(409) 356-7112

these guys wont let up and annoy the crap out of me. i sware ive already blocked around ten other numbers from them. i really just dont bother to pick up anymore if its out of my area code unless its in my contacts.

Guy called himself jack johnson and said it was a legal matter and if my husband didn't call back then they can't help him

I was given two names a Kevin Mccoy and a Ben Benedict they said they had legal action against me when I told them that I hd reported them to the FTC and the FBI and the Attorney generals office they hung up the phone I et thesecalls every friday.

This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more. These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.