678-394-4275
GA, US
diana jones
diana jones
2014-06-24 16:37:20
Unknown
I have received a few calls from this number 678-394-4275. Fraudulent activity w my SS number they said. I will be served with 2 summons .. They even gave me a case number!
alonso
alonso
2014-06-23 18:37:27
Unknown
Same here.  no such debt on my credit report and I too paid my pay day loan off in 2010 or 2011.  SCAM!!!!
Ruby
Ruby
2014-06-23 18:36:07
Debt Collector
Keep getting calls from Process & Summons Dept. at work.  They are listed in the BBB as fraud.  Look them up and get all the info you need so you don't fall victim to these people.  They will also call you using a number with an area code near you if not your own area code to trick you in answering.  Do not give these people any personal information.  Ask for proof in writing and do not give them your address since they should already have it if they are legit.
anon
anon
2014-06-23 13:15:00
Unknown
Just received call with message being left for someone I've never heard of with a case number and threat of civil suit charges. If they call again I'll pass this message and number along to our local police department.  
Annoyed
Annoyed
2014-06-16 19:27:00
Debt Collector
Annoying. No debt here. Let it ring or give the phone to your young kids.
Jeanne B.
Jeanne B.
2014-06-10 23:19:28
Debt Collector
Going back as far as May 24th 2013, I have received numerous calls from different phone numbers the latest being 678-3944-4275 on 06-10-14, saying that I am delinquent on a payday loan that I had paid off on 04-20-11.
When I went to the local police dept., they checked on the latest ph. # & reported that it was a scam.
They also suggested: That I change my ph. #, & not answer the calls anymore.
So now they have my new ph. # & I just let all of their calls to voice mail.
I've also told my family who have been receiving these calls to just disregard them.
When I check my credit report, there's no such debt.

Torqued off
Torqued off
2014-06-10 16:04:18
Debt Collector
These scammers called once with a robo-call threatening court summons in my county. Lol, just let it ring. If it's valid, they would mail something but they never will.
Jim S
Jim S
2014-06-06 13:55:08
Debt Collector
Total scam. They are using a spoofing software to hide their location. I received recorded call from area code 802 (Vermont) and the exact recorded call a minute later from area code 678 (Georgia). Don't return the call. They are using a data base from old payday loans trying to scare people into paying money they don't owe.
psycho chick
psycho chick
2014-06-06 01:43:32
Unknown
this number called me at home and work stating the same thing.  you will be served and so on.  they also called from this number ten minutes later 8024485953.  this will be the third number I will be blocking.  these people are sick and will never stop.  is regarding a payday loan.

I was told by the police department not to answer their calls.

DEFINITELY A SCAM!
Chris
Chris
2014-06-05 17:08:05
Unknown
Left no message
kelly leventry
kelly leventry
2014-06-02 15:10:10
Unknown
they are calling me and harrassing me for no reason.
Elspeth
Elspeth
2014-05-27 14:50:29
Unknown
It's a scam.  If you were being charged with a crime, the cops wouldn't call you first - they'd just show up.  Debt is civil, not criminal, so if even if you've defaulted on a loan, you cannot be arrested or charged either!

Per Tamianth:

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
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
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
*****
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.
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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/

For 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/
http://www.fraud.org/
Tamika Henry
Tamika Henry
2014-05-27 14:45:22
Unknown
This number is calling me and threatening about charges.
Joanne
Joanne
2014-05-20 23:21:52
Unknown
Also getting calls from different numbers .. Last one 678-394-4275.  They are saying civil suit against you.. Blah blah .. You will be served.. Not valid!!!!!!
April
April
2014-05-20 20:10:20
Unknown
The same call I get from different numbers for 3 months now. I have a civil suit against me or fraud against me and I will be served in 48 hours.
1-877-595-1381 1-360-529-6912 1-972-805-9643
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