(409) 655-3009

this is a scam group. there are two guys that identify themselves police officers and investigators with either a criminal investigation division or some unnamed police agency. I'm a police officer and gave them them hell for few minutes until they hung up and rerouted the phone number to a different number, that was a voice mail. when I demanded their supervisor, badge numbers and agency name they folded. My guess is they are out of state, (they claimed to be from Texas) or out of the country and are routing there calls trough a Texas number. Either way they are going to be nearly impossible to track down.

department of defense

rec'd calls from this number(at work only). the gentleman stated that he was deputy james brown and that he was from the department of criminal investigation. he has a very heavy accent but was very clear when it came to threating me with arrest. he would not say what he was calling about other than to say that he had a case with my name and social security number

rec'd call from this number. The man identified hisself as Office Jack Dawson with the Criminal investigation Bureau. He provided a case number and said he was sending an officer to my place of employment to pick me up. I then got in touch with PAydayUSA who he said was representing. The informed me that they do not issue loans and they do not know this number.
He has continuously called me repeatedly.

these people are scam artists claiming to be with FDICIf. After their harassing and threatening I told them I did not need their "help" and they got abusive. I called the number back and asked politely to speak with a supervisor and he then hung up on me. These people should be reported best to BCI at once.