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Original Comment

Rebecca - 01-24-2012

Received numerous calls on my cell phone from this number. Couldn't answer...messages left stating investigation on my ss number. Yesterday called job #1...told receiptionist they were Bureau of Crime Investigation and I must call them immediately. Returned call...talked to some woman and told her I had not borrowed money from these people. She told me to retain an attorney and hung up on me. They called my cell again this morning. I told them I wanted to talk to someone who could speak English. He still had a foreign accent. Told him to fax me paperwork that I signed. Basically told me at that point that I would be crying in front of him within 24 hours and begging him cos he would have my job. Told me he did not have to prove anything to criminal. Told him I was not a criminal and hung up. Got yet another call from the number on my cell phone within ten minutes. This time to speak to Angela ?????. Told him this was not her and who I was...he couldn't find my paperwork...waited and waited...nothing. Guy acted like he couldn't understand that I was telling him I wasn't this Angela person. Finally told him, "This is NOT Angela whoever...this is Rebecca and when you find my paperwork you can call me back." In the meantime I have blocked their number on my cell phone and am waiting on them to call my job. Have filed complaint with the local police and Internet Crime Complaint Center. Have thought about calling them yet again to ask if they have found "my paperwork" but afraid to stir up more crap although I feel that is within my rights as they are trying to pull a scam in my opinion.

Caller type: Collection Agency
Caller: KEVIN SMITH
Company: Bureau of Crime Investigation US Cash
Number: 888-708-8647