked for their badge number (had called them back) and they requested I don't call them again!!!

I am getting calls from here also at work and on my cell so I have started calling him back asking for his info. He has cussed me and told me not to call back but I do anyway. He finally told me he was a scammer but please don't call the police and he wouldn't call me any more if I don't call him but I still do every so often .  He has an indian voice calls himself mike johnson, peter peter' peter black , rick jones  but it is all the same voice He calls me and my family names but I just laugh at him