(248) 289-3837

I received the same call at my job the person who left the message had broken english stating that i would go to jail if call not returned however when trying to contact # stated all circuits are busy. I will not be returning any call to them or accepting.

I was left a voicemail from this number and his name was Daniel.  He says he was calling from the Dept of Finance Investigations and that someone I knew had done a fraudelant thing.  My name was listed and I should call back to take care of it or they will come and arrest me.  I was shocked and stunned at what they said.  I had to hear the voicemail several times to just get the number right for his accent.  I wish there was some way to put these people away for good.

OK...I just got a call from these people too.  These are people trying to scam American's out of money.  I decided after this being my 5x by different agencies trying to do this to try a different approach.  I called the 248-289 number back.  I got this foreign woman.  When she started talking I told her that this phone call was being recorded and being sent to the FBI.  I told her that the FBI has already been notified.  She asked me if I was threatening her.  I told her I didn't know what she was talking about.  I just wanted a recorded message of this conversation.  She hung up on me!  So, I decided, screw this, I'm calling her back.  She answered the phone and said, What do you want!  I was like, well we didn't finish our conversation and also to please remember that the phone call was being recorded.  She hung up on me again.  So I called back.  She hung up on me again.  So I called back.  Some man answered the phone.  I stated to him that the call was being recorded.  I asked him where in India they were calling from?  He said my bedroom and hung up on me.  Hmmmmmm...not a wonderful way of talking to someone who owes them money?  In other words people, don't fall for these scams and don't let these idiots walk all over you either.  I had a major crisis and had to take get money fast from these online sources.  Apparently what I found out was that some of these companies sell your information.  THESE ARE SCAMS!  Let them know you know it's a SCAM and whatever you do...DON'T GIVE THEM ANY MONEY!  It really is a shame that we as Americans have to get scammed by these out of the country a**holes.

I received a call from a Richard Hamilton with a thick Indian accent threating me with losing my job and reputation and I will be put behind bars.  I tried calling the number several times and no response, the mailbox is full.  This person even called my job but I had already left for the day.  I do not know who this person is or what company he works for but I am furious that he called my job and then my home and left a threating message.

This happened to me as well, the guy told me I took a payday loan advance for an amount that I didn't, he read me my bank account number!  Scary stuff.  I called the place that I do have a loan with (cash net) and they said that this is happening a lot.  There is a big investigation on them.  I called my local police department and filed a report.  I also told my boss about it because they called my job, too, talking about how I am involved in a criminal investigation. My boss said he hopes the guy calls back because he really wants to let him have it!  I hope the calls stop, but the nice officer said if they don't then he will call them and have a nice chat with them.  He tried to call them while we were on the phone but the number was busy.  DONT GIVE THEM MONEY!  Or any information.  its a national scam that is under investigation.

For the last couple of months I to have been bothered by these people. They have called me at my job and told my boss that I have outstanding debt that I need to pay. I have lost my job due to these people!!! They call and tell me that I need to pay them. They have told me that they where coming to my job and my house to arrest me and take me behind bars. They have told me to call them back or I will be arrested within 24 hrs. They have been calling for 3 months I have asked for information from in regards to my debt they just keep on asking me for money....Do not give any money!!!  I told them I was getting an attorney and when I gave them my attorney name and number they are still continuing to harass me....

I have received several calls from these people.  Very broken English.  All East Indian. One claimed they were from the Department of Law in California, the most recent (yesterday) from Naomi Brooks of American _____ Investigations (I could not understand the full name).  They were trying to collect a debt from a friend of mine and wanted to know how to get in touch with her.  I asked several questions, got no answer and asked if they were based in the United States. They said, of course, they were.  I asked to speak to a supervisor and was told that I WAS speaking to a supervisor. I gave no information to them and told them I would report them to proper authorities and advised them not to call me again. The last call was asking me to have my friend return their call, as they were trying to reach her. This is simply a scam that turns into harrassment......

I revd the call from this company they work from different states also they have been on my local tv station as a scam. They also call from a 1-057-594-517 number and the call from a 586 area code as well they get your info form the internet

I am recieving threaten ing phone calls from this company as well! It is starting to interfer with my job, and I am getting fed up with the bogus phone calls, and attempts to get money.

a fake call back number? if, indeed, they are a collection agency?this Daniel whatever-his-last-name with a thick indian accent who was obviously reading from a script called me and said he was calling on behalf of the Financial Crimes Investigation (fake company) and gave me the number above as a contact number. I told him I'd have my attorney return a call to him once i got all the info (by mail). I called the number just to make sure I could get back to him and it goes straight to dead tone (dials, goes quiets, cuts off). I asked him while on the call if he was representing a law firm, he said yes, so i asked him which one? he said it was Financial Crimes Investigation...i told him that is not a legitimate "law firm". Asked him what state he was calling from, he said Michigan (which the 248 area code matches) so i asked him why was he bothering to call me in Florida? When i argued to get the "real" name of this "law firm" and their true, verifiable, contact info, he just hung up.

I have received calls from this number. I was stupid the first time and did as they said. What clued me in was when they took money from my account after the date that I arranged. I called the number again to get the address and that didn't work. The lady that answered wanted my name, I gave just my first name and still got no answer to my question about name and address of the business. I have done some research on the internet and found the number to in Auburn Heights, MI. Still trying to find the address. I called my local police dept and filed a report.

Someone speaking in horrible  broken English calling himself James Striker called and threatened me with a legal complaint from Speedy Cash. He claims the loan from 6 months ago was not payed.  The lesson learned here is, save all banking records.

Received a call from this number - Caller ID says 0000.  They say they have  claim against my social security number.  The man says  his name is Mike Jones; however, he has a very Indian accent.  How much longer are these people going to be able to try to scam and scare folks before the FBI or office of home land security do something?

I just received a call from an individual claiming to be Daniel Rogers. Over a month a go I got threatening phone calls from a gentleman claiming to be an attorney for a Law firm with the name of John Peterson, Alex Wheeler, and several different alias. This gentleman by the name of John Peterson harrassed me at work, threatened my job and told me that the case was going to court that next week and that they were going to garnish my wages and make sure I lost my job. My administration where I work is aware of the phone calls as this individual has continously harrassed the receptionist where I work. The numbers all have been unlisted and if this was a repitable company I would have been allowed to have the name and number of the business. I spoke with an attorney and in order to file harrasment charges I needed a name and address and when I asked this individual for the name and address of the business he would not give me the information. he refused to allow me to pay by money order (although i do not owe them any money for a payday loan on line as I have never taken one out over the internet) he refused and told me they need my name, ssn, and debit/credit card number faxed to a number. I refused and then he gave me a routing number and checking account number to a bank. the number they gave me was based out of california, the fax was based out of washington and the bank account was out of new york. I am by far not a private investigator but this gentleman has messed with the wrong person. i have filed a police report with my local agency, i went to the local check cashing places and received information to call a 800 number to report payday loan fraud. I have called the better business bureau in my local area and I will not stop if they continue. My suggestion to all individuals who get a call from someone ASK QUESTION? Such as when the loan was taken out? who the original creditor was? what a phone number and address of the original creditor is? what is the name, number and address of the individual who is contacting you is? A creditor has to provide you with certain information and give you time to respond. No creditor has the right to harrass, threaten, use force to collect. If suspect you have been the victim of fraud NOTIFY YOUR LOCAL AUTHORITY.

voice message left on my phone stating that they are handling a claim from the Department of Federal Claim.  The number appear upon my phone was 0000 but on the voicemail 248-289-3837.  They also told me that my repretation  would be messed up, credit score will be in red. What kind of mess is this.

Received a call for a co-worker from Sarah Wade at Federal Crime Investigations (FCI) about a claim filed against the co-worker.  Sounds totally bogus.

I was given this phone number to contact.Nancy Ken from American Credit Services Legal Department gave me this number. I believe its supposedly a number for "US CASH NET" who is filing a claim for hundreds of thousands of dollars that I owe them. Also for some violation with my local bank.I have not tried to call it yet due to it seems to be a scam!

Who is it?