- Report: #448318
Complaint Review: United States Bureau Of Investigation - Ryan Smith - Ithaca New York
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Author Confirmed
Why?
United States Bureau Of Investigation - Ryan Smith
www.unitedstaesbureauofinvestigation.com Ithaca, New York, U.S.A.
Phone:
904-2393968
Web:
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Tell us has your experience with this business or person been good?
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 Ithaca New York
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)
Leelee
rochester, New York
U.S.A.
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)
Leelee
rochester, New York
U.S.A.
8 Updates & Rebuttals
Danny
United States of AmericaSame scam for me
#2Consumer Comment
Tue, November 17, 2009
I too recieved the same type of call, from this same place, but I was asleep when they called, so I did not talk to them, but they did leave a message. Officer Smith must have been with another client, so Micheal Brown called me, and the accent did seem to be arabic. I was informed that a lawsuit had been filed against me, and that I needed to contact them. The phone # they left was a Eastern Pennsylvania area code. I called it back, and it went striaght to voice mail, and I knew it was bogus. So I did like you and Googled that, and came across this website, and your post. So I was afraid, what kind of information they might have had on me, since I never got to speak with them, and for such a serious nature, like they stated on the message, the sure did not respond to my message.
Stacey
Dallas,Texas,
U.S.A.
If they call you again
#3Consumer Comment
Sun, May 03, 2009
let them know you know it is a big ol scam period You cannot be arrested for a debt unless it is a bad check
Stacey
Dallas,Texas,
U.S.A.
If they call you again
#4Consumer Comment
Sun, May 03, 2009
let them know you know it is a big ol scam period You cannot be arrested for a debt unless it is a bad check
Stacey
Dallas,Texas,
U.S.A.
If they call you again
#5Consumer Comment
Sun, May 03, 2009
let them know you know it is a big ol scam period You cannot be arrested for a debt unless it is a bad check
Susan
This City,Illinois,
U.S.A.
He did what?
#6Consumer Comment
Sat, May 02, 2009
You said "He then turns aroound and gives me my ss#, date of birth, And bank account information." You need to get identity theft protection NOW. Go to the source, Experian or Equifax and see what companies they recommend.
Susan
This City,Illinois,
U.S.A.
He did what?
#7Consumer Comment
Sat, May 02, 2009
You said "He then turns aroound and gives me my ss#, date of birth, And bank account information." You need to get identity theft protection NOW. Go to the source, Experian or Equifax and see what companies they recommend.
Susan
This City,Illinois,
U.S.A.
He did what?
#8Consumer Comment
Sat, May 02, 2009
You said "He then turns aroound and gives me my ss#, date of birth, And bank account information." You need to get identity theft protection NOW. Go to the source, Experian or Equifax and see what companies they recommend.
Susan
This City,Illinois,
U.S.A.
He did what?
#9Consumer Comment
Sat, May 02, 2009
You said "He then turns aroound and gives me my ss#, date of birth, And bank account information." You need to get identity theft protection NOW. Go to the source, Experian or Equifax and see what companies they recommend.
