951-200-3254

I have gotten calls from this number about a bunch of bogas BS about a pay day loan I have never even received.  They have my ss# and bank info, address.  I have cursed them out and everything and they have called again.  Something has to be done about these people because they have call several people and have their information and trying to threaten you into paying them money that you don't even owe.  They have scared some people into giving them money, but they will never see any from me.

Received a call from a man name Ryan Smith (Indian accent).  He said if I don't pay him money today, he was going to put a warrant out for my arrest today and I'm gonig to jail.  He was not willing to give me information regarding the payday loan or copies of the paperwork.  He said he worked for the United States Fereral Investigation Service.

My Secretary got a phone call from this number, and was very abusive. They screamed at her, threatning to have her husband arrested if they did not pay $300.00. The idiot could not speak english very well, and even called her mother. They had their SS#, bank account #,Mothers phone # etc. Hang up on these people. They said they were from the United Financial Investigative Group, whoever they are. I guess that is bogus also

My brother in law got a call from this number today and they told him that they were looking for my husband that he was officer Carter and that my husband was under investigation for a federal fraud case. I called this number back and asked if there was anything I could help them with that my husband was a truck driver and he was out of town. The orig. person that answered put me on hold and stated that they had to get officer Carter. Then there was a man that came on the line that sounded like the first person and said that they were Officer Carter, when I told him that I could not understand him and I would like to talk to someone there that spoke English, he put me on hold, then a man by the name of Ryan Smith came on the line and was telling me that my husband had put in for a loan on line, he had my husbands email, ss#, and our bank account # for our checking account. He said that this was for an on-line loan for 300.00 from some US bank, and that he stole the money, since he did not pay it back when I told him that I would like to spk wiht someone that spoke English he became belligerent and rude. and started to raise his voice at me, he was trying to tell me that he was putting me on a federal recored line and when I told him I was not going to give him any information till I check with my bank to see if there was indeed 300.00 deposited on 9/4/07 he started getting louder. I then hung up on him, at that time he then called my cell phone back, (a number that I did not give him) and started in on how my husband had a warrent out for his arrest and if I did not give them the information they needed then I would be arrested for helping my husband out. THIS IS A SCAM... I called my bank and now becuase they have all of this information about us, my bank has asked to keep anyone from running information on our account that we close our account, file a police report, and get everything transfered to a new account. What a headache. cant someone stop this from happening. DO NOT TALK TO THESE PEOPLE, hang up

I just received the same type of call that is stated in the above post with basically all of the same things. They however called me at my place of employment. When 'Officer Ryan Smith' proceeded to get very rude and holler at me when I started to ask him question, I became suspicious and decided to look up some of the information that he had supplied me with, which wasn't very much, but when I entered his call back number this site popped up which has saved me the $420.00 that he stated I owed due to an on-line payday loan. He stated that if I didn't send him a fax with my ATM card information on it by 6:00 tonight, he would be contacting the courts and would be sending his officers to arrest me, I would lose my job and my credit would be destroyed. After reading the posts left on here I decided to call back the number. I called them back and told them that the courts would be contacting them with my information and when I said that an Officer Carter immediatly came on the line and told me that because of my actions, I was going to be arrested, my name would be the headline of the newspaper as a criminal and I would lose my job and my family then hung up on me. These people are very intimidating and very scarey, they also stated that they were from United Federal Investigation.

You may want to call your bank and let them know that is going on just incase they try g through. Per my bank if you are on the reco. line and you verify any info,they will have the ability to run stuff on your account becuase they can urn stuff around to say that you gave them he auth.

I received this call from this number.He said his name was Harry Wilson and was calling because i owed money to some payday loan.that wasn't even true.i'm pretty sure that they get the information from the computer.they do have all the correct information, but don't fall into their stupid lies.they seem real, like if their real attorneys but their not.just tell them that ur gonna call the cops to trace the number or something like that.well be careful and watch out for this type of calls.don't be scare.you should scare them.hahaha!!!you'll see what they do!!!you won't stop laughing!!hahaha...

I received a voice message from a person by the name of Tony Prince representing a company by the name of United Legal Investigation Department, that is was a serious matter and I needed to call him back right away at 951-200-3254.

I called that number 951-200-3253 and an Indian with heavy accent answered the phone, I told him I was calling back per there voice message and asked for Tony Prince, he put me on hold then a representative answered stating his name is James Wilson from United Legal Investigation Department and he is an officer, he informed me that the State of California has filed a lawsuit against me and proceeded to give me a lawsuit #JK95……..  then continued by saying that I applied for a payday loan, that he had the IP Address and email and I received $500 payday loan that I never paid back and I must pay this back, and he had proof that it is me.  Right away I knew this was some type of fraud, I continued to play along, I told this James Wilson who have very heavy Indian accent, sure I would absolutely pay for this loan as long as he provides me with legal documents, phone number for me to call back, the name of the company that I supposedly owe this money too and the physical address, and once I verify all this information that I would absolutely pay this loan.  James Wilson then got very upset, very aggressive, stated that all I need to do is take care of this matter, and that he can prove its me, he then continued to ask me for my work fax number so he can send me a document so I can fill out and fax back.  I refused to give him my fax number and he got more angry and aggressive, I kept my cool, knowing this was fraud, this James Wilson then disclosed to me my full name, my work, my physical address, my email, and the name of my bank, and that if I do not pay this loan that he would also call my superiors at work and informed them of this.   I was caught off guard on the amount of information they did have on me especially my social security number (ALL OF IT).  So of course I still did not give them any information whats so ever,  I knew it was still fraud of some type,   So I asked him again give me the name of the company and phone number so I can verify this and I will be if true.  James Wilson, then directed me to the company that I supposedly owe them $500 by the name of TJF Corporation 323-928-4377.

I called 323-928-4377 another Indian with heavy accent answered the phone, I asked where I was calling and he said they are a payday loan company and offered me a loan, I told him no im not interested in a loan, that I was returning a call back because I owed them for a loan, he did not know anything about that, he then continued to offer me payday loans, then he connected me with another rep that went by the name of Ryan Smith, he all of a sudden knew who I was and stated that my account has been forward to the legal department since its been red flagged.  What the hell do you want, he stated that I owed $500, so I continued to argue, give me the details of this payday loan transaction, he refused to give me any information, then he says I took the loan and I was paid for it on  my checking account on April of 2007, So I log into my checking account and check 1 month prior, on April, and after for any activity for $500 loan that I supposedly received (After all payday loans are done by direct deposit only), of course I did not find anything.  He then got angry and told me to stop recording ? which I also found very odd.  

So after spending about 3 hours of research on all this, I was not able to find any proof, any records, any company listed, or any information.

If anything these scam artist really pissed me off, I was hoping to be able to locate them, but that would take a little $$$ and resources to do so… I believe these scam artist are operating in the US, by tracking the numbers down from where they called me from there around the Orange County, San Diego Area, set as a call center, but they transfer or route the number oversea to India or something,  So all in all I was not scammed, but im sure allot of people fall for this and give them there information and then your out of money.

Right after all these phone calls I made I did the following listed below to monitor and prevent fraudulent activity since the scam artist did have some of my information, I believe they either obtain this information from me filling out a payday loan online or at one of those location and the information was then stolen internally or externally.

I checked my credit online
I filed fraud alert with Equifax, TransUnion, and Experian, and I will monitor myself for at least 1 year now monthly.

I filed fraud report with Social Security, Trade Federation Commission, FBI, and Filed a police report.

Thou nothing will come about, be aware of these scam artist, and even if they did take the money from your checking account, file a report with the bank fraud department, you get your money back later and they would follow traces on it hopefully leading to an arrest on these people at least the ones that are here in the United States.  Oh and the Police cannot do anything about this either…………….

they have new names now victor brown and james wilson

Same jerks are using 347-844-6701.  Using name Ryan Smith, with United Investigation Bureau Department.  That name does not even make sense.  These are HACKERS using information they stole from other web sites.  Your social security number, names of references, place of employment, etc.  They are guilty of a number of Federal crimes including EXTORTION and Identity Theft and even impersonating Government Officials.  They are probably so nervy because they are 10,000 miles away in India or Bangladesh and probably cannot be prosecuted.  But if enough people complain, maybe their phone lines will be shut down.

They will not leave me alone at work. They have gotten my information and refuse to give me a document that proves that I owe this bill.  They are fraudulent.  I don't have time to take out of my work day and have an argument with some foreign guy about a bill I do not even owe.

Some1 with the name John Martin keeps callin me from 951-200-3254 and threatning me and one time i came across dat he is from India with some strange name kitan

US Investigation wants to talk to me about a bill. I do not have a bill, all my bills are paid up and I checked my credit report. They are fraudulent.

I got a call from an indian accent guy named Don Wilson who left a voice mail that I needed to call him "NOW" about a crime I commited and that if I did not call I will be arrested at home or at work. I called and asked what was this about and he replied he worked for TJF Corporation and that he was working with the courts to either settle or prosecute for several crimes including check fraud and theft by deception. I asked for the basis for these charges and he advised it was for a payday loan I took out in Feb 2008. I put him on hold and called the payday loan company and he said that possible legal action may have been filed he was unfamiliar with company. When I spoke to "Mr Wilson" about he started to become aggressive and again threatened me with arrest. Just coming short of falling into the trap, I went on-line and looked up the company. This company have complaints a mile long , not based in the U.S, and you CANNOT BE ARRESTED for not paying a payday loan ( it's a civil matter ). I called him back and told him that if I ever heard from him again he would be found and he would go to jail. I am advising all who got a similar call to check with your bank and credit bureaus because these people got your personal info somehow and file report with your local P.D, credit bureaus for fraud alerts and complain with the Better Business Bureau like I did.

They also call with names Don Wilson, Cheryl Williams and Alex Davis

I received a call from these same people.  They keep changing their name.  I know that I don't owe anyone an yet they keep calling.  This time a James Wilson called, said he was from the Investigation office of New York adn that I owed for a PayDay loan.  He even gave me a case number NSG0203113675 and a wrong ss#, address and email address.  I informed him that his information was incorrect and I knew he was a scam.  It is really getting sickening now, he calls me at work (where he got my work # I have no clue).  The number he gave me to call back was 347-560-5022.  Now the Company is called ACS, he didn't want to tell me that.