1, Report:
#760753
Posted Date:
Aug 04 2011
Federal Bureau of Legislation Federal Bureau of Legislation, David Jones, Nevan Jones, Brian Brown, 760 278-1372. Federal Bureau of Legislation Federal Bureau of Legislation, David Jones, Nevan Jones, Brian Brown, 760 278-1372. Blythe, California
Update:There has been a middle eastern gentleman calling my family members, friends and previous employers telling them that he is from the Federal Bureau of Legislation in San Francisco and that there is a lawsuit in the Supreme court of California trying to locate me. This person...
Entity
Federal Bureau of Legislation
Categories: Cash Services
2, Report:
#760643
Posted Date:
Aug 04 2011
Federal Bureau of Legislation 760-278-1372, 573-340-5662, 877-273-3560 David Jones, Brandon Brown, Nevan Jones, Pakistani accent, San Francisco, California
I continually get calls from a Pakistani accented guy who goes by David Jones, sometimes Nevan Jones and sometimes Brandon Brown. He claims he is from the Federal Bureau of Legislation San Francisco and that he will be filing a subpoena for my arrest if I don't pay an unpaid loan.Th...
Entity
Federal Bureau of Legislation
Categories: Cross-Border Scams
3, Report:
#714130
Posted Date:
Apr 05 2011
federal bureau of legislation san francisco Claims they are filing a lawsuit in the Supreme Court of California for an unpaid on line loan Anaheim, California
An Indian guy keeps calling my work and my cell constantly telling me they are from the federal bureau of legislation san francisco and they are filing a lawsuit against me because I never paid back an on line loan and I owe $25,000. They said they were willing to work out a p...
Entity
federal bureau of legislation san francisco
Categories: Cash Services
4, Report:
#700268
Posted Date:
Feb 27 2011
federal bureau of legislation san francisco peter jackson john matthews a person by the name of john matthews or peter jackson keeps calling me and telling me there's a criminal case being filed against me under my ssn number because I got a money from a cash connect netw san francisco, California
a person by the name of john matthews with an indian accent keeps calling me and leaving me threatening or scary msgs. on my celphone and when I finally answered he claims to be working with the federal bureau of legislation for Peter Jackson and telling me or scaring me to get an a...
Entity
federal bureau of legislation san francisco
Categories: Cash Services
5, Report:
#688415
Posted Date:
Jan 29 2011
Federal Bureau of Legislation Jim Crawford A person claiming to be Jim Crawford left a voicemail and told me 3 cases have been filed against my social security number. They also told me I would be arrested if I didn't call. Typical mud eatin Ignacio, California
A person claiming to be Jim Crawford left a voicemail and told me 3
cases have been filed against my social security number. They also told
me I would be arrested if I didn't call. Typical mud eating pigs.Don't give them any information. This is 100% scam and they change the
n...
Entity
Federal Bureau of Legislation
Categories: Credit Card Fraud
6, Report:
#685174
Posted Date:
Jan 21 2011
Federal Bureau of Legislation Attempted Scam Ignacio, Nationwide
Received a call from an individual with a heavy indian accent claiming to have 3 federal criminal charges against me for payday loans I dont have in the amount of $5,485. He said a subpoena was on the way and he asked me to verify my SSN. I laughed and told him he was full of s**t a...
Entity
Federal Bureau of Legislation
Categories: Cash Services
7, Report:
#681457
Posted Date:
Jan 12 2011
Federal Bureau of Legislation Brandon Brown I am being sued by the Federal government for several accounts. For stealing money and not paying my loans. I will be receiving a supena to appear in court. California, California
I received a call from 573-340-5662 from a Brandon Brown stating he was an Attorney from the Federal Bureau of Legislation. He stated I am being sued and supened for stealing money and not paying money that was sent to me. I asked who and what was the suet for and he stated a case n...
Entity
Federal Bureau of Legislation
Categories: Cash Services
8, Report:
#661163
Posted Date:
Nov 12 2010
Federal Bureau of Legislation of the California Supreme Court of Criminal activity Joe Brown, Chris Patel, Samin Patel Scam Indian Artists saying they are a debt collector Glendale, California
I received a call several times from this number telling me it was Chris Pattel then Samin Patel then Joe Brown stating I owe a loan and that they were from the Federal Bureau of Legislation of the California Supreme Court of Criminal activity. I, working in the legal industry...
Entity
Federal Bureau of Legislation of the California Supreme Court of Criminal activity
Categories: Federal Government
9, Report:
#519384
Posted Date:
Nov 04 2009
CASH-CONNECTS Received threatening call regarding payday loan I supposedly received and never paid back. California
If there's anything I absolutely hate, it to be threatened by a con artist. This morning, a man with a heavy Eastern accent called me, claiming to represent the Federal Bureau of Legislation. I repeatedly asked him who he was and what company he represented. He sim...
Entity
CASH-CONNECTS
Categories: Legal Process Servers