United States Bureau Of Investigation - Ryan Smith
United States Bureau Of Investigation (Officer Ryan Smith) Called saying he was an officer and i was in deep trouble and needed to pay an online loan that i received

Miscellaneous

I received a call from a caller that had a thick arabic accent and claimed to be an officer. He proceeded to tell me that i am being sued by an online loan that i have received and have to go to court in pennsylvania to plead my case. He then turns aroound and gives me my ss#, date of birth, And bank account information. And i need to clear this matter up quickly to avoid being prosecuted and sent off to jail. He told me i needed to western union The amount of $321.00 A.S.A.P. To avoid further proceedings.

I asked if he could email me such information, he stated that they do not do that, i asked then to mail it to me, And again, they cant do that, the only thing they can do is to do it over the telephone, he will call me back with the information oon were to send my money via wetsern union. He then ended the call. I called back to find out the name of the company and got asked several questions and the caller hesitated on telling me the name of the company.

I finally received the name "United states bureau of investigation". I automatically thought to google this company (since i was scared by now) and found that they our a scam company.) (there are several different names given by the callers, but they sound like one person changing his name, except for the female that answered the first call before i was transferred to this " officer" (ryan Smith)


Company: United States Bureau Of Investigation - Ryan Smith
Country: USA
State: New York
City: Ithaca
Phone: 9042393968
Site: www.unitedstaesbureauofinvestigation.com
  <     >  

RELATED COMPLAINTS

United states of investigation bureau
US bureau of investigation, EME Marketing LLC financial, EME Marketing threatened, personal information, very convincing, pushy, list of contacts, officer, spotty with information

US Investigations of Bureau
Officer Roy Wilson Telephone Scam Personal Information n/a

Cashnet
Officer Neil Smith, Department of Law & Investigation Called my cell and left vaguely threatening message

United Nation Legal Department/America Legal Sources
Officer Kevin Smith and brian woods I was told that i had received a loan online

Department of Law Investigation
Foreign people calling about a Federally Regulated Dept of the United States Government

U.S.investigations Bureau
Scam... Do not give them any personal information

United States Legal Investigation Bureau
A voicemail from a gentlemen with a deep Arabic Voice

Rynn Smith, Officer Jack Thompson
Attoneys office and law officer The individual Rynn Smith called me on Sept 23rd claiming to be an attorney, did not say the firms name. He began telling me that i had a payday loan that was outstanding and was given to them to coll

US Financial Crime Department-Officer Roy Wilson
Officer Roy Wilson Said my SS# was tied to a large number of crimes that were piling up and they needed to hear from me before police came to my work

Central Investigation Litigation
Fake Loan Collection n/a