202-506-9308
DC, US
person from Washington State
person from Washington State
2014-04-21 02:41:28
Unknown
I knew it was all fake.
Tamianth
Tamianth
2014-04-21 02:36:04
Unknown
Green dot card is untraceable. That is why the scammers want those. Be sure the FBI get the emails, IC3 is the cyber crimes division.  Uo can not be arrested for owing a debt BTW, its a civil matter, not criminal.

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

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
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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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.
MJG
MJG
2014-04-21 02:33:41
Unknown
SCAM!!!!!   The 202 number is spoofed (faked).  The call is probably for India!   Phone calls mean nothing.  IF you did owe money you would receive written notification. Do not return the call.
person from Washington State
person from Washington State
2014-04-21 02:31:21
Unknown
also in the email, he sent it to many different email address and it was labeled FINAL NOTIFICATION. I actually asked how to pay and he said the only way was be a green dot money pak reloadable card. in the email the spelling and wording was all screwed up.
person from Washington State
person from Washington State
2014-04-21 02:27:45
Unknown
I first got an email from adam smith from american Law office saying that I owe $649 in payday loans and if i didn't pay today that he was go to have my arrested at my employment. So then I got a phone from the same person that sent me the email. I could even understand the dude, he had a very heavy Indian accent.
Florida gal
Florida gal
2014-04-20 17:26:39
Unknown
same information here too!
bruce  champ
bruce  champ
2014-04-18 01:33:06
Unknown
i  got  a  phone  call  from  american  law office  in  washington  .  dc  ,  saying  there  is  a  warrant  for  my  arrest,  they  will  come  take  me  to  jail  because  they  said  i  owe  295  dollars  on  a  pay  day  loan,  they  said  i  am  going  to  court  there  number  is  202-506-9308,  did  any  one  else  get  this  phone  call  to.
1-703-596-4123 1-902-388-9730 1-602-903-5440
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