206-237-0051

got a call from a robert williams representing us fast cash international with an indian or foreigh accent saying i owed a pay day loan and i was going to be charged with bank fraud money laundering if i did not agree to pay right away. i do not have any pay day loans i believe this to be a scam does any one have this same problem.

It is a scam, I got a call from the same number from an "Officer Garcia" who was threatening fraud charges and was going to "forward charges to my local law office"  This same idiot called my job, and didn't know he was talking to a retired police officer, who pumped him for information about what exactly he was an officer of.  Of course he couldn't answer.  He's probably calling from a call center in India, because he has called me from NY, WASH, and CHICAGO numbers.  Ignore this jerk.

I received a call from some jerk that said his name was Max Williams and he was an investigator from Seatle Washington and that I had borrowed 450.00 from some cash place and I need to settle it by paying him 489.00. He tried to say the money was deposit in my bank back in 2010. I told him according to my bank nothing had ever been deposit to my bank account from any pay-day loans. When I aske him the name of his company he didn't want to tell me thne he rattled off some name and when I asked him for his address he gave me his phone number and when I asked him again he raised his voice and said why do you need to know, hold on so I held on until an operator came in and said if you need to make a call please hang up. He never came back to the phone.

Same guy called me and said the same thing. Broken English and ScamCity

I have received many calls from 3 middle eastern and heavily accented men. The first one goes by Marcus Black, the 2nd goes by Regeant Adams, & the 3rd ones goes by Officer Williams. The first give-away is their names, heavy accented middle eastern men with such names as their scam is. Then why can't they produce paperwork when asked  about the loan. What I hate about this is, someone has all my personal information and I have no idea who they are. But I also know they will get theirs' eventually. I wonder what their parents would think of their children growing up and being lazy, no good scam artist as they think they are. I knew just what they were from the very first call even though they call my home, work or cell phone constantly. I was told by the one man that I was the first intelligent bloody american who did not send him money. But as you can see, there are many of us bloody americans.

A women called us inquirying about a call she got from an Officer Black, indentifying himself as working for Hudson Law Group under the law firm of Magnuson Lowell.  He does not in any way work for Magnuson Lowell.  This women was smart enough to contact the law firm directly, we advised her it must be a scam.  Do not give these people any money until they provide written proof that you owe any debt. They will make all sorts of threats, but before you pay anything get written proof.

Me to, I got a call from a Robert Williams. couldn't understand what the hell he was saying!!
He left a message on my phone.

I received a call from an Officer Marcus Black with a very thick indian accent. He told me he represented the Magnuson Lowell law firm and that I owed over a thousand dollars but would not tell me why. Well he's messing with the wrong person. I called the law firm and let them know that this fraudulent company was trying to pass themself off as a representative of them. The law firm took all the information I had on them and now is investigating the fraud company. I called the Richmond police dept and the attorney general in Washington state. I traced the number back to Pac west telecomm phone company and reported the number to them as a company trying to scam people out of money. They also called me at work and I contacted the legal dept at my job. ( I work at a major hospital with an awesome legal department) and let them know the scam and that they were harassing me at work. Don't let it drop. Call the attorney general and let them know. Keep track of the phone calls because once you tell them to stop they have to. Verizon is helping me file a harassment suit against them right now.

This so called Officer Marcus Black called my friends in Missouri asking for my husband. Said that if he didn't hear back from him then they would consider my husband running from the law and would hunt him down and prosecute him. Seeing as my husband not only works for the Federal Government but as well as the State we live in I'm sure it wouldn't be hard to find him if there were really a warrant for his arrest. Please be aware that these people are scammers and will use anything to get to you, including friends and family members.

same here just got it tonight and the call is comming from richmand and saying i was going to be arrested in two days

I have received the same type of message threatening me wiht legal action and a garnishment of my wages. I have  no idea who this guy is. Who can i report this to?

MC

I recieved a VM on my cell phone from an Officer Marcus Black trying to contact my mother in regards to a legal complaint that was registered in her name.  He stated that he had her SSN and all of her personal info in regard to the complaint filed against her. He also said that if she did not call him back she would face unwanted legal consequences.

I have received several calls from people with indian accents and I finally called the FBI. They told me to get on their website and file a complaint. Make sure you put as much info as you can and give them the numbers that call you. They have had alot of calls about these scams and they are working on finding the people doing the calls, If everyone fills out a complaint we might just get the little SOB's to stop.

I git a call from somebody saying i owe 4000 dollars to a payday loan that i got in 2010, i kno for a fact that i didnt do this

I got cold called by Advance Fee Fraud Scammers who wanted a legal fee from me, so that I could join a lawsuit against my investment broker.  Why would I want to sue, I'm receiving dividends??

They I.D. themselves as

Securities and Financial Commission (SECFC )
735 3rd Avenue, Seattle, WA 98104-1802
TEL: +1 206-801-3381
FAX: +1 206-299-9494
WEBSITE: http://gov.secfc.com 
EMAIL: regulator@gov.secfc.com

And:

Crest Trust Management, LLC
721 2nd Avenue Seattle,WA 98104-1701, USA     
Tel +1 206 237 0051     
Fax: +1-206-299-9749
Website: http://www.cresttm.com 
Email: richard.taylor@cresttm.com

This is one of the fraudsters “Stage-Names”:

Richard Taylor
Crest Trust Management, LLC
721 2nd Avenue Seattle,WA 98104-1701, USA
Tel: +1 206-237-0051; Fax: +1 206-299-9749

Yes I recently had some guy call me by the Name of Officer Stephen Ford stating I owed 542.00 to US FashCash International with a strong Indian Accent.  Told him I do not believe I owe this monies.  And I was asking where he was calling from he would not give me the info.  Stating the monies was deposited into my account in 2011 so i ask him what month.  He just kept trying to get me to agree to pay this money in 2 payments So I printed my bank statements and will going through them line by line

My daughter applied for personal loans online and today was called from this number by a James Morgan stating she was approved for a $2000. loan with a 15 month repayment term of $150. per month. He gave her the phone number and told her to go to a local Wal-Mart and call him back! WTF? What type of scam is this? He has all of her information now. Can you direct me as to who we can contact to report this and have her information tagged for potential scam of identity fraud?

I'm getting call from the number letting it go straight to  voice mail wen I listen to it it sound like a woman's voice with a bad accent that has bin prerecorded the accent is so bad I cant understand what they are saying

i got the same name james morgan with an indian accent told me to go to walgreens and get a pre paid card that i was aproved for a loan.. i need to kick his ass.. i told him he will never fu??  with my kids money that i work hard for..need to stop this guy..

I got a voicemail message from (206) 237-0051 to my home phone about my name being filed in a lawsuit in county court.  They said I should call them back before that happened.  I called back and a man answered "IRS Office" - I became suspicious immediately.  Then he wanted to record the call for "legal purposes" and I said before you do that I want to know what this is about.  He asked me if I had my lawyer on the line and before I could finish answering, the line went dead.  I smell scam.