9512003254

I got a call from supposed FBI agent Jimmy Carter. Saying I owed $5000 for a $300 payday loan I never took out. Then I was switched to three different people with the exact same voice. I was told I was going to jail in 1-2 hours if I didnt pay $460 dollars in court fees. Because even though I did not receive any money it was my mistake and had to pay any incurred legal fees. I notified the local state police department. They did some investigating and discovered it is indeed a scam. So anyone else who has heard from these people you need to report this to your local authorities. Oh and like everyone else has stated this SOB has a very thick accent.

Myself & husband were victims of identity theft over a 1 1/2 years ago, and are still going threw hell. I went to jail for a crime I did not committ because someone used my identtiy.Well, on 12/17/2008 my mother had a message on her answering machine from FBI Agent Jimmy Carter "he said he was looking for Patricia Hadeen because she had committed online fraud, and that if Patricia did not call this phone number 951-200-3254 ASAP their would be a federal warrant out for her arrest." My mother contacted me immediately and told me to get to her house, and listen to this message. I listened to the message, and told my mother that it is probably a collection agency, and that they will use any type of tatics to scare you into giving information. I erased the message and told my mother not worry. Then approximately around 6:30pm on 12/17/2008 my mother called me freaky out...saying the FBI Agent Jimmy Carter called again,and like the answering machine this man had a thick India Accent and bearly could understand him. He kept asking for Patricia Hadeen, and my mother said no one lives here by that name, and then he proceeded to ask my mother how her phone in her house is used, then he asked for her name and she said what is your name...he answered with this is FBI Agent Jimmy Carter, and my mother proceeded to say only her last name "Ramsey" and this has been her phone number for the last 3 1/2 years. Then FBI Agent Jimmy Carter asked who else lived in the home, and my mother said only herself & husband and both are disable elderly people, then FBI Agent Jimmy Carter asked what their ages was, and my mother told him she is 61yr & my dad is 68yr...then the drama begin " FBI Agent Jimmy Carter started saying "Oh my god, Oh my god, Oh my god" she committed...pause oh my god Patricia Hadeen committed online fraud using your phone number. This wasn't the end of Jimmy Carter...he called my foster sister cell phone and left a message saying that I used her personal information to commit online fraud, and that if my foster sister did not contact FBI Agent Jimmy Carter there would be a warrant out for her arrest. My foster sister contacted the local police and played her message, and the Officer from Everson Police Dept contacted 951-200-3254 and requested to speak to the manager...short pause then this guy with a thick India Accent came on the line and said I'm the manager and my name is Roger Smith. The Officer(Everson Police Dept) said do you know that you can be charged a federal offense for imposing as a Officer or FBI Agent, and Roger Smith came back with I think Ms.Olsen and Ms.Ramsey misunderstood Jimmy Carter. Roger Smith stated their a Collection Agency trying to collect a debt from Patricia Hadeen, and the Officer(Everson Police Dept) answered with your handling this the wrong way. Roger Smith said he would talk to Jimmy Carter. Well, it's aweful funny how Roger Smith is a manager, but in other complaints in different states Roger Smith presents himself as Officer Roger Smith, and here Roger Smith presented himself to the Officer(Everson Police Dept)as a manager. THIS SCAM NEEDS TO BE STOPPED NOW BEFORE SOMEONE IS VICTIMIZE...BELIEVE ME MY HUSBAND & I KNOW WHAT IT'S LIKE TO BE VICTIMS OF IDENTITY THEFT AND SCAMS. I PLAN TO GO TO MY LOCAL MEDIA AND GET THIS OUT TO THE PUBLIC.

I recieved a call yesterday by an officer "Tony Prince"(thick Indian accent) saying one of my friends was under investigation and that friend used my name as a reference. He told me it was very urgent and i needed to call him back at this number 951-200-3254. I was not home at the time so this message was left on my machine. Today my friend recieved the same call this time by a man named Jimmy Carter(again think Indian accent). My friend at the time was at work so he again left a message saying he needed her social security number because she owed him money and if she didnt pay him she would be arrested. After she was done work he called AGAIN and this time she picked up the phone. he started yelling at her saying she needed to pay him this money so she proceded to hang up the phone. No more then 30 seconds later he calls her BACK and leaves her a message saying how urgent the call was and she needed to call him back at the number 951-200-3254.He said he was an officer from the United States Invesigation Department.

I left the above information. This is an update. The SOBS called the very next day. He tried to talk to my 17 year old son. But this time I was ready for "Agent Jimmy Carter." Our local police believe the Number they are using isrouted from outside of the US. So I informed him in some Very colorful language that we knew this was a Fraudulent Scam. I told the "agent. That the federal authorities have been notified and there were 32 International felonies lodged against them. I also told them that if they think routed phone numbers couldnet be traced they were wrong. I informed them not so nicely that the authorities can trace those numbers. I led them to believe that the authorities had located them anad were  on there way for them as we were speaking. He said OH MY GOD. OH MY GOD. Then he hug up. SHockingly  there has not been any other calls since. I havent been arreted or anything.

i got a similiar call at work from a Robert Matthews with the same the same allegations.  Same thick Indian accent.  Same rude attitude.  Promising to arrest me within the hour if i didnt settle this matter.  Of course the payday loan was the offense with internet fraud.  The omly difference is the phone number was 760-406-9340.  I have a friend in law enforcement who called them back, they acted like they didnt recognize my name.  I had talked to agent Matthews just 15 minutes before.  Someone please stop them!!!!

I have had the same guy calling me from this number. He says his name is Frank Miller he has a heavy accent and has changed his name from officer perex to Tony Miller to Frank miller. The funny part is I can tell it is the same guy. I was a liitle worried at first until I did some research and found out it was a scam. The best thing to do is to ignore the phone calls they will eventually stop or just hang up on them.

I just got a call at 6:57 am from a Frank Miller from US Legal Investments.  The call on my cell read #052-480-189e called back at 7:53 from number 347-844-6101.  He claim I was being sued for fraud and I would be in jail in 2 hours.  When I asked what was the company he reporesented he said TGF- TJoint Financial.  I asked him what the case number was and he told me and then he said "Shup up and Listen" He did know my SS# and where I worked which is a School District.  I had to close an account of mine because of fraud and re-open a n new one.  I'm going to call the District Attorney's office on Tuesday and ask what I need to do.  I called 311 to tell them about this call and was told that I needed to go to the station in my area to find out if I'm going to jail.  These people have our ss# and the places that we work.   I'm also going to file a complain with the District Attorney's office on Tuesday. The officer at 311 told me that this is obvious harrasment.  What I'm worried about is that they have our ss's. Call your bank and make them aware of this.

I've also gotten calls from these guys and it's always someone with an Indian accent with an American sounding name. They called me 4 or 5 times today within a few hour period. The guy said his name was Officer Bob Anderson from the United States Legal Investigation Department and that their was a lawsuit pending on my social security number.


These guys called me a few months ago with the same kind of crap and I ended up reporting them to the FTC, my state's attorney general's office and even filed a police report. These guys threatened me with jail time or to have me arrested which debt collectors aren't legally allowed to do. I eventually just stopped answering the phone when I saw their number on my caller ID. These guys are apparently fake debt collectors. When calling, their number shows up as Private on my caller ID.

continues to call trying to get payment info for ex employee.  Violating most of the collection laws.
Left address of 101 East Green (?) St
Ithaca Ny 10034

Date 2/4/09 this happened again to me so any one out there gets a call from a Jenny Ricethey are using a woman now. I put the info on this site on 12/21/08. So they will try to get you again.

Got a call today that is very similar to the ones that you guys have been getting. I went thru the same questioning and trying to find out who this debt was from, let me talk to your super,etc. and got nothing.  When he tried to talk over me (he kept saying I was going to jail in a few hours) I just called him a piece of s**t and he hung up on me.
After looking up TJF corp. (I did get that out of him)and seeing these comments, I called him back and told him I was turning him into the FBI. He said "you wait, you'll be in jail in a few hours" and hung up on me.
My father is retired FBI and I am thinking of contacting him to see if I can get some action on these guys. They are ruthlessly preying on people and this is one of the worst out and out scams I've seen in a while.

What a relief to find this site! I got totally freaked out this morning by a FREAKY weirdo. Same story as the above stories. Insanity, man! I knew everything they were saying was all wrong from the start. And what a run around. I hung up on him a few times after heafty words, and he kept calling back. Jail!? 7000$!? Just craziness! ANyways, this site has mellowed me out BIG TIME! The only residual annoyance is that they have my bank acct# and SSN. What a bunch of TOOLS! OMG! They are calling RIGHT NOW! HOLD on...  Ok, I basically shut them down cold. And Hung up. They called back, but i didnt answer, they left no message. This is gonna be a battle, I can feel it. Im off to close my back account. Jerks!

Oh yeah, and they provided me with this number the first time they called 646.287.8297, but when I called it went straight to a Voicemail. What a joke!

I want to update from the first complaint I made about this phone 951-200-3254 on December 19,2008 from FBI Agent Jimmy Carter. After my foster sister contacted the Everson Police, and the officer contacted this number and spoke with manager Roger Smith. Well, the threatening phone call to my family stopped until a friend of myself & husband called me on February 16,2009 stating she received a weird phone call...I first said did he the man present himself as a officer or FBI and she answered yes as a Officer,2nd I asked did the guy have a thick East Indian Accent and she answered yes,3rd I rattled of the phone number and her response was how  did you know all this. I told our friend it is a scam for a payday loan that I never took out, and also I told her about the threatening calls to my mom and foster sister. When I try to call this number back it rings many times then goes silent and I hang up.I try the number again and some guy with a thick indian accent comes on the line...I said I'm not happy with your company calling and threatening my family & friends. I want proof sent via fax to my job so I can verify this loan, but all I get is I'm not required to give out this information, and when I ask how they got my family and friends phone number the line goes silent, then a Officer or FBI comes on the line and starts yelling at me. I hung the phone on him. These guys have so many different names. I called my friend back and told her to go to the police about this because they won't stop at one phone call, and before you know it there will be several calls and they will go to extremes of threatening you by saying there is a warrant for your arrest. I spoke with my insurance agent about this matter, and her advice to me as my agent & friend is go to the FBI,File Police Report,File a complaint with FTC,and go to the media because this has to stop.

If someone calls you and claims you owe them a debt. And threatens to "put you in jail"....DO YOUR SELF A FAVOR-----DO NOT SIMPLY PAY THEM!!! Demand PROOF that such a debt exist! And have them send you a hard copy of that verifiable proof to the address "they" have on their file. DO NOT GIVE THEM ANY MORE INFORMATION!!!!!!!!!! Not even a cell phone number, not even an email address---Place the BURDEN back on them to PROVE YOU OWE SUCH A DEBT!!!
Never--Neve---Never be intimidated and simply Roll Over Like a Sheep and allow your self (and others, yes each time you do so you only encourage them to keep trying to rip off more of us)to be ripped off...STAND YOUR GROUND!!!!

Well I received a call at work from officer Shawn.He had a very strong accent I told him I was at work could I call him back.When I got off I noticed that he called my cell and house leaving msgs.When I called back the same guy who left the msg answered hello,I told him my name and he placed me on hold to "so call" transfer me to the officer in charge of my case,he came back on the phone and pretended it wasnt him,but it was him lol.He said that his name was officer Shawn John and he was calling me about a lawsuit I was involved in and he was from the law investigation department.So when I called him back he said that I received a payday loan online and closed my acct when it was time to pay.He accused me of fraud.He said that if I didnt send him 313.00 that I would have to go to court and if I lost the case I would have to spend six months in jail.I interrupted him and told him what bank acct.He named bank of america I told him how is that true when ive never closed my bank acct. He proceeded to give me my social security number,address,bank acct number and routting number,also a case number.I asked him what date waas this money deposited he didnt know I asked him what company he said cash advance.I told him i didnt know of them so he said that it couldve been any loan company affiliated with them.He later asked me if I was going to pay or did he have to download it in court I told him I had to discuss the matter with my lawyer.I later read on the internet and realized that they were frauds.I was very upset because he called my job. So I called him back and told him that I was going to call the police on him and I knew that he was a fraud he told me to shut the f*ck up, he told me just wait and see next thursday Im going to see you behind bars this happened today so I dont know if he'll ever call back his number was 1-513-433-5651.his company name was United Financial