2012344183

This is the 2nd call I have gotten from these people. Both times it was someone with a middle eastern accent, stating that they were with the "Financial Crimes Unit" and stated that I had defaulted on a payday loan from a year ago with a company by the name of "US Cash Advance". They stated that they had contacted me several times by email and since I had not responded, they would forward my case to the prosecuting attorney for my county. When I asked him what county I lived in he couldnt answer that, when I told him that he was bulls**t and I proceeded to explain payday loans to him (since I used to work collections for a payday loan company) he told me that I was a liar, that this call was recorded and if I continue there will be more charges against me. The # they used for the first one was #212-500-0839. When you ask to be transfered to a supervisor, they put you on hold yet the same person gets back on the phone. They think they are slick. Tell them that you are contacting the police department. Also ask them if they mind if you record the conversation as well. They love that!

I spoke with an officer last week and she called to check out the "Collection Agency" and she gave them her badge number and they told her over the phone that she is not a real cop.  They get your information from an online service for about $5.00 that gives them your last four of your ssn, work and personal numbers including cellphone numbers.  They do try to scare you into thinking that they are a collection agency and they will take you to court if you do not pay them a certain amount immediately.  They tried to get $300 from me.  And if you look at exchange rates for other countries, the american dollar is going up in value.  So $300 here may be $1000 there.  Be sure to let family members know not to give them any information as well.  When they pull up your info, they also get family names.  So they can pull names from families as well.  I live in Colorado and they tried to tell me that I took a $100 payday loan from US Cash Advance.  If you google that company and go to their website, they have a big banner that states they have no connection with that scam.  They also only do business in Tennessee, And you need to be in store in person to do business.  I have never been there.  So Beware!  100% Certified Scam!

This guy started off by calling a friend of mines looking for me. Saying that he was an Law enforcement Agent . After that he started calling my cell phone and now my job. He has been everything from a lawyer, a police, a financial advisor and so on. He claims that I owe money and demands that I pay it.
He has a foriegn accent  and talks to you with disrespect

This guy said he was an officer Peter Thompson of Financial Crime and Enforcemnet Network and told my mom that he's looking for my sister and that there is a warrant out for her arrest.  The client this Thompson man is working for is under contract with US American finance and stated that sister  borrowed money and never paid it back, whick is not true.  But they call the elderly and try to scare them into forking out money to help their children.

It's all a scam!

I keep getting calls from these [***] at random times on random days. First it was some guy with a thick hispanic accent and now its some other guy with a thick indian accent. At the end he said "please call me back now or I do not know what will happen to you next" He said that "I have your number name and social security on file and I need to speak with you right now". Then he repeated his phone number bunch of times. He even called my friend and asked for me. These people are so [***] annoying! And need to get a life!

these people called me today threatining that because a friend of mine had defaulted on a loan and used me as a referance that I would need to pay a fee to remove my name from the account..$250.00(the first time).  They threatend me that if I did not pay by 3pm est. that I would be sued for $3000.00 and if I said no they would send investigators to my house, and place of business. I let my husband listen to the phone call and when he called them back to collect info from these indians, they refused to release any information but wanted my bank account number. They became very very very nasty and hostile and so we absolutely refused to give them any info at which point they became extremely irrate and said that the police were on their way to pick us both up. These people cannot get their lies straight as the amount to pay changed 3 times in one call.  First was 250.00 then 200.00 and final was 153.00. The 3.00 was prossessing fee.  Everyone we talked to (6 people) had heavy indian accents and all claimed to be police officers and supervisors.  These people are a total fraud!!!!

Guy couldn't speak English very well.  Said something bad would happen if I didn't call him back.  This has to be a scam.  Beware

Okay these people are absolutely horrible! They have threatened me and are persistant. I asked them to send my certified mail if I was really in trouble. They got nasty with me and threated to put a lawsuit against me and my family for not handling this professional. I blocked their number and then they changed it and called me again. The new number is 5302394213

This is exactly what I experienced.I did call the FBI and they gave me a website for these reports.I was also threatened and they demanded my phone # address and bank account #..The website for the FBI investigation is as follows: www.ic3.gov   If enough people reports these fools,they will investigate this scam..Please pass this info on to others so we can built up enough of these reports to have the FBI investigate these characters.Good Luck

I am sending a message to all those folks who received calls from this number.I have reported them to the FBI and they gave me a website to file the report..You folks out there send your reports to the following website so we can get these scam artists out of business and prosecuted.The website is www.ic3.gov   If enough of these reports come through,they will investigate it.I am hesitant to give my actual email and phone #, but I am following this message with a report to the FBI. Hopefully you will all do the same...You folks can message by referring to flyboy35.

Bill
  Contact the FBI website and report them..I already did.I also got a call from a man with a heavy either spanish or middle eastern accent.He was demanding and rude.He did threaten me...The website is www.ic3.gov...Contact them.

Virginia
  Contact the FBI website and report the incident..if enough reports come in,they will investigate..this is their website...www.ic3.gov.They same thing happened to me..I did call the FBI and this is the website that they gave me.If enough reports come in,they will investigate.

To JT
  I,to received this call from these fools.I did call the FBI and they gave me a website to send in the info.this is their website..www.ic3.gov  They will investigate if enough reports are filed.

to GBK
  I read your message and I also received a similar call.I was literally thjreatened by these guys.I did call the FBI and they gave me a website to file these reports.If enough people file their reports,the FBI will investigate these reports. the website is www.ic3.gov   file your reports to the FBI asap so0 they can conduct an investigation and run these fools out of business and proscute them.

Contact the FBI..their website is www.ic3.gov     They will investigate this situation..all of us have received these phone calls and it is up to us to stop these fools in their tracks

Contact the FBI..their website is www.ic3.gov     They will investigate this situation..all of us have received these phone calls and it is up to us to stop these fools in their tracks

Yes, I fell for their calles and authorized them to debit my account for $378.00, now  I am out of $378.00 and am filing a fraud claim. Do not give these people any information.

A guy name steven freeman keep callin me an say tha cash advance have a lawsuit aganst me in if I don't pay it I would go to jail they are askin for 593.00

A guy name steven freeman keep callin me an say tha cash advance have a lawsuit aganst me in if I don't pay it I would go to jail they are askin for 593.00

I received a call similar like this. How can I report it?