716-242-7132

This number call and says they have my name and social.. they said he was an officer and I wwas involved in a law suit

Calling me at work sayign they are an officer and arresting me. Leo Jones

Calling me at work sayign they are an officer and arresting me.

the indian man called and left a message at my job saying that he was from the criminal bureau of investigations

called and left a voicemail stating that they have a case pending against my social security number. said that i need to either call him back or have my attorney call. case is time sensitive and that if i did not comply or disregard message that they would have me detained. have recieved several of these phone calls over the past couple of months. all have been from indian men who have no life and are from the criminal bureau of investigations.

These people are out of control.. Get as much info from them as you can, then pass on to local, state  police, Attourney generl any one you can think of. This time they said they were from the NYPD and gave me badge #'s. They start to get pissed when you start asking real questions they don't have answers for

Also have been receiving phone calls from this number. The claimed to be police from the Criminal Bureau of Investigation. They wanted me to repay a loan that I did not even make. When advised that I did not make the loan, the threatened me with  arrest and court. They advised me they were from Cash America when I ask who I was suppose to have gotten the money from. Was very rude and beligerent when I advised did borrow any money. The man insisted that I take care of the matter today. I again advised that I did not receive any loan and he kept getting louder and ruder.

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

they called my cell phone and left a message saying they were a police officer and there was a case against my social security number.  I did not call them back.  10 minutes later they called me at work!!!!

just got the same call... asked them to stop calling my cell, job, home... I am DONE with this bullshyt!!!

A scam!!!

received 7 calls in a row within a 20 minute period. These people are relentless!

Received 5 calls back to back on my cell show it was and emergency 911 number....these people have been calling me for over a year now but somehow change their phone....and how they can call my cell and have it say its a emergency call is beyond me!!! They say they are PD officer Watson and they have a warrant for my arrest and if i do not pay them today they will come arrest me they have also called my cousin looking for me. they want you to send money thru walgreens or walmart via money fax!! glad i called my lawyer and googled the phone number!!

i got the same call last night, they also call with a 911 number, of course i answer the phone they id themselves as police officers and then as the fbi claiming that they had a case against my social they have all my info how in the hell did this ass wipes get my info and why is the real fbi not catching this sons of bs, yeah they were indian homos, they started cursing and even went as far as saying that they were going to do things to family, shooting them, this sounds like a terrorist threat to me.  i wish someone would find this people, they have broken every rule n need to b lock up.

I just got a phone call from my boss saying the people called for me saving the same exact thing.
And when I questioned him he said he was gonna slit my throat and vs stuff like that.

i have been getting call say alot of the same things ,this say at first his name is robert hudson,then he call saying his name is marsahall hudson,really this need to stop he calling my job telling my co workers the same thing that i need to call back or have my attorney to call,i have reported them fpr the pass three years,it stops for a while and then started up a gain this year,using a diffrent name and office name ,he'i a laywer an offfer a nut who say he can help u really ,this nut is out of the country,

A guy called and maintained he is an IRS officer and I should not ignore this time sensitive matter. It is about money I have to pay, but would not specify what it is actually about. I think that the genuine police officers should take this matter seriously.

There is a fairly common IRS or "tax scam" being practiced by scammers in both Canada and the USA.
USA tax payers should read this:
http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
Note particularly the links at that site, warning of the scam!

A shorter explanation is Scam  #11, as shown at
http://phonehelp.2truth.com/facts.html

That site also shows how other 800notes visitors have reduced the number of telephone scams and telemarketing calls they receive. (That site also has a link to Amazon's phone blocker devices and apps, as well as a page showing various government sites that accept complaints or warn about scams.)