About 6 months to a year ago, this same company contacted me and initially like so many others out there scared the beegeezus out of me.  They stated they were the US Department of Justice and were with the Investigation Division.  They stated a civil lawsuit was being filed against me and that time was of a sensitive nature.  They left the signature “good luck” at the end of their message.  I made the mistake of returning the call.  They always ask you to confirm the last 4 digits of your social security number.  They then state a civil lawsuit is being filed against you for a non-payment of a loan.

When you ask to speak with a supervisor they put you on hold and disconnect (it becomes obvious later they have no way to transfer you as this is all probably being done via VOIP)  Someone calls you back claiming to be someone else (aka the supervisor/manager).   When you start to ask tough questions they either hang up on you or cuss and swear at you and seem to get a lot of satisfaction doing so.

They stupidly enough called me again 6 months to a year later and used a very similar script they used before.   They first tried to call me on my cell phone and then called me at work which was mortifying as they call the main number and are announced to me.   They called me at least 2 more times at work when I got tough with them.    When I stated that they were a scam and to please stop calling me, they cussed me out.

In a following post I am going to list all references to this company and to the numbers they use and the aliases.

I am hoping people out there can help using the power of the internet to come together and put together a good picture on who this company is and how we can get this company and scammers closed once and for all.

Please add comments to this blog or any post so that we can document them.

  1. HateSpam
    May 8, 2012 at 11:59 am

    I would like anyone with any informaiton about FCS or Ali/Mike Souheil to contact me at
    doo.dah @ verizon.net

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