916-872-9541

yes I received a call from this number today, a guy who claimed to be a officer John Harris. He said I was being sued for money laundering and that I should make a payment to him to settle my case. I than asked for his boss or supervisor and he denied that I talk to them. Than I asked for his address and a way that I could get in touch with him so that my lawyer could be involved and once again he denied. Any legal services are gonna allow you to talk to who you need to talk to to resolve any case.

I'm getting the same thing, something about a cash loan I never got. They have my name and social right but my address is way off. They want me to pay cancellation fees or some crap. And they won't give me any answers. I'm unsure if I got hacked, identity theives or someone is playing a prank on me.

I received a call from the same individuals. Mr John Harris & I was suppose to talk to another guy who was the same person. They are just trying to get money & if you ever applied for anything online, it's possible that how they got your information. These Arabs who are trying to scam people are getting on my nerves.

I received a call from this number today. Some guy whose last name is Marshall called up looking my fiance. This guy threatened to arrest him because apparently he took out some loan.  When I mentioned to him how my fiance has never taken out any type of loan before and I asked him who it was this loan from - this man couldn't give me a straight answer whatsoever.  He even asked me for my fiance's number and everything.  And then he continued to threaten me with if my fiance doesn't call back in 5-10 min., he was going to send federal law enforcement after him. When I told him I will inform my fiance about this that he'll call him back . And as I was hanging up, I told them if I find out this is any type of scam or anything, I will report him to the police - the guy quickly said, "ok, thank you." and hung up.  

A person by the name of Deputy Randy Smith called stating I took out a Cash Advance payloan, which I never did and said if I do not pay 795.00, then my credit would be ruin, I was going to jail and that they would call my job to get me fired. I told them I was not paying anything, I needed more information and will do my own investigation. At that point the caller called me a mother F^&*cking B%&ch.  My biggest concern was the caller had my address, driver lic #, and ss#.

They  will not  send an email  on a matter  like this.  It's a total SCAM. I  called the  number below and  it was a Rajan Patel all you  get is  a message  asking to  leave a message.

Received this   email  see below:

Find Your Warrant Copy :-
Attorney :- paul johnson
Number :- (916) 872 9541
Due Amount :-$476

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in
the Court House within a couple of days. Your SSN is put on hold by the
US Federal Government, so before the case if filed we would like to
notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to
contact you in order to resolve your debt with the Bureau of Defaulters
Agency. At this point you have made your intentions clear and have left
us no choice but to protect our interest in this matter. Now this means
a few things for you, if you are under any state probation or payroll
we need you to inform your manager/Concerned HR department about what
you have done in the past and what would be the consequences once the
case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter,
we will be compelled to seek legal representation from our company
Attorney. We reserve the right to commence litigation for intent to
commit wire fraud under the pretense of refusing to repay a debt
committed to, by use of the internet. In addition we reserve the right
to seek recovery for the balance due, as well as legal fees and any
court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND
SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear
the entire cost of this lawsuit which totals to $13,271.15, excluding
loan amount, attorney's fee & the interest charges. You have the right
to hire an attorney. If you don't have/can't afford one then the court
will appoint one for you.

paul johnson
(916) 872 9541