469-567-XXXX

Stole money from bank account beware he will imitate an employee of your own mortgage company to try and get your financial information

Trying to extort money from me

They claim to be usda customer center

No comment

Lost phone

Ok

Ok

Left a message saying she was calling me back. Sales person.

SCAM - Don't reply or give them information. Report to US Department of Justice. ***** cave-dwelling s*** - big FRAUD - ignore calls! Left a intelligible message but I caught "Department of Justice", "serious legal matter" and so****ing about hiring an attorney. What a ******!

This number calls over and over a***n saying they are from the US Dept of Treasury and have a legal action for back taxes. TOTAL FRAUD! Look it up on the Dept of Treasury website. Answer and call "KEVIN" out on it!

Got my first call today. He had a foreign accent and said his name was John Matthews and he was with the US bureau of dept collection. Then later he was from the US Crime Investigation Bureau.  He had my social security number and had me verify it. He told me i have 45 min to come up with over 2,000 or I would be hand cuffed and carted off to jail for 80 months by my local police. When I asked what for, he told me it was a debt of mine from a pay day loan from years ago. I knew I had no debt anywhere so at this point I played along to get more info. He said if I didnt have it by today we could make a payment plan but not before I worte a letter stating yes the debt was mine and I am willing to pay for it. So a***n playing along I said ok but what would the payments be? He says 500 every 10 to 14 days. He asked for my bank account number and of course I said no. Told him I didnt have one. So he told me to go to walmart and pick up a pre paid credit card. And to send him the number from it in no less that 30 min or the police would be here to get me and take me to jail. At this point I told him that I KNOW I have no debt and asked him when I should expect the police to be by my house. Thats when he got threatening and told me he knew where my family was and he was going to come to my door and all this other BS. So I asked for his manager. He put me on hold for like 10 sec and came back on claming to be a different person. It was the same guy. I ***g the phone up and s****ed to dial my local police. He was calling a***n before I could even hit enter to make my call. I just let the phone ring and serched the number on the internet. Thats how I found my way here. I turned in his name and number to my local police. The number comes from Colorado so I contacted them too.  did some looking around and found out he calls from dif number and names too.719 219 1029 John Matthews818 532 9007 John HarrisMAKE SURE TO REPORT IT TO THE LOCAL POLICE!!!!!!!!!

Got a call from these fools today.  After listening to the message 5 times in order to decipher *** he was saying, I returned the call and spoke to "John" from Crime Investigations Bureau.  He was a freak to say the least.  He said that I owed money to someone, somewhere.  After I told him that I would ***t him down and kick his a** (yes, I did say this), he didn't know what to say.  He then asked me to be his girlfriend and told me he was calling from ****ladesh.  I told him that my attorney was sitting next to me and we needed to know what his business was before proceeding to file a complaint with the attorney general of my state and the FTC.  Old boy kept babbling on and on and on, then I ***g up on them.  When I tried to call back, their "Magic Jack" line couldn't take any calls.  If you get a call from them, don't worry, and certainly don't give them any financial information, in fact, don't give them any information at all, just **** them off.  If they continue to harass you, file a police report and contact the appropriate officials.  Peace.

Got a call on my cell where someone with a very thick accent.. claimed to be Gary Harris left a msg.  Said he was with the government criminal investigation and that there was pending legal action a***nst my ssn which he had the last 4 numbers of and it was important that I call back right away about this government lawsuit they were going to file a***nst me.  What a crock!  Then he called my office where he s****ed his speal and I proceeded to tell him I knew he was a scam artist and that I had already contacted the police and to never call me a***n.  This isn't the first of these I have had but the first from this number.. all are a scam

Thank you guys!!!!You saved my a**. I got a call from these dummies this morning they left a message so I called them back this Indian man tells me that I took out a loan from Payday Loans which I didn't he had the last four of my social,my address and everything so I looked up the number and found all these complaints...so I gave them a call back and told them if they ever call my house a***n I'm taking it to the FBI all he can say is "uhhhhhh....".

I got a call from these ****s today.  A man with an indian accent stated that he needed to get my file. He then stated that he was doing an Investigation on a Criminal Case. I advised that I would be calling the Better Business Bureau. He then ***g up. When I tried to call back a message came on saying that the magic jack customer was not available.