281-668-4319
TX, US
Elspeth
Elspeth
2014-05-01 16:36:34
Unknown
Debt is civil, not criminal, so even if you did default on a loan, you *cannot* be arrested for this.  Your caller is a scammer - please do report his sorry butt to the FTC, FBI and your state's Attorney General.  You may also wish to invest in a call blocker - Google them - you can find several good call blockers for $60 or under.

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://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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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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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/
Nini
Nini
2014-05-01 16:34:09
Debt Collector
Message stated it was John Anderson....No description of where he was calling from who he was or who he worked for....He stated that I there is a Criminal Investigation against me. He stated that myself or retained attorney needs to return a call to 281-668-4319 ref case # ****** or a Arrest Warrant will be filed.  Please note this call generated from Texas....I live in Illinois....and they cannot tell you that a Arrest Warrant is coming...This is a SCAM and you should not give them any information or satisfaction of calling you back.
Nini
Nini
2014-05-01 16:32:16
Debt Collector
Message stated it was John Anderson....No description of where he was calling from who he was or who he worked for....He stated that I there is a Criminal Investigation against me. He stated that myself or retained attorney needs to return a call to 281-668-4319 ref case # ****** or a Arrest Warrant will be filed.  Please note this call generated from Texas....I live in Illinois....and they cannot tell you that a Arrest Warrant is coming...This is a SCAM and you should not give them any information or satisfaction of calling them back.
melanie moore
melanie moore
2014-03-31 21:32:03
Unknown
i got the same as the people above and the number
ICS
ICS
2014-03-24 19:49:54
Unknown
THIS COMPANY ALM CONSULTING - KIMBERLY FREEMAN CALLED MY SISTER IN MINNESOTA TODAY AND SAID I WAS GOING TO JAIL TODAY BECAUSE I OWED $1010.00 IF IT WAS NOT PAID TODAY. MY SISTER BEING FRIGHTENED, GAVE HER DEBIT CARD NUMBER TO PAY ON APRIL 3, 2014.  SHE CALLED ME AND TOLD ME WHAT HAPPENED.  I TOLD HER TO IMMEDIATELY GO TO HER BANK AND TELL THEM EXACTLY WHAT HAPPENED.  SHE DID, WHILE I WAS ON THE PHONE WITH HER.  THE BANK CALLED THIS NUMBER AND ASKED QUESTIONS AND GOT THE NAME OF THE COMPANY.  HE THEN GOOGLED THE PHONE NUMBER AND SAID THIS WAS FRAUDULENT AND HE CANCELLED HER DEBIT CARD.
D Smith
D Smith
2014-03-18 16:40:48
Unknown
Keep receiving calls from this number 281-668-4319 staing they are investigators looking for an A. Hall, I do not know this person ... calls have been coming to my home now for over 2 years...this has to stop.....they aso lie and say I'm this person's mother...for 2 years I've told them I do not know this man. Shows on caller id as FCI, however, they use other id's
Taking a Stand!
Taking a Stand!
2014-03-17 17:15:22
Unknown
This person has called my family repeatedly stating that they are looking for me to serve a felony warrant. (Calling from 1-281-668-4319) It definitely scared me and got my attention. They stated a family members name that I listed as a reference. However this family member would have NEVER been listed.
They stated I owed a debt, I requested they please mail or email me a letter of collection. The woman Priscilla Meir Scott refused and stated she couldn't and was about to lose her job if I called back. She wasn't supposed to call me and tell me a warrant was being issued and called me only as a "courtesy".
I was told they were calling from Milner Litigation in Houston. This company does NOT exist in Houston!! After some further digging I spoke with the attorney who's name this company is using...He is currently filing a complaint with the FCC. and the Texas Attorney General.

I contacted the San Antonio District Attorney's Office and the Office of the Texas Attorney General who stated this is a scam. Collection Agency's are performing illegal procedures when they state they are investigators, or issuing subpoena's or warrants. By LAW Collection Agencies are required to be "Bonded" in order to be considered a legitimate collection agency. You can do a search to find if the agency is in fact legitimate by doing a search. THEY ARE ALSO REQUIRED TO PROVIDE YOU A LETTER OF DEBT COLLECTION.

THE BEST ADVICE I RECEIVED FROM THE TEXAS ATTORNEY GENERAL...."IF YOU HAVE A QUESTION ABOUT YOUR DEBTS, PULL A CREDIT REPORT. FROM THE REPORT IF YOU HAVE COLLECTION ACTIVITY, IT WILL BE LISTED AND YOU CAN MAKE CONTACT WITH THE AGENCY LISTED ON THE REPORT!!!"

Here are some links to help you stay up to date on laws and policies to protect you.

https://www.texasattorneygeneral.gov/consumer/  (Texas Attorney General)

www.ftc.gov   (Federal Trade Commission)

www.fraud.org  (phantom debt)    (website provided by the Texas Attorney General)

http://www.occc.state.tx.us/   (Office of the Credit Commissioner-Texas)

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know   (Tips)
1-407-608-5354 1-678-995-7002 1-877-394-5975
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