561-300-8018

Indian man threating me at my place of employment. Horrible calls. Identifies himself as David Jones of the United Nations. He calls over and over again and makes threats.

I had the same call by an Indian guy who barely spoke english.  Hard to understand him, he said his name was Eric Holden and he was an officer with United Nations(I think cause hard to understand).  He left a message saying I was used as a reference by someone in CA and I am in TX and that I would be liable if I didn't have this person call him. SCAM CALL!

I had the same call from a indian guy who you cannot even unterstand, 2 phone calls at work and 4 voice mails on cell phone each one more threatening than the last one, he also called family members and left them treatening messages.  Reported this to the local police department.  These guys need to be stopped it is a SCAM, still it is scary.

Threatening me and the reference I used. Is this fool for real........Same Indian man going by the name Officer Damien James. Working for a back department of the United Nations.

i have several  names for these guys.. officer david jones, officer john smith... officer julian... usually the same guy... and indian/pakestanian accent  they also have several numbers that they are calling from  561 300 8018 or 315 277 3439 they hvave threatened my work, they are calling my home and stating they are downloading a legal claim against  my husband when they could not get him, they started calling for me.. not sure which one of us is the "illegal Man" now you can hear in the background that there are several of them in a room that sounds like it has very little decor on its walls because of the echo... they are annoying, they have called my friends and they have threatened them with sending them to jail because they know us? really? unfortunately, getting an attorney general complaint against them is very difficult becuase you cannot find any information on the united nations legal department.

I too have been getting the same calls from Holden and from Jones, I finally told them that I'm recording all of my calls and that I have been in touch with the local authorities and if they keep calling they will be traced and found and prosecuted to the fullest extent of the law for harassment and making illegal threats, and possibly for fraud. I have not gotten call back yet...but it has only been one day.

yeah these chumps called my dad so i called them back and just let them do there job witch was nothing but lying to people he asked for my number and i told him he called me he should have it then he started to give me crazy numbers in witch i told him he was full of crap then he asked for my name and i told him he should have that to then he goes oh yes sir its Washington regional i started to laugh and he told me i am not being professional and i told him if his name was David Jones mine was Muhammad he started to tell me i am wasting his time and i told him it is just the beginning of me wasting his time i have called them none stop since last wed. lol now the # is disconnected i asked for there bar # he told me he does not have to give it to me then he says give me your information they r the worst at what they do

I got a call in the morning from john smith who is senior attorney in united nations legal department, i did took a loan but forgot to pay back and the legal case was going on me so, cop's came at my place to arrest me but this guy helped me coming out from this legal mess. this guy is very helpful ,i don't know about other guys. if anyone get's a call please do speak with john smith. He will surely help you out.

NICE TRY SCAMMER -

The United Nations Legal Dept would not be calling to collect a payday loan
YOU CANNOT BE ARRESTED FOR NOT PAYING A DEBT.

Adding this post to my list of false postings by scammers


PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW

Fake Debt Collectors – Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
https://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
Attorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.

Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia.

The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.

The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.”

The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent.

Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”

McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.”

More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.

It's a debt collection scam. And all their threats are false and illegal.
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.
The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money.
A consumer posting a complaint about these same scammers at https://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.
This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.
Here's the contact information for the phone bank in India:
IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com 
A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:
Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )
Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.
This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:

https://800notes.com/Phone.aspx/1-925-262-1327
https://800notes.com/Phone.aspx/1-678-954-6346
https://800notes.com/Phone.aspx/1-888-341-4004
https://800notes.com/Phone.aspx/1-856-831-0640
https://800notes.com/Phone.aspx/1-949-743-1140
https://800notes.com/Phone.aspx/1-410-505-8128
https://800notes.com/Phone.aspx/1-917-464-2534
https://800notes.com/Phone.aspx/1-210-858-6602
https://800notes.com/Phone.aspx/1-888-775-2121
https://800notes.com/Phone.aspx/1-949-743-1156
https://800notes.com/Phone.aspx/1-214-245-1402
https://800notes.com/Phone.aspx/1-214-245-0922
https://800notes.com/Phone.aspx/1-214-723-5572
https://800notes.com/Phone.aspx/1-904-425-2863
https://800notes.com/Phone.aspx/1-718-831-7157
https://800notes.com/Phone.aspx/1-904-425-2857
https://800notes.com/Phone.aspx/1-858-244-0444
https://800notes.com/Phone.aspx/1-954-678-9724
https://800notes.com/Phone.aspx/1-610-571-3252
https://800notes.com/Phone.aspx/1-310-909-8245
https://800notes.com/Phone.aspx/1-310-499-9983
https://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
https://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller


Scam alert: Bogus debt collectors
By Leslie McFadden • Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
•    Ask the debt collector to provide official documentation which substantiates the debt.
•    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
•    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
•    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

United Nations Legal Department

863-873-2770


NOTE:  They answer this number right now....972-332-2888     call often...

covenant and marco polo you are fool of [***]

I got the same call from this Indian guy who barely can speak English and he told me that, this  Loan company deposit into my bank account $4,000.00 which is not true, I think they hacked my computer and got my personal information from the internet. I never received any money and they told me that I have to get a lawyer to go to court or settle with them witch i didn't do.THERE ARE FOOL OF [***] .......SCAM

I already report this to the police and FBI so scammer get READY....

I received phone calls from the phone number of 970-173-667 which is in the Palestinian Territory with a person of David Jones or suchlike from the United Nations..there is a lot of noise in the background like a lot of people callng..cannot speak very good English at all but can tell that these are not courtesy phone calls.

I have received phone calls from a man with a thick Pakistanian or Indian accent who identified himself as Officer Aaron Cooper, apparently, I refused to pay a payday loan off for $500 (bahahahaha), he says he works for United Nations Legal Department. He goes on with the usual threats, arrest, so on.  I noticed that he is now calling from the number 206-384-4060. I called the number back and someone with not as predominant of an accent who claims to be Attorney Francis Lopez voice mail picks up.  I have left a message and stated that I have contacted local, state and federal law enforcement agencies, I haven't received anymore phone calls yet.  But they do answer the 206-384-4060 number if you guys want to harass them.

They are now calling from phone number 206-384-4060. It will go to a voice mail of a so-called Attorney Francis Lopez, United Nations Legal Department.

Tell them you are contacting the police, FBI, and state Attorney General, usually they will stop callling.

This is a bogus Officer calling about a bogus loan. If he calls again, tell him you are recording the call and reporting it to local police, State Attorney General, FBI, FTC, and the U.S. Secret Service.  He will hang up, and usually doesn't call back.

I'm getting calls from that number too but he's asking for someone name Lisa. hes been calling my cell for over a week now but he stopped for 3 days and he called again just today. Me:Hello?
Him:Hello, im talking to Lisa right?
Me:No you have the wrong number!
Him:Who are you?
Me:Um..you called my phone
Him:Who are you?
Me:You don't need to know.
Him:excuse me?
Me:You don't need to know who i am.
Him: Who are you? who are you?
*click* i hung up then he called again and i ignored the call
He leaves voice mails but says nothing i just hear like static or something. one time i got a missed called from a 097-017-3667 number too. I really need to know who this is calling. oh and he said his name was Jake which I don't believe

You suck donkey balls!! I know cause my donkey Habib told me so