954-639-9259

THESE PEOPLE KEEP CALLING ME TELLING ME I HAVE A LAWSUIT AGAINST ME OR SOMETHING - VERY VERY ANNOYING AND CONSTANTLY CALLING ME I KNOW ITS FAKE HE HAS A INDIAN OR IRANIAN ACCENT

I keep getting calls stating I have a complaint against my ss#?  They threatened to arrest me on vm message!  This # has been reported to FTC/complaiint filed.   Very broken English, unable to understand most of the messages left.

I have read these 2 previous posts. I am glad that I came to this site. Yes this man is truly annoying and is saying the same things to me. Stating that I will be arrested and behind bars if I don't return his calls or if I am intentionally not answering. He also stated that he will get me fired from my job. Broken english. Calls come from 0000 or unknown.

Sooo they've been calling me since last year,every single time it's a different amount that I "owe" and different date. This Shawn Martin character,who by the way has switched names & the sound of his voice over the course of 2 days,told me he's with a law firm. I told him I thought it was weird that he didn't address himself as Shawn Martin attorney at law. I asked him to give me the company's address,fax number,and email so that my lawyer could send him some paperwork and he gives me the address 3436 FOXCROFT RD in Miami,so of course I googled it....EPIC FAIL it wasn't a firm it was a house AND google couldn't locate the address in Miami period. So after I told him about my findings with his fraudulent company he got mad and started threatening me. I laughed because as I calmly explained to this man that there wasn't a chance in hell that he could do anything to me he got upset and started to curse,now is that any way for a "lawyer" to talk. So since then I've been calling them,they've since then started answering the phone and hanging up..guess their b.s company has caller i.d go fig

This same person has called me concerning a supposed debt, when I tried to ask him questions he told me I had to hurry. I told he he was being an idiot..then "Mr. Miller" proceeded to tell me "f @#% you, mother F@#%er and hung up on me.   He seems to have been able to acquire some info. from a debt I actually did have at one point in time. I'm happy to see all these other posts concerning this person.  Oh by the way...his name has changed to "John Miller / Dominique or Dominick Spencer.  He's now calling on behalf of "Cash Express."

I have read these 3 previous posts. Yes this man is truly annoying and is saying the same things to me. He stated that I will be arrested and spend the rest of my days behind bars if I don't return his calls or if I am intentionally not answering.  Very broken english. Calls come from 0000.

This guy Shawn Martin told me the same things. I started to scream at him about who he was and he told I was trying to walk away from the situation and hung up on me! SCAM all the way be aware never give any info.

I got 8 calls from 0000. I answered and the guy said he was officier Jack Smith with some company couldnt understand him . He said I had an old debt I need to pay.  I told him I pay my debts. I started talking over his indian accent and asked for his fax number. He gave me 206-203-0558 which is probably crap. I called the company he said that I owed and I spoke to their fraud division within these companie-they were ticked but were aware this was happening. Do not give them info just hang up on them or tell them what they are. They said to always call the company these guys state they are collecting for. To let them know someone is impersonating their collection dept and making them look bad. These guys are on a huge radar.

Exactly the same for me. I called the state Atty General's office and they advised me to get a new bank account.

This number called me stating that he was an "officer" and that if i didnt contact him immediately, because of a case against me, he would take me to court.  I remember him calling a few days earlier and saying that he was calling on behalf of an auto loan company.  had me worried a little.. then i read this... im okay now

This number called my direct line at work! When I called back and asked what it was about. Office Mark Adams informed me with a heavy indian accent that there was a complaint brewing regarding my social security number, and I need to verify it. I kept asking Officer of what??? He owuldnt tell me, that i needed to confirm my social security number to look up what the complaint was....my bank doesnt even ask me for that!!! I wouldnt give it to him...I kept asking what he was calling about and he hung up on me! Do not give anyone from this number any personnel information!

READ ALL OF THE PREVIOUS POSTS, AND YES THEY ARE ALL TRUE! THIS GUY SAID HE WAS OFFICER TOM BROWN(VERY ORIGINAL) AND I HAD UNPAID DEBT. I HAD MY COUSIN WHO IS AN ATTORNEY CALL AND READ THEM THE RIOT ACT. THEY WERE VERY IGNORANT AND HUNG UP. DO NOT GIVE THEM ANY INFORMATION!!!!

I have read all the previous post on this site, and this guy is doing the same thing to me. I was a little worried at first, then I googled the so called "Central Investigation of Finance" and found that several people had posted similar information and stated it was just a scam. He has left several messages on my voicemail. He had a very heavy Indian/Pakastain (something of that nature) accent and  identified himself as Officer Mike Peterson and claimed my SS# was the primary suspect in a fraud investigation. He said that if I didn't return his calls he would send his investigators to my home address and to my work. Also on another voicemail he stated he would have me arrested and make sure that I was fired from my job as well. He left a number to return his call 954-639-9259. I don't understand how he got my cell number, especially since my cell is under my grandmother's name. I'm not sure what I should do about it, he has also called my home. I'm afraid if I don't call and tell him I know it is a scam that they will contine to call me daily.

On December 20, 2010, I received calls from alleged officers Shawn Martin, Jack White, and Mike Peterson daily who claimed to be with Central Investigations stating that I have a serious legal allegation on my name and social security number and that if I did not respond legal actions would be taken against me. I had trouble understanding their voices. Their language was not always clear. I was really frightened of the matter. When I finally got hold to them, their numbers changed. I was referred somehow to Richard White. These people all sounded alike. When you ask for that person, it sounds like there just holding the phone claiming to be someone else.
So I spoke to Richard White, who claimed he was an Officer with Central Investigations. He constantly left voice messages stating that if I am running from this situation legal action would be taken or a lawsuit would be filed against me. He claimed that I owed Chase Bank 1,183. I did not check into this matter with Chase about the balance because of this situation.
I agreed with Richard White in December 2010 regarding the payment arrangement in order to stop the legal actions. I have made payments of: 12/31/2010 of $140.00, 1/31/ 2011 $150.00, 2/16/2011 $60.00, and 3/14/2011 $160.00.
Since I found out about the scam on 4/19/2011 with the Parker and Parker Law Firm,  I talked to Richard earlier today 4/20/11 about the scam and he told me not to worry about it and that he would not do that to me and that there are a lot of scammers out there. He told me not to give them any money. I then felt relieved.
At 6:30pm, I was on the Internet looking up numbers and I found something very shocking. I typed in the number 954-639-9259 and it was listed on a website with other people who were scammed and harassed by this company.
At 6:45pm, I spoke to Richard White about my account. He stated that I owed 2 payday loan companies: Payday advance and Cash Net USA (which I am paying on right now in a legit company.) He claimed he notified me of these loans, but he did not. He stated that my balance of these loans were $592.00. I informed him that he only mentioned back in December my alleged balance with Chase bank of 1,183. I have been making my payments with a Wal-Mart debit card totaling $490.00.
I questioned Richard about the last date of my payment and could he verify the dates. He given me the dates of the payments over the phone: 12/31/2010 of $140.00, 1/31/ 2011 $150.00, 2/16/2011 $60.00, and 3/14/2011 $160.00. He stated that he sent letters to my billing address which he did. It was only two of them and I haven’t received the other letters for my recent payments since.
I asked Richard about the date the loans became delinquent, date I applied for the loans, the original balances, and the account numbers.  He replied he could not give me the exact amounts or dates on the loans. He stated that my case has not been filed and that my paperwork was at the courthouse. I stated to him are you guys a legit company? He raised his voice asking why am I asking about whether the company is legit? Are you in doubt? I told him that I was trying to check my credit report. He stated to me okay and that there were no allegations on my credit report.
Richard stated to me that I can stop making the payments. He asked me what am I going to do now? I told him that I am not making any more payments. Richard was punching the phone keys while talking to me and stated that I can do what I want. We hung up.
I noticed that when Richard calls me or when I have made a payment or about to make a payment or leave voice messages. He calls me from 0000 or 954-639-9259. The other number 904-239-3954 is busy.
In sum, it is a crime shame being a victim of this situation. I have given this guy $490.00. Justice would be served for the individuals. I have been harassed and stressed out because of the fraud and deceitful behavior of these individuals. I am victim of being scam by people who like to take advantage of me with a very poor credit history.

Complaint with Richard White with Central Investigations
On December 20, 2010, I received calls from alleged officers Shawn Martin(Central Investigation of Finance with phone numbers: 1-347-618-0496 and 1-904-239-3954, and 1-347-827-0921, Jack White, and Mike Peterson daily who all claimed to be with Central Investigations stating that I have a serious legal allegation on my name and social security number and that if I did not respond legal actions would be taken against me. I had trouble understanding their voices. Their language was not always clear. I was really frightened of the matter. When I finally got hold to them, their numbers changed. I was referred somehow to Richard White. These people all sounded alike. When you ask for that person, it sounds like there just holding the phone claiming to be someone else.
So I spoke to Richard White, who claimed he was an Officer with Central Investigations. He constantly left voice messages stating that if I am running from this situation legal action would be taken or a lawsuit would be filed against me. He claimed that I owed Chase Bank $1,183. I did not check into this matter with Chase about the balance because of this situation.
I agreed with Richard White in December 2010 regarding the payment arrangement in order to stop the legal actions. I have made payments of: 12/31/2010 of $140.00, 1/31/ 2011 $150.00, 2/16/2011 $60.00, and 3/14/2011 $160.00.
Since I found out about the scam on 4/19/2011 with the Parker and Parker Law Firm,  I talked to Richard earlier today 4/20/11 about the scam and he told me not to worry about it and that he would not do that to me and that there are a lot of scammers out there. He told me not to give them any money. I then felt relieved.
At 6:30pm, I was on the Internet looking up numbers and I found something very shocking. I typed in the number 954-639-9259 and it was listed on a website with other people who were scammed and harassed by this company.
At 6:45pm, I spoke to Richard White about my account. He stated that I owed 2 payday loan companies: Payday advance and Cash Net USA (which I am paying on right now in a legit company.) He claimed he notified me of these loans, but he did not. He stated that my balance of these loans were $592.00 which did not make any sense to me. I informed him that he only mentioned back in December my alleged balance with Chase bank of $1,183. I have been making my payments with a Wal-Mart debit card totaling $490.00.
I questioned Richard about the last date of my payment and could he verify the dates. He given me the dates of the payments over the phone: 12/31/2010 of $140.00, 1/31/ 2011 $150.00, 2/16/2011 $60.00, and 3/14/2011 $160.00. He stated that he sent letter one letter I have in my possession to my billing address which he did. It was only two of them and I haven’t received the other letters for my recent payments since. The letter is addressed: Legal Group P.A. 601 Cleveland Street Ste 390 Clearwater, Florida 33755 with phone number 888-315-9147.
I asked Richard about the date the loans became delinquent, date I applied for the loans, the original balances, and the account numbers.  He replied he could not give me the exact amounts or dates on the loans. He stated that my case has not been filed and that my paperwork was at the courthouse. I stated to him are you guys a legit company? He raised his voice asking why am I asking about whether the company is legit? Are you in doubt? I told him that I was trying to check my credit report. He stated to me okay and that there were no allegations on my credit report.
Richard stated to me that I can stop making the payments. He asked me what am I going to do now? I told him that I am not making any more payments. Richard was punching the phone keys while talking to me and stated that I can do what I want. We hung up.
I noticed that when Richard calls me or when I have made a payment or about to make a payment or leave voice messages. He calls me from 0000 or 954-639-9259. The other number 904-239-3954 is busy.
In sum, it is a crime shame being a victim of this situation. I have given this guy $490.00. Justice should be served for the individuals. I have been harassed and stressed out because of the fraud and deceitful behavior of these individuals. I am victim of being scam by people who like to take advantage of me with a very poor credit history.

The message left says the call is from an Officer Mark Adams from Central Investigations

Got a call from my husband at work tellinh me that there was a call on our VN from an "Officer Jackson"saying there wasa lien on my SS#. I have received nuerous clals form these people and are alwady Indian decent. in the past they did scare me into sending them money untl; oneday I relized when I looked in my bank statements that there were no deposit for the dates in question.I am soo soo sick of thes poeple harrasing me at work and now leaving VM on my home number..I am victim of being scam by people who like to take advantage of me with a very poor credit history.i have given in the past atleast $2,000 to these people because they have the tendancey to sound solegit with their threats of prision time and other violtations that would be put against me... since I am a hard working married woman who tries to keep the finances in myhome in order and am the only one working it is a shame that these people stilltake advantage of us in this way .... PLEASE EVERYONE OUT THERE BE CAREFUL.... these people are like blood suckers......

I am getting the same kinda calls...have you called him...I don't know if i should...but I can't understand him anyways even if I was to call...so weird

I received the same type of call. He also had an accent. He said I took out a payday loan and never paid it back. I never took a loan so I called the company he said the loan was through. They asked me if the person had a heavy indian accent. I said yes and was told to call my bank immediately because it is a scam.

Called and used a different name and called my job threatening to sue me and said I was going to be arrested. Name all my charges and said they were federal crimes. Keeps calling and what send any documents at all. Realy wish they would stop harrassing me!