888-336-5999

Woman named Christy or Christine keeps calling me and screaming that there is legal allegations against me  and that I need to pay her so much money to get this taken care of. This is a scam! She has a foriegn accent that is hard to understand and when you call her bluff, she screams and cusses you. I work in the fraud Dept at a bank and this is a well known scam that the FBI and Secret Service are both aware of. Do NOT fall for this.

My friend just received a call from this number and they are stating the same thing.  That one of our friends owes money and they are trying to reach her.  So I googled the number and found this site.  I will not be responding to this number.... And if I can ask the next call from this number I will let them know me attoney and the police are now aware of them calling me and will be contacting them if they continue to call........

It is a complete and total scam!!! I am a attorney out of houston and they called my wife, when I annouced my self on the phone they continue to hang up, do not give any personal info to these people!!!

Received the same message. Did not fall for it. Called my bank and they said there is no suing against me.

I just got a call from this number. The man had an indian accent and said he was an officer looking for someone I know ( he did give the persons name and I did know this person) on caller id it just comes up "not avail" for name and phone #. He says he is working on a crimminal investigation and needs to have that person call back and if I was not able to reach him to call the officer back. The funny thing is the person he was looking for is currently in jail and so it made me wonder if this call was legit cause if your an police officer how come you didnt already know he was locked up? Thats when I started to look into this. At first I did not quite understand what he was saying and when I asked what company he was with, he says I am not a company but he also did not say I am with the ......police dept. And if he was a local cop the number should have come up on the call id wouldnt you think? Then he keep asking me to do him a favor and take his name and # and give it the person I know. Good thing I watch alot of cop shows to know if it doesnt sound right.....investigate!!!!

The guys name that called me was paul nixon?????

After looking at a few other comments on other websites another person was able to find out that the company is US Cash Advance and US National Bank. so if you ever did a payday loan this maybe who it is???

I keep getting a call from a foreign man from this number also...he keeps stating that "this is your last chance. or you will be receiving a subpoena at your address"

Got a phone call from a "PAUL NIXON WHITE" advising that there is legal alegation on my name & social security #. However, he referenced my maiden name. I knew it was a scam but this is the 2nd call I've received in the past 6 months. Is there any legal action I can take against this company?

This idiot keeps calling me but with a different name and number each time.  This time his name was Paul Nickson and he has an accent not from here.

i was receiving phone cals from another # last week saying the same thing , they are from a law office to collect money for a pay -day loan, i do not the pay pay loan co . i di take a couple laon out but they are paid. says his name is calvin baker and last week was gabaiel kaney ,. i like to ask all i can when they call . i was wondering this # was for real . now i know to tell where to go.

A low quality call came into my office from a man with a heavy accent (possibly Indian). The person who answered the call said that the caller claimed he was calling from a law firm, Martin & Associates, that the caller asked for me by name. That he was very persistent and rude but was able to get 888-336-5999 as a call back number before transferring the call to me. Once I was on the line the man attempted to verify that I was the party he had asked for then said he was calling in regards to a legal matter involving one of my current or previous employees, however due to his heavy accent and the bad connection I could not determine who he was asking about. When I asked if he was trying to verify employment he said no that he need to get ahold of him about an important legal matter that he is involved with. I asked the man where he was calling from and he said Morgan & Associates. I told him it was hard to understand him and that we had a bad connection and for him to tell me again exactly who he was calling for and what it was about. The connection was lost just after he said he was calling from Morgan and Associates about a legal matter............. The party did not call back and after talking with the person who answered the phone I decided the call seemed a little fishy so I searched the number and found this site. After reviewing some of the comments here I decided to write my own comment in hopes that it may help someone else avoid whatever scam it is that these people are trying to pull.

Hi Heather,
If you want to pursue the company, you will need more info. The company name, address and phone number. You will also need to get more info on the alleged legal matter, what does it involve? Is it an old debt that is now barred by the statute of limitations? Lure them in. Give them the impression you will work with them but don't agree to send them any money unless they can prove you owe it and that it is not barred by the statute of limitations. If it is on your credit and you want it off consider that a bad debt will only stay on your credit for 7 years after the last transaction and in most cases unless the company agrees to remove it from your credit at the time you pay it the paid collection account will stay on your credit for 5 years after you pay it.
If they are calling you in reference to a debt they must comply with the Federal Fair Debt Collection Practices Act, the Fair Credit Reporting Act as well as other federal laws depending upon the type of debt it is. You can find more info just by doing a Google search on the subject. Good luck.

hey Everyone .
   
   Again let us make clear that we not asking for any money from your end.
we are just making you aware about the prediction of the situation.

   So guys its on your understanding that how you wanna take this.

Thanks,

Barry Lloyds

This phone number is a scam 888-336-5999.  
They call me and tell me I have been given as a reference from a friend of mine.(Lie)  They tell me my friend has three allegations against him.(Lie)  They say they are calling from the BCI Bureau Crime Investigation.(Lie)  They ask me to have my friend call them at this number and if I have any questions to call them at this number.  
The first thing I did was call my friend who just laughe and said he had been getting phone calls too and it was a scam.  He has used my name as a reference but only on job interviews and always calls me ahead of the interviewer.
I have also received telephone calls for months from these same people using a different phone number.  The number they used last on me was 305-712-3849.  My guess, they have to keep switching numbers to stay ahead of being shut down.  My friend will get three phone calls a week from three different numbers.

A woman, with a very heavy Indian accent named Michelle, called two of my friends stating that I had legal problems with my social security number.  I googled the 888 336 5999 number and found this site.  I can't believe the levels of evil people stoop to in this day and age. This is a scam...I pray for these people.

Phone Message at 5:30PM Sept 27
This calls his for used my name twice. The second you get this message you or you’re the attorney of record to return the call to 888-336-5999 my name is Calvin of Kevin Baker (very Broken Language- East Indian) again I repeat the number 888-336-5999. This issue at hand it very time sensitive. If you don’t return the call or I don’t hear from attorney, Good Luck to you….. Paused.  After the situation unfold on you or before anything goes wrong. I take that as threat on me….. If you call back you will need your name and social security number. All kinds of noise in the background.

Received a  call from this number at my work phone, they left a message with one of the supervisors that they were an officer calling for me. My intial thought was someone in my family is hurt or in trouble. After I called the number and asked for Paul Nixon, he let me know that this is a legal matter and that I needed to pay a debt. (payday Loan) I let him know that I did not have the money to pay this debt,he then informed me of the amount, then something started sounding fishy. He  asked me how much i can pay, I said all I have is $20 dollars,  he stated that I must be stupid to think i can pay that amount. I hung up with him and he proceeded to call my work numerous times, I transferred the call to my supervisor and she let him know that he needed to stop calling me at work that personal calls are not allowed. He told her that criminal charges would be brought against her, she asked to speak to his supervisot, he said not so she hung up. He called back 10 times in matter of mintues. At one point he spoke with two of my coworkers, and used profanity, I have recorded VM from this person as well as written logs from my coworkers,and supervisors. He also left a message saying that he is trying to get a hold of me and now the company that i work for will have criminal charges brought against it, I have never received calls like this before, and I had to get corporate involved with this matter. Which brings me to the question, how do I get him to stop harrasing me at work before i lose my job.............

This is the second time I've recieved a call from these scam artist. The first time I was very confused because they told me I owed for a payday loan that I took. I didnt even know what a payday loan was.. Anyway, they had all of my information including my bank account and social security number, which is scary. I closed that bank account and monitor my credit report monthly. I've since reported them to the FCC, Secret Service and the FBI. Today when they called my work, I informed "Peter" who has a very thick Indian accent that I knew he was a scammer and I told him that he should get a real job rather than trying to scam other people.

These people are of indian decent. They hacked my account and took over 1000.00 last year. Now this morning they began to call again. They try to intimidate you into giving them money.  Authorities have been advised.