(516) 478-9601

This number. needs to be traced to that phone service accnt....i can t BELIEVE nothing has been done about this.......HARRASSMENT AND DECEPTION charges need to be filed against person responsible for this.....it s FRUSTRATING to know someone is getting away with this

Someone claiming to be criminal investigation unit re payday loans.........called my job lft me a vm....stating 3 charges were being held against me....I called this person said authorities will be picking me up in Pa. asked 3 times for business name kept telling me he was an officer......heavy accent.....i pulled phone no. up on line several people mentioned same.....one person so scared by this man s threats gave money ....same person was given 3 diff. names Tom Anderson,Steven Lee,Sebastian Brown.......told me i was going to lose my job.........i told this man my family member police officer and i will have him investigated.....i saved vm msg.....and recieved a call from my work stating this man called claiming to be an officer......phone no. is Wassau cnty,NY

Called my job and left vm on my phone said he was criminal investigation officer in re to payday loan said there were 3 charges being pressed against me......I never recieved any payday loans..I called this person back....he said i was going to lose my job and authorities in Pa.....would be picking me up for charges he said was pending against me..heavy accent gave me 3 different names.....Steven Lee,Tom Anderson,Sebastian Brown,i asked him name of business kept telling me criminal invest.unit.....Told him never got a payday loan....I looked phone no. up on line similar people had experienced same.....One person so scared gave this con money....

This idiot Tom Anderson/Steven Lee called my employer as well as left msg on my vm criminal investigation unit.....i researched phone no. found phone carrier and filed a complaint about harrasing calls from phne no 516-478-9601 it s a landline phone in nassau cnty,ny......they certainly need to be investigated.....i called back several x s and told this guy i found out landline phone and i was going to report him to his phone carrier as well as my phone carrier.......the FREAK just laughed abt it

claim to be officers and they have my social work info and bank info...stated that i had to pay 398 and if i didnt make a payment that i would be ina legal mess...2 different names same male voice..heavy accent. also called from a new jersey number once right after i hang up on them.

They left several messages saying they were an office with the Unites States Attorney investigations Departments and he had my social, bank information and work information. He was going to arrest me if I didnt pay $300. Said his company put money in my account in July and I was going to be arrested for fraud. These people are scammers. He said his name was Ron Davis. On two messages the Ron Davis guy was actually two different people.

Voice mail left that he was policeman Tom Anderson and there was three legal matters pending against my social security. Said if I didn't call back, he would have to pursue legal action.

left a voice mail. said he was officer calling from the bureau of crimal affairs. he started to leave is phone number with a 717 area code but quickly changed it to 516-478-9601. I have had to deal with them before. I demanded to know where they got my name but he wouldn't (couldn't) furnish me with that info. Heavily accented male.

Said he was investigating me for check fraud... same accent

left a voicemail saying they were the police investigating a criminal matter - had an Indian accent