646-216-7545

I have been posting messages on another site.  Long story short => "Officer" Daniel White of "Financial Crimes Investigation Dept." has been constantly calling me on my cell and at my job.  He's already got money out of me because I feared I would lose my job.  I was incredibly stupid.  I have had enough. He posed as my husband and called a company to take over an Internet loan I had.  He leaves threatening messages every day now!  Today he called using the name Officer Neil McKenzie.  Here are the phone numbers he has left for me to return his calls:
646-370-2970
646-480-7487
646-216-7545

On caller id, the numbers sometimes come up as 0000 or 1 or 0101.  It also comes up as an actual number 646-480-9999 but when you try to call it back you get a invalid number message.

We have to keep posting these numbers guys.  I was stupid but I hope it's not in vain.  Don't fall for this crap.  Since this guy has been calling me, my bp has skyrocketed and my life has been truly on the skids.  I can't believe I fell for this.  Fear is a terrible thing.

I just received a call from this loser trying to verify information. he said i was wanted because of some complains and that i owed a internet loan $600-$5000.. oh hell no i told him if i was wanted then i would be able to go down to the police station and turn myself in. he said that they couldn't help me...yeah right! thanks for the post..

thiis was the number that the guyy gave for us to call, before he callled on
646 480 9999
im only 14 and with no banking account he saiid i owed a loan to them and if i didnt pay it, id be arrested?! hhaha
i hate idian guys and how they try to e soo funny*(:
haha he said his name was john something?
indian with american name*
niiiiceee!!!

So I just got a call supposedly from officer Jason Roberts from this phone number!!! Very rude! He said i owed for a loan i never got from some company and he wanted me to verify my information, I asked him what the company name was again before i would verify my information he said he wasn't going to tell me anything if i wasn't going to verify. He then said good luck in court and hung up on me. I have only had 1 loan in my life and that was for my car!!! never a payday loan or anything! so do not verify any information with these people its such a scam!! does anyone know how to legally report them?
The number that came up on caller id was 646-840-9999
the number the guy left on my voicemail was 646-216-7545

This same guy called my job frome 646-216-7545 and used the name Victor Martin.

who are these people?

LOL yeah i just got a call from  a Officer Dan Daniels of Financial investigation I was going to call it back but something told me to check it out. So i put the number in google and boom here I am. Thanks for the warning of this Criminal. I really appreciate the people who are willing to write these things. I know i have some debt but not enough to have an Officer call me.. We should have creditors rights looked into. I am willing to pay but scare tactics don't help the situation. Please dont be one that takes them seriously. If you did get in trouble with the law it would be for a bounced check....

I just got a call from an Officer Sam Daniels. I had $500 taken out of my bank account and it was refunded last week. This officer calls to tell me that they are now pressing charges against me for theft, and I can pay the money back or be arrested. They called my job, and keep calling. It is a scam, so don't believe it! I just want to know who it is so I can press charges.

I got the call from these sick people today. He said he was officer neil mckenzie and that I need to call him back for some internet payday loan that just like everyone else I didn't pay back.  When he calleds me at work he told me his whole speal and told me no swearing lol.  He said he was going to have me arrested if I did not pay today.  I said ok I will drive to the pd so they can talk to you.  He told me to go f**k myself. I said hey thought u said no swearing lol he got mad and hung up.  He then proceeded to call my job 57 times after that. His numbers that came up was from new york, new york and when I called back it said the voice mailbox was full goodbye. These rotten scum bags need to be STOPPED. The number that came up was 646-918-0991. He told me to call him back at 646-727-4981. Or 646-927-4981 not sure, I'm not that great at understanding scum! If anyone know who to call I would love toto have that info. I will be contacting a bunch of people tomorrow to see what kind of info I can get.

You bloody social security nothing is scam

Calling for an employee who doesn't work in the office.  Employee had gone online to see about a payday loan but did not accept it.  Now they call from this and 3 other numbers about once or twice a week despite repeatedly telling them this person is not in the office and please put us on your do not call list.  But today, it was special.  Not only did I start by telling him this person is not in the office he then proceeds to yell at me that I had to take the message and I better make sure he calls back.  I said no and hung up - he called back.  Tons of swearing and telling me I'm a stupid American, I'm a big black [***] (I'm a little white girl from Wisconsin - too funny!) and tons of sexual references.  Super heavy Indian accent but name of Matthew Brown - with the financial crimes division.  Can't they get in trouble for this stuff?   I am sending in my consumer complaint to my State Ag. Department.  They are supposedly turned into the FBI also, but we'll see.

tonight,when i came to work i found someone left me a message to call back from financial crimes investigation, first i didn't understood because i never a financial problem ,second to be call by financial crimes investigation it was very strange to me ,than  i decided to check who is this officer......

I returned the call at 646-216-7545 because of threats from Sam Daniel. He called me a idiot and a [***]. Threaten to call my job and get mefired. I spoke with my lawyer before I call and played the message to him. He had my to call and record the phone calls. So he threaten me and I got it recorded and now Sam daniels you are being investigated. Thanks again for the laughs. I wasa victim of ID theft and if it was done I do it tried to tell him that and give him my lawyer info but he was to busy threaten meand cussing. Kim Dowdell.

A man named Officer John Marsh continues to call my job threating me saying hes going to have me put me jail. He asked to speak to my boss. Then he called back and said his name was Frank Spencer and that he was my boy friend to try and get me on the phone. He cusses at the employees I work with and myself. Please dont fall for this scam.