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All Comments (11)

Jilllobo
0

I have had the same calls from this Steve William saying he's with the federal crimes investigation and has my name and ssn and there are charges that I can be arrested for at my home or work. Says I owe $1133. Would not give any information as to the company or any sort of claim or account number. Wanted me to send $500 initally and make payments on the rest. Told me to send the money either Western Union or Money Gram to attn Geraldine White, in Newark NJ and then call them back with the 8 or 10 digit number. After I had already faxed them my information to charge my debit card, I cancelled that card immediately. They have called back several times since then and have only left two messages for me to contact them to settle out of court. They are calling again after they told me that the last call would be the last attempt.

Caller: Steve Williams
Jill Calhoun
0

"Officer Pete Williams" from Federal Crimes Investigation called and told me they had my name and SSN and I will be arrested if I don't call back. I've had calls like this before and they are total SCAM! He couldn't even pronounce my last name correctly! The same guy -- he just changes names! What an Indian accent! It's always the same voice but a different phone number. Can't these rude, thieving people be stopped?

crystal
0

called stating frderal investigation my husband asked him for a badge number the man with an accent would not give him one and wouldnt share the information with my husband he jjust kept saying im under an investigation and i need to call back and then started saying i was going to be arrested and then started swearing at my husband and threating

Michelle
0

Keep getting calls will not pick up recently scammed from someone just like them for $1250 they had me believing they were ligitamate after trying to call back number was always busy then finally disconnected, same thing telling me I will be arrested.

susie
0

Called and left me a message that the police were gonna come to my work. I called back and asked for his badge number and it was 57. Hung up on me several times. I don't know how they get my number but it upsets me.

Caller: steve williams
Mollie
0

They are always calling me and tell me that I will be arrested. Does anyone know who these people are?

Caller: Steve Smith
Anonymous
0

Officer John Smith called from Federal Crimes Investigations saying that he is calling in regards to investigation containing name and social security number and that it could result in an arrest. This was promptly reported to the local police station and they notified us it was a call from florida. In order to be more effective the incident has to be reported to a station in Florida. Have not gotten that information on hand. CAN YOU SAY SCAM. Yes this person has a middle eastern accent and is constantly calling. Pain in the but they do wait and call back months later. Hopefully enough complaints will get this group caught,

Concern
0

Officer Matthew called stating that he is a Federal Investigator and that he has logged my information. I advise the officer to provide, case number, court location, and his badge number. The "so call" officer told me to just wait outside for the police....they never showed up!

Caller: Matthew Rogers
Taybur
0

he called and said that he is from federal investigation group. also said that you are primary suspect
any officer can show up to your home or at work and he left a phone number to call him back, so i called him back soon as i heard his voice it's the same person from last month. It's a goup of indian
people in Florida.

Caller: Steve Williams
Anonymous
0

Advised me that the person's name is Matthew Rogers calling fromFederal Investigation Group. Had a middle eastern accent.

Caller: Matthew Rogers
Anonymous
0

very rude and threatening

Caller: Steve Williams

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09/23/11 10:49 AM
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