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Federal Crime Invesitgation Department

United States

Consumer complaints and reviews about Federal Crime Invesitgation Department

Cranky Old Lady Send email
 
Feb 23, 2012

Complaint against my SS#

Dont Answer Your Phone!
Jsl77 Send email
 
Feb 23, 2012

Complaint against my SS#

Just an FYI...you can file a complaint with the Federal Trade Commission. If you talk to them, collect as much info as you can, although know that most of it is a lie. Then file a complaint on the Federal Trade Commissions website. This is happening to me for a second time. Last time the complaint with the FTC made the calls stop. I just filed again. Last time I called and as soon as I said the name the woman I spoke with knew exactly what I was talking about. The word needs to get out so no one else looses a dime to these people.
Mcole1969 Send email
 
Feb 23, 2012

Complaint against my SS#

I just received a phone call from these idiots James Brown 919-275-3329. he was screaming at me i better get a dam good lawyer ect. I called my bank immediately and found out it is a SCAM. Why isn't the Government doing something about this. These idiots have my phone & SS #. I traced the number to Angier North Caro liner...Why isnt something being done about this.?
Megfjohn Send email
 
Feb 23, 2012

Complaint against my SS#

I received a call this morning stating they had a fraud complaint against my SS# so I thought I would research the federal crime department a man stating his name was Officer Jeff Morgan called said I could go to jail up to 9 months and what was weird is I called back gave them a fake Name and asked them the name of the company and they couldn't give me a straight forward. His accent gave him away. I wish we could put a stop to them. the number they gave me was 330-271-2027 Be careful.
FREEDOM7 Send email
 
Feb 23, 2012

Complaint against my SS#

I work nights so they called my job when I was not even at work and my co-worker took the message for Me and when I arrived at work at 11p I did return the call at (646) 328-2044 and the voice mail box was full so I couldn't leave a message. I got home at 9am and the called was from an unknown name from (646) 328-2044 and of course I answered it and the person has an India accent which I could not understand a word he said and had to tell him to slow down Ha Ha Ha, I understood the words, money laundering, case number A6038, and I had to call Officer Scott, I told him "Whatever he is trying to tell Me I need him to write it in English and send Me a letter stating all this accusation that I KNOW is FALSE with a returned address from where ever they are calling Me and mail it to Me since they already have my address Ha Ha Ha then another person got on the phone and tried to intimidate Me by saying it was a court matter and they aren't able to mail Me anything but the court will. I said, "Fine, have the court mail Me that letter and you have a Merry Christmas" and He hung up on Me HA HA HA. Personally I'm not scared of anyone in person or over the phone Ha Ha Ha I KNOW I haven't done anything wrong so why should I be afraid? I will go to court if I have to and I will be my own lawyer LOL I needed a good laugh today LOL
Cranky Old Lady Send email
 
Feb 23, 2012

Complaint against my SS#

The way i see it these are your options, Just because your phone is ringing does not mean you have to answer it. Or, You Could Call your Phone Company and get your phone number changed to an unlisted, non published number, that would end the phone calls and your problems with these con artists, scammers or whatever they are. You could have your phone service disconnected temporarily and just use your cell phone, Or, you could mess with them and answer your phone Thank You for calling Dominos this is (you can make up any name here) could you please hold, Then go away for the week end or whatever, its their long distance phone call not yours which means they are paying for the call your not. Or you can dial *67 that will block your number and call the phone numbers that are calling yours and see who answers if its not a business the next time they call i would just answer FBI Fraud Investigation Division this is Inspector Gadget.
Maryh66 Send email
 
Feb 23, 2012

Complaint against my SS#

I have received threatening calls from:870-568-7011, 512-646-2651, 978-373-2095, 0000, UNKNOW#, 714-988-3865, 650-452-6236, 919-275-3329. These caller's state they are either from: The Federal Crime Dept, Federal Bureau Department, An Attorneys Office, They are an Officer and blah blah blah. So far I am being investigated by the government for an unpaid loan, my mail and e-mail is being monitored, I am going to jail, I will have to pay a fine of 5000.00, the law will be at my house if I don't clear the matter up and arrest me by 11 a.m. I called them back around 4pm and asked where the cops were. I showered, shaved my legs, put makeup and perfume on, but no one showed. I also told them I don't know what country they are calling from but here in America we have what is called DUE PROCESS!
Karen Yates Send email
 
Feb 23, 2012

Complaint against my SS#

I have been receiving calls like this for the past month. They have used so many names that I can't remember them all. Today it was from a Sherry Washington claiming she was an officer with the Federal Crime Investigation Dept., and the I had an outstanding loan with a company called Payday Loans and I would be in serious trouble if I did not pay up. Yes, I have taken out payday loans in the past, but never with this company, and it has been at least three years, and never defaulted on one. What is scary, is that they have all of my personal info. I am always checking my bank account to see if it has been hacked. So far it has not been tampered with. These people are calling me at work and at home. The number they leave is (646) 328-2044. I am afraid to call it back. Does anybody have any suggestions as far as catching these sand n...rs?
Nicolep5012 Send email
 
Feb 23, 2012

Complaint against my SS#

We were scammed about three weeks ago by a man calling himself Jason Taylor.We are now receiving emails saying they are from the FBI and we are under investigation for tax invasion and money laundering.Today we are getting phone calls from a man calling himself Jack Austin, one minute he is an officer from the federal crime dept. the next minute he is a lawyer! The number he is using is 909-666-7760.These people will not STOP!!!
Plum Hollow Send email
 
Feb 23, 2012

Complaint against my SS#

Keep receiving phone calls from a John Smith stating he was from the Federal Crime Investigation Department. The phone number they left on my v.m. to return their call is 760-284-4631. I have received many calls from these people in the past - always the same foreign voice and he always gives me a different name -- sometimes he's John Smith, sometimes he's Kevin, or Patrick, etc. When I call them back they state they have a "complaint against my SS#" for unpaid payday loans. Yes I have gone online to obtain payday loans, but none are unpaid. Be careful when you apply online for payday loans -- they sell your information to other people, and most of these people are "scammers". Never provide any bank information or private information to these people. I've had to close my bank accounts due to fraudulent debits due to my information being given to people like them! Be very careful above these people. I've reported them to the FBI but that doesn't work either.
Cranky Old Lady Send email
 
Feb 23, 2012

Complaint against my SS#

Sign up with the National Do Not Call Registry, after 31 days you can file a complaint with them about the phone calls your getting.Also do any of you ever go onto whocalled.us and typed in the phone number? You may be able to find out who is making these calls and be able to find complaints on there as well from others who are getting these calls? In the meantime I would'nt answer any of the calls from numbers that I dont know.

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