For Extortion Scam Operations,  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/
http://www.fraud.org/

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
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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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
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http://www.cashnetusa.com/consumer-notices
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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.
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One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.

yes i received call was threatened with jail time bench warrants um to his surprise i do have an attorney on retainer  for other things soon as i mentioned that he hung i called him back to get as much info from him as i could told him id give him my attorneys number he said we dont call attorneys they call us so i called my attorney he laughed told me guy was full of crap his name justin  wells kinda weird justin was this other guys name in other post so ya ive called my bank so they know got a call into state government fraud division so ya creepy HAD ALOT OF MY INFO HIS NUMBER 210 477 2288

I just got a voicemail from the same morons as listed above. Ran through all the names when I spammed called them in return. Claimed he had 200 employees working there when I pointed out he was the same guy that I just spoke to and he'd given me a new name. Bunch of f****ng idiots. Just yelled at them and reiterated I was reporting them to the police. Nobody believe their b***s*** please.

Thanks for your reply. I did report this to the FDC. Report number and all.

But, they will not give up on me! Today is about the 4th day, along with the 4th voice mail. All of the voicemails sound the same, they are all the exact same words, exact voice, almost as if it is a recording.

I finally called them back, and I told them to stop harassing me with their voicemails and phone calls. I blew up their phone line systems and they got really mad at me calling me nasty names and madly yelling at me! Haha-LOL Joke is on them now

I am glad that you also reported it. I also called Everest and they told me I had never borrowed money from them and do not owe them.  I also contacted my attorney as well as the attorney general in my state.  Not sure how these criminals get all our personal information, it is crazy.  But we need to do something to shut them down. I would love to call them non stop all day long and mess with them but that also is harassment, lol so I guess I won't do that.  But yeah I also was very upset about all this and I am not a healthy person. How dare they prey on innocent people like they do.

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

Got to local police and local attorney general and report what happened.  

These sound like typical kitchen table debt scammers working out of someone's house.

They seem to be all over the place now and they are hard to locate.

I got a call from this guy for the last 3 days, today I called him back and he told me he was filing 2 felony charges on me tomorrow afternoon. He claimed I took out a loan and never paid it back. He said he represented Everest cash and when I asked for proof he very rudely said he didn't just pull my information out of the trash. This man knew the last four of my SSN, my name, old address, old job and DOB. He made me very nervous and told me I had to pay over 1600.00 saying I could pay it as part of a first time offenders program to keep my police record clean and avoid being arrested. I got off the phone with him and called the police. They said it is a scam and took a report, I also called Everest cash and they said they do not have a lawyer who is calling out and they have received several calls today about this man calling people. This is a horrible scam and he is prey on people's fear.

First thing is first. I have to say that I received these calls (read below), but not once have I ever taken out a "Pay-Day Loan" physically or On-Line in my lifetime, or any type of "Cash Advance" On-Line.

Hello, I also received two V.M. from this "Justin Jabrowski" (phone number 1-210-625-3672 (Texas), stating exactly this, "My name is Justin Jabrowski with Pre-Trial intervention, A case has been submitted against you in our office, I either need to speak with you, or your attorney of record immediately today. My number is 210-625-3672, if I do not hear from you or your attorney I will document you have waived your right to council and submit your case".
I have received two V.M. from this phone number from this "Justin Jabrowski" person.
The first Voice Mail I received was actually from the original number of 1-210-390-0070, (Texas).
I did call back the first time, and a lady answered stating her name was investigator "Grey". She told me that I took some type of payday loan, on-line, from a website called "EverestCash.Com". She told me that if I did not pay my outstanding balance of exactly $1829.33 immediately that charges would be sent to my county for further legal prosecution. She stated that the two charges are as follows: 1.) Theft by Section 2.) Malicious Intent (She states these are "serious felonies")

When I began to tell her that I have never taken any type of payday loan in my life, she started arguing with me. Talking over my voice. It eventually got to the point where we were definitely both speaking at the same time, then she hung up. I would like to add that she never stated anything like a debt collector would do, such as "This conversation may be recorded, this is an attempt to collect a debt, any and all information obtained will be used to obtain this debt", or something to that nature.

When I told her that these were not even real crimes (the ones that I listed above), she told me "Well O.K. Sir, I am just trying to help you, so have fun getting arrested by your local law enforcement once we forward these charges to your county".

The conversation soon ended.

I called back a second time, just moments later, the same person answered, I asked to speak with this "Justin Jabrowski". It was only 0900 their time in Texas, and she replied, "ooh, sorry, he just stepped out for lunch". (Most likely because he had himself a customer on the phone that was believing this scam). When I called back the second time, and the same person answered, it was definitely obvious to me that this was a scam. (If it was a legitimate company, first they would not have just hung up on me on the first phone call, and secondly, when I called back the second time, most likely I would have been answered by someone else. Since it was the same girl, that shows me that there are probably like three to five people sitting in a little home office making these very harassing calls.

What scares me here is: Somehow they had a lot of my information, such as employer information, my name, my phone number, address, e-mail, and I believe she might have mentioned the name of my financial institution. I really want to know how my private information got to these people?

Do you know who and where I should report this to? What government agency or department I should contact and report these people, so they can get shut-down? Obviously we're smart and did not fall for their scam, but believe me when I say this, guaranteed with the amount of phone calls they make per day, there must be some people that end up paying, such as elderly people that don't know about scams, and many more.

First thing is first. I have to say that I received these calls (read below), but not once have I ever taken out a "Pay-Day Loan" physically or On-Line in my lifetime, or any type of "Cash Advance" On-Line.

Hello, I also received two V.M. from this "Justin Jabrowski" (phone number 1-210-625-3672 (Texas), stating exactly this, "My name is Justin Jabrowski with Pre-Trial intervention, A case has been submitted against you in our office, I either need to speak with you, or your attorney of record immediately today. My number is 210-625-3672, if I do not hear from you or your attorney I will document you have waived your right to council and submit your case".
I have received two V.M. from this phone number from this "Justin Jabrowski" person.
The first Voice Mail I received was actually from the original number of 1-210-390-0070, (Texas).
I did call back the first time, and a lady answered stating her name was investigator "Grey". She told me that I took some type of payday loan, on-line, from a website called "EverestCash.Com". She told me that if I did not pay my outstanding balance of exactly $1829.33 immediately that charges would be sent to my county for further legal prosecution. She stated that the two charges are as follows: 1.) Theft by Section 2.) Malicious Intent (She states these are "serious felonies")

When I began to tell her that I have never taken any type of payday loan in my life, she started arguing with me. Talking over my voice. It eventually got to the point where we were definitely both speaking at the same time, then she hung up. I would like to add that she never stated anything like a debt collector would do, such as "This conversation may be recorded, this is an attempt to collect a debt, any and all information obtained will be used to obtain this debt", or something to that nature.

When I told her that these were not even real crimes (the ones that I listed above), she told me "Well O.K. Sir, I am just trying to help you, so have fun getting arrested by your local law enforcement once we forward these charges to your county".

The conversation soon ended.

I called back a second time, just moments later, the same person answered, I asked to speak with this "Justin Jabrowski". It was only 0900 their time in Texas, and she replied, "ooh, sorry, he just stepped out for lunch". (Most likely because he had himself a customer on the phone that was believing this scam). When I called back the second time, and the same person answered, it was definitely obvious to me that this was a scam. (If it was a legitimate company, first they would not have just hung up on me on the first phone call, and secondly, when I called back the second time, most likely I would have been answered by someone else. Since it was the same girl, that shows me that there are probably like three to five people sitting in a little home office making these very harassing calls.

What scares me here is: Somehow they had a lot of my information, such as employer information, my name, my phone number, address, e-mail, and I believe she might have mentioned the name of my financial institution. I really want to know how my private information got to these people?

Do you know who and where I should report this to? What government agency or department I should contact and report these people, so they can get shut-down? Obviously we're smart and did not fall for their scam, but believe me when I say this, guaranteed with the amount of phone calls they make per day, there must be some people that end up paying, such as elderly people that don't know about scams, and many more.

I got the call from this number and 210-625-4684.  saying I was going to be arrested because I owed a payday loan. Then the woman said I was red flagged because I had many payday loans. She was very threatening. And then she put a guy on the phone who said if I gave them 1629.  I would not go to jail.  Fool told me to call my state attorney general cause I was for sure being arrested. I called the attorney general and they said they are pretty sure it is fraud.  I also talked to my attorney.  No one seems to think it is legit. But they are very believable. Almost make you believe you owe money that you know you do not. I also called the payday loan place that she said I owed. They said I do not owe them any money and they would not conduct business that way.  So When I asked the guy at this number for the name of their company he said National Mediation Services. I google searched them and really found nothing. If this were a legit company they would have a website or some info on their company online some where and I have been digging for two days.

I got 2 calls from this Justim Dumbrowski today from 2 different numbers and when I called the first one, 210-390-0070, back the same guy that left the message for me answered and said it wasn't him that it was his compliance department and he put me on hold, then the same guy picked up and said he was another guy, Justin Dumbrowski, seriously, do they think we are all stupid, I could tell it was the same guy!  Then he started asking me questions, like if my email was this email or my social was this, and I wouldn't answer any of them.  I told him no they were not because on each one they had some slight mistake too them.  Then I told him I was going to report him to the Fair Trade Commission, which is what we are told to do, and he said that they were putting a warrant out for my arrest for fraud against my pre-paid card!  I informed him that in my state they do not lock people up for things like this and he told me to wait and see!  I informed him I would be waiting for them, no problem and started laughing at him!  He just kept going and going and I told him to have a nice day scamming people and hung up on him, then 2 hours later I get a call from the 210-625-3672 and I let it go to voice mail.  I hope no one else gets a call from him and gives them any of their information!

These people are looking for you to give a credit card.  They are not legit.  They say they are attorneys, they are not.  They claim you will be jailed over your debt.  You will not.  I would recommend you call them over and over and over again to block their lines up for people who might be scammed.  You keep them busy with screw around calls and they cant take a call that might fall for it!

Called saying they were looking for me because of fraud. They would not repeat in detail and then they hung up. Other sites reported people being told they owed money and were wanted for warrants etc.