(518) 217-8694

I recived 3 phone calles from a Officer John smith and the said there was a criminal investagation agaist me and my SS# and I asked for what and he could not tell me anything he did not want to hear what I had to say so I just told he to loss my number and hung up these people have nothing else to do but call and bother you but be aware ask Questions and don't fall for there sceem it's not real

I received calls from an officer Nick Thomas and an officer Richard Johnson on different days, both stating that they were from the bureau of criminal investigations. They said a criminal complaint had been made against my name and my social security number and that if I did not pay
300.00 by six today that they would file charges to have me arrested at work or at my home. They wanted me to give them my debit card numbers. I did not do this. When I asked the name of the company that they represented, Nick Thomas started raising his voice and said Cash Advance USA. I have never taken out a pd loan with them. Nick Thomas and Richard Johnson
sound the same with the same accent. They called my job and told the secretary that I was under a criminal investigation. What can I do? They used phone number:518-594-1391

received a call from Nick Thomas from criminal bureau investigation for cash advance loan never made and threatening my arrest in "30 mins". As with the other c/o noted above it was comforting to see that I wasn't the only one approached. Somehow they had some old credit card information
but couldn't give me any "account information or deposit information".

i recieved the same call from a fake officer james bell on my voice mail stating it was a legal matter from bureau of criminal investigations,im not stupid when i saw the new york number i called him back and started asking him questions before he asked me i could barely understand him hes from pakistan my boyfriend talked to hima nd intimaidated him asking what law firm hes with so i investigated where hes from...theres no such office called bureau of investigations at 1220 washington ave as he claimed he was from hes a telemarkerter from acc national telecom corp. ny so is that thomas guy and the so called dispatchers i called my bank to for security leaving a note that no transactions are to be made for any cash advance or payday loans i am to be notified...u should do the same.. tell them u know who they are and you file a complaint with the attorney generals office...

I just received a call from "Office Jason" with the Bureau of Credit Investigators stating that I had a very serious matter that I needed to address and if I did not take action then I would be arrested at my place of work or at my door stop. Phone number to contact is 518-217-8694 ext 210.

I've had phone calls like this before and they are very mean and harrassing. They will call your work and cell repeatedly. It is very disturbing and rather frightening.