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MaLia A.
0

I received a voicemail to call #347-607-3630 stating needed to call or have my lawyer call his due to having some legal problems. His name was Ralex Slamming from some kind of State Stagating Dept which it through me off because I couldn't understand what he was saying at all. He called me today at 620 am and 812 am. I was shock and confuse but at the same time scared because he kept insisting and that if I don't return their call i will be in big mess or something. I don't know what is going on and when I return the call the line was just either busy or keep ringing....

KimberlyTampa
KimberlyTampa May 2, 2011
  0

Do not call back and if they call again, tell them you want a number to verify not a scam. At this point, he will pretend to transfer you to a supervisor and you will be met with vulgarities and a hang-up. They may call you at work when you don't return the call. This scam is related to payday advance offers on line where they get your personal information. They operate out of California to, using other names such as Attorney Rick Brown, Officer Brown (NY Investigaion Dept).

John
John May 18, 2011
  0

This is a notice to all people receiving calls from these people. Obtain their names and company name and hang-up. DO NOT FAX THEM ANY INFORMATION SUCH AS DRIVER'S LICENSE OR BANK INFO. This is a scam. There is nothing these people can due to you. They are not the police or associated with any law enforcement division. PLEASE BE CAREFUL.

Hazel
0

i got a call saying that i had a lawsuit filed against me and that i would go to jail. They went so far as to call my step daughter and told her she would be going to jail for my debt. They are rude and yell at you when you want to know what company they are representing. They said they were from the state investigation department in new york. The names i got was Sebastion, Mike Johnson, Rick Williams,and Davey Jones.

Caller: davey jones
Anonymous
0

I don't speak english very well. I live in puerto rico not usa. But i receive 30 calls daily from this number. i am harrass from an Indian men said my social security number, my full name, my date of birth, address (all my personal information). The indian men said that i am arrest for fraud that i owe a payday loan for 367.00 if i don't pay it i will be arrest and that he use my information in order to commit identity theft. I am scare. Since i do payday loans i have this problem. I think is the people of paydays that sell my information. i regret one and thousand times to have made these loans. i was thinking change my telephone number. Please don't do this payday loans because is not secure.

Caller: PAYDAY LENDERS
Anonymous
0

I have been getting the same calls at home and work From an officer Black. stating that they are from a state agency and that they are going to come to and arrest me and they also have my ss#. I called the FBI and spoke to them. these people are ruthless and are trying to use scare tactics to get you to give up your information..DO NOT GIVE OUT YOUR PERSONAL INFORMATION. you can make a complaint by going to www.ssa.gov/oig 1(800) 269- 0271 about your ss# and you can make a complaint to the federal trade commision by going to their website at www.ftc.gov 1(877) 438-4338 and make a complaint about the phone number 1(347) 607 3630

Caller: officer black
nurse pam
0

i received a voicemail to call 3476073630 statingi needed to call or have my lawyer due to having somekind of legal problems [ he also stated he was some kind of state law agency] this male had a mideast dilect.dont remember what name he gavewhen i called but on voicemail he stated rick williams . also on the voicemail he knew my last 4 ss#.i callled about 6:15this am and he sounded as if i woke him up and statedi was calling too earily. i questioned him again what law agency he was with he acted as if he didnt know what i meant i started calling out different agencies ,the first one i said was fbi he quickly replied yes fbi call back later. im callling the real fbi

Anonymous
0

I just received a phone call from tMike Johnson yesterday stating that same thing. What do I need to do.

Caller: mike johnson
K.L
0

called states his name was Jim Parker from the police in New York.. states they had one of our employee's ss# and needed to get in touch with her. I asked for the office where he was calling from and which division. He started yelling at me in a language i didn't understand and hung up on me.

Caller: Jim Parker
Anonymous
0

THESE PEOPLE CONSTANTLY CALL SAYING THEY HAVE MY SS NUMBER AND SOMETHING ABOUT FRAUD, PLUS THEY SAY THEIR NAME IS MIKE JOHNSON, TRULY DOUBT IT, I AM FILING A FRAUD COMPLAINT AGAINST THEM

Dennis
0

Called me at work saying my social security number and name is in a law suit. Ask if I receive a call from the local police on the fraud. They put me on hold and after 10 minutes I hung up. They then called back 20 minutes later wanting to know why. Told them I ddin't have time, they are pushy, but still didn't give me any information about who and why, and what for. Got the number to call them back, but probably won't.

Caller: David Jones

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