| Broadway Global Master |
| Broadway Global Master Federal Crimes Department, Fraud Div, DOJ, Officer Patrick Miller Debt collector re defaulted payday loans. Demanded money to |
| 29th of May, 2011 by User142845 |
| Received telephone call from Officer Patrick Miller, claiming to be Department of Justice, Federal Crimes Department, Criminal Fraud Division stating I had defaulted on a payday loan and demaned $1236.00 to avoid my arrest/jail, prosecution for fraud. I paid that amount through my atm card. Second call demanding $1780.00 to be paid for another defaulted payday loan. I paid that amount via walmart moneycards. Third call demanded in excess of $3000.00 for a third defaulted payday loan. I refused to pay that amount. Am receiving multiple harassing phone calls from Officer Patrick Miller and using several different phone numbers. Phone numbers I know: 440-695-3062, 916-395-0000, 011, 911, 319-242-7343. They also contacted me using the telephone number of my Retirement Association. It was Officer Patrick Miller and I do not know how they used a legitimate business number attached to my retirement pay. This morning, 5/30/11, at 6 am, I received another harassing telephone call from him. I received an email from Officer Jason A. Washington, Deputy Superintendent on The United States Department of Justice letterhead stating the two above transactions, plus $3636.00 pending. Telephone number: 440-695-3062, Tele Fax: 206-339-5013, email address: [email protected]. The US government does not use hotmail, nor does it collect debts. |
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| I have recently experienced the same thing with "Broadway Global Master" but instead of saying they were Federal Crimes Department they said were from "The Beareu Of Criminal Investigations" and the "officer" was named Officer Reed and his supposed supervisor was Officer James. They had Foriegn accents so I'm pretty sure they were calling from overseas although the number they initally called from was from California. I had immediately called my bank and cancelled my bank card they used and am in the process of getting my money back./ They had originally said they were calling in regards to ABC company when in fact it was actually for another company that they changed it to to get money then proceeded to threaten jail time that night if debt wasnt paid. was able to tell them i could pay a small amount now and the rest later. hope everything works out for you with this people. |
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| I received a called from a Officer Bill Mayes, Officer Ray Flack, Officer Jim Collins from the FEDERAL CRIMES DEPARTMENT on June 16th, 2011 demanding i pay $2, 036.00 in a payday loan that went into default that i never had. They told me that they have been monitoring my email address and recited to me my drivers license number and told me that if i dont pay up, that i will spend 9 months behind bars, my social security number will be under investigation for 3 years. So, to avoid this action, I gave them my credit card info over the phone and they took $150 out the same day and told me to fax them authorization to draft my account about 6 times for $500 through August 18th and a copy of my drivers license and my credit card info for his files. i contacted a federal attorney friend and he said its a scam and ignore it, but i just lost $150. Learn from it. He asked me if they had a docket number. I told my attorney, no. I asked the OFFICER and he said use this "SECRET I.D. NUMBER" . That's when the red flag went up. SO, I CHECKED MY BANK ACCOUNT FOR THE DRAFT INFO. THE COMPANY NAME WAS "VCollect". Yes, a scamming collection agency. I WENT ONLINE LAST NIGHT AND LOOKED THEM UP, AND I FOUND REPORTS WHERE PEOPLE ARE BEING SCAMMED BY THESE PEOPLE. |
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| i was also called on may 6 of 2011 by mr patrick miller..threating me on a defaulted payday loan...three months later a real law office contacted me and i resolved the real issue. my findings of the patrick scam conclude that he works in the payday loan office and had access to our files, he has developed a scam to transfer our payments to his accounts. i can say he recieved 333.00 of my hard earned money...but he will never get another cent...Hope you get caught Mr Patrick |
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| I have received several calls from these fools threatening me with jail time. I NEVER gave up any money because they could NEVER prove that I owed them anything. I did get one of them to send me something but it came with some very fake 12345 account numbers and it was on the most basic of cheesy letterhead. DO NOT GIVE THESE GUYS YOUR INFORMATION IT IS A SCAM AND A BIG ONE. I just received another message today and since the last time that I argued with these guys I am really hoping to argue with them again today. Spoke with a REAL US Attorney here in DC and I have decided if they are going to press charges then I will give them the correct number at the US Attorney's office to do so. Sure would love to be threatened with being prosecuted again. |
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| I have received several calls from an Indian man (Robert Nelson, however, he messed up, cause he actually said his name. Being a former EEOC Investigator and a former law enforcement officer. He kept threatening me with jail time, treating to get me fired and having my wages garnished. I NEVER gave up any money, and asked them who I owed money to, and asked him to send me something in writing. At his time, he became hostile and started to argue with me. When I kept insisting that he needed to provide me with information on the so called debt, he stated that he sent me two emails. I then told him that I did not receive the email nor do I know who he is. I then asked him if he was Robert Nelson why it is that he has an Indian accent from India. Subsequently on November 7, 2011, I noticed that two separate transactions had been taken out of my bank account, for the sum of $500.00 without my permission. After I got off, I called the 866-234-8815 number to inquire about, why they took money from my account without permission, the lady who answered the phone did not ask my name or anything else, just told me to hold, at that time I was on hold for more than 30 minutes. I then hung up and again called Broadway Global master, Inc, back again and this time she did not answer, therefore I pressed 0 to get to the operator. Again it was the same lady (with an Indian accent) and again she put me on hold. I went into the bank and reported it as a fraud case. Even when I was inside the bank making the complaint, these individuals kept calling my cell phone a total of 33 times. Subsequently, after I called BGM, I started getting the harassing calls again from the following cell phone (202) 499-6518. I also called the Federal Trade Commission and reported this. DO NOT GIVE THESE GUYS YOUR INFORMATION IT IS A SCAM AND A BIG ONE. I just received another message today and since the last time that I argued with these guys I am really hoping to argue with them again today. Spoke with a REAL US Attorney (Federal Trade Commission) in DC and I have decided to file a complaint. If they are going to press charges then I will give them the correct number at the US Attorney's office to do so. Sure would love to be threatened with being prosecuted again. |
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| THIS IS WHAT HAPPENS CAUSE WE ALLOW THESE PEOPLE FROM OVER SEAS IN OUR COUNTRY... TO HANDLE OUR BUSSINESS .. I HAVE FOUR KIDS AND BARRLEY GET BY AS IS I PUT 350.00 TO PAY A DIFFERANT BILL AND THEY PULLED THAT EXACT AMMOUNT OUT OF MY CARD THEY HAD THE NUMBER FROM A PAYMENT I MADE BEFORE, , I WILL NEVER TRUST ANYONE OVER THE PHONE AGAIN I NEED A EMAIL OR LETTER, , , , AND IF YOU CANT SPEAK ENGLISH DONT CALL ME, , , , WERE IS OUR GOVERMENT HOW ARE THESE PEOPLE CONTINUING TO SCAM AND GET MONEY EVERYDAY FROM PEOPLE THEY ARE SCAMING AND SCARRING!!! SHAM ON YOU PEOPLE SHAM ON ME !!! FOR THINKING THIS COULDNT NEVER POSSIBLY HAPPEN THIS IS STUFF YOU HERE ABOUT ON THE NEWS IT DOESNT HAPPEN TO PEOPLE IN REAL LIFE GUESS AGAIN TI HAPPENS IT HAPPENED TO ME !!! PLEASE DO NOT ALLOW THIS TO HAPPEN TO YOU OR ANYONE YOU NO!!! |
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