210-858-6602

This person called my work and left a message Supervisor's Assistant stating I am being investigated for fraud and they want to verify I am here at work so they can send an officer to pick me up. They also called my house saying I owed them money and that I will be arrested

This person called my work and left a message Supervisor's Assistant stating I am being investigated for fraud and they want to verify I am here at work so they can send an officer to pick me up. They also called my house saying I owed them money and that I will be arrested.  His name is William Buxton and they withdrew additional funds that I didn't authorize!!!

Bad, bad people...

I suggest taping the conversation (let them know you are) and request they send you documentation validating the debt they are attempting to collect.  Under no circumstances should you send these people any money - they have proven repeatedly it is a scam.  Keep your cool...

Familiarize yourself with the federal law pertaining to debt collection (http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm).  If after speaking with the representative you feel as though they violated the statutes by threatening arrest and/or threatening or actually contacting your employer, contact the Florida Attorney General's office and the Federal Trade Commission (www.ftc.gov).    

The Florida Attorney General's office is currently suing the group associated with this phone number (http://myfloridalegal.com/__852562220065EE67. ... bass,associates).  You can file an online complaint at http://myfloridalegal.com/contact.nsf/contact.

Good luck!

Sorry - the link to the Florida Attorney General's office press release didn't work.  I hope this does...

http://myfloridalegal.com/__852562220065EE67. ... bass,associates

This person called my work as well and threaten the same thing. Does anyone have an address on these people so that I can file a complaint? Is this a legit company? I cannot find any infomation on them. These people had my social #!

I too got the same type of call but it was from a different "gentleman" if you want to call him that. He started to tell me I was being investigated for bank fraud because after they took over 500.00 in interest in 2 months time, I closed my bank account and pay cash now. This was for a 200.00 pay day loan with SSM. He provided me a so called legal case number and tried to get me to talk more. After I thought it was a hoax, I told him I was going to complete a conference call with the local police departments (as he said I was going to be arrested). I called the police department and she asked my name - when I told her she paused (pulling up my information I bet) and then she advised me to call the Social Security Administration to protect my number from fraudlent activity. I then contacted the State Attorney Generals Office in the state I live in and found they also had no information on me. All this through my lunch. I got very upset and called the phone number back - getting a general voice machine and left a message of my own ----- telling him what I checked.... he later called back and provided me the phone number of Roy Campbell of 480-365-0155. To call him and get things worked out (which I never did). Oh by the way - prior to closing my checking account I did in fact contact SSM about my loan with them. I requested an address because I was going through a credit management service so I could start to pay them back.... Did I forget to tell you they didn't have an address to provide to me because the money is taken care of out of Nigeria. Also try to pull up the area codes here - no such area code in the US...... I learned my lesson on this one. My credit managment service rep had informed me - they can't collect until they send it to a collection bureau in your own state....

they got me for my money...i didnt get a chance to even investigate them before i had western unioned 250 dollars i didnt even have to them.  the state attorney in texas said they dont have a debt collectors bond and that no company by the name of united legal investigative bureau existed.  i was threatened with jail, and when i told him he couldnt harass me he called me a [***] and told me he was sending the police to come arrest me here in florida.  I explained to him that I wasnt trying to avoid paying the debt, however I needed some type of validity to prove this, he then gave me the case number for this issue, and told me that i needed to pay them 3 x's the amount i borrowed from VC lending.  He gave me the same number 480-365-0155 to a roy campbell, and said it was too late for me to work out anythimg with the company because he was going to prosecute me.  He called my job and told them I was going to be arrested within the next 2 hours.  I had my lawyer call and he called him a punk a** m'fer.  He then called me back and told me to send the damn money, i was already going to the western union and i was so scared i sent it anyway...now i dont know what to do...the texas state attorney office said i could file a complaint, and so did florida.  but where is my money? western union says they cant give it back. HELP!!!

A man by the name of Andrew Brown called my office and ask for me.  I was out  sick that day.  He asked to be transferred to my supervisor or a manager.  The person who answered the phone told him if this is work related he replied that I was being investigated for debt.... The office told him that this my personal business and he is not supposed to tell other people that and the only thing they could do is to get his name & number and give it to me.Do you who this people are? the number he left was 408-404-3021.
Please help

This call happened again to me again. They call us every day. This time I told them I would be contacting the FBI and they called me a fraud! HA HA.. After I hung up with these jerks, I called the police. The Police told me I could contact the FBI about this, and I should block their number. I want to get a lawsuit against these people. They really ticked me off now! These jerks call from 951-200-3254. I suggest you go to the FBI about this. It must stop!

Same creeps are calling from 347-844-6701.  Use names like Ryan Smith and say they are with the United Investigation Legal Bureau Department.  What kind of idiotic name is that?  They are guilty of the Federal crime of EXTORTION!  They should be reported to the State Attorney General's Office and the Federal Bureau of Investigation.

Is something going to be done about these guys??  They have called me twice told me I need to get a lawyer to go sit in front of the court house and only God can help me now...what is the deal with this???  I have never heard of collection companies doing this....they threaten you before they even talk to you...makes me want to threaten back...they better not call anyone I know.