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

Shops, Products, Services

US Bureau of Investigations left me a voicemail regarding an family member. The voicemail stated that my name was listed as a reference on a legal document and that I needed to contact them immediately. Upon listening to the email, I immediately called the 724-512-2120 number back. The guy who answered the phone answered with an "hello" and nothing formal. I stated that I received a call. He asked for my name in which I asked for his. He identified himself as Officer Wilson. "Officer Wilson" had a very thick accent and was very hard to understand. He asked about my relationship with the person who listed me as a reference. I informed him that I would not give any information to him until he told me what this was in reference to. Thats when he stated that this was a internet pay day loan that was unpaid by my relative and that an legal investigation would be conducted. I asked that I contact my relative and let them know to contact him immediately. At that time, I informed him that I am an attorney and that he was to not contact me again.
I believe that this is a scam. I contacted my relative. She called the number and the guy (with the accent) got upset with her because she asked for official documents regarding this "loan". He basically hung up on her.
Please beware.


Company: US Investigations of Bureau
Country: USA
State: Nationwide
Phone: 7245122120
  <     >  

RELATED COMPLAINTS

Department of Law and Investigation/Cashnet Marketing
Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying

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

Department of Financial Investigations
A law firm working for the FBI on behalf of Cash Advance USA to collect on financial fraud claim

United States Legal Investigations Bureau
I'm so glad I searched for this United States Legal Investigations Bureau after the phone message I rec'd!?

Department Of Law Investigations
Scammer illegal debt collection

Acs
Frank wilson, james carter. This is line is being recorded for the fdica... There is a state legal investagation with your ssn, please call me back my name is officer wilson, you will be charged with misappropriation of funds

American Legal Services
US Cash Advance Threatened to arrest me the next day if I did not pay

Fast Cash International
Voice mail message threatening my job, wanting money for a payday loan they claimed I had received and not paid

Cash Net Marketing/Department of Law & Investigation
Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w

U.S. Legal Investigations
Received a phone message regarding me being named in an investigation with my son