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T. Jones
0

Been recieving calls at home and at work from am Officer Michael Black from the Beaureu of Criminal Investigations, sayimg that there is a lawsuit against me and criminal complaints filed against my ssn. I told him to stop calling me at work, that I can not take personal calls there and to call me at home. I have yet to recieve another call from him but now he is calling my inlaws with the same story but not calling me. He has a foriegn accent and is using the no. 1-410-775-6073 ext. 779. How do I stop these harrasing calls?

Caller: Michael Black,
criminal bureau of...
0

This guy has been calling me and my inlaws many times threating to send me to jail on a loan to be repaid. He is using the name officer Michael Black.

Caller: michael black
smiller
0

I receved a call from 410-205-9153 stating a lawsuit against my ssn.When I question him he could not give me any info concerning the lawsuit..I knew right off this was a scam because i owe no one.He said he was from the bureau of criminal investigations and his name was Michael Benson.How can we get these people to stop calling other than changing phone numbers..I have had this number for years and why should i change it when what they are doing is against the law and why has not these people been stopped

Bettty Jones
0

I have been receiving several threatning calls from a Craig Summers who stated he was with the Bureau of criminal invvestigations.He stated if I didnt give him my bank information for a billl I owed, I would be arrested no matter where I am.I have a gravely ill husband and this person calls all times of night with these threatning calls.After doing some research, I found this was a scam.He talked with one of my sons and told him that he felt sorry for my family because I am going to jail for a long time.How do I get this person to stop with the harrassing calls?When I tried to call back to get some answers, that foreign accented man just cusses me out and hangs up.

Caller: Craig Summers
steve
steve Feb 22, 2011
  0

Contact you state's Attorney General or a consumer attorney immediately! The caller has violated the Federal Unfair Debt Collections Act and probably your state's debt collection act too. You can actually sue any creditor who violates the Federal or State debt collection laws. Federal law allows you to recover $1,000. But you state law may allow you to recover more. For instance, in West Virginia you can recover up to $4,400 for each violation, meaning each phone call could earn you $4,400. No debt collector can threaten prison no matter if you owe the money or not!

Anonymous
0

This person who identified himself as an officer, but I could not understand the name, as he spoke in a foreign accent, continues to call and leave harrassing messages about if I do not call back he has my social security number and I will be receiving a very unexpected and unpleasant surprise. He leaves the 410-775-6073 number and says he's with the Bureau of Criminal Investigations. But he doesn't give any further information and this time left ext. 799. He has called my home and work numbers and I consider it total harassment no matter if it's a scam or not.

babygirl
0

I recieved a call from the same person and he alleged the same things as to other people. He requested a payment in the amount of $4000 dollars, and that if I did not pay then I would be arrested within 30 minutes. I of course I contacted the police department and looked up all information on this company.

Al
0

Officer Michael Black, Jerry Martin, John Smith, etc. These are the names this foreigner has used. He has called me multiple times including my sister-in-law about owing payments on a loan, he gave me a fax number 206337-1851 and says if I do not pay he was going to have me arrested. After my sister-in-law told him it was against the law to impersonate an officer he hung up and never called back. If this man ever calls you again ask for legal papers to be sent to you and never give any personal info over the phone.

Caller: Michael Black
Anonymous
0

TheI keep getting calls from them stating I owe them money, that if I didnt pay they would send the cops to arrest me, how do i get them to stop

Caller: Kevin Johnson
E.Benedict
0

There is no Criminal Bureau of Investigation as a collection agency. These people are professional scam artist. The mans name was Mr. Mike Duncan..and he needed to collect from an advance loan he had my brothers name my mothers last 4 digits of her social and my other brothers bank..They couldn't even get there information right about 1 person it took info from whole family. What a joke. They couldn't even tell us what the advance was on!

dominick
0

first he said he was officer john smith he had a forian accent and said there were complaints being filed against me from a payday loan and if i didnt give him my bank info or credit card number he would send the cops over to arrest me later he said he was sir john smith i told him if i owe someone money to send me a bill he said no no i cant get in contact with them

Hoang sherry
0

Received calls at 9:05 am. Left message to call him back with another no. 254-915-5248, stating he is officer John Smith and that a criminal investigation has been field with my ssn. please call back.
I do not know who are this people but I got this kind of call from 503-339-1253, 410-775-6073 x 895 in the past and threatening me to collect money and I do not owe anyone. I filed report to Henderson police and they advice me not to answer the call. I wish there is someone out there
would stop this kind behavior from this people.

shelia lee
0

officer john smith keep call when I ask him what he want he say there crimanal act on my ssn , when I ask him who he hang up.

shelia
0

officer john smith and that a criminal invertigation been filed on my ssn. i called back and he didnt answer any of my question just hang up

anita
0

Officer david johnson called stating I was going to be arrested for a payday loan. The guy threatened me and had an indian accent. He said he was with federal bureau of criminal investigation of Maryland. I called the police and I am filing a report.

Dennis B
0

I got the same message, same Officer John Smith, same foreign accent on my answering machine. I called the number and it went to the voicemail right away.

Caller: John Smith
Jade
0

Received call at 8:24am. Left message with my first and last name. Guy with a foreign accent, stating he is officer John Smith and that a criminal investigation has been filed with my ssn. Please call back, because this call is time sensitive. When I blocked my cell phone number and called back, I asked for John Smith and gave the extension x: 489, the person hung up on me. The guy who answered had the same accent and sound of the voice of John Smith.

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