951-200-3254

I have no idea who this is... caller identified themself as "Officer Jimmy Carter" and had a very thick Indian accent.  So thick, that I couldn't understand the call back number... I think it is the one listed aboves.  Said something about a federal investigation.  I know several federal officers and I'm sure that they don't operate like this.  When someone calls that I can actually understand completely, I'll call back.

Just got a msg that said it was in reference to a lawsuit, I called back got some thick indian accented guy who I'd himself as Officer Roger Smith, then changed up to Detective Roger Smith and that they were looking for someone I supposedly knew and then when he started to spew off her personal info and I advised him he was breaking FDCPA law he hung up on me quick!

I first became aware of this company when my sister called to tell me she had been contacted by "Harry Wilson" from the phone number 951-200-3254. He yelled at her on the phone, demanded that she pay him the money I owed immediately or he would use her Social Security Number to take all the money from her bank account and ruin her credit. He would not tell her what her Social Security Number was when she asked. She hung up on him.

I called and spoke to "Ryan Smith", a man with an extremely heavy Indian accent and was told I was going to jail on Saturday if I did not pay immediately. When I asked for verification of this debt in writing, he told me he was not required to provide that and I would go to jail. He gave me a fax number 914-462-3657 to fax my bank account number, debit card number, social security number and mailing address to so he could get payment.

The loan in question was supposedly taken out on 4/13/2007, a full 7 months before I even opened an account with the bank he claimed the deposit was made to. Then he changed his mind and said the deposit was made on 12/04/2007. I checked my bank account statements and no deposits were made to my account on or near that date.

My sister again received 2 calls yesterday from "Harry Wilson" threatening her with jail time if she didn't make me pay them.

I can deal with the threats to myself, as I am well aware they are bogus, but my young nephew took one of the threatening calls yesterday and was understandably shaken and upset over the incident.

I filed complaints with the FTC and with ic3.gov. I talked to a consumer lawyer to find out my rights in this matter. I was terrified at first, as I'm sure many other victims are, but I knew none of this sounded right. I've not always been the most financially responsible person in the world, but I have always repaid my debts. I took notes on everything this man told me, even making him repeat himself to be sure I had the correct information.

Then the bottom-feeder called me at work yesterday to tell me I was going to jail in an hour if I didn't give him my debit card number immediately. I told him in no uncertain terms that this was a scam and I knew it. I detailed for him every step I had taken and the fact that if his harassment of my family and me continued he would cost his company $1000, which is the amount the lawyer I spoke with told me I would be able to get in judgment against USNB.

He started off trying to talk over me and resorted to yelling at several points, but I continued to speak in a calm, forceful voice and eventually he was silent. I told him one more call to my home, my sister or my place of employment would result in my telling the lawyer the law suit was on. He hung up on me.

My sister spoke with my nephew and explained that there are people out there who steal information they have no right to have and this was a case of that happening. She also told him again that when she is not home he is not to answer the phone unless he knows the person calling (they have caller ID).

These people go by several different names of there company. Let me tell you that I fell for it. I got a nasty message which I have saved but will only be able to listen to it for another 12 days so please call me I would really like to tell you my story to get these people prosicuted... The message said that they had my ss#, my address, and you never know what can happen to you with what is going on in the world and they left me this # 951-200-3254 He said his name was Harry Wilson. So being concerned I called them back, but they caught be at a really crazy time at work so very vurable to this they picked up the phone and only said hello it should have propmt me to stop and think what I called you b/c you let message and I asked who was I calling they said United Legal Processing Division. On the message that I had they said United Legal Investigation Bearau. So I did not think I proceed to listen to him speak I asked him you called me left message he asked me for my cell # so I gave that to him. Then he said his name was Officer Ryan Smith an that I had lawsuit that was going to be downloaded against me if I did not take care of this matter I would be arrested. So I listen to him explain this lawsuit that I had against me .. he gave me the case number which at this time I am writing this down then he proceed to read me my ss#, my bank acct# and where I live. I should have stopped him but I did not I proceed with when did I get this loan he told me a date which was April 14, 2007 you had $300 dollars deposited in to your acct. So I then asked who the unpaid payday loan was orig. throught he said a company T J F Corporation. I then asked for there number which he gave me 323-928-4377 then I asked how could we resolve this today , he proceed to put me on hold to ask how much he could take he then told me we could take $425 dollars. So I asked what I had to do to get this taken care of today. So he said you need to write down today's date on a piece of paper along with my ss# , my card bank card #, my address, and my signature and copy on my card front and back. Then I put him on hold to fax the fax # he gave me was 914-462-3657. So I did fax him the information b/c I believed that I owed the money and I pay my bills on time so I honestly thought I owed this money .. THESE PEOPLE NEED TO BE STOPPED.. Us as consumer need to shut this people down and arrest them asap..

They called today saying it was reguarding a lawsuit, and they would see us behind bars in a few months. IF They call you, you need to try and press criminal charges against them, especially with saying they are someone from the government.

Okay, so I get this call at work and I am thinking that it is the daycare and one of my kids are sick or the school for my oldest son and he is in trouble or sick. SO I go up to my supervisor's desk and take the call... It goes like this "This is Golden"  (Heavy Indian accent) Hello Golden this is Oficer Mike Stone with the United States Investagation, you have commited fraud, Golden. HE said, you will need to get this taken care of right away... then I interupted him and said, do you realize you are calling me at work... are you kidding me!?!?!?? So I told him to call me at home... the appropriate place to call for a first attempt for an investagation/debt collecter. He said... NO Golden, you need to get this taken care of and you need to call me back!! Okay... so I take his number... and I called him back. I asked for Mike Stone and the person who answered sounded just liek the guy I spoke to at my JOB, the guy asked me to hold on a while and then a couple seconds later he came back on the phone and was talking like it wasn't just him that answered the phone. So I go on to tell him that he needed to first tell me why he called me at work and second to explain to me where he got my information. When I spoke to him initially, he gave me my bank account # and everything, the name of the bank.... he said that I received an online payday loan and it was to deposited in December of 2007. Well after thinking about it.... yes I had a bank account at that bank at that time, but my account # was different then because I had a joint account prior to that and the account # changed when that happened. So he had things messed up and I was calling him out on it!! Well he kept talking very fast so I said sir, I can not uderstand you... and he went on saying you need to understand me, you have a debt. So I said no sir I do not understand you thick accent. So then he said that I was being disrespectful and he said that he was going to be talking with my management and he was going to be sure that I get fired!!! And then he hung up! WHAT IS THAT?!!??! SO I called him back... I said hi Mike Stone... It me GOlden... he said you can not understand me, right? I will talk to your managment and you will be fired! And he hung up again! What is this all about? If anyone can help me understand it would be GREAT!!

I was on my lunch break today and someone called me stating that his name was Officer Shawn from The United Federal Investigation and I had committed fraud on the internet on a pay day loan from a company called Texa Joint Federal because I hadn't paid the loan back.  I asked him where was the money because I hadn't received any money in my account.  He kept talking fast in this foreign accent to where I could barely understand him.  I asked him if he could put someone on the phone that spoke english so I could understand what he was talking about.  He never would put anyone else on the phone and he kept telling me that I needed to listen to his whole statement before I spoke.  I kept butting in asking him for the companies that he claimed I owed phone number and he said he would give it to me when I let him finished talking.  I told him that he was committing fraud and it was illegal because he couldn't give the information that I wanted.  He even called my nephews mom whom I use as reference when applying for credit and told her to talk to me about the money and that I would be going to jail.  I called him back and he kept saying things and hanging up the phone.  I went right to the bank and closed my account and went on line and sent emails to the FBI and called my State Attorney General to report him.  He had given me an address which is probably fake and I put the phone number that he called me from on the complaint.  He and I argued and I told him not to call my phone because I was having him investigated.  He kept calling and left me a voicemail. I called him back and forth and he kept hanging up on me.  Then he would call me back and the last time he called I yelled in the phone and told him not to call me anymore.  I haven't heard from him again, at least not yet but I guess he figured out that he wouldn't be getting any money from me so he may as well stop calling.

I just posted a comment and forgot to put that this proclaimed to be Officer Shawn called me from this # 951-200-3254 and he gave me an address of 4492 South Side, Suite 102, San Diego, CA 92101 which I know is a fake address to get intouch with them I guess because I know he doesn't think I'm going to send him any money.  He has my social security number and had my bank info.  If he look at them both, he can see that he need to be sending me some money.

I just got a call this eve by these or this guy! He tried all the same bullsh^^ on me as he did to you all. He was about the rudest individual I have ever had to deal with,he cut me off he tried to talk above me, so I told him I wanted to talk to his supervvisor! He said he was the super. So I told him well then i want to talk to your supervisor! He said he was the only one there so there was no super. So I told him that he cant tell me theres no super theres always somebody higher than the other! so he put me on hold and then this other guy with the same attitude and ACCENT just softer gets on the phone and starts being an ass. I asked him what is this crap all about and he just kept repeating that I was being charged with several felony charges and I said how? He told me about the payday loans, and I told him that i didnt get any payday loans! So heres where he messed up.... He said oh you didnt? and thought he was  so smart to start rattling off an address.(the address was an old one) He said thats where you live! I said NO thats not where I live! So ha! That is not my address where i live at, He said no? As I laughed at him and said NO! And then he thought he had me when He said that I worked for a company that I didnt work for. So I said HA again And told him that I dont work for them! I laughed again and  told him to go ahead and press charges on me, because he doesnt have crap on me,Not even Personal! And I hung up the phone on him!

I GO0T THE SAME CALL AT WORK FROM OFFICER RYAN SMITH. SAID I HAD TO PAY OVER 5000 DOLLARS FOR A LOAN I TOOK OUT AND WAS DEPOSITED IN MY BANK ACCOUNT BEFORE I EVEN OPENED AN ACCOUNT WITH THIS BANK. HE ALSO HAD MY BANK ACCOUNT INFORMATION. SIAD I WAS GOING TO BE ARRESTED ON FRIDAY AT 11AM. NOONE SHOWED UP AT MY WORK PLACE TO ARREST ME. THIS HAS GOT TO STOP.

I GOT THE SAME CALL AT WORK FROM OFFICER RYAN SMITH. SAID I HAD TO PAY OVER 5000 DOLLARS FOR A LOAN I TOOK OUT AND WAS DEPOSITED IN MY BANK ACCOUNT BEFORE I EVEN OPENED AN ACCOUNT WITH THIS BANK. HE ALSO HAD MY BANK ACCOUNT INFORMATION. SAID I WAS GOING TO BE ARRESTED ON FRIDAY AT 11AM. NOONE SHOWED UP AT MY WORK PLACE TO ARREST ME. THIS HAS GOT TO STOP. what can we do about this???? i almost lost my job because of it. My boss heard me arguing with the man and said i could lose my job if he calls back again

I got another call just a few minutes ago from this same idiot.  I post a comment on Nov.26, 2008 and they are still calling.  I have cursed them out and everything and they stopped calling but have started back again and left another message on my voicemail since I didn't get to answer the phone.

This just happened to me they called my friend asking for my current number saying they were the FBI and i had committed online fraud, But if they were the FBI they would already have access to my current number it was a Roger Smith with a heavy accent. So i search google for the number and came up to this website. Thanks for telling you story so i wont become a victim.

I too got a call from the same company.  They were calling in regard to one of my friends.  They had first and last name of my two friends and mine.  He said something like i was a reference.  He was trying to get one of there numbers.  I hung up.  Someone called back and said to not insult them because i hung up.  He said something about something about internet fraud.  And he was calling from something federal.  But heavy indian accents.  Hello, that should be clue number one.  I hung up on him too.  do not give out any personal information to them.

Same as the rest of you, but I had a feeling it was a scam from the moment i heard the voicemail.  Supposedly I took out o payday loan from "TJF Corporation", which when googled doesn't even exist, so I googled the phone number, which you are all familiar with, 951-200-3254, and found this page where I now see I was correct in yelling at the guy and being obscene and hanging up on him.  He told me two different names, first one was Officer Sean Woods, second one I don't remember, but he was definitely of Indian descent, he has my OLD bank number, my SS#, my old address, and my cell phone number, as well as the names of a couple of my friends.  he threatened me as well with arrest if i did not pay $425 dollars, then started yelling at me, that was when i said, "F*&K YOU FOR TRYING TO F&^KING SCAM ME A**HOLE!" and hung up on him.  Have not heard back from them yet, but I swear that we gotta get these people.  I even tried to give him my new address to send his so called investigators to because my old address is my 81 year old grandfather's house, and he has a heart condition, but when I tried to give him the info and said go ahead send your investigators and the cops to my new address if you want, he began yelling at me.  Let's get these jerks.

The same guy just called my like 2 hours ago. He said that I took out apayday loan on December 4th, 2007. He first told me it was through US bank, the loan, then he changed it to TJF Corp. When I caught him on it he said that TJF Corp. gave the money to US bank to put in my account. The thing is, I haven't had a US. Bank account in over 5 years. The scary thing is, he threatened to take my kids away. He knew everything about me, my name, social security number, my moms name and my husbands names, plus their phone numbers. He also, knew my girl's names and date of births. The only thing he had wrong was my birth year. He identified himself and Detective Jimmy Carter, then later on in the conversation said his name was Jimmy Carter Senior Investigator. He said I owed 300.00. When asked for the phone number to TJF Corp. He gave it to me and told me to put him on hold and use my other line to call. I did one better, since my mom was staying with me, I put him on mute, and used her phone to call this number which is 1-323-928-4377. As I had my phone up to my left ear I had my moms phone up to my right ear and as her phone rang, someone in the guys office I heard a phone ring, almost simataneously. After the third ring, I heard the guy move over to the other phone, clear his voice, test out a fake voice and by the 5th ring he answered the phone. I immediately hung up my moms phone number, took the guy off of mute and called him out on it, after like 10 seconds of it he goes, "Hello? Are you there?" Which proved to me that I didn't give him time to move from the phone I hung up on to the one I was on with him. Then he told me that he was sending the police in to arrest me and take my girls away. After he insulted me and called me some filthy names he hung up. I immediately called CHP, gave the secretary all of my information, she said I had absolutely no warrants of any kind out for me. She then asked if I wanted to talk to the sheriff. I said yes, I gave her my phone number and she said she would have him call me with 15 minutes. Within 5 minutes he called me, I told him everything, and he told me it was a scam, and that luckily I didn't pay the guy the money. He then advised me to change my phone number and my social security, and to not do any buying over the internet, because that is probably where this guy got it at.
Please don't become a victim. We need to get this B*st*rd.

I got a call at my WORK this morning from the unites states legal investigation beauru 951-200-3254. It was some Indian guy stating that I needed to contact him at "Michael Stone's office...from reading the previous comments this is SCARY. How the hell did he get my work#..He has left twp messages so far, and at the end of his messages he says "best of luck to you"..lolol. What am I supposed to do to report this??

I received a phone call from +052480189. I was at work and didn't answer. They left a message from Officer Tony from the United States Legal department regarding a very serious legal issue. There was a lawsuit against my name and social security number. He already knew my ssn. He provided me the 9512003254 number. After listening to the message I was interested in hearing what this was regarding. Upon calling he stated his name was Officer Carter and proceeded to read an "affidavit" and I was not to interuppt him while he was telling me about the law suit. He stated I applied for a payday loan for $300 on 4/13/07 and that I owed $5000. Being a college student I knew that this sounded WAAYY to crazy. He knew a previous address, last 4 of my account number and company I used to work for. He also named my parents name and asked if they were my siblings. I was very frustrated due to the "Officer's" accent and the whole situation. When I asked to speak with someone who spoke English, he responded and said "Oh my God!" as if I was annoying him. He transferred me to another person with the same accent, but I ended up hanging up the call. My co-worker suggest I get someone to call in and act like my attorney. So I called my mom and had her act as my attorney. They really wanted me to agree to pay the money because the first guy I spoke to talked about garnishing my wages. These guys clearly are running a scam, by the look of the website. Plus if I were to owe anyone, I would first be notified through the mail, not some random phone call. But I went to close my account, just in case and plan on calling the local police to advise them of the scam. These guys can't even run the scam properly!

I GOT THIS CALL SAYING I OWED A PAYDAY LOAN SAME AS SOME OF YALL I FIGURED IT WAS A SCAM SO I CALLED THE BETTER BUISNESS PLACE AND REPORTED THEM THEN ON THEIR ADVISE I CALLED THE POLICE DEPT. GOT A CASE NUMBER THEN THEY CALLED ME BACK TODAY AND I TOLD THEM WHAT I HAD DONE AND THAT IF WE GO TO COURT BE FINE CAUSE I AM NOW GONNA TAKE THEM TO COURT THEY HAVE MESSED WITH THE WRONG WOMAN I SEE MY LAWYER TODAY. THIS IS CRAZY A SCAM TO BE SURE AND IT NEEDS TO STOP!!!!