855-846-4573

They say they are a criminal investigation bureau. And they can make u lose your job

Looks like it's time to investigate their dysfunctional heads with a baseball bat.

I got the same call saying i was being investigated for fraud and money laundeing! i informed my local police about it.

They have also called me regaurding some type of payday fraud, they claim that they have a warent for my arest, and that they are goin to make me loose my job as well! I they also called from this number 817-400-0344.  They are even calling my Job asking for a suppervisor & or a manager.

Got the same [***].  Threatened to sue me for 3000 dollars even though they said I only borrowed 200.  Very rude.  Told me to [***] off and hungup as soon as i mentioned that i googled their phone number and said it was as scam.

Harassing my work and me threatening me

That's happening to me too how do we make this stop

Calling at work 3 or 4 times in a row after I told them to stop.Then I called them and left a message to stop and I am reporting them to the FBI and every damn body else.cynthia something or other is the name.I didn't know the Indian/pakistani/that general part of the world is naming their kids Cynthia!!

Never took out a payday loan or advancement and now they are saying I owe 8000.00 and I checked my bank and nothing other than normal direct deposit. They wanted my social and my checking account number to open my account. DO NOt GIVE THEM ANY InfO!

I have recieved many threatening calls from this place/guy. He has called my work and threatened them as well.

Called me at work, little did they know I work for the Police Department and when I offered to transfer them to my Financial Crimes Division they hung up on me. I know a scam when I hear one. A woman called me alleging that I needed to speak with her supervisor who had filed a lawsuit against me. Like everyone else has said, DO NOT GIVE THEM YOUR INFORMATION. Don't let them ask the questions, you ask them the questions.

I work at a hosptial and they called all our lines repeatedly for over 3 hours. I could find no way to stop them but I did not release any information.

a friend of mine is going through this right now as well.  block the number and report it.

a friend of mine is going through this right now as well.  block the number and report it.  also tell your job to do the same

the literally clled me 48 times back to back. this is ridiculus and they need to be sued for harassment

the literally clled me 48 times back to back. this is ridiculus and they need to be sued for harassment

Got two calls on my cell and 1 call at the office.  Foreign accents.

The same person called me. I do not pick up numbers I do not recognize, and so they left a message. They said there were three criminal allegations against my social security number. If I called them back at that number then they could help me. Obviously this is a scam and you never want to give information over the phone to someone you are not expecting a call from.

How do I make them stop!!

I called the police and got some advise. Block the caller. Change bank acct's, contact credit bearors(can't spell it)change number. They know everything abt me. I'm freaked out.