423-536-6354
TN, US
Nicole
Nicole
2014-06-17 16:38:18
Prank Call
this is fraud. they claim to have a case against you and to be suing you. will lie and threaten jail. Ask them for a tax id, name of the company and a copy of what they say you owe. Report them to the FTC, BBB, and Consumer Protection. Call your local police dept and make them aware that this number is saying they have  a warrant for you.
mimi
mimi
2014-06-09 20:32:36
Debt Collector
I have received 3 threatening calls from this number stating that my social security number is under investigation and if I did not give her the last 4 digits of my social she was going to issue a warrant. HAHA! I said if there is an issue with my social why do you need me to give it to you. I said have a fabulous day and hung up!!!!

BEWARE DO NOT FALL FOR THIS
William
William
2014-06-09 19:18:34
Debt Collector
These people are con artists,had state policefriend call and they would not give any info and hung up!!!! Stay away from these people they are low life scum trash!!!!!!
Tamianth
Tamianth
2014-04-03 22:20:09
Unknown
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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To file complaints 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 on FDCPA/TCPA violations, File reports with Your states Attorney General and theirs, the CFB & FTC..
BUD
BUD
2014-04-03 21:56:13
Unknown
Hello my name is Bud; on last week 03-20-14 I had started getting these calls on number 304-809-0353 and I asked investigator Joanne James for Harris County Warrant Division which is the name she stated and since I didn't apply to her request, she called back threaten me, that a warranty will be issued if I did not pay $1,350.00. So, i told her I don't have it and so she came back and said the attorney's agree to settle for $950.00. So I then asked could you please send me the check I suppose to have written and the documents that I may have signed. And she sent me a typed letter from which a 9th grader could have typed. I have had Mark Cohen for Fortbend Warranty Division called at 281-341-8685 that the judge is about to activate a warrant for my arrest if i don't comply with these people. I told Mark Joanne called and said it was for Harris County and you are saying it is for Fortbend, which one is it. And of course he gave me this you going to jail threat conversation and hung up the phone. I have spoken w/Arthur King 202-524-8834 very, very, very rude man; pretty much all of them all. Then today, Investigator Jennifer Thomas called very polite lady at first and said that she has taken over for Joanne James and that I need to pay this money ASAP. I gave her my attorney information and she got very ugly with me, and then hung up the phone. Call back stated that she don't need to speak w/my attorney, I'm the one that wrote the check, so I said can you provide that to me and her response was: I will get that once everything is paid out in full. I told her I wasn't going to do so, until I see something in black and white with my original signatures..then she went off OMG! Then this loud ruthless man called: Talked to my receptionist very rude, that they will be coming to arrest me if she dont put me on the phone...I told him to provide me documents and he said as soon as I pay the loan off and at that time I will get the forms and if I don't comply with the $1,400.00 they will send me to jail on a $4,000 bond and perhaps prison time and then he hold up. And his number is: 312-492-4259. I too contacted BBB, Federal Trade Commission and Consumer Protection. As I was talking to Consumer Protection she was reading me off posting from Zenith Financial Group LLC and Century Claims Services in retrospect to the same complaints we are/have made. She had me to fill out a complaint form.
Resident47
Resident47
2014-03-26 14:16:30
Unknown
This thread may interest those wishing to send a real summons and complaint, as opposed to the collector's fake legal threats, to Zenith Financial Group.
http://800notes.com/Phone.aspx/1-888-276-3856
Tony P
Tony P
2014-02-27 16:01:28
Unknown
I just received a phone call from these same people stating that I presented someone with a bad check and their issuing a warrant for my arrest. When I tried to get information from me they were very rude and kept hanging up on me, how do I go about reporting them. I Google there number that how I got to this site they called from1-4235366354 and1-830-715-9252. I knew it was something fishy about them because I didn't have a checking account, they need to catch these devils!!!!!!!
Elspeth
Elspeth
2013-11-25 06:33:30
Unknown
Please do report the caller to the FTC, FBI, Dept of Justice and your state's Attorney General.  It is legally impossible to "serve" people via voice message, phone call, fax, text or email.  From the other posts here, looks as if this is a scammer, since they won't give a good address or company name.
Grace
Grace
2013-11-25 06:27:59
Unknown
The young lady that called me said her name was Jennifer Thomas and ended her message by "Grace (last name) you have been served."
Grace
Grace
2013-11-25 06:24:26
Debt Collector
I have received two such calls from these people and I don't even own a check book, haven't since 2010. I use only debit transactions for my bank account. The young lady gave the last 4 digits of my social security number on the phone message I received today. I want to thank you all for reporting this fraud. I will be calling the better business bereau, and my local attorney general's office. This company needs to be stopped from obtaining information and harrassing citizens.
Stephanie A
Stephanie A
2013-11-19 16:19:44
Debt Collector
I have been receiving calls from these people claiming they were going to arrest me for check fraud.  THEY ARE FRAUDS. DO NOT FALL FOR THIS.  CONTACT AND ATTORNEY.  IT IS AGAINST THE LAW.  DO NOT GIVE THEM ANY INFORMATION AT ALL SUCH AS DOB,SS#,ACCT# OR CC#. THESE PEOPLE ARE CRIMINALS.  ALSO I WAS ADVISE TO NOTIFY THE ATTORNEY GENERALS OFFICE IN YOUR LOCAL AREA AND THE AREA IN WHICH THE NUMBER IS COMING FROM. I WAS ALSO INFORMED TO REPORT THIS TO THE FEDERAL TRADE COMMISSION.  I WENT A STEP FURTHER AND NOTIFIED THE BBB.  
Mike P
Mike P
2013-11-15 17:15:41
Debt Collector
I received a similar call from these people yesterday about some payday loan. First off I DO NOT do pay day loans. Never have, never will however I do believe my father may have done something in my name based on one of the references they said was used. I have messages in with a few attorneys but these people are complete jerkoffs.  They claim to have a "check fraud" case against me and will be taking me to court and have verified validity of my gmail account through IP address (which is not possible) and say they subpoenaed me via email (also to my knowledge, not a legal way of subpoenaing someone.
Carl Marshall
Carl Marshall
2013-08-31 15:59:18
Debt Collector
Robert Dixon from the same number just called me this morning Sat 8/31/2013 10:39am claiming to be an investigator, and claiming law enforcement status and that they'd submit a warrant for my arrest for a Payday loan. I was going through losing my home,my toyota, homeless, and as a result of loss of income at the time that they alledged I committed a felony. They also said it was a felony warrant which will be pushed through if I didn't pay money for the alledged debt. I called my Attorney and they told me it was against the law for them to use these type tactics in collecting any debt. I was also advised that there is legislation that has been passed that is against payday loans and collectors for them. They also called my dad who gave me the number from their first call. 423-536-6354. I've been in law enforcement and Security for 17 years, and I am a Paralegal, Legal Shield Agent, and these people don't even give you a good address to mail a cease and desist letter to. They lie , manipulate, and con. We sent one of these collectors a cease and desist letter to the address they gave me and it was undeliverable. If you can get a good address from these people ,You can do something. If they don't give you a good address, then mark in your imagination on them(Crook, Con,Greed).
Isela
Isela
2013-08-07 09:11:09
Debt Collector
I received phone calls from this number ...my job also received a phone call,  threatening me that they going to sue me, arrest me and put me on jail
1-662-255-5161 1-425-390-8107 1-416-589-0379
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