404-855-3332
GA, US
| Tamianth 2013-12-13 04:22:52 Unknown |
Please read Elspeth's post above.
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/
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
And see:
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
| Haely Crespo 2013-12-13 04:13:54 Debt Collector |
I was a part of this fraud the thretened me saying that I was going to have a warrant for my arrest if I did not pay them the amount by moneygram I hope this people get caught and brought to justice please help us
| Elspeth 2013-04-24 04:45:57 Unknown |
Report them to your state's Attorney General and the FTC. It IS a scam - legitimate debt collectors must send you a debt validation letter showing original creditor, amount you borrowed, etc via US postal service - NOT via fax or email. Next time they call, tell them you've reported them and know they are scammers. Do NOT send any money to them.
| cheri 2013-04-24 03:42:23 Unknown |
I have recieved a phone call about threatening to go to jail for a crime of check which i have no idea about from 3 years ago he stated gonna sue and had all my info of address and social info. stating i owe chase bank, and chase is suing and he said was able excuse it if i pay moneygram kinda odd why moneygram it dont feel right, is this a scam? i recieve a email from michael goldstein saying to call,therefore he sent me an email stating proof info but the attachment looks fake showed a website but clicked it was not a valid website at all. and the phone number is a cell phone line.
| Jon 2012-12-20 18:03:49 Unknown |
Yes this is a SCAM do not give out any information. They will threaten you will the police, under the law you can request documents showing your fees. If not do not pay!!!
| Spencer 2012-11-21 00:36:52 Debt Collector |
Its from a company called Bloomberg Firm.. Michael Goldstein is the 'Chief Litigator"..Supposedly.. I unfortunately fell for the threats of taking me to jail if I didn't pay them that day.. I called him and asked for more information regarding the institution I needed to pay and he couldn't give me a number to call. I was duped!