Complaint Review: FEDERAL CRIMES INVESTIGATIONS - UNKNOWN Internet
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- Author Not Confirmed
- FEDERAL CRIMES INVESTIGATIONS UNKNOWN Internet United States of America
- Phone: 904-345-0796
- Web: UNKNOWN
- Category: Collection Agency's
FEDERAL CRIMES INVESTIGATIONS DAVID BLAKE, SEAN MARSH INDIAN SCAMMERS USING CASH ADVANCE'S NAME! UNKNOWN, Internet
*Consumer Comment: I agree
*Consumer Comment: FEDERAL CRIMES INVESTIGATIONS, ANOTHER FRAUD NAME
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I got a call from an Indian man named Sean Marsh who claimed to be from a company by the name of Federal Crimes Investigations. He told me that I was having federal charges pressed against me for some sort of money fraud! He told me that I owed $350 to Cash Advance, and then told me my bank name, email address, and the last 4 of my social. He also told me that I have no previous criminal record and I could settle out of court to avoid a strike on my record, credit score, and "job reputation".
I have never taken out or applied for a loan from a company by the name of Cash Advance, so I looked up their website and emailed them. They responded quickly stating that they strongly believed these people were scammers and not to give them any money.
The second I asked the Indian man any questions or said I didn't understand what it was about because I don't owe any money and could prove that I have never taken out a loan from that company, he transferred me to his supervisor, who was another Indian who called himself "David David Blake". He told me I could pay the $350 or go to court, but he wasn't forcing me to pay. They gave me a case number: AS456852, and a phone number to call them back: 904-345-0796.
I called it back and no one answered with a company title, only "How can I help you". I also got on the white pages and did a reverse look-up of the phone number, and it showed an unpublished number out of Jacksonville, FL.
I'm positive I don't owe any money and these people are probably scammers, but it scares me that they had information like my email, financial institution, and the last four of my social! Does anyone have any advice on how to proceed here?
This report was posted on Ripoff Report on 11/22/2010 03:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/federal-crimes-investigations/internet/federal-crimes-investigations-david-blake-sean-marsh-indian-scammers-using-cash-advances-664737. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
I agree
AUTHOR: Steph - (USA)
SUBMITTED: Tuesday, November 23, 2010
This is a scam the next time they call.
Tell the him this
A bad hex has been put on you if you continue to call the hex will get stronger and stronger and you will die a horrible death.
I did that to a scammer a few years back and the SOB never called again.
I also learned they are sensitive to this .
#1 Consumer Comment
FEDERAL CRIMES INVESTIGATIONS, ANOTHER FRAUD NAME
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Tuesday, November 23, 2010
These assholes are calling from Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.
Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?
Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)
You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.
This is another name, but the same thieves.
OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
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