More on this scam here:

Per Tamianth:

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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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/

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/

Guy claimed he was representing a payday lending company and I was about to be arrested for fraud. Says I borrowed $375 from a company, it was deposited into my account, and I didn't pay it back. When I said no I didn't, payday lending is illegal in GA, and prove that I did this, he told me to "govern" myself "accordingly" because charges were about to be filed and hung up. He knew my name, bank, birthday, and last 4 of my social security number.

Got a call from this company, person named Michael Warfield with Pretrial Intervention. I have a pending case in the law office that demands my immediate attention. They then asked me to press 1 to be transferred to an investigator.

I get calls like this, from various numbers, names and companies, all pretending to be something they are not.

The number i got on caller id was 210-614-2681 Litegation Inc, when i called back from a differant number and ask who are you and what do you want they hang up. i have been getting call like this over the last few years almost fell for it the frist time now i just keep calling till they give up. it is kinda fun truning the tables on scammers.

Yes I live in Texas

happened to me ....now wondering were any of you in texas this year

Me too

Receive a phone call from this number 210 651 0400 from a Carl Anderson stating he is with a fraudulent company and I had 3 counts of fraud against me about an online loan I had. This guy had all my information but he couldn't get me because I have never borrowed money off line. It's a scam just goggle the number.

He called telling me about funds being wired to my bank from a loan company and that I was going to be taken to court on 3 counts of fraud. He had my information even the last 4 of my SS#. The account he was speaking of is closed and he actually was scaring the crap out of me saying that I could go to jail for this. I was very upset but pulled myself together enough to come online and look up his phone number and name.... which landed me here. For the first time I will say thank God for the internet! I was going to send this guy some money!!!!!

Called twice.  Hung up first time.  Said he was looking for Cory Jackson.  I told him there was no Cory Jackson here.  He replied that he must have dialed the wrong number.   Caller ID shows Litegation Inc.  I'm on the Do Not Call List.  Doesn't help.  

He left a message saying he was John Thomas.... Called him back he said his name was Carl Anderson....(love the names)... He couldn't tell me which company he was with.... Or department.... He told me the funds were wired I to my bank account.... Unfortunately,  the account he talked about I had closed about 8 years ago!!! These guys need to be arrested......

Received a from  Mr. Carl Anderson from fraud Division. 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 #)