Scammer led me to believe I owed $300. I answered a call from (301) 760-4927
MD, USA recording saying with males voice saying something about affidavit. I call back a woman answered sounding like she's finishing up her lunch while speaking. She transfers me to another whose handling my case and she yawns long and hard while speaking. I mean when you try to scam at least sound professional. The woman handling my case was rude and hung up when I asked for further options.  I called back and gave my lawyers information. They didn't even know what an esquire was. Ha! I had to call back to say ill be filing a report with the police. I'm tempted to harass them as much as they've harassed me, wasted my time, and given me a false sense of worry.

Got a call today from the same company, same message as the rest of you.  I informed them I hadn't taken out a loan but she had some bank account numbers or something.  This is scary, everyone needs to be careful.  I'm glad I looked up this post to put my mind at ease about these scammers.

Got a call from this phone number.

I received a call yesterday and it showed up on the caller id as Fraud Unit. Left a message said her name was Sharon Burrell (not sure due to it was hard to hear) and she was from Financial Litigation Services and to call back at the same number (301-652-6799) with my attorneys contact information for an affidavit that is being downloaded to the county today.
Received another call today from 301-652-6799, from Veronica James, to call back at 301-710-5355. They do not even say who they are calling for in the message.
My lawyer told me this is a scam.

Who are these people and how do they get your number?

These people keep calling me what do I do

scamzzzz

Got the same call from a lady name Veronica James and she connected me to a guy name Chris Johnson they stated that I took out a online loan in Aug 2012

I got a phone call from this company today stating that i had gotten a payday loan 0n 08/12/2012 and that it was from a Everest cash for 300.00 the guy name was Brandon and i advised him that i dont borrow money from anyone at all not even my mom so he is lying he said that the affidavit would be filed in CT and that i was writing bad check i said no way and starting laughing i told him that he can do whatever he wanted to do that my father was a FBI agent and ill just get him to look into it for me he said ok i hung up.......20 mins later i called back and spoke to another guy who stated that i got the payday loan in 02/08/12 i said you guys re f****ng scammers its sad that you have a job like this to take from ppl who are working hard dumb sack of s*** he started cursing i said thats how i know your arent real because debt collector has limits on how they can speak to ppl smh... oh also the guy said they were in Balitmore, md and the warrants would be in CT

After reading that everyone else is having the same problem I feel much better.  I received a call on Monday and it was the same as all the reset of you.  I was very upset and when I asked for them to send me verification in the mail they refused and he got very nasty.  Then he hung up.
This gentlemen did not give him name only that he was calling from come litigation place collecting affidavits and that I had 3 warrants out from my arrest  due to debt evasion.

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.

To file reports on 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/

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/

Keep getting a call about owing money that I never borrowed from this company. Her name is Veronica James.

I just got a phone call this afternoon from them. Told me it was a loan from 2012 from some online payloan company.  I have never borrowed from any type of company.  When I told them this I was told that an affidavit would be placed in my name in the state where I live. Sounds like crap to me!!

Woman said her name was Veronica James with Financial Litigation Services & I was contacted regarding the affidavit being uploaded to the county & needs to speak to me asap.

How stupid can u get? Oh "this is the litigation services calling n is being turned over to the county n if u don't want this to happen then press 1". R u f........ kidding me? Send me a subpoena. Take me to court. Bring it on.

So Yea about a week ago I started getting calls from Leslie and some Guy stating that I owe Fast Cash Advance money from back in 2011 and they are taking me to court for committing fraud.... Umm right ok if they say so!! I have not now nor have I ever taken out or fallen victim to some pay day bullS*%T companies!! So I told them I can easily get printouts of my bank statements from the year in question. Funny how they weren't interested in that! I told the B*$)(H to stop calling my damn cell phone all hours of the damn day leaving the same generic a** message!! Your not getting SH$() from me!!

Same as everyone else. This is the 6th time this month they have called from different #s. Each time is the same story. My # is being investigated for fraud. Today they are uploading an affidavit to my county. That's fine with me, if it will get them to stop calling. However, I fear I will hear from them again as I'm sure this is a scam.

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

301-710-5355: ROBO TRAMP called me again. I explain to her to just send me a subpoena. My lawyer is waiting for her. She gets angry with language and hangs up. WHY? Allow me to explain. There will NEVER be a subpoena because IT AINT REAL! They can't do $hit without a subpoena! ROTFL. Told her to call anytime she wants to be talked dirty to. What a trampp!

made the mistake of calling these idiots back - yeah, i know and now i am so angry that i am shaking. i allegedly took out a loan in February that was not paid back. she did have the correct last four of my social security number but would not tell me the amount money that allegedly was deposited in my bank account. i was not allowed to speak and she continued to talk even when i was trying to get information. was told that in person i was speaking with was "Ginger Riverez". i did block them from my phone and in the future will just ignore anything that comes from that number. February was a difficult month for me as i lost my mother on the first of the month, believe me, i remember almost EVERY day of the month and when i told her that what she was saying was BS she hung up on me. i asked for a hard copy of everything that she had. guess we will wait and see. after reading prior posts, i'm convinced that it is all bogus.

These idiots just called me with same BS they have been serving up to everyone else.  I have had many scammers do this type of thing and they are usually from India.  I just argue back with them and try to get information from them but the continuously evade questions or wanna try and talk over you.  I keep going until I can get them to be unprofessional and say something crazy to me which usually happens so that's how I know it's a scam.  I asked for a case number and they said it was being filed in Florida and the case number is bogus.  I don't even live in Florida so why would you file criminal charges against me somewhere I don't live.  I have blocked them from calling my phone.  If you are going to pass yourself off as some type of litigation company, could you at least come up with a better name.  Yours is a bit generic.  

Told me I owed money. Had my last 4 of ssn# and email address. Somehow they also had last 4 numbers of my account. Be careful please. A disgrace people try to beat you out of hard earned money

Same thing happened to me... and she got mad.

301-710-5355: Another call from ROBO Trampp. Hey Leslie (LEZZlE) Hughes (H0E)... STOP with the calls or i will track you down and put your street walking trix turning toe up ashy STD ridden body in prison myself. What's the matter? Did you get too ugly from druggs so you can't turn trix no more? So now to make $$ you gots to be a scammer? Yo Ma ma muz bee proud your ugly @$$ can't get a REAL job. Give it time. I'LL FIND YOU.

Received calls from this number, apparently being used by a scam operation as also noted by
the other callers below.

Received the same type call. Stated they would arrest my husband if he didn't send them money immediately! They stated that they were representing Fast Cash Advance. We have never used such sites for anything. The numbers and address that they gave are all fraudulent!! The address they gave was 610 E. Pratt St. in Baltimore Maryland. the phone number they called from is 301-710-5355. These people are complete scammers and I am reporting them every where!! I filed a report with my local sheriffs department and I intend to contact the Sheriffs department in Charles County Maryland also!  I am doing my own digging and although they never received any of my money, these lying, stealing b****oles better hope and pray that I don't find out who they are. We work too damn hard for worthless lazy a***s like this to try and take it!

I have been getting the same msgs for weeks now on my voice mail.Never called them nor picked up the calls. I do have legal sheild and I will inform them of the calls.

Cheap, unprofessional, BASEMENT recording of a woman (probably a drugggie) saying she is Leslie Hughes with Financial Litigation Services & I was contacted regarding the affidavit being uploaded to the county bank. & needs to speak to me asap.
Same $hit, different scammer. I have had over 300 (YES 300!!!!) callers in 3 years saying I owe hundreds of thousands of dollars. JUST hang up and report to FTC!! Google FTC, follow directions, like a 5-10 minute process.

Got the same message on my cell phone today - RIDICULOUS!!!

Voice mail message.  Woman said her name was Leslie Hughes with Financial Litigation Services & I was contacted regarding the affidavit being uploaded to the county bank. & needs to speak to me asap.
WHATEVER!!!