904-239-3968

they are calling my work and telling me my social security number has been used in criminal activity and then calling other people in my office and saying I am doing illegal criminal activity.  When I look up the number on-line, it is a cell phone in Jacksonville, FL.  I filed a complaint with the FTC and my local police department.

Justin white keeps calling my job regarding inference to a legal matter and I'm not aware of the situation.

I was contacted by a Louis Martin that gave me this number and said it was being investigated  for some type of fraud and was being sued.  This person would not let me ask questions and argued with me and yelled at me when i interupted him He stated he was representing a Company named Bahama Marketing group and he gave me my Social Security Number I have contacted the Us Attorney Generals OFfice and i have also contacted and have filed a Police report with my local Police Dept.  Also I as contacted on my job telephone which is also a Law enforcement agency.  I notified my Captain and her supervisors of this incident

Just received a call from this number yet again, i have filed a complaint with the FTC this weekend.  They claim to be with the "united bureau of investigations" and the fbi.  They have contacted my employer, who i discussed it with so they are aware of what is going on.  I just ignore their calls and actually so does my job.  I spoke with an attorney and they said they will call for a few days (mind you it started last wed) and then they'll stop.

beware they have reached Charlotte NC they called me and tried the same scam help stop them call all ur friends and news stations get the word out

Today I was contacted at work by and Officer Shaun Michaels reagaurding an account from Midland Markering.  I listened to what Mr Michaels had to say and then when he ask if I had any questions and I said yes and started to ask he would rudly intrup me and yell at me and then I  told him he needed to contact my Lawyer he hung up the phone on me and then turned right around and called me back and left me a voicemail at work.

I have been receiving calls from this number for more than 2 years.  Recently it's a Roger Johnson from the Bureau of Investigation.  He calls my work number and asks for a person with a similar name.  Somehow I always get the calls.  This man is vey rude and will not listen to the fact that I am not the person they are trying to reach.  They give me a SS # and ask if it's mine.  I tell them no and they just continue to badger me.  They do not give up.  They normally tell me this is my final warning and I am in serious trouble if I don't respond.

these jerks started calling me back in november and have not given up. they leave messages all the time with my social security number (which i know is illegal)and threaten legal action. i initially tried talking with them when they started calling but since they can not provide proof of the original debt and will not provide me with the original creditor, i just stopped talking to them altogether. i have notified the receptionist in the front office of the situation and when they leave messages i just delete them. these guys prey on people who don't know what their legal rights are and hope that if they scare them enough, they will get the money. they are persistant (in fact, as i am writing this, they called, i hung up and they tried calling another four times), they aren't going to get me.

I was contacted last week and again today. He said his name was Shaun Miller of the united bureau of investigations and said it was very urgent tha I get in contact with them today. I didn't answer becasue I could hear someone yelling in the background. I just let my answering machine answer. I have told my work and they blocked the calls.

I have receiver calls from this # since last Nov. always seeking someone with a different name and ss #. I haven't done anything yet but I'm thinking of calling them and telling them that if they don't stop calling me I'm going to call their BOSS the FBI and report them for harassment

i also recieved a call from a guy who left a message. saying my social security number, calling my job and my cell number. threatening me.

I received a call from Lewis Martin who claimed to be with the united states burea of investigations today as well. This is a scam. The first call I received was from 779-851-2727 which is a Illnois phone number and the call back number 904-239-3968 is in Florida. I called the Florida number, didn't identify myself and started talking. I started asking questions very fast and the guy started stuttering, he got frustrated and started using profanity. I simply told him that if he was actually a government official, he would not talk like that. I also told him that it was a federal offense to impersonate government officals and with FTC to use profanity over the air waves. Finally, I went to my service provider and had them block both numbers.

I have gotten calls from a Patrick Williams, with this same company you are referring to but the phone number was a 201 area code. JUST TODAY at my job I got a call from a Anastasia with a firm called Trent and Gates. She was unbelievably rude. I told her to give me her number so I could call back on my lunch hour, and she hung up on me, and called back and talked to my boss. I got the number from my boss, which is 866-964-8194 ext. 705. She said if I did not pay them by 2pm today, they were transferring documents to Stephenson County and having the police come arrest me at my job. That is so nerve racking. Can they do this. Is there any way to get through to Bahamas Marketing Group directly? The threatening, rude phone calls are ridiculous.

We received two calls from Shawn Michaels looking for one of our employees.  The information he gave us raised several red flags so we did not forward the message.  This person speaks very broken English and has little correct information.  Beware!

I received a call from Officer Roger Johnson claiming to be from the United States Bureau of Investigation asking for an employee. He claimed that this employee was doing criminal activities using the companies name. When I asked for him to be specific he said he can only talk to the employee..... suspicious. This sounded suspect so I told Roger Johnson (English was very bad; had to ask him to repeat information several times...hmmmmm) that I will need his phone number so that I can contact our company's lawyer as well as the local law enforcement. I then disconnected. I then googled the number and all this information came up saying that this person is calling and trying to scam. I called the number back to ask for the name of the supervisor of Roger Johnson. The person that picked up sounded just like Roger answered " United Crime Bureau". Asked them not to contact our number, or employee. Told them they've been reported to several entities. I was then put on hold indefinately. I called this number so many times, he/they stated to get so annoyed to the point that they started to hang up on me! LOL....Gave them a taste of their own medicine. BEWARE they are asking for SS#'s DO NOT GIVE THEM ANY PERSONAL OR BUSINESS INFO!!!!

I have been getting calls on behalf of my employee she has been getting calls at work from this number from an "Officer" Michaels, and many other names over the past two years.  The accent is the same every time.  Always stating it's a "Serious Legal Matter" and threatening that if she doesn't call "Legal Action" will be taken.  She called them back and found out they have her social security number which freaked her out.  Then they asked for her personal information for verification, address, full spelling of her name, etc.  She was smart enough to NOT give out this information.  The so called Officer of the "United States Bureau of Investigations" claims illegal activity and other false claims.  My employee contacted someone in Florida to get the calls to stop.  They did for about 6 months, then started up again from a number in Texas...  Once she dealt with them and said she was gonig to report them the calls from 904-239-3968 started again.  DO NOT GIVE OUT YOUR INFORMATION & REPORT THEM TO EVERYONE & ANYONE, TELL YOUR FRIENDS...  DON'T BE TAKEN BY THESE SCAMMERS!!!! THEY LIE, THEY WANT TO STEAL YOUR PRECIOUS IDENTITY, THEY ARE LOOSERS!!!!!!

some office rshean, michael stating he is an FBI officer from the United States, his glad I returned his emergency call left at my workplace and to listen carefull and take some important notes telling me being sued by a loan, called and left msg at my work place
I told him I have no  pending unpaid debt and that I will have my attorney handle this case and  I hang up on him

Received a call from 904-239-3968 from Scott Dale.  Got all the usual crap. Saying they are from United Legal Services.  This is a total scam people.  They are being investigated by several Attorney Generals.  Mostly they arecollecting on payday loan debt.  Be advised most payday internet loans are ILLEGAL to begin with.  I found a great site that helped me resolve this problem.  paydayloanavengers.com    Do not and I repeat do not give them any money or bank account info. Total scam and report them immediately to your Attorney General.

I got a call also.  Threating to put me in jail.  I have several old loans.  I will check out the website.  Thanks

THEY CALL ME AT HOME OR WORK THREATING ME WITH LEGAL ACTION AS CHECK FRAUD AND SUE ME UNLESS I PAY AMOUNT. HARASSING COWORKERS TELLING THEM THEY WILL BE ARRESTED IF THEN DONT PUT CALL THRU TO ME VERY NASTY AND VERBAL THREATING WILL NOT LET YOU GET A WORD IN CALL MY ATTORNEY AND SHE IS KEEPING TABS ON THIS.