636-277-0234
MO, US
Tamianth
Tamianth
2014-04-20 01:36:01
Unknown
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/

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
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
kim
kim
2014-04-20 01:34:12
Unknown
They got me to call my job and said they was going to have the sheffi come and get, so I pd the $642.00. I call to get my papers saying I pd and they won't anwers. I talk to a guy name Sheldon.
Buffalo
Buffalo
2014-04-09 22:54:15
Unknown
I reported them to the St. Louis office of the attorney general. The stories here were the same as mine and thank you to all who reported on this message board for the heads up.
Theresa
Theresa
2014-04-09 21:15:10
Unknown
I received a call from them and they left me a VM.  When I called back they said that they had this subpoena and a filing for criminal court or something.  They read of all these charges that they had against me.  They said that the cops would come to my work and home to arrest me.  They said that they were from Johnson Law Firm in St. Peters.  When I called that law firm they told me it was a scam, they are personal injury lawyers.  Then I got a call from someone who said that they were from St. Louis County police dispatch and that "American Cash" which is the company for the people that the lawfirm told me they represent was and "A"+ company and they gave me another number to call but told me it was a civil court matter not a police matter at this time.  When I called the other number (2147167583) out of Dallas Texas they told me the same things as the supposed law firm.  I was so scared, I was almost set to pay them and then my sister called and said that they called her and it was a scam.  The amount that the people from the supposed law firm and the cash place were different.  I called the St louis county police and they said that 911 dispatch does not call you unless you call them first.  I have not heard from them since and I was supposed to have paid them 2 hours ago. We will see
James
James
2014-04-09 11:11:01
Unknown
This is a scam and has been reported to the FTC
Elspeth
Elspeth
2014-04-08 22:23:59
Unknown
Your being called by an extortion scam:

Per Alfalfa (regular poster):

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
MidNYteStorm
MidNYteStorm
2014-04-08 22:17:16
Unknown
"This guys are not a Scam".

Are you telling us this is a guy with two heads?
Badge714
Badge714
2014-04-08 22:04:37
Unknown
The giveaway in this scam is the method of payment the scammer wants: Wire transfer. These are Western Union, MoneyPak, GreenDot, etc. NO (repeat) NO real business takes this form of payment. It is CASH. Untraceable cash that can be picked up anywhere in the world. Nigeria, for example. As soon as you get a call, and this is how they want to be paid - SCAM. Every time. Wire transfers are to be used to send money to family, & friends (real one's, not the internet one's). Never use these services to send money to someone you do not personally know.
Tamianth
Tamianth
2014-04-08 21:16:14
Unknown
Post up the real legal address and business name then! Ones that can be verified. Otherwise its a extortion scam operation!
Nice try Shilly but it didn't work!!
Tamianth
Tamianth
2014-04-08 21:14:22
Unknown
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/

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
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
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.
Tamianth
Tamianth
2014-04-08 21:13:10
Unknown
Please post up the real name and legal address of this so called legitimate firm..  ones that can be verified! Otherwise your just another shilly for a extortion scam operation.  Back to the boiler room for you --->
Kelly Allen
Kelly Allen
2014-04-08 21:09:32
Unknown
This guys are not Scam.
I even Resolved my matter with them. It is totally legit Law firm.
Don't worry, your case will be resolved
Kelly Allen
Kelly Allen
2014-04-08 21:05:59
Unknown
This guys are not Scam.
I even Resolved my matter with them. It is totally legit Law firm.
michelle500
michelle500
2014-04-08 16:33:02
Unknown
I have received calls from the same number. This is really getting on my nerves. I blew a whistle in the phone. They haven't stopped yet. I guess they will get tired. I have reported these calls to the local police and the FCC and the FBI. Don't pay any attention to them. I have checked my credit file and it's fine. They are trying to steal your identity.  Do not give them any money or info.  Do a local police report. It's not legal to threaten or arrest anyone. Don't be scared. It's a big scam and I hope they catch this people and sue and put them in jail..
Kate
Kate
2014-04-08 01:27:27
Unknown
I need everyone's attention please on this matter. These people call from the following phone numbers:
636-277-0234
561-235-7159 or any (561) area code
I believe there is a (551) area code as well.
They use the following names:
*Andrew Jackson
*William Jacobs
*Conner Smith
*Also a lady named, Amy Jackson (how original- you mean the Bollywood star???!)

The law firms they use are none of which are real or dedicated to their said names. I have checked with every Bar Association in the states they claim they are from and the Bar Association associated with all said they are not real and not legal.

*Houston Law Firm (How original)
*Thompson and Clyde
*United States District court of Washington D.C. (Federal Government court btw, getting scarier with their tactics)

Their claims against you:
"We have a complaint against your social security number and we're going to sue you if you do not call us back. If we do not hear from you or your attorney, good luck for what has fallen upon on you."

I have called back with whatever name and law firm they use. All the same two people with same thick heavy accents. I asked what they want and why are they calling me? They say, "To get you arrested."
They try to demand money from you. Claim you have a pay day loan you do not have. They just assume people have had one at one point in their lives.

Another method they use is email you with a fake court summons from the United States District Court of Washington D.C> or Houston Law Firm. Claiming it is for check fraud and that they are the states attorney. They use fake codes of statutes that do not exist or match. They will state on the fake court summons you have 72 counts of this and 48 counts of fraud. No court or state attorney would email you- just like the F.B.I. would not ever contact a person either by phone or email. They would only contact you by U.S. mail if either of those enforcements had to contact you. I cannot copy and paste the fake court summons here the sender blocks you from saving the document.

If they were legit people they would not threaten arrest or bodily harm. I have been threatened they would kill me, F me in the a$$, show up to my door step, show up to my work, they are the police and can do whatever they want to me.  They call me a B*&ch etc. All the names in the book, I have been called it.
Folks, I have connected with the cyber crime unit in my area and come to learn this is a scam and they gather your information from online somewhere. For example, if you have ever filled out an application for a loan online that you did not obtain, they collect your information and try to use it against you in their own way.
It is illegal and criminal for what they do. The do not call registry list does not work. The only way to stop them is to change your phone numbers, change your email address, and let your family members know about this so they do not try to contact family members as well.
I dare them to ever show their presence on my door step anywhere if they ever feel to be more risky than they already are. I should not have written that last sentence I don't want to give them any ideas lol.
Never confirm who you are to these people. Once they have your information you never get rid of them. They are not real. They are imposters and scammers. I hope this puts all those at rest out there experiencing this hell. One last thing just for humor my roommate is an American Muslim. A great person and with a good heart. He called these people back using his Muslim accent when he is as white as a white man can get....He screwed with them so much it was hysterical and so far they have not contacted me back. I doubt this will keep them in silence. I have to change my numbers anyway, but it was hilarious to see them squirm on the phone.
I have researched this for months and months and finally got to the bottom of it by doing my own homework since law enforcement cannot really help you on this matter out there in this world. I have debts yes I do, but I know who my collectors are. So count on my words when I speak the above being the truth that they are imposters.  

Adrienne Kieffer
Adrienne Kieffer
2014-04-08 01:01:48
Debt Collector
These people threaten me saying i have a loan 642.00 they ssid they will send police out were i live an file criminal law suit for fraud an i never  did anything in my life. Told me to go to cvs an get vanilla reload network card to pay them. I got arab guy said jack conery 636-277-0234 ext. 115. What should i do
Adrienne
Adrienne
2014-04-08 00:55:46
Unknown
Same thing hapen to me. What did you do im scared. They said i owe 642.00 i psy 550. Is it a scam. I have kids i dont want to get arrested.
Cindy
Cindy
2014-04-07 18:16:21
Debt Collector
They are scammers, they will use a different number as soon as they get caught with this one. Other numbers are 305-507-4760, 312-428-956. When they call...call their bluff. Ask them for their business name and address and for them to give you the exact reason for their call. They always hang up on me I love to mess with them just like they are with me. Don't be scared stand up to them they hate it!!!!
Cindy
Cindy
2014-04-07 18:11:52
Unknown
Its a scam dont give them any information
frustrated!
frustrated!
2014-04-07 18:10:23
Unknown
Reviewed a call from these nasty people! Said they had my social and they were going to file law suit within 24 hours and I needed to get attorney or I would face being arrested at my home or work.
tired of being harassed
tired of being harassed
2014-04-07 17:35:29
Unknown
These people called me saying there was a lawsuit against my social security number.  They threatened to have me picked up by police at my home and job, if I didn't pay $650.00. Something about a loan, and fraud.
Cieara
Cieara
2014-04-07 17:19:54
Unknown
This number called me multiple times. Saying the same thing that I have a lawsuit against me for fraud. I have nothing on my credit & nothing on my record or pending against me. If they call one more time I was told to file a police report.
Tired
Tired
2014-04-07 16:58:01
Unknown
Got 4 calls in a row from this number and left a message with the last call. The person speaking couldn't say my name right and told me 'good luck as the situation unfolds on you.' He sounded like he was reading from a script, that he couldn't read very well.
tired
tired
2014-04-05 09:25:17
Unknown
They called my phone 7 times today. They leave messages saying they are going to have the sheriff at my door if i don't pay the amount they are asking for.
Nicole
Nicole
2014-04-05 00:32:03
Debt Collector
Got same call claiming to be with johnson law firm told me I had to pay 200$ or they were going to take me to criminal court
Concerned citizen
Concerned citizen
2014-04-04 18:49:34
Unknown
I got a call from this number saying the same thing threatening me they have a law suit against me for fraud,so not true! They were going to contact my place of employment too and wanted my social
Barbi
Barbi
2014-04-03 22:42:49
Unknown
I recently filled out an online application for a personal loan, ever since im getting non-stop calls from various numbers from Arab speaking people w very thick accents! I denied the loan initially & they kept calling back asking why I wouldnt take it! Now I get multiple calls every day about a number of things, all arab speaking people! The last call was from this number threatening me about a lawsuit & coming to my job w police!  Couldnt tell me the amount of the loan or the date it was taken out! Complete scam!!!!! So sick of being harrassed
Jonathan
Jonathan
2014-04-03 22:06:49
Unknown
Received a very threatening message. The person couldn't ever person my name. I have a very common name. So idk
Scott
Scott
2014-04-03 19:16:53
Unknown
Received a call with similar results.  Is this a scam or legitimate?  Anyone talk back to them?
sondy single
sondy single
2014-04-03 16:54:36
Unknown
Keeps calling me threaten me they will send police to home are place of employment ..said it was a lawsuit against my social security number .
1-212-812-0827 1-866-978-6670 1-978-570-2411
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy