Who called from 6072413590

Caller, Justin Bells, keeps calling here and asking to speak to an employee.

I have been getting calls from a Financial Crime Enforcement Network by a Justin Bell, at my employment and cell, saying I owe money which I do not and threating me to pay or else.  He is very rude.  I finally said I'd pay, just to see what it was all about and he told me to go to Walmart and ask for something called a Greendot?? and started giving me a country name and routing number out of the United States.  I've informed the local Police Dept. and They have Also called the man back and told him not to call back and have made two reports on it.  The police dept. states that this is a scam and most people will just pay them the money to stop the calls.  The Phone number is 607-241-3590

I received a call from him today, and when I ask what it is in reference to he gives me a name of a company I do not owe money to. I have emailed the FTC to report them, as well as emailed the company he claims to be representing to let them know what is going on. This is a scam, please do not send them any money, even if you have a payday loan they CANNOT bring criminal charges against you for non payment. I do not default on my loans everything gets paid, and when I told him that he got nasty. I told him well im going to report you to the federal government, no one is going to come arrest you, you would get paper notification first trust me. And the company he claims to be with, the Financial Crime Enforcement Network that is a legitimate company but it is NOT where he is calling from the numbers don't match and it is a US government office. The TRUE Crime Enforcement is, I intend to call them now and let them know someone is posing as them threatening people.

Just an update, I just got off the phone with the TRUE Financial Crimes Enforcement Network, they are the government of the United States. This is a SCAM DO NOT give any information to them, and DO NOT send money. She gave me an email address to send their phone numbers to: [email protected]. I encourage you to send emails to them everytime you receive a call and give the phone number from which they called. Also contact the people they "claim" to have reports from, for me it was Cash Advance, I contacted them and told them what was going on.

She stated they never call on the phone or even email, you would receive a certified notorized letter from them if there was a case pending.

Thanks for this info because Justin Belle called me today and stated he was calling on behalf of CASH ADVANCE USA and was telling me the same things but I told him I was not giving my information out over the phone and hung up and he keeps calling and telling me I am going to get arrested and loose my job.