united states legal investigation department
Date: Thu, 01/29/2009 - 10:39
national affadavit processing service
After reading messages posted by other people, I now realize I am not alone! These people - always named Mark Brown, Alex Parker - yet indeed have thick accents - have called my number at least 50 times in the last day! They have threatened to send an 'investigation team', contact my employers, threatened my job, blah blah blah! One of them even said something like, "Oh, my god" to me....You can hear people in the background telling them what to do....I foolishly gave them a debit card number to make a payment on a payday loan that I knew I owed BUT I did not load the card because they continually called about it and made the threats......They all claim to be lawyers and federal investigators and accused ME of commiting fraud! The irony! Would love to know what to do short of contacting the Better Business Bureau, police, FBI, etc....They called to be calling from Hollywood, Florida in my case.....Ideas??
i have been recieving calls from this number as well, i finally
i have been recieving calls from this number as well, i finally called the company in which they said was "suing" me to make sure i did not have any outstanding balances with them. the lady told me that they recieved my final payment on the account on monday. i am seriously going to report these terriosts to the fbi, there is no way i'm giving them any of my money to use to kill innocnet americans!
OMG they called me too and I was in tears...i called them back t
OMG they called me too and I was in tears...i called them back today and told them my attorney would be contacting them. thanks for the Fraud Info Center info I am calling them now.
i have not been called in awhile - he spoke to my boss once and
i have not been called in awhile - he spoke to my boss once and i have no idea what she told him but he was gone after that.
i know it's not forever, i am sure he will call again someday (he went away for six months before) but it is still nice to get a break.
Fraud
I again called these "federal officers" on 7/22/09 and told them to make sure they had edited due to offensive material. Abyss when I got to New York and dragged their ass to the jail house. The new contact number in NYC is: 917-628-2413. Also ask for Ken Murphy AKA Patrick Watson. If they are available to read this watch out!! SOmeone is coming to get you from Mexico, India, and the United States. See your ass in court, or under the jail.
I about busted a gut reading this! :lol: From some of the resp
I about busted a gut reading this! :lol:
From some of the responses that "Habib" was getting, maybe the "guilty parties" would enjoy becoming involved in this community:
www.419eater.com
It's primarily a site for people who harass those that are running the Nigerian 419 scams, but there is a section for harassing phone scammers as well. There's also links to other scam-warning/busting sites.
Even if you don't want to do it yourself, there's plenty of folk there that would like to be Habib's "friend" :twisted:
This seems to be turning into a stereotypical bashing rather tha
This seems to be turning into a stereotypical bashing rather than a informational post regarding SCAMS. I do not see any relevance in the last few posts to providing information to newcomers:?
i actually agree, cool abyss. i did not mean to go off track :)
i actually agree, cool abyss. i did not mean to go off track :)
the best advice i would give to newcomers is to avoid their calls at all costs. and if you must speak to them, be firm and tell them straight that you know they are a scam. than report them to the FBI (yes, I was told to go to the FBI because they were giving out my social security number), the attorney general's office, the FTC.. i filed a report for harrassment with my local police station. they have not called me in a pretty long time now but i will not be shocked if they call me back.
Hey beal, I actually was not referring to your post. You know
Hey beal, I actually was not referring to your post.
You know how United Legal can be, they will cease at nothing to scam innocent people out of their money. :(
They got to me last month as well. I talked to the FBI. I was ve
They got to me last month as well. I talked to the FBI. I was very worried because they had the last 4 of my social and the last 4 of my bank account number. The FBI guy said that was fairly easy to get, these scammers then would want me to give them the rest of my numbers and then they would clear out all of my accounts. Kind of scary. He said they were tracking these scammers all over the country. Mine was one of the first from AZ, according to the FBI guy.
After talking to the FBI they tried to call back and I told them I knew they were scammers and that I had reported them to the FBI and AG office. I have not heard from them since. But after reading this I see I may still get more calls from these guys.
It saddens me how many people actually fall for this. I almost did but I told the guy who called me that I wanted to check some things out and that I would call him back. I hung up and googled the phone number and found everything out about them. I called the online payday loan company they referenced to make sure they had no account for me and the lady said no and I explained to her what happened. She was the one who put me in touch with the FBI agent.
Well that is great and now you have information that can help yo
Well that is great and now you have information that can help you deal with them. Best of luck!
ALEX PARKER
I TOO HAVE RECEIVED HARRASSING CALLS FROM ALEX PARKER. I HAVE REPORTED HIM TO THE FBI WHO ALSO TOLD ME TO FILE A REPORT WITH IC3.GOV.
I got a call as well
i got a call from a +052173896 and you can not call back and they left a message Officer Peter Davis, then the same person called but the number showed up 347-246-5201 and now it was Officer Neal Johnson. They left a number that was a California number to call them back at and that number was a women who does not know why I was calling and said that she is getting calls from people on this, I gave her the 347 number and then i found this site about the crap going on, i called and put a complaint into the FBI not that it will stop but I did call them up and talk to the India dude and let them know I contacted the FBI and he was like go ahead and hung up, so now if they were REAL they would have gave me an address of where they are located at and I did state that I was not mailed any legal documents, we need people to spread the word to news stations and all to help because they are getting money or they would have stopped.
Notification
I contacted the agents and let them know they were now popular on the news. These people could be out of the Middle East for when they asked for my name I told them I was the president. They then stated that we are killing people in Afghanistan and that the FBI or CIA could not find them; and no, this is not bashing this is a notice to let you know that they are on the way out.
Quote:They then stated that we are killing people in Afghanistan
Quote:
They then stated that we are killing people in Afghanistan and that the FBI or CIA could not find them; |
The more you engage these people the more they will harass you. Do not entertain them. If they threaten you then report them through the proper channels.
U.S.L.I.D. is not calling me any longer but I am calling to harr
U.S.L.I.D. is not calling me any longer but I am calling to harrass them. I've gone through the "proper channels" but it is not important since these scammers are in a third world, and it does not involve any threats of harm. The simple point is they started it and they will suffer to the end!
these idiots
Since these scamers are calling the US ya think they would have a home base here. I know that they have a phone bank over seas that calls us. I know that someone sent them a money gram to cali. To an anita someone can't remember the full name. But this is not the only blog on these people and they must be stopped. Someone has to put an end to thier harrasment. I'd like to sue them myself, I'd like to end this junk.
I got calls from these idiots too. I was dumb enough to pay the
I got calls from these idiots too. I was dumb enough to pay them the first time thinking I really owed the money. They called me agin today and would not verify any information reagrding a supossed PDL I owed. The company they said I had the loan from never heard of me and they are from the UK. BMG Marketing. The people I spoke to were a Robyn Garcia, Michael Johnson and Michael Walker and don't forget Marl Nicholas from their financial department. They all have heavy Indian accents and threaten leagl action if you don't pay. The numbers they used to call me were 973-975-0943 and 917-338-2833. They were in NY the first time they called and NJ the next.
I received another call on 8/10/09 and was tolld a lawsuit would
I received another call on 8/10/09 and was tolld a lawsuit would be filed on 8/11/09 at 3:30 PM. I went to my State Attorney's Office and filed a complaint. While there I contacted 973-975-0943, the clerk heard the voice of the "agent". I told him I was in the court right now so he could save a trip tomorrow. He got mad and hung up.
I know this might not be acceptable my cool Abyss, the HOF, but why we should we let these idiots continue this. Someone needs to stop them, and now!
scam artist us legal investigations
Here is a big break in this case they have a lady in california who is accepting personal payments via western union. She is a manager for this co living in INDIGO CALI. I WILL GIVE OUT THAT INFORMATION. I know we all would like to know the co address DIRECT. I have reported her home address to the proper authorities unlike these scum bags. I will not post it on the internet. If thier is a will thier is a way I want them to stop calling me at work and home! let the proper authorties call her house and find out where they are lmao. They have to have a home base in the US some where. SINCE THEY ARE TAKING PAYMENTS VIA WESTERN UNION. maybe this will be a break in this case for the real US GOVERMENT.
guest, i do not think anyone here is defending these scumb bags.
guest, i do not think anyone here is defending these scumb bags.. the reason cool abyss advised to leave them alone because the only way for the calls to stop is to ignore them, trust me i have been there on that one..
leaving them alone
I have wayed on the side of ignorning these scum bags and they keep calling back. I checked my records,They have been calling me since 2006 so where is the reasoning in that? I want my restraining order against them. Im sick of thier crap!
i understand, i filed a police report against them, i reported t
i understand, i filed a police report against them, i reported them to the FBI, to anyone who would listen basically.. they did only stop calling me though when i stopped taking their calls.
It seems the 347 area code phone number is no longer working. Wh
It seems the 347 area code phone number is no longer working. When I call the number registered in New Jersey and they ask my name I tell them I am an angry U.S. Citizen and not to call anyone else again. Some people might view this as keeping them going but if more people were to call anf harass them it would show we are a team to defeat these people as we would of our enemies. We have turned these calls into cases with the apprpriate authorities but since these callers are not threatening physical harm the priority is at the bottom for stopping them. When I call to tell them to stop harassing other citizens they will get made and curse because they know someone is out to stop them. Let's stand as a team.
I think my report to the FBI might have helped on my part.. I st
I think my report to the FBI might have helped on my part.. I still think that calling them only invites them to harrass you more but I will agree to disagree :)
Omg!!!
I work for the military and these morons called my work for the last 2 days. After talking to my CO and telling them several times that this is a military phone, they still insisted to talk to me. SO, after seeing the great ideas that were posted i decided to take it a step further. I got everybody in my unit (22 people total) to call these A** holes and show them that americans will never back down. So far to date, there have been 12 calls from MCI (he he) 4 from publisher's clearing house, 20 something calls from credit card companies and 12 from The fraudulant department of shiz-it (i make these calls myself). The shiz-it calls are usualy the exact same as when they call for me. I ask for ryan smith, austin white or kevin loyd and tell them that I have all their infomation and I know what they are doing. they need to pay me the 640 dollars (that they originally asked for) or I will blow down their house. lol. Oh, and if you call after 5:00pm mountain time, you will be able to leave voice messages. Those are fun when you are bored and just want to cuss somebody out. lol. Have fun guys!
I have Officer Frank Harris of the the Bureau of Criminal Invesi
I have Officer Frank Harris of the the Bureau of Criminal Invesigation calling my work saying i am the primary suspect in a legal matter.
I immediately saved the voicemail and filed a report with the Attorney General.
good,do that my friend.btw isn't that an oxymoron.he's a crimina
good,do that my friend.btw isn't that an oxymoron.he's a criminal investigator calling about a legal matter.these people just don't realize how stupid they sound.
I agree with the post below, these Indian guys called me over 20
I agree with the post below, these Indian guys called me over 20 times. I didn't answer but one day out of the blue they called my job and I was told to pick up line 2 and me thinking it was business picked it up and a guy by the name of William Conner told me he was from US National Back and he was a police officer and I needed to send him $5000 in 2 days blahblah blah, I said, you are a Lie and hung up then I decided I would call him back and have some fun so I called so money times that it annoyed him and he began to scream and yell and have a fit, I told him I knew he was a scam and the US Secret Service knew he was a terrorist etc. .....So its a good idea to call themm and give them hell and bullchit, they havent' called me since.
Yes its a crime. These Scum of the earth terrorized me all summ
Yes its a crime. These Scum of the earth terrorized me all summer long....Finally I started calling them back giving them some bull story. They stopped calling.
I received their bogus calls dating back to September 2008 and a
I received their bogus calls dating back to September 2008 and after the initial fear that they were telling the truth, my brain actually started working and I realized that they were full of it and I started messing with them. The one thing I could not get out of them was an address. I tried REALLY hard! Anyway, after my initial fun I just stopped answering the phone. The calls decreased in frequency within a week and stopped completely about 2 months later. I fully understand and appreciate everyone's desire to make them suffer. Trust me, I was there as well. But all I really wanted was for the phone to stop ringing. If that's your goal then just don't answer. They WILL stop calling.
If your goal is to have fun and make them hurt? By all means knock yourselves out and throw in a zinger from me. I got what I wanted out of it though. They are a scam, they know I know they are a scam, and the phone has stopped.
Good Luck to all!
Ok i have this jerk who keeps calling saying his name is officer
Ok i have this jerk who keeps calling saying his name is officer shane watson swearing at me and my coworkers...threatening to arrest me demanding to speak to my manager. Will not tell me what this is about..and the number is a cell number from florida...
I just contacted a lawyer and the attorney generals office in massachusetts...
These people are going under a new scam. New phone number 800-67
These people are going under a new scam. New phone number 800-670-2136 they are saying they are with Wealth management group but this is not the case. The persons I sent certified mail to sent me a letter saying these people are using thier name as part if the scam. They are not affiliated with the 800 number they don't have one. So if you look up address on line it's not the correct one in sacramento cali. They lady who sent me the reply back was very nice.
So be careful they are pulling thier crap again.
The lady at wealth care management they are medical billing and they don't have 800 number.
I have Officer John Smith, Officer Edward Nelson calling. The
I have Officer John Smith, Officer Edward Nelson calling. They have called my workplace at least 5 times over the last two days. Pretty nasty people. I have reported the phone # to the Attorney General's office, also to the Fair Trade Act. I did speak with an attorney last nite who said not to pay them a $$. Any other advise - it is a pretty unsettling situation
you covered everything from a reporting standpoint.just hang up
you covered everything from a reporting standpoint.just hang up on them if they call.have co-workers do the same.
Thanks Paul. Never been in this situation before. Embarra
Thanks Paul. Never been in this situation before. Embarrassing for phone calls at work but now that we know exactly what it is, it will be easier to end the call.
This is possibly the funniest thing I have ever heard. Thanks f
This is possibly the funniest thing I have ever heard. Thanks for the tears of laughter.
I've had little fun with these people myself. I have this calle
I've had little fun with these people myself. I have this caller ID bluffer on my blackberry and since they want to play with me I decided to participate. I had one calling me over and over at work so I placed thier number in my bluffer application and punched in the FBI's number as the caller ID number and I called them back. They let out a slow Hello and I just hung up. So if they decided to call the number back they went straight to the FBI hotline...LOL, haven't heard from them since.
This company, agency, or whatever have been scaring and scamming
This company, agency, or whatever have been scaring and scamming folks everywhere for a long time. My advice in dealing with these clowns is to hang up! Do not entertain these idiots and they will eventually stop calling you for awhile. They come back with calls every so often.
Yes, I've noticed that not answering the phone and sending them
Yes, I've noticed that not answering the phone and sending them straight voicemail for awhile will eventually lead to them not calling anymore.
Yeah its sad they seem never to give up with the calls at times.
Yeah its sad they seem never to give up with the calls at times.
I had one call my aunt two states away looking for me. The crazy
I had one call my aunt two states away looking for me. The crazy thing is my aunt hadn't lived there that long and it was her new home number that I didn't even have yet. Then a week later they called my mother at her job and I've never even used either one of them as a reference. They went through some serious searching and skip tracing to find me.
They must have done a search on me on peoplefind or something like that where it lists possible relatives.
Hey habib has a new name and a new number he calls himself jo
Hey habib has a new name and a new number
he calls himself john smith now
has been calling us for about 6 months
i played with him today
i told him i was mary smith, and he said i owed money to the american bank. Wtf. He is full of it.
His new number started with are code 710
His name is now jason anderson with the united states legal inve
His name is now jason anderson with the united states legal investigations department calling from (914) 373-7095. Your comments have helped me. Thanks! Hopefully i can help someone too!
Today his name is Richard Williams. Number 914-373-7095. Telling
Today his name is Richard Williams. Number 914-373-7095. Telling me with a very thick accent that my husband is commiting a crime and he will go to jail. Why and how do they get our number? Its a new number not listed and never given out. This sucks. Although in reading everyones posts I feel better knowing its a scam and that I don't have to tell my husband about this a**hole. Less stress the better.
Tell him to shove it where the sun don't shine LMAOO! They cal
Tell him to shove it where the sun don't shine LMAOO!
They call me all the time and I listen to the messages and laugh so hard :) :) They say they are calling from affidavit processing and he is Steve Nelson. WTF is that, I am no idiot. Ignore them and life moves on ;)
*FYI*
Notice how this company whomever they are uses typical John Doe names. That is a red flag right there ;) They mix and match every other day..LMAO!
Richard Williams
Steve Watson
Steve Smith
Jason Nelson
Steve Neslon