(484) 206-3787

Some guy named David something from Cyber Crime unit with a very thick accent left a message on my cell phone stating that there was some sort of lawsuit against me. And if I didn't call him today, he would be filing papers to have me arrested. There was a ton of background noise but he did know the last four of my SS#.

Got a voicemail very lengthy on my cell phone from Anthony Martin claiming to be an investigator trying to help me avoid legal action for a payday loan i did not receive that was direct deposited into my checking account. I argued that I did not get any funds in my account for a payday loan. He had a very thick foreign accent. Told me in 36 hours i would be arrested at my job or my home by the FBI for committing fraud via the internet. They had my bank name and account number as well as my date of birth and the last four digits of my social security number. On my caller id the number comes up with 0000. He said if i paid $300.00 from my account that all of this would go away! Is there no way to stop these calls & harassment? They have called my number nine times.

My Caller ID read 0000, so I let it go to voicemail (I sent it to voicemail three times because he called back again and again). It was a very lengthy message from an Anthony something. He had a very thick accent from some country in Asia or the Middle East. I couldn't really understand him (and neither could my voicemail to text feature!!). And it did sound like an extremely busy call center with a LOT of background noise.

From what I could get from the message was that it was for me and they said the last four of my social security number and that I was being sued for some legal matter, though he didn't say what legal matter it was. He said that he was from the legal department of the Federal Claim Investigation Headquarters of the United States. He said there was a complaint regarding my SSN and then he provide the last four of my SSN.

He then said there is a loss of file (???) and that I need to call him back immediately at 484-206-3787. If I don't call back, I will face legal consequences. They would start legal actions on me regarding these criminal allegations. The police would pick me up at my home where I would spend the rest of my life in jail and it would cause me to lose my job and my social security number would be blocked.

Again he instructed me to call back and claimed that they were just trying to help me out of these legal matter.

I tried to call the number back and it rang about 5 times, then went to voicemail. But it wasn't his voicemail. It was a standard answering machine woman voice that said "Sorry, the person at Extension 1684722967 is unavailable" and to leave a message. But then said "Sorry. the user's mailbox cannot accept any more messages at this time"

I am soooo glad I found this information!! I have been receiving phone calls about an employee for a couple of weeks, each time they call I say I do not know anyone by the name they are asking! Well today things got ugly. The man who called himself Patrick Wheeler asked me for my employee, when I said I didn't have anyone by that name and then told him this was a business number and we do not accept personal calls anyway, he said it was very important. I asked what it was about and the guy said my employee has used our company fraudulently. I said I would take a message and try to get it to the employee. So I took down his number. When I tried to ask him what company he said "A law firm". Then I asked him "What law firm" and he muttered something I could not understand. So I asked him to spell it but then he told me that was none of my business. So I said "Ok, if it's none of my business you need to stop calling this place of business!" and he hung up. A minute later he called back and asked for the employee again!!! I said "Are you seriously calling back here after the conversation we just had?" and he said yes I need to speak to John. I said "Look I don't know anyone here by that name. And he said "Don't get smart with me you M***** F*****" I hung up immediately!!!
He called back two more times after that, I ignored the first one that came up 0000 and then my employer answered the second one and got the same name calling. (We are both women as well). In the meantime, my John called Patrick and was hung up on repeadtedly. Seriously, I do not understand this scam if they are going to hang up on the person they are so passionately trying to reach!!! We are going to file a police report. The Patrick guy hung up on my employer when she said she was going to call the police and has not called back today. I will update if they continue to call or if we find a solution!!
The previous letters on this site were very helpful!! Keep spreading the word about these Scammers!!!

just got a call from a Patrick Villa said he worked for Federal Crime Investigation and that I will be arrested within the next few hours. I asked for what charges said to go fuck myself and will call my work and let them know about this.

claiming I owe money for a payday advance I don't have. are calling my phone every 5 min and my work. called the secretary a bitch and left me a voice mail claiming they were going to keep calling until i get fired and that I am dead.