201-234-4183

called us, I just hung up on him.   I could barely understand him.

Do not trust these people. They keep switching their numbers between states and are almost impossible to track. The call center is actually outsourced to another country. There is no such agency as "The US Law Enforcement Dept" or "US National Bank". If they call you, contact your local FBI field office and report them. It's a good idea to save any messages they leave as most of them are rather threatening. I came very close to falling for this scam about 6 months ago until I started researching the names they were giving me. This usually comes from information you enter from applying for loans or financial services online. Either this company is hacking into "Secure" systems and getting your info or the company that you applied with sold your info to a third party. They are a hassle and very very persistent.

Have been received approx a dozen telephone calls from this number.  Each time asking for the same person.  Threatens to call to send a law enforcement officer over because we are lying to him.  Identifies himself as Andy Cooper from Law Enforcement.  Tries to bully you.  If you receive a call HANG UP!!!

Just got a call from Some guy giving me my "case file#" His phone was 201-224-4183 ext# 1043. He had my SS# and some of my bank acct# but not all of it. He said the call was being recorded by my state's attorney General's office and my local law enforcement. I WISH!!! These people are FAKE. They will try to get you to belive that you owe money from a defaulted loan or violation, check fraud, tax by deception, or internet fraud. Those were the words he used. He told me NOT to interrupt him while he was speaking and to save my questions to the end. So When he was finished, I told him what he was doing was Illegal and asked if he even know who my attorney general for my state was. He didn't know. When I told him I saw on the news a story about companies JUST LIKE HIS who call people and try to get them to send money for loans or something they 'think' they had, he got really defensive and asked how I knew that information. So..they're liars. Don't believe them. They will just SCAM you!! PS - this is the 2nd call I've received from them. They always end up hanging up on me and threatening further action. When I ask for Proof of my "defaults" in writing by certified mail, they say they've already sent it to my email. And guess what? That doesn't count. Don't believe a word they say!!

Yeah I recieved's two call's from these ppl and i told them to varify my bank name and account # but they could not do it.So untill they show me some paper work of the contract that i agreed to, I was not going to pay a cent...........               they Did not like that to well. ha ha basterds

THIS CAT IS TOTALLY BOGUS....a wacko called me pretending to be from Financial Crimes division and with what I could understand, he was saying I owed money and could Western Union it to him and he would keep me out of a lot of trouble.  I couldn't understand him that well but I know he said I would be arrested in 48 hours...and that was 6 days ago.  He called back several time and I told him he to go blank his blank and he got mad and hung up, later he called again and tried to be calmer but it didn't work, I pissed him off and told him it would be a cold day in hell before I sent his skanky but one dime. He got really irrational.  First of all folks, its obvious he stole my information, had my social and e-mail correct but not my bank account.  If he calls you, you had better close your bank account and open a new one because he may steal you blind.  I reported his calls the the ag's office and the US Secret Service.   Second, I don't owe anyone anything but Chrysler for a car payment and its not late or behind. So this [***] is just phishing for information and trying to con people into thinking they owe money.  Now you might owe money but not to him. .If you send him any money I gurantee you he's a scammer.  BEWARE, DON'T SEND MONEY, DON'T TALK TO THESE CATS, they are Liers and thieves.

Idiot calls me every other month maybe 2 times per week claiming he is a law enforcement officer and if I don't cooperate with him, I could be arrested and claims my social security number is on hold by the US government...What the heck does that mean? Holding my SS for what? so stupid.  Then he rambles on something in another language that I can't understand, when I tell him to speak English, he screams and eventually hangs up....This is such a scam! First place I don't owe anything and second, he's not a law officer, he uses an American Name such as Frank Johnson and he is obviously middle eastern/India maybe. and lastly a real officer or professional would not be screaming like he does.  I thought he was going into shock because I told him I wasn't sending him one dime and to go get himself some new information.  This scammers are ludicrous and stupid.  My very first call from them, I didn't understand what was going on, and as I talked to them a little bit, they said I owed on a loan that I co-signed with my sister, I don't have a sister, they couldn't give me the name of the company or their address and when I asked for a copy of the documentation, this [***] got bizerk....no reputable company would do that.  It is disturbing and wasting my time to get these calls, but I can tell you right now, its a big scam.  They will keep calling you, they are just that stupid.  I decided to record them and give the recording to the police...and report them to FTC and my state's attorney general...Most of all I WANT EVERYONE TO KNOW ITS A SCAM....