I too am getting calls from "Officer ______" the name changes everytime he calls. He threatens me with jail and how I will be in jail over the holidays. He just wants to talk to me to give me the arrest warrent number. When I spoke with him and told him I knew this was a scam and to never call me again, he called back and threatened me more because I made him very angry by hanging up on him.
I recieved a call from two men by the names of Rick Mather and Brian O'connell they have a deep indian accent and they keep saying that i owe a debt to a payday loan company but thet wont give me any information just that i commited bank and check fraud and that i was going to be arrested either at home or at work if i didn't pay th $855., they even called my references and told them that they were responsible for the debt and that they were coming to her house and she was going to court.they said they are from United nation legal processing.
i recieved a call several times from a brian o'connell. they are from another country. brians voice sounds cartoonish.told me i owed money for payday loan and would be arrested also.he told me he was from united national legal processing
I received a call at my job and on my cell from this same number from an Indian guy stating that I defaulted on a payday loan and I needed to take care of it before they take legal action. They have harressed me numerous times calling 4 and 5 times a day for several days saying that I owe them $600 and then when I called them back they say I owe them $300. The guy (I can't remember his name but he has an Indian accent) gets aggravated and tries to talk over me. I also get aggravated and told him I have never heard of any company called the USA Crime Suspect Dept. He stated he was calling from Chicago. I told him that I don't remember applying for a payday loan with them and that I am not giving him any info or money! He stated that my bank account would be frozen as a result of noncompliance. I spoke with my lawyer about this and he states that it sounds like a scam.
These guys called and left a voicemail saying that me or my attorney needed to call them on a time sensitive matter and if I didn't then all he could do is wish me luck and that something bad would happen.
These guys are scammers calling themselves the United Legal Processing Division or the United Legal Department. They often will call many times per day threatening you with arrest or some heavy legal action if you don't pay them immediately or by day's end. Often times they'll give you American sounding names and yet they sound like they're from India, Pakistan or some other foreign country.
If you get a call from these guys file a complaint with the Federal Trade Commission at 1-877-382-4357, local law enforcement, the FBI, as well as your state's attorney general.
Get as much information as you can about them and make sure you don't reveal any personal information or pay them.
I have been getting these calls for months now and they don't stop. They are even calling my work number which is a State phone number. I have contacted my AAG but they couldn't get a hold of them. They told me it sounds like a scam considering that I have requested paperwork several times and they won't send me anything. Then when I ask for the phone number to the company they are representing, they say that me calling the company would start conflict. I told them that if they can't send me legal documents of this then I have nothing to say to them. I will be contacting the FTC like you recommended. Thanks!