210-399-0211
TX, US
Elspeth
Elspeth
2014-02-17 20:04:23
Unknown
Your callers are scammers - they can't do zip to you.  You already stated you never took out a loan, so calling the check n go place won't help any.  Per the FDCPA, you should NOT pay any caller who refuses to MAIL a debt validation letter showing that you owe a debt and that they have the legal right to collect said debt.  Refusal to mail this DV letter within five days of their first call is a violation of federal law.  Please do report your callers to the FTC and your state's Attorney General.

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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Also read up on the laws and your rights:

Harassing calls from a debt collector? Here is what you need to know
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know

http://www.ftc.gov/os/statutes/fdcpajump.shtm

CFPB Q&A on debt collection practices
http://www.consumerfinance.gov/askcfpb/search ... debt-collection

http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
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Follow the steps in what you need to know. A legitimate debt collector agency should not have a problem with giving you a real business name and address you can google and verify via google street view, BBB etc.
For extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.nw3c.org/
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/

And folks should consider looking at maybe getting call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=se ... s=call+blockers
ms lady
ms lady
2014-02-17 19:57:07
Unknown
Hello this same thing just happened to me as well and they could barely provide me any in for they say I owe $915 but I never taken any loans do u still have the telephone number to the check in go place I'd like to give them a call
Tamianth
Tamianth
2014-02-14 20:06:35
Unknown
Please do 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/
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://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
jdm
jdm
2014-02-14 19:37:07
Debt Collector
Same guy different number. 210-390-0071. Was told I owe $925.00 to check n go. I called check n go's corporate office and they have no file of me taking a payday loan. I hope these stupid people get caught.
AJC
AJC
2014-02-07 18:59:06
Unknown
This same person just tried the same with me, just a minute ago, Sheriff's Dept. will be giving him a call soon. Gave a very convincing tail of electronic fraud of a loan company, even down to my information. ( which he was very way off) Past his info over to the Sheriff's Office where I have a lot of friends. Sad that people have to prey on others to make a living.  ( This is his new # 210-651-0400)
j
j
2014-01-11 18:30:18
Debt Collector
so yea after mr carl Anderson scammed me out of 200 I alerted the bank to red flag the payment and investigate it as fraud....received a call back from mr Anderson and maria sanchez of litigation inc or stone and associates whatever the phony company is saying that they are refunded my payment. I just find that soooo funny  since they were so intent on me paying them. I guess when they realized they could be traced the low life cowards got scared. wheres all that tough talking now??
j
j
2014-01-09 00:03:58
Unknown
got a call from carl Anderson from litigation inc saying the same thing, the day before it was maria sanchez from stone and associates. all from san Antonio tx but abt 3 diff nembers. I asked for proof of this debt and he said he would have to call me back.
s
s
2014-01-07 15:19:58
Unknown
I just received a call from the mysterious Carl Anderson with the same song and dance (and he even called my Brother in Law), he had my name wrong but the interesting thing is it is a different phone number than what is posted here, he called me from 210-764-4106
Alfalfa
Alfalfa
2013-12-05 13:29:06
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
br
br
2013-12-05 12:52:24
Debt Collector
mr. anderson called me also saying it is due to check fraud...call back voicemail...if it was truely a court case with fraud serve me papers..he said he does not need to provide me anything in writing and by my rights yes they do...glad i have a brother thats an attorney...scam!!!!!!!!!!!!!!!!!!!!!!
TS
TS
2013-12-04 19:53:35
Unknown
Mr. Anderson  certainly is a busy man! Left a very threatening voicemail about fraud, needed to call him today, etc, etc. Only problem is, I am in a completely different state so this "case number" I was given is it for my state or yours? Nice try.
almonetta GAMMONS
almonetta GAMMONS
2013-12-03 16:33:21
Unknown
I got a phone call from Carl Anderson a few minutes ago and he said he was from the fraud division. He had my information. My name, old and new address , and my bank account info. He stated that I had an internet loan which is untrue and that I had closed my account which is also untrue. Then he went in to say that it was going to be turned over to the court system today at 11.   I asked for the information in writing.
hr
hr
2013-12-03 15:33:17
Unknown
Just got a call from Mr Anderson myself and he said the exact same thing.  My husband did research called court houses after he said my "courtdate was today at 10" and nothing.  So yes a true scam....so my husband called and talk to mr Anderson and since my husband will be in the san Antonio area this weekend, he said he will pay mr Anderson a visit.  btw my husband is ex military and has a very short fuse.  good luck mr anderson
CJ
CJ
2013-12-02 23:54:14
Unknown
I got a call today he said I commented check fraud and I needed to get a lawyer. I called him back and got a voice mail.  He said his name was Carl Anderson!!!!!!!!!!!!!
lynny
lynny
2013-11-26 02:40:11
Unknown
Got a call from this number today and told me he needed to talk to my attorney.. when I asked what it was in regards to he stated I was facing fraud check deception and some other crap charges.  I called back and left a voicemail and told him to serve me papers and I'd see him in court.  I work for a sheriff's department so they picked the wrong person this time!!
ck
ck
2013-09-23 18:16:46
Unknown
calling me leaving threatening messages about a contract that I signed and it was fraud. threatened me with arrest and when I called back I got a voicemail. Investigating companies like this before I call them abck again.
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