404-902-6318
GA, US
| Bonnie 2014-04-08 03:40:30 Unknown |
When I called back a Scott answered. And when I was put on hold Jonathan came back on and acted like he couldn't hear me but I heard him fine.
| Bonnie 2014-04-08 03:37:58 Unknown |
Got call today from these people said I had a loan out there from a payday loan which I did years ago said I have a count 1 and 2 felony and also larceny charges on me if I don't pay half today that I would have a warrant and then o said could I pay tomorrow and they said by 9am. Had all my information. But his name was Director Jonathan Turrell or something like that. Is it legit or not how do I find out
| dee love 2014-04-04 20:47:33 Unknown |
Same here ....i got a call from investigator name Scott Nicholson. N a lady director call Dana Clark...suppose that i took a payday loan n then said that i had my number on a check ..said i would b arrested n to go to detention n surrender myself ..bad thing is i got caught in the commotion of it all....but im in the process of filing complaints n compilances to the attorney General office of NY Eric.P. Scheiderson....call his office they will send u some documents to go by....sorry to learn the hard way paid $377.00...but to a lose n now going to gain...oh forgot to say watch out for old loan prey on the past ...n will call family n friends n old jobs also n old addresses that u may have ..."DON'T GIVE ANY INFO. .TRUST ME I LEARN MY LESSON. ....
| Tamianth 2014-02-04 22:03:01 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://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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| Blonde 2014-02-04 21:59:14 Unknown |
Just recieved a call from 404-902-6318. Left a message very rude. Claiming his name was inspector Jonathan Lomax and that my lawyer or myself needed to contact him about to criminal cases against me. What a joke, you can hear all the background noise of a call center. This happened to me about three months ago but from another number. Same people but probably moved on to another place.
| the bronx girl 2014-02-04 16:35:33 Unknown |
Same here but criminal investigator. THEY WANTED MY ss# and I said no. they gave the year of birth and wrong last number. Wanted me to divulge info. They hung up and called again and I said who gave you my number. They said I better not be lying and to pack a lunch since I will be interrogated for along time.
| Anon 2013-11-22 19:50:12 Debt Collector |
They called my brother from this #. They told him it was the final day of prosecution for me. What a joke... I've tried getting an address, company name, anything from them and they lie or refuse to answer.
| Not that dumb 2013-08-16 19:40:28 Debt Collector |
Cold call on my cell phone from 404-902-6318. Refused to give me company name or address, just said they were the "National Check Fraud Division". Told me I was under investigation for check fraud and threatened to have me arrested if I did not pay them. Transferred me to a female "lawyer" named Denise ??? who said this is a check fraud case on a payday loan. When I explained that this debt was discharged in a Chapter 7 bankruptcy action in May 2012 she became very abusive and told me I was a criminal. I offered to give her the bankruptcy case number and Trustee name and she told me it was fraud and not dis-chargeable. Told me they would forward info to my county for warrant issue and hung up on me. I reported them to the FTC, the Federal Trustee and my state Attorney General. They are thugs, ignore them and report all contact.
Caller: "National Check Fraud Division"
Call Type: Debt Collector
| Not that dumb 2013-08-16 19:18:08 Debt Collector |
Cold call on my cell phone from 404-902-6318. Refused to give me company name or address, just said they were the "National Check Fraud Division". Told me I was under investigation for check fraud and threatened to have me arrested if I did not pay them. Transferred me to a female "lawyer" named Denise ??? who said this is a check fraud case on a payday loan. When I explained that this debt was discharged in a Chapter 7 bankruptcy action in May 2012 she became very abusive and told me I was a criminal. I offered to give her the bankruptcy case number and Trustee name and she told me it was fraud and not dis-chargeable. Told me they would forward info to my county for warrant issue and hung up on me. I reported them to the FTC, the Federal Trustee and my state Attorney General. They are thugs, ignore them and report all contact.
| P. Topete 2013-08-08 18:32:08 Unknown |
Lady by the name Kathy Bates called. Something about an investigation involving somone I know and also mentioned the county I live in. She could not pronouce the name of person she was looking for. It souned like she did not know what to say. When I called back it rang a few times then said "processing" and asked for me to leave a message.
| Jan Bowman 2013-07-23 19:44:04 Unknown |
I received a phone message that someone named Kathy Bates. She said she was 'processing' for a man named Joseph May in Johnson County and left this number. I called the number back twice. Both times they answered the phone with the greeting, "This is processing". As soon as I said, "hello", they hung up.