Sara Wilsom from Federal Investigation Department called and left a message , saying that there is a warrant arrest issued against me. That I need to call her back, before they send police officer to arrest me. This is a SCAM!!! She asked me to call her back at 9046383846.
Ya i have received a call coming from a Mike Hall it came out as 10000 then its was a 646-328-2037 number and then when i advised him that i was not giving him any money. He started to curse at me and call me profound names. Talking dirty to me as well. I made a police case on him. He was calling my family and my fiance.
I've received calls from a company called The Federal Investgation Department saying that this company named US Cashnet was sueing me because they claim to have sent me some money into my account and that it was not paid back on time yet I checked my accounts and they were still empty from when I first openned them. They asked me to send them $121.00 to resolve this matter. However the number that called me was differrent it was as followed 929-268-1040. They have called me repeatedly saying that they had a warrent for my arrest. What should I do?
Officer Remi Walker left a message from "Federal Investigation Department" mentioning about federal charges against me. I should call back at the earliest to this number 9143431704.
Do these thugs really think law abiding, tax paying citizens are idiots!
Thank you all for posting on this page and making an effort to bring awareness about this scam so that innocent people don't get cheated.
So I received a phone call from a lady saying she is calling from federal of investigations and that they needed my advice stupid of me gave her my address but not the only after i gave it her she said i have a case with this company which she gave me a case number and a phone number : 1 (855) 245-0179 and she hang up.. I changed my phone number right away.. They r so annoying.. And that number that called was (949) 392-6808
Orange County Area
Hope i will be k... I just has a baby and i dont want any problems
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.