(206) 333-9999

On Feb 9, 2011. I recieved a call at work about me borring money on my cell phone. The person new personal information about me and I told them that I did not borrow any money for anyone. I asked to speak to someone else because I could not understand this person. All I could understand that he said that I was going to be lawsuit because I did not pay the money back The nect person got on the phone and was really rude. I asked for a number to reach him and he gave me 347-530-3053. I called it back and I told him that I was going to report him to better business burea and do not call my phone anymore.

someone call say i borrow money from them could't speak good englise

Same thing happen to me with the same phone number & His name was Officer Matthew Rogers he stated I owe him money & if I don't pay them the money they would come to my work & have me arrested. You can not understand a work he is saying. I told him to put it in writing & email it to me so I have proof of what he wants & he hangs up on me.

Middle eastern man keeps calling me at work and threatening me with owing 225.00 for a loan i supposedly received 11/5/2011 and i corrected him that it was only Jan 2010 he said if i hung up again he would call my employer and have them demand payment or garnish my wages. He said he was an officer in NY dept of Financial Crimes or something...i told him i could not understand him and he tried to transfer me to his supervisor. A man picked up and asked me what i was calling about and i told him what i had been told and that the person could not be understood and he should think about hiring persons that can speak clearly....he laughed and said i understand and gave me this number to call him back on 3474342529 and his name was officer Steve Alexander

Oh s**t.I didn't answer and I'm glad I didn't! Still pretty scary though just reading everyonesResponses.

Same here Officer Justin Williams could even provide a badge or ref number for the police officer I called that came out to my house to adress this matter. He stated he was located in NewYork but called. And left a message on my voice mail from 2063339999 number from Seatle, Washington. Said to call him back dnt avoid the call and call back @ 3474342529. I filed a complaint with the FTC and is in the process of writing a letter to the consumer protection division with my proof if evidence. I hope it turns out good n put a stop to whoever these heartless ppl r.

I have rec'd several calls from this #, guy named Officer Shawn Phillips claiming to be with Financial Planning Investigations talking about electronic funds transfers and fraudulent checks, etc. I have no idea what this guy wanted, I told him I couldn't even understand the words that were coming out of his mouth and I did not know what he was talking about and not to call me back at work or on my cell phone! He knew my address, my phone #'s obviously and the last 4 #'s of my social. I'm pretty nervous about he he knew all this... he did not give a name of a company that he worked for..

Guy with Indian Accent called, he said he worked for New York Financial. He knew my last 4 digits of my social, and he said he wants to talk about a legal issue. I told him , i dont know what he is talking about. He then said  officers will be @your house and it is about an internet loan. I told him , I did not know what he was taking about and Good Bye. He said F u and hung up. Go figure

I have been dealing with these scamsters since earlier 2010.  Inside Edition recently did a story on these people they are scamming people by scare tactics and will not give you a valid address or company name.  What ever you do-DO NOT GIVE THEM MONEY.  If you have questions call a lawyer (most will answer questions for free) or your States Attorney Generals office.

how did it go at the FBI?

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do something about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do something about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do something about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do something about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do something about it.

I had the exact same experience......last month they were a 'federal law firm' from California and when I threatened back the calls stopped for a few weeks and now they are 'criminal police' site in Washington.  It is very scary they have our address tho......I'm going to try and file a police report since these are very harassing phone calls.  Not sure that will do much good tho....

Same as everyone else, impersonating a "Federal Financial Crimes Investigation Unit" this time. I asked what agency he represents and he just kept repeating "Federal Financial Crimes Investigation Unit. When I asked him to provide all documentation regarding this matter, which he is legally obligated to do, he said that he would turn it over after I settled the matter otherwise legal action would be taken against me. He also left voicemails on my cell phone and home phone, so I have his contact information, it's a cell phone in New York. I'm going to make a complaint to the FBI about this fraudster.

Same... Indian/Pakistani/Bangladeshi idiot making threats and impersonating an officer.  Called about a month ago using names Mark Brown, Bill Murry, etc.  I told them I had a receipt and to wait and I would get it for them…they hung up. I called their number back and asked to speak to Mark Brown, Bill Murry, or more than likely VIjay SIngh.  I said look Vijay I have a receipt and do not owe anything and he would not talk to me put me on hold and went to his supervisor.   I could hear the supervisor telling g him what threats to make and when he came back I told him I had a receipt and do not owe them and they are trying to make me pay twice for the same bill and that I would not pay you a cent you Pakistani/ Bangladeshi/ Indian thieving bastards…they hung up and have not made threats/calls for almost a month.  Oh, last month they stated they were a law firm from Cal. and now they are calling form Seattle.

they said they were from federal investigations and that a suit had been filed against me.  i told them not to call me back and hung up.  i had these calls a month ago, but a different number.  they threatened to have me arrested he claimed to be a federal officer.

I am receiving calls from a guy with an Arabic accent stating he is Officer Justin Williams and he is calling re: a serious matter and I need to call him back, if I do not it will be handled in court.  He named where I worked, the last four of my social, and then said he "swore for God" if I didnt get ahold of him, there would be serious court issues and I would pay.

Harrassing - threatening - said he was an officer... knew last four of my SSN and place of work - said a lawsuit would be filed if I did not return the phone call and I should "pray for God"

I am receiving calls from a guy who has an Indian accent by the name of "officer Justin Williams" threatening me to pay a debt.  If I don't pay now it will get settled in court.  This situation with this individual needs to be addressed and handled immediately.   Thank you.

WEIRDO CALLED THREATENING OUR FAMILY, WE HUNG UP ON HIM.

This guy calls with an Indian accent saying he has a warrant and is going to send a bunch of officers to arrest me and my family.  Go figure.