I reveived a voicemail today saying I have to call back or else I will get arrested. So I was wondering what crime are they accusing me of because I didn't even break any rules or the law. So this Officer Michael Smith said, he was holding my case that I owe IRS for the year 2012. I'm only a student and I do not file any tax beacuse my parents claim me, I answered. So he said he is calling from the US treasury and the parallegal issued a warrant of arrest. I told him I will call back beacuse I don't know what he's talking about and I have to ask my mom about it. So when I tried calling him back, he did not pick up anymore. BEWARE of this number!! (310)-929-5879
Contact the FBI..their website is www.ic3.gov They will investigate this situation..all of us have received these phone calls and it is up to us to stop these fools in their tracks
I spoke with an officer last week and she called to check out the "Collection Agency" and she gave them her badge number and they told her over the phone that she is not a real cop. They get your information from an online service for about $5.00 that gives them your last four of your ssn, work and personal numbers including cellphone numbers. They do try to scare you into thinking that they are a collection agency and they will take you to court if you do not pay them a certain amount immediately. They tried to get $300 from me. And if you look at exchange rates for other countries, the american dollar is going up in value. So $300 here may be $1000 there. Be sure to let family members know not to give them any information as well. When they pull up your info, they also get family names. So they can pull names from families as well. I live in Colorado and they tried to tell me that I took a $100 payday loan from US Cash Advance. If you google that company and go to their website, they have a big banner that states they have no connection with that scam. They also only do business in Tennessee, And you need to be in store in person to do business. I have never been there. So Beware! 100% Certified Scam!
This guy started off by calling a friend of mines looking for me. Saying that he was an Law enforcement Agent . After that he started calling my cell phone and now my job. He has been everything from a lawyer, a police, a financial advisor and so on. He claims that I owe money and demands that I pay it.
He has a foriegn accent and talks to you with disrespect
to GBK
I read your message and I also received a similar call.I was literally thjreatened by these guys.I did call the FBI and they gave me a website to file these reports.If enough people file their reports,the FBI will investigate these reports. the website is www.ic3.gov file your reports to the FBI asap so0 they can conduct an investigation and run these fools out of business and proscute them.
This guy said he was an officer Peter Thompson of Financial Crime and Enforcemnet Network and told my mom that he's looking for my sister and that there is a warrant out for her arrest. The client this Thompson man is working for is under contract with US American finance and stated that sister borrowed money and never paid it back, whick is not true. But they call the elderly and try to scare them into forking out money to help their children.