Federal Credit Bureau
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I received a call at work from some Pakastain/Iranian guy named "Nick" from "Federal Credit Bureau" at my work#. This guy transferred me to another man who states he was calling me because I was going to have "legal" action placed against me. When I asked what the call or case was in regards to he stated they have been emailing me, calling me, and mailing me information which I have ignored and due to this he is going to submit the Case to the courts for futher action. I asked what the Case # was he said he couldn't give it to me, I would have to go to the police give my name and ask them about the Case. I asked what was the case about and he said "in August 2011 I told out a cash advance which I was to payback in 21 days and since I failed to do so and have ignored their calls they are taking legal action". He said the police were going to come to my job and take me to jail and that I should notify my employer that they could possibly do payroll deductions. I asked what the Social Sec # was that he had because this is obviously a FRAUD I am aware of all my financial obligations and they clearly have the wrong person. I asked for so much information to prove that this was "my debt" and he could tell me NOTHING. I told him I hoped the call was being recorded because it is not me and this is a Fraudulent call or matter. He got upset and said that "I was taking it the wrong way" then hung up on me.
Caller type: Collection Agency
Caller: Nick
Company: Federal Credit Bureau
Number: 786-441-9144
They know my ssn, partial address, and tell me on a message that it has to do with my bank, and that I am in violation of the Banking regulation act. And if I dont respond and call him back then legal action will be taken against me at my home or place of employment.
Caller type: Other
Caller: Jan Sanderson
Company: Federal Credit Bureau
Number: 786-441-9598
he calls people and tells them hes going to put a red block on the credit bureau and knows our last 4 numbers of our social and then says hes going to go into our acct and for us to have fun in jail and swears.
Caller type: Scammer
Caller: yes david newmen
Company: Federal Credit Bureau
Number: 779-552-5200
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