202-239-6960
DC, US
 | ds 2014-03-03 22:06:38 Unknown |
they did the same thing to me this morning, their no is 2022396960.
| someone 2014-02-13 12:30:28 Unknown |
Got 2 calls within 3 days warning me to call them immediately due to a serious allegations against me. Very scary call.. when I heard it first but we checked the internet and saw that many other people have received the same calls. How come they are not behind bar yet.
| nobody 2014-02-12 19:37:15 Debt Collector |
Got call from this jerk today ! need to get these guys behind bar !
| Sushil 2014-02-11 16:55:23 Unknown |
Hey
I got this kind of call yesterday as well. I have reported with Police Hot line # 1877-792-2873
I got this kind of call yesterday as well. I have reported with Police Hot line # 1877-792-2873
| DW 2013-11-13 18:17:47 Unknown |
Received the same email with the exact same case number. You would think they would be more original and give different case numbers. Advance Cash Legal Services is just a SCAM!!!
| kimberlysjoy 2013-11-13 16:12:56 Unknown |
I got this same thing. I replied with you have to provide me in writing proof of debt asap. Then I got the same ok fine than your confirm going to jail. god be with you. Same name. They also keep calling me.
| The_Master 2013-11-12 22:53:11 Debt Collector |
I receieved the same thing from these people today. I called the "attorney" 4 times and he only spoke about 10 seconds the first three times then yelled at me and said I was going to jail the 4th time.
He then emailed this:
ok fine than your confirm going to jail,
God be with you
Regards,
John Hazellwood
(Sr Attorney)
Who would literally use that horrid English and not capitalize, use punctuation, give a proper salutation, and not leave the company's contact info in his signature.
He then emailed this:
ok fine than your confirm going to jail,
God be with you
Regards,
John Hazellwood
(Sr Attorney)
Who would literally use that horrid English and not capitalize, use punctuation, give a proper salutation, and not leave the company's contact info in his signature.
| Tamianth 2013-11-11 02:30:59 Unknown |
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Also read up on the laws and your rights:
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
And see:
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
*******************************
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
****************************************
A Collection Agent May Not?
Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:
Misrepresent Him or Herself
A debt collector may not misrepresent himself as an attorney or law enforcement officer.
Use the Telephone to Annoy or Harass
A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.
Threaten Arrest or Lawsuit
A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.
Use Abusive or Threatening Language
A debt collector may no use abusive or profane language in the course of communication related to the debt.
Publish a Bad Debt List
Publishing the consumer?s name or address on a "bad debt" list is prohibited.
Contact By Embarrassing Media
A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.
Contact a Consumer at Work
A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.
Seek Unjustifiable Amounts
A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.
Contact a Consumer Represented by an Attorney
A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.
Communicate With a Consumer After Receiving a Validation Request
If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.
Communicate With Third Parties
A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.
Bills.com FDCPA FAQ
Below are questions Bills.com readers ask frequently:
Can a Collection Agent Call My Cell Phone?
Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.
I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?
No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.
A Collector Says I Will Be Arrested if I Do Not Pay
This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
***************************************
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Also read up on the laws and your rights:
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
And see:
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
*******************************
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
****************************************
A Collection Agent May Not?
Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:
Misrepresent Him or Herself
A debt collector may not misrepresent himself as an attorney or law enforcement officer.
Use the Telephone to Annoy or Harass
A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.
Threaten Arrest or Lawsuit
A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.
Use Abusive or Threatening Language
A debt collector may no use abusive or profane language in the course of communication related to the debt.
Publish a Bad Debt List
Publishing the consumer?s name or address on a "bad debt" list is prohibited.
Contact By Embarrassing Media
A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.
Contact a Consumer at Work
A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.
Seek Unjustifiable Amounts
A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.
Contact a Consumer Represented by an Attorney
A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.
Communicate With a Consumer After Receiving a Validation Request
If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.
Communicate With Third Parties
A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.
Bills.com FDCPA FAQ
Below are questions Bills.com readers ask frequently:
Can a Collection Agent Call My Cell Phone?
Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.
I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?
No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.
A Collector Says I Will Be Arrested if I Do Not Pay
This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
***************************************
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
| Cindy 2013-11-11 01:31:51 Unknown |
I got the same email they even threatened to put me in jail after several emails back to them saying I don't have a loan and said it was my last chance on 11/7/13 was i going to pay or jail I don't know who they are.
| Ben 2013-11-08 15:29:11 Unknown |
Fake company. Called my cell looking for my mom but cussed at me.
| robin 2013-11-07 19:58:15 Debt Collector |
GOT THE SAME E-MAIL LIKE DAVID AND MADCATLOVER. Please read below..............................copied/pasted
From:legal notice advance cash <legalnotice.advancecash@gmail.com>
Subject: Legal Notice
Date: November 7, 2013 12:26:36 PM EST
Case no: - USD101190/GOV/FDIC
Hi this email is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C
We are trying to reach you since many days, but you are not bothering to call us back, so we want you or your attorney to call us back on our #202 239 6960 otherwise our next notification would give to your employer and your manager would be inform regarding same with the legal subpoena and legal notice, according to FDCPA chapter 13 c rule 15.
This is the last and final notification from our end call us back and look for the legal department
Advance cash legal services
Legal association and debt consolidation
202 independence Ave Washington DC 20201
FOLLOWED BY A FORM OF SOME SORT THAT BREAKS DOWN LOAN, FEE, ETC.
Never asked for a loan from whomever they are??????
From:legal notice advance cash <legalnotice.advancecash@gmail.com>
Subject: Legal Notice
Date: November 7, 2013 12:26:36 PM EST
Case no: - USD101190/GOV/FDIC
Hi this email is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C
We are trying to reach you since many days, but you are not bothering to call us back, so we want you or your attorney to call us back on our #202 239 6960 otherwise our next notification would give to your employer and your manager would be inform regarding same with the legal subpoena and legal notice, according to FDCPA chapter 13 c rule 15.
This is the last and final notification from our end call us back and look for the legal department
Advance cash legal services
Legal association and debt consolidation
202 independence Ave Washington DC 20201
FOLLOWED BY A FORM OF SOME SORT THAT BREAKS DOWN LOAN, FEE, ETC.
Never asked for a loan from whomever they are??????
| Outraged 2013-11-06 22:54:45 Unknown |
Got a call from some lunatic claiming he was with the IRS and I was going to jail. Got my cell by calling my home and threatening my 11 year old son. What a piece of Sh@t. Please share any info you have as i will be filing a report with the police.
| madcatlover 2013-11-06 20:58:59 Debt Collector |
I just got the same email. Good luck to them, I am in bankruptcy and everyone, and I mean everyone I ever owed money to is listed in that BK.
Kind of a good thing they put it in an email, bcuz now my attorney has something he can actually use and he will go after these a_______es and win. They just shot themselves in the foot by emailing me and threatening me with legal action.
I do not know who these people are and have never done business with them.
Kind of a good thing they put it in an email, bcuz now my attorney has something he can actually use and he will go after these a_______es and win. They just shot themselves in the foot by emailing me and threatening me with legal action.
I do not know who these people are and have never done business with them.
| David 2013-10-31 21:05:24 Debt Collector |
got an email from these people, saying that I owe money and a legal subpoena and legal notice,according to FDCPA chapter 13c rule 15, call us backand look for the legal departent. Advance cash legal services
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