(908) 988-4266

I also got a few phone calls but mine was a 723 area code they did the same new my address and ssn and threatened to arrest me but as we all know there is no debt jail

I received a call from this number and because of a recent unpaid payday loan, i too got scammed. I unfortunaltely gave them my info.. I have contacted the bank and will contact the authorities tomorrow. He said his name was Jeff Anderson and that I would be arrested and lose my job if I did not pay in 5 minutes. He had my info and also knew my dad's name. He said i would be appointed an attorney if I could not afford one. I almost could'nt breathe he made me so upset. He knew my bank info, s.s., and alot of other stuff.He said I was in violation of banking regulations from an internet payday loan. This is such ****. I hope I caught it in time and will close my account tomorrow. Good Luck! Hope this helps anyone.

I too got this call and I have received it more than once! The first time I got it I argued with the "Peter Jackson" and stated that if he wanted to tell me the name of the business and law firm that I would take it up with them. HE ***g up on me and one week later I had two fraudulent check***** my bank account. They had my SS# in the note field so my BS bank (TCF) would not refund any of the money and I had to file a police report. I never got my $ and it took me a long time to make up for all the NSF fees that hit my account because of it! If you get this call put an alert on your credit, instantly close your bank account and file a police report. This is horrible that people can do it but they will. Also stay far away from filing for a payday loan on-line because this is how they get you! If you must take one out with a store not on-line. Oh and the number was 610-427-5013

hi i recieved a call today from a guy claiming to be officer jeff anderson from the us investigative service he claims that criminal charges are pending a***nst me and he s****ed to ask me all types of personal information he said this call is being taped and he knew my name my number and my ss number i would not answer him either way yes or no and he would not tell me what this matter is about until he collected all my information first so i ***g up on him and he called back and left a voice mail stateing that unless i returned his call today that he will file criminal charges on me in my state and told me to get a lawyer and good luck he sounded like he was from india watch out and be carefull of this guy

he has called me and my employer and said he was with the US Financial Crime Department looking for me and i owed some $500. I called with concern as the "US" was imposed into the organization's name. then I was threatened that the police were going to come and get me, and that I would loose my job. The foreigner told me his name was "Jeff Anderson". he said if I refused to settle right then i would be charged with internet fraud and i needed to call the police and ask for my payroll offier to confirm my criminal charges and i should hire an attorney and if I couldn't afford one one would be appointed for me. I told him to send me the information on the debt he said i owed. He said it was not the company resposibility to do so. i said I will call the FBI and report his call and charges. He became angry and said no need to call me back and ***g up. He new my name, he knew some of my references I have used on personal loans he new the last 4 didgits of my social. This happened about 2 weeks ago. I have been upset ever since. So what to do next??  Caller ID: 908-988-4266. Caller: US Financial Crime Department

I just checked my voicemail and received the exact same voicemail as described by the other posters. The man identified himself as Officer Jeff Anderson. He had an Indian accent and said that my name and number appear on legal do***ent. I'll be sure not to call back.

got a call today from someone claim his name was Steve williams fromt eh FBI.  He knew my name and the last 4 digits of my social #.  I suspected a scam and ***g up on him

Just got my call too.  He called and I hug up, because I did not receognize the name and thought it was either a sales call or scam.  He preceeded to call back and leave a message on my voice maila t the office.  On the message he just left he said  he was an "Officer" and that he is from the "US Investigation Bureau".  He said I am facing criminal charges.  He said if I wanted to act in good faith I could call him back or be arrested.  At the end of the message he told me to return the call or "Good Luck".  That was insane!

Wow..I've been had as well, and no later than 5 hours and 20 minutes after Denise's posted comment. The Joker called my brother saying he was with the US Financial Crime Department looking for me as noted before. I called with concern as the "US" was imposed into the organization's name. Not long after calling I had to end the conversation to go to a meeting here at work, and then I was threatened that the police were going to come and get me, and that I would loose my job. What a Joke! The foreigner told me his name was "Jeff Anderson". What a crock of Sh&T!

I also received calls from a Peter Jackson and a Jack Austin claiming that I owed money from a payday loan (cash advance usa) back in 12/2008. What we all need to do is s**** calling the DA's office, the attorney general's office as well. I have already s****ed making calls. Apparently they have all our personnel info which isn't good. I would like to know how they were able to get this info.

This number calls my home and cell number, he claims that his name is peter jackson and is trying to contact me about a legal matter.  THIS IS A SCAM. Don't give them any personal information. Liars and s***bags trying to strong arm people into paying a bill that doesn't exist.  You cant be arrested for being in debt. and if the debt is legal they must provide you with a paper bill.  there is no such term as a warrant being downloaded. India trash trying to make a fast buck. They should stick to what they know best 7/11's.

For the past two weeks, I've been receiving the same call from the same number.  He claims his name is Peter.

I receive calls from a foreign person that has my name, address, social security number, and work information.  He claims my name is on a legal do***ent which will be downloaded to the state tonight.  I **** up on him and he repeatedly calls back.  He claims he is from the US Financial Crime Department.