214-245-1402

person calls my work phone and cell phone at least 20 times per day.

this number has called multiple times, with threatening requests for money. the monetary amount keeps changing. they refuse to give any information about what the debt is, account number, and what is exactly owed. they want us to go to walmart and do an express  money gram, but want the money gram office at walmart to call and get information. they state they want to "make sure" we are at money gram at walmart. they also state if we do not do what they want they will sell our personal property and arrest us. the individual is that calls mainly is Frank Miller and has a very heavy accent.

I've gotten calls from a "Celine Jones" from this number as well.  I've gotten 6 calls within the last few hours.  I'm not even the "intended recipient" she stated in the voicemail.

We notified money gram of the phone calls. money gram stated do not send them any money and advised us to notify the local authorities. The same person answers the phone stating he is Frank Miller or Frank Delgato.

yes!!! I've gotten that call also, at my job and at my home. they claim to be from the federal financial division and say that the call is connected to a federal line and the court house is recording it. they say that it was a loan i made in 2006 and the only call me now, i ask them no problem tell me exactly what this is where you are from and on who you are calling in behalf of and i will resolve this problem. then the first woman i speak with (a Celine something) tells me to hold on and gets a guy with a very very heavy accent and claim sto be an Officere Hadey Brown" tells me to go to walmart and make a payment of $100 so that they can put my account on hold. and that i have to call form there just loike they told oyu so they can be sure that im doing the money gram. they tol me they were from the federal financial division but when i asked them the name of the company to which write out the money gram to the say to write IBM in PALM COAST FLORIDA. i asked them to send me something in writing with all the information becaus i want it in writing and they say they can't because the áttorney'downstairs says i have to pay the 100 first (BTW they wanted me to pay $1,094.40) i said i don't have that kind of money now.....well i paid the 100, because this person claiming to be an officer which when i called back from walmart he then said he was MR BROWN said that they won't put against me anymore because i paid the 100 today, but that if i didn't they were goign to send someone to my job tomorrow and take me.....well i called my boyfriend and he said that if i pay the 100 im stupid (which i probably am, they just threatned 100 bucks out of me) and that they can NOT say you are goping to jail for not paying a debt, and i didn't even to tell him what it was, he goes it was on of those payday loans....he told me they can NOT take you and that what the are doing is illegal (he has lots of attorneys friend, so he knows laws). Bottom line, I calle dmy attorney after paying the $100 and I'm speaking to him tomorrow about it.

I received a call from this number on May 7 at my job and numerous calls at home from a man with a thick accent.  I couldn't even understand his name and told me the same thing about I was going to be arrested, etc.  Little did he know that he was calling my job and I work for a law firm and while he was on the phone with me I was looking up scams and of course, I found out this a scam and being in law for 25 years, I knew it.  They left 2 message at my home yesterday.

This call came at 7:19 this morning 05/09/2008.  They claim to be from US National Bank in Florida, however the number is in Dallas TX.  They also claim to be from the federal fraud division.  The threat is a given case number and jail.  THIS IS A SCAM.  Notify local police, the Better Business Bureau and the FTC.  

Search the internet and find every available source to close them down.  I am currently working on filing complaints in all available agencies and the more they get the faster they shut it down.

I go the same call this morning, 05/12/2008 @ 9:30 am.  We get this call about every 8 mos. or so, I just keep getting more info from them and I turn it all over to the Attorney Generals office.  If any of you have ever done a payday loan over the internet, this is why you are receiving these calls.  I did get that much info out of him the last time they called.  This time he said his name was Phil David but I'm pretty sure the last time he called it was Frank Miller (the same as BDC) and they're from the US National Bank Federal and Financial Crime Division.  They say they have filed a legal complaint against my husband and that the police would be here shortly to pick him up.  I kept calling them back asking for their address, which police dept would be coming to get my husband, the name of the attorney, if I could speak to the attorney, and a couple of other questions.  He stated to me that he could not give me any of this information, that we would find all this out once my husband is arrested.  I said well I may need to contact an attorney for my husband and I needed all this info to give to our attorney, he said he wasn't allowed to give out that information.  I've already contacted the WV Attorney Generals office this morning and am getting ready to contact the BBB.

I just received 4 calls in a row from this number that I did not answer.  They didnt leave a message so I decided to look the number up on here.  I'm glad I didnt answer!  I wonder how they got this number though, it is a brand new cell phone only a week old!

1-908-244-2001 from Union NJ left a heavily accented message screaming that he was Mr. Martin and just got a case file on my husband and the decision was up to him. We called for information about what the decision was and were told that my husband had a previous loan from June 2007-never took one- and if he did not pay 1,154 dollars via walmart money gram he would be arrested. the gentlemen stated this was not a joke and he was filing a complaint with the attorney generals office. He was screaming and his English was very broken. He than proceded to call my husband a dumb, stupid,iggnorant American. The voice sounded very similary to Frank Miller from phone # 214-245-1402 in Texas. I called that # and asked for Mr. Martian and they were going to get him. They must have several #'s invarious states.

Number 410-807-4508 called and Ted Watson answered and put a Officer Wilkinson on the phone. Stated he was an officer for the Financial Crime Division of the US Bank. Heavy Indian accent and very broken English. The exact same phone call as from 214-245-1402. My wife and I filed a complaint with FTC.

I just received a phone call from this number as well.  It was a lady by the name of Mary Anderson, I doubt this is her real name. I called them back and the guy said it was McDonalds. It's definitely a scan.

I am receiving calls some way I refuse to send any money they will even call you and say that they are officer Steve Martin new name very heavy accent
They're calling my job and police dept. now when they call you let them know
You also have a case on them they stated owed from 2005 and you just calling me about a payday loan bogus they have called a lot of people first of all they have no name for the payday loan just bogus names from
collection agency which is not real I will never go to money gram place at all I'm praying that someone catches all of them in Jesus name

Same thing with me officer Steve Martin from 908-244-2001 very heavy accent
and nasty I reported this, but now I am going to police in Miami to report
him telling me to go to MoneyGram they must be stupid themselves

The call I received was from Calvin Anderson, heavy accent and nasty stating I'm fraud took out payday loan in 2005 it's now 2008 bogus.

I filed a report also they called me from different numbers they are not from no crime division anyone who took a payday loan on internet they're calling you with threats

I just got a call from 214-245-1402 "National Crimes Division"...Mind you they called Monday and the number was 615-369-0414.  Wow they must move locations quickly! HA!.   They told me I was "downloaded" Tuesday for fraud, theft by deception......SCAM big time!  I will not call back.

they uses different numbers from everywhere  also goes by name of steve martin calvin anderson etc......

Received a call on Monday from 908-244-2001. I really hope that they catch this fraud. He calls people has heavy accent nasty. I want my money from a payday loan he states from 2005.

Received a call on Monday from 908-244-2001. I really hope that they catch this fraud. He calls people has heavy accent nasty. I want my money from a payday loan he states from 2005.