202-241-5536

i believe this is a scam of some sort threatening me. I want to report this number as a scam

I received a phone call this morning stating it was from Federal Bureau of Crime Investigation for SS# being investigated and that it was urgent I returned the call to this #...How can I report this # for scam.

I just received a call for my husband from this number. It was an Indian man with a thick accent, who stated it was a legal matter. Seems like a scam of some sort.

Wanted to let people know that this is a scam. 1st step they call saying you had a loan out from Southern USA or Payday Cash advance. 2nd move they asked about you and how you have committed or broken some laws. 3rd they transfer you someone who claims that your going to jail if you do not pay restitution. It's all bogus and do not follow it. They have your social, the bank your at, and work it is still a fraud do not I repeat to not confirm and hang up.

They called 5 times today. I called back the Indian Guy and I asked him what they wanted. I didn't give them my name when he asked for it I said Tony. The Guy than asked me if this was my social security number xxx-xx-xxxx it was mine but I told him I don't have a social security number as I'm in this country illeagally. "Acting like a mindless gnome the entire time" he just hung up.I than immediately called back n got voicemail so I told the voicemail I'll keep calling the entire time. I called 2 more times he than asked to speak with me. I told him I make and sell curtains. He than got a little confused I asked him to spell the
My name that he kept repeating .knew what he was saying but I needed to scam this scanner. So he said T e double r I double l I repeated back T e w r I w L he got upset and spelled it again without saying double this time. And I gave in a little rope than took back twice as much when I told him I will go look for him but I. Don't know where to start.he said no he wanted to talk to him (me) of course. Than I said do you want me to look for him or not? He than said he was sorry about 6 times. First off being a retired deputy sheriff no official person is allowed to disclose ssn over the phone especially since I already told I was not me. 2nd off you know as well as I do there is automated systems installed in government entities.  3rd off you definitely wouldn't be getting a phone call if you were legally in trouble with the FEDS you'd be getting your door kicked open. They wouldn't give you warning allowing you time to get away. I'm gonna call them exactly 5 times a day. Oh BTW tell him your going to notify your local police station that the person they are calling for is missing and tell them that you'll give the police all the information they provided you to help them find this person. They are really getting annoyed by me about now.

wow he called me this morning I told him to do what he has to do

call today at my HR dept at my work. also has been calling my cell phone- his name is officer nash - he has a lawsuit against me for fraud. company is Southern USA (never heard of them)- he is very rude and threatening. Said I will be arrested at Work on Mon if I don't sent him 626.35 within  2 hours

I got a call from them yesterday said i owed them some money for a loan wanted me  to go to walmart and put money on a green dot card are I would be arrested today at 9 am I told them u must think i'm a dam fool how can we put they ass in jail

same s**T man this guy has caled me like 10x today  and he very anoying. we should kick his **
202 241 5536

i believe this is a scam of some sort threatening me. I want to report this number as a scam

Got the same call today!

Received phone calls over a couple of months telling me that i owed money to Southern USA payday loan in the amount of $750 and I was going to be arrested if I did not pay this money.  I told him I did not owe any money to this company because I had never done business with them.  He told me he was going to contact Burke County Sheriff's Department and have me arrested.  They would come to my place where I worked and handcuff me and take me to jail if I did not pay this money.  THIS IS A SCAM AND DON'T LET THIS MAN BLUFF YOU INTO PAYING HIM ANY MONEY!  What he is doing is illegal, but he is in a country where he is protected because you don't really know who he is or where he is.  I would like to find out who he is and I bet he would never impersonate an FBI officer again.  Giving out false badge number.  All of these things are against the Federal laws and if he can ever be identified, he can be arrested himself and put in Federal prison where he belongs.

he just caalled me left rude voice mail and states im going to jail because he is going to call them

We have been receiving calls from this number for the past couple of weeks, from "Officer Kevin Nash" (he does not say what agency he works for) calling for someone who has not worked here for nearly a year, saying that person is a "primary suspect", and they have their work and social security number. He says if "I" don't call him back "right away", they will (unintelligible) the matter, and my "local police department" will "come and handcuff and arrest me", then "(name), you will have to pay from jail." It was a thick accent from Eastern Europe; it was not an Indian accent. He spoke very slowly and deliberately.

I have been receiving calls from this number stating he was Office Mike from the FEDERAL BUREAU OF CRIME INVESTIGATION FOR my SS# .  An Indian guy with a thick accent, sometimes hard to understand.  He said I owed money to Southern USA (never heard of them).  They needed to be re-paid. When I told this whole thing was a scam & I am reading all about you on the Internet he got irate.  He said someone was on there way to arrest me (they never showed up).

I ended the call by saying everyone is on to you, you guys are going to have to come up with a different scam.  He hung up on me!

SO IF  THESE GUYS CALL THEY ARE 100% SCAMMING YOU...Do Not..Do Not ever send them money!!

Have received several calls from this number, Officer Kevin Nash leaves messages about SS# coming up in an investigation and that I will be arrested at my work if I do not return the call the second I get the message. Finally today I answered the phone, when asked for me I told caller that he had the wrong number and he asked if I knew Sue and I said no. Caller then proceeded to call me a b**ch and told me I was f***ing lying at which point I hung up. Luckly my phone allows me to block phone numbers and I wasted no time adding this number. It is a scam, do yourself a favor and don't answer, the jerk doesn't deserve your time.

This same guy has been harrassing my fiance yesterday and today.  Today alone he has called her at least 16 times.  He is now resorting to saying such things as how he is going to rape her in front of her kids and then he is going to kill her whole family, and even threatened to blow our home up.  We have the FBI involved with this as I am sure many of you have contacted them as well.  The FBI has also contacted this person by phone and he even threatened them!  This is definitely a scam!  But..... threaten my family?  If this prick really does show up anywhere near here.... I promise you he won't ever make anymore phone calls.

hi the same thing is happening to my husband! did he stop calling yet

actually inform the FBI it's a felony to pose as federal agent

I got a call from this same "Kevin Nash" at work...he proceeded to tell me that charges are pending against me but then the call dropped.  Thick Indian accent...load of garbage.