202-241-4896
DC, US
 | Robert 2014-06-03 21:24:05 Unknown |
It's a scam, it's happening to my aunt right now
| Jaylee 2014-05-23 23:33:51 Prank Call |
I received a fraudulent phone call from the phone number 202-241-4896 in January of this year (2014) claiming to be a lawyer, and stating I owed money on a loan and needed to pay immediately. I had recently filled out quite a few applications for loans, but was not approved for any. I informed the heavily accented man on the phone of this, and he continued to insist I owed money and legal action would be taken. I hung up.
Today, May 23rd of 2010, I received a rather convincing e-mail, that I will post at the bottom of this complaint. Immediately upon reading this e-mail I called the number listed and asked to speak to the sender (Derrick Loyd) he asked for the case number, which I provided, he then put me on hold for a few minutes and came back saying that my SSN was in 'level 4' risk. Whatever the hell that means. He said CashNet was the company filing the charges and that his job was just to inform me of this. continuously I implored him as to the nature of the charges, he rudely informed me to get a lawyer and that local authorities had been contacted with a warrant for my arrest. Then he hung up on me.
I called CashNet, and spoke to a very friendly associate who looked me up, and confirmed that yes, I did apply for a CashNet loan (which I had in January as previously mentioned)and that the loan had been declined. I described to the man the nature of my call, and my concerns, and he mentioned that it was most likely fraud.
I then took another, closer, look at the e-mail. There are spelling errors ("cheque?" you mean CHECK?)
The reply e-mail is an AOL account... (What serious, respectable source has an AOL account?)
The 'account' number is one of two I've seen used in these e-mails. I believe these serve as a template that he/they use.
I took to the internet to investigate this "Bureau of Crime Investigation" and Derrick Loyd. The "Bureau of Crime Investigation" is a not real. And I found quite a few complaints against the phone number, and the name Derrick Loyd. I was relieved to find that its a fraud, but became very worried that this person has my personal information, including address, and quite possibly my SSN. I filed a complaint with the Internet Crime Complaint Center (www.ic3.gov) and called my bank, and credit card company to inform them of the situation. I recommend to anyone who is also getting harassing phone calls and e-mails from this fraud to do the same.
I believe it was the loan applications I filled out several months ago that submitted me to this, as they do ask personal information like phone number, e-mail and SSN. I feel like such a fool for ever even applying.
DO NOT SUCUMB TO THIS FRAUD!!! DONT BELIEVE THE URGENCY, OR BULLYING TACTICS!
Ref : - Case No. 14-4214-BCI
Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).
As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.
1. Violation of Federal banking regulation
2. Collateral Cheque Fraud
3. Theft by Deception.
We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.
Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.
Following steps may get into implementation for further actions
1. Seizing all your movable or immovable assets like House, Car etc.
2. Your identification documents like your passport, driving license and social security card would be revoked by authority.
3. Garnishment of your wages.
BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.
If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.
Please Note ?
BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.
For, BCI (Bureau of Crime Investigation)
Derrick Loyd (Crime Investigator)
Direct Line - (202)-241-4896
1111 Constitution Av, NW
Washington DC ? 20224
Email ?derrickloyd@aol.com
Toll Free No. +1- (877) 226 4452
Today, May 23rd of 2010, I received a rather convincing e-mail, that I will post at the bottom of this complaint. Immediately upon reading this e-mail I called the number listed and asked to speak to the sender (Derrick Loyd) he asked for the case number, which I provided, he then put me on hold for a few minutes and came back saying that my SSN was in 'level 4' risk. Whatever the hell that means. He said CashNet was the company filing the charges and that his job was just to inform me of this. continuously I implored him as to the nature of the charges, he rudely informed me to get a lawyer and that local authorities had been contacted with a warrant for my arrest. Then he hung up on me.
I called CashNet, and spoke to a very friendly associate who looked me up, and confirmed that yes, I did apply for a CashNet loan (which I had in January as previously mentioned)and that the loan had been declined. I described to the man the nature of my call, and my concerns, and he mentioned that it was most likely fraud.
I then took another, closer, look at the e-mail. There are spelling errors ("cheque?" you mean CHECK?)
The reply e-mail is an AOL account... (What serious, respectable source has an AOL account?)
The 'account' number is one of two I've seen used in these e-mails. I believe these serve as a template that he/they use.
I took to the internet to investigate this "Bureau of Crime Investigation" and Derrick Loyd. The "Bureau of Crime Investigation" is a not real. And I found quite a few complaints against the phone number, and the name Derrick Loyd. I was relieved to find that its a fraud, but became very worried that this person has my personal information, including address, and quite possibly my SSN. I filed a complaint with the Internet Crime Complaint Center (www.ic3.gov) and called my bank, and credit card company to inform them of the situation. I recommend to anyone who is also getting harassing phone calls and e-mails from this fraud to do the same.
I believe it was the loan applications I filled out several months ago that submitted me to this, as they do ask personal information like phone number, e-mail and SSN. I feel like such a fool for ever even applying.
DO NOT SUCUMB TO THIS FRAUD!!! DONT BELIEVE THE URGENCY, OR BULLYING TACTICS!
Ref : - Case No. 14-4214-BCI
Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).
As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.
1. Violation of Federal banking regulation
2. Collateral Cheque Fraud
3. Theft by Deception.
We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.
Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.
Following steps may get into implementation for further actions
1. Seizing all your movable or immovable assets like House, Car etc.
2. Your identification documents like your passport, driving license and social security card would be revoked by authority.
3. Garnishment of your wages.
BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.
If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.
Please Note ?
BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.
For, BCI (Bureau of Crime Investigation)
Derrick Loyd (Crime Investigator)
Direct Line - (202)-241-4896
1111 Constitution Av, NW
Washington DC ? 20224
Email ?derrickloyd@aol.com
Toll Free No. +1- (877) 226 4452
| ANonieMouse 2014-05-21 12:50:13 Unknown |
This is some coward hiding behind a magicJack device plugged in at some God-forsaken corner of the world where there is Internet service. He's no better than a common criminal using a magicJack device and your fear the same way a common thief uses a toy pistol hidden in the pocket of his overcoat to make a bulge that looks like a real gun.
You can verify that this is a magicJack number by searching for it at http://www.phonevalidator.com .
Phonevalidator.com does not keep track of numbers ported into and out of the various blocks administered by each phone company. The most accurate information is only available to the phone companies, and you aren't going to be able to access this information. For example, it is possible for someone to port their home phone number to a magicJack number without phonevalidator.com knowing about that.
However, there is reason to believe that this is a number originally assigned to a magicJack device:
(1) YMAX Corp. is a wholly owned subsidiary of magicJack, and assigns numbers to their devices. magicJack makes almost all of their money selling these devices and the phone service that goes with these devices.
(2) Although it is theoretically possible to assign a number out of a YMAX Corp. block of numbers, it seems very unlikely that anyone ever does this, because the cost of using a magicJack is so low that it would be uneconomical to do so.
(3) In theory, at least, in some states it may be possible to get a YMAX Corp. number without using a magicJack device, it seems very unlikely that anyone would actually do so, because they may use a proprietary protocol for their service, and interconnections to the nationwide telephone system may not be perfectly reliable or even available in some cases.
On the other hand, a magicJack device is very convenient for scammers, especially those from overseas:
(1) They can access the United States and Canada without paying overseas calling fees from anywhere there is Internet service. This means that the incremental cost per call, incoming or outgoing, is zero or close to zero.
(2) They are assigned a U.S. or Canadian number from YMAX Corp., so the person being called cannot know where the scammer is actually calling from.
(3) MagicJack devices can easily be obtained overseas and appear to come with a "free registration" (i.e., a free number) that you can use for a period of time after the device is purchased, usually at a very low cost to the scammer.
(4) The audio quality is very good, and can be used to give the impression of a busy call center by playing recordings of people taking or making calls in the background, even if the scammer has only one device.
and
(5) They are readily obtainable outside of the United States for about $100 US and can come with up to a year of free calling to the U.S. and Canada. See, for example,
http://magicjack.in .
In addition to the regular reporting channels, e.g., the FBI, the FTC, and/or your local state attorney general's office, you might also report the abuse to YMAX Corp. I have seen reports that they are pretty good at responding to complaints and may be able to permanently shut off a magicJack device, if necessary, so that it can never be used again.
The YMAX Corp. main web page is at:
http://www.ymaxcorp.com
and their site giving information on how to lodge a complaint is at:
http://www.ymaxcorp.com/contact.html
Note that the "contact" website gives a clickable link to a "live chat" where you can make your complaint.
You can verify that this is a magicJack number by searching for it at http://www.phonevalidator.com .
Phonevalidator.com does not keep track of numbers ported into and out of the various blocks administered by each phone company. The most accurate information is only available to the phone companies, and you aren't going to be able to access this information. For example, it is possible for someone to port their home phone number to a magicJack number without phonevalidator.com knowing about that.
However, there is reason to believe that this is a number originally assigned to a magicJack device:
(1) YMAX Corp. is a wholly owned subsidiary of magicJack, and assigns numbers to their devices. magicJack makes almost all of their money selling these devices and the phone service that goes with these devices.
(2) Although it is theoretically possible to assign a number out of a YMAX Corp. block of numbers, it seems very unlikely that anyone ever does this, because the cost of using a magicJack is so low that it would be uneconomical to do so.
(3) In theory, at least, in some states it may be possible to get a YMAX Corp. number without using a magicJack device, it seems very unlikely that anyone would actually do so, because they may use a proprietary protocol for their service, and interconnections to the nationwide telephone system may not be perfectly reliable or even available in some cases.
On the other hand, a magicJack device is very convenient for scammers, especially those from overseas:
(1) They can access the United States and Canada without paying overseas calling fees from anywhere there is Internet service. This means that the incremental cost per call, incoming or outgoing, is zero or close to zero.
(2) They are assigned a U.S. or Canadian number from YMAX Corp., so the person being called cannot know where the scammer is actually calling from.
(3) MagicJack devices can easily be obtained overseas and appear to come with a "free registration" (i.e., a free number) that you can use for a period of time after the device is purchased, usually at a very low cost to the scammer.
(4) The audio quality is very good, and can be used to give the impression of a busy call center by playing recordings of people taking or making calls in the background, even if the scammer has only one device.
and
(5) They are readily obtainable outside of the United States for about $100 US and can come with up to a year of free calling to the U.S. and Canada. See, for example,
http://magicjack.in .
In addition to the regular reporting channels, e.g., the FBI, the FTC, and/or your local state attorney general's office, you might also report the abuse to YMAX Corp. I have seen reports that they are pretty good at responding to complaints and may be able to permanently shut off a magicJack device, if necessary, so that it can never be used again.
The YMAX Corp. main web page is at:
http://www.ymaxcorp.com
and their site giving information on how to lodge a complaint is at:
http://www.ymaxcorp.com/contact.html
Note that the "contact" website gives a clickable link to a "live chat" where you can make your complaint.
| LadyT 2014-05-21 12:43:33 Unknown |
The same man email telling I'm going to jail,and I need to get bk with me anybody know about this plz let me know.
| melissa 2014-05-07 17:24:25 Prank Call |
Ref : - Case No. 14-4214-BCI
Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).
As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.
1. Violation of Federal banking regulation
2. Collateral Cheque Fraud
3. Theft by Deception.
We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.
Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.
Following steps may get into implementation for further actions
1. Seizing all your movable or immovable assets like House, Car etc.
2. Your identification documents like your passport, driving license and social security card would be revoked by authority.
3. Garnishment of your wages.
BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.
If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.
Please Note ?
BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.
For, BCI (Bureau of Crime Investigation)
Derrick Loyd (Crime Investigator)
1111 Constitution Av, NW
Washington DC ? 20224
Phone - (202)-241-4896
Email ?derrickloyd@aol.com
*really wish someone would do something about these people, never even heard of cash net or whatever it is*
| Francine Smith 2014-05-05 19:44:44 Debt Collector |
As I'm reading the various post; the exact same email I recieved today. This is crazy and how many people have paid due to content of the messages; it's a shame to be taken advantage of.
I really hope something is done quickly about these scammers.
I really hope something is done quickly about these scammers.
| Sandy 2014-04-23 19:06:14 Unknown |
I just got this same message...exactly! Case number and all plus there are spelling errors so I do not believe this. I did call the number and told him he better give me names and proof and he better be aware of a bankruptcy I did. So am awaiting to see if he calls. He sounds like a fake and never heard of thus Bureau.
| Tired of it 2014-04-17 17:42:17 Unknown |
Its been verified there is no such agency............... no one official has an "aol" address.. look plain English mistakes in the text .,., ,and the address he is giving is The White House , room number is invalid ........................<sigh>
| MJG 2014-04-17 17:39:31 Unknown |
The Victor is a lying LOSER!!
| tired of it 2014-04-17 17:38:50 Unknown |
Look ,, we all have the same case number LOL ,, and he has a "aol" address ,, la la la la la
| tried of it 2014-04-17 17:36:26 Unknown |
The question is .. did you REALLY OWE THE MONEY... he has a "aol" return address .. :(
| Tired of it 2014-04-17 17:07:19 Prank Call |
With an "aol" e mail address Derrick wants money from me also ..
| Robin 2014-04-17 14:08:43 Unknown |
No message
| Badge714 2014-04-17 12:06:46 Unknown |
Ever see a lawyer, or Government official use AOL as their email address? Ever see a lawyer, or Government official use a free, web based email address? Criminal scammers rely on fear, greed, and speed. The idea is to make you panic, & not think it out.
| anon 2014-04-17 09:33:55 Unknown |
Like we would believe a lying shill for the scam. Not!
| anon 2014-04-17 09:32:20 Unknown |
He didn't. He's a shill for the scam, hoping to scare other people who've received the same phone call.
| Bah 2014-04-17 02:24:50 Unknown |
Sure you did victor. The old "Implied Threat" technique. You foreign scammers make me want to puke......
| Rose 2014-04-17 01:53:09 Unknown |
Why you lose you job?
| victor 2014-04-16 18:59:07 Unknown |
did the same thing, didnt paid attention, lost my job
| Rose 2014-04-16 16:06:13 Unknown |
Just how sick are people today.
| Elspeth 2014-04-16 00:27:32 Unknown |
You can forward the email to the FBI at their Internet Crime Complaint Center - www.ic3.gov. Email is not a legal way of notifying you of a court summons - in fact, you only need to attempt to read through the horrendous English/lack of grammar to understand that these folks are nothing more than scammers. Don't even bother responding to them - and never open any attachments, since it's likely they contain malware/viruses/keyloggers.
| mikesfloors1234@gmail.com 2014-04-15 22:05:32 Debt Collector |
Legal Charges
Inbox
x
Derrick Loyd (Crime Investigation Dept.) <derrickloyd@aol.com>
12:29 PM (5 hours ago)
to me
Dear MY NAME IS DELEATED
In accordance to Section 138 (Amended Negotiable instruments Act) and Section 11C 49 as per the state jurisdiction, we the BCI (Bureau of Crime Investigation) are hereby trying to make you aware about the possible judgments and litigation which are under perseverance on your name and social security number, this complains are filled on your name by the Equifax (credit bureau) as they have found out that there are many inquiries on your social security number as because of few debts which you have from the past and has not been satisfied yet, we are hereby going for a court hearing / trial, as the debt owed by you to the company has not been satisfied in full.
Ref Case. 14-4021/BCI
Reasons of these acquisitions are
1. Non repayment of the debt.
2. Failing to respond to company's communication.
3. Copies of EFT (Electronic Fund Transfer) which declined on agreed date of repayment.
Before the trial date is finalize we anticipate the information about your Attorney/Lawyer, representing you in this case, if the above mentioned points haven?t been overlooked on intentional bases, we would await for your revert via email.
Failing to revert back within 2 hours on receipt of this email, we would consider it as case of habitual offender on your name and would take it as your denial to co-operate, which unfortunately would make you liable for penalty of $5000 at least or imprisonment of 2 (Two) Years, depending on court hearing.
For,
Bureau of Crime Investigation
Derrick Loyd
1111 Constitution Ave Nw,
Room 2501,
Washington, DC 20224.
(202) 241-4896
| MikesFloors1234@gmail.com 2014-04-15 22:03:15 Unknown |
I got the same email and called the number. A spanish or foriegner answered. LLOYD is not a foriegn name.
| Elspeth 2014-04-14 23:29:54 Unknown |
It's a scam! Law enforcement is not in the business of debt collection! The sheriff's department did NOT call you - it was the scammers, spoofing the number to make it look like they called. Debt is civil, not criminal, so you cannot be arrested, even if you did default on a loan.
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://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
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.
****************************
Also read up on the laws and your rights:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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
For Extortion Scam Operations, 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/
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://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
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.
****************************
Also read up on the laws and your rights:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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
For Extortion Scam Operations, 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/
| Delia Martinez 2014-04-14 23:22:02 Unknown |
What action will be taken with these people. They have kept calling me threatening me. Having the Sherri's department call me on this #561-848-2513 and say they received an e mail from those people and I was supposed to call them back with in 10 minutes letting them know I would have the money, or they would proceed with actions. Then they said they had to issue a warrant for my arrest and they would be at the job to arrest me.
Please.
Please.
| Delia Martinez 2014-04-14 22:59:43 Unknown |
I just received this e mail from this person, telling me they just put a warrant out for my arrest, and they are coming to arrest me at work.
Derrick Loyd (Crime Investigation Dept.) derrickloyd@aol.com
5:10 PM (1 hour ago)
to me
Dear delia Martinez
In accordance to Section 138 (Amended Negotiable instruments Act) and Section 11C 49 as per the state jurisdiction, we the BCI (Bureau of Crime Investigation) are hereby trying to make you aware about the possible judgments and litigation which are under perseverance on your name and social security number, this complains are filled on your name by the Equifax (credit bureau) as they have found out that there are many inquiries on your social security number as because of few debts which you have from the past and has not been satisfied yet, we are hereby going for a court hearing / trial, as the debt owed by you to the company has not been satisfied in full.
Ref Case. 14-4021/BCI
Reasons of these acquisitions are
1. Non repayment of the debt.
2. Failing to respond to company's communication.
3. Copies of EFT (Electronic Fund Transfer) which declined on agreed date of repayment.
Before the trial date is finalize we anticipate the information about your Attorney/Lawyer, representing you in this case, if the above mentioned points haven?t been overlooked on intentional bases, we would await for your revert via email.
Failing to revert back within 2 hours on receipt of this email, we would consider it as case of habitual offender on your name and would take it as your denial to co-operate, which unfortunately would make you liable for penalty of $5000 at least or imprisonment of 2 (Two) Years, depending on court hearing.
For,
Bureau of Crime Investigation
Derrick Loyd
1111 Constitution Ave Nw,
Room 2501,
Washington, DC 20224.
(202) 241-4896
Derrick Loyd (Crime Investigation Dept.) derrickloyd@aol.com
5:10 PM (1 hour ago)
to me
Dear delia Martinez
In accordance to Section 138 (Amended Negotiable instruments Act) and Section 11C 49 as per the state jurisdiction, we the BCI (Bureau of Crime Investigation) are hereby trying to make you aware about the possible judgments and litigation which are under perseverance on your name and social security number, this complains are filled on your name by the Equifax (credit bureau) as they have found out that there are many inquiries on your social security number as because of few debts which you have from the past and has not been satisfied yet, we are hereby going for a court hearing / trial, as the debt owed by you to the company has not been satisfied in full.
Ref Case. 14-4021/BCI
Reasons of these acquisitions are
1. Non repayment of the debt.
2. Failing to respond to company's communication.
3. Copies of EFT (Electronic Fund Transfer) which declined on agreed date of repayment.
Before the trial date is finalize we anticipate the information about your Attorney/Lawyer, representing you in this case, if the above mentioned points haven?t been overlooked on intentional bases, we would await for your revert via email.
Failing to revert back within 2 hours on receipt of this email, we would consider it as case of habitual offender on your name and would take it as your denial to co-operate, which unfortunately would make you liable for penalty of $5000 at least or imprisonment of 2 (Two) Years, depending on court hearing.
For,
Bureau of Crime Investigation
Derrick Loyd
1111 Constitution Ave Nw,
Room 2501,
Washington, DC 20224.
(202) 241-4896
| Tamianth 2014-04-13 04:14:56 Unknown |
Scam! Report the email to the cyber division of the FBI:
http://www.ic3.gov/default.aspx
http://www.ic3.gov/default.aspx
| Rose 2014-04-13 01:55:27 Unknown |
Derrick Loyd is the one who email me. Should I worry? Or is this a scame.
| Gunnar 2014-04-11 21:45:51 Unknown |
Go away "Frank"! No one is falling for the fakes from India much anymore. We've caught on to you lying CHEATS!
If a person does not receive a notice of validation by MAIL, NOT e-mail or fax; that person should NOT pay ANY collector a dime! EVER! Especially the low-life, degenerate, foreign scammers with American sounding names & Indian accents!
Skeff Ett Liv!
Gunnar
If a person does not receive a notice of validation by MAIL, NOT e-mail or fax; that person should NOT pay ANY collector a dime! EVER! Especially the low-life, degenerate, foreign scammers with American sounding names & Indian accents!
Skeff Ett Liv!
Gunnar
| frank 2014-04-11 21:32:41 Unknown |
i got email from derrick loyd, did not responded at once, after 2 days called my work it was regarding my past debts, which i missed, i paid do not want to enter any legal issues, have family to take care.
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