678-545-6781
GA, US
| Tamianth 2014-03-18 21:58:07 Debt Collector |
Informational Post:
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://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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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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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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Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers
| Norm 2014-03-18 20:29:09 Debt Collector |
I have received 5 calls today from 678-545-6781 telling me that I need to call back it's regarding a legal matter and good luck.
All I have to say good luck to them if they think I will call them back. Do not answer your phone if you get a call from them just egnore them.
| J 2014-02-28 22:06:56 Unknown |
you de realize this is just a reporting website the scammer is not going to read your message
| Srq Florida 2014-02-28 19:33:44 Unknown |
Answered the phone, it was a recording about a serious legal matter and to press one to be forwarded to the person handling my case. I pressed 1 and the phone hung up.
| georgia 2014-02-25 19:11:02 Unknown |
keep receiving calls from 678-545-6781 in the early mornings. 2/25 @ 6:58am and 2/21 7:18am...not only not ligit,not leagal times to call per Ca law
| G SEMMLER 2013-10-08 00:08:10 Debt Collector |
SCAMMER CALL RE CLAIM OR LOAN , NEVE HAD ONE. ALSO NUMBER 770.731.2908
| Kathleen Bain 2013-09-24 23:50:19 Debt Collector |
These calls are co9ming several times a day. They never leave a message and threaten to serve me papers at my work. I have done no business with this company
| bugged 2013-09-17 16:45:37 Unknown |
How can I get this to stop? I got same call that said the Tri State Attorney stuff....
| Priscilla 2013-09-16 19:33:02 Unknown |
Stop Calling!!
| KERRI 2013-08-23 14:50:37 Unknown |
Got a call from Stacey Davenport for Tri-State Attorney Services. Called my house phone, work, and cell. States I have an unpaid payday loan from 2008. I asked for written documentation and she said papers would be sent to my work place for garnishment. I haven't ever had a payday loan, but she had all my info. Is this company legit?
| Harassed Acupuncturist in West Hollywood 2013-08-21 20:22:55 Debt Collector |
8/21/13
Got a call from Stacy Davenport for Tri-State Attorney Services (678) 545-6781 claiming to be calling about a legal matter & referring to case number T-S60933
| Debra Carter 2013-08-21 11:47:10 Unknown |
Thanks Gunnar.....I'm sick of these calls....I leave no.I don't know go to voice msg...and I check them out and report them than block them....plus I'm on the do not call list.....
| Gunnar 2013-08-21 09:58:19 Unknown |
She's just another fraud! The scammers are getting antsy. Starvation does that to people. The public has caught on to their games. Their "take" is dropping precariously. The domestic frauds are digging deeper, the foreign frauds are resorting to even slimier tactics. These are good signs! Maybe we can put them all out of our misery soon!
Sites like this one are putting huge dents in the bogus & fraudulent debt collection racket. Which has been objective of the regulars here for years. Reading the "Shill" posts is proof of our success.
Know your rights as a consumer under the FDCPA. They're not complicated. Just Google it, or use a link provided on this site. Then pass that knowledge on to others. "Knowledge is power".....the power to hammer bogus & fraudulent debt collectors!
Live Well.
Gunnar
| Debra Carter 2013-08-21 09:36:28 Unknown |
I got a voice msg on my phone...a Mrs Ray saying its urgent to talk to me cause their sending a file to my county for wage garnishment the next day and for me to call this number and ext.1118 and good luck to me....Never said company name or anything...
| WILL 2013-08-16 19:59:20 Unknown |
RECEVIED A CALL FROM 678-545-6781
| scamseeker 2013-08-15 21:19:06 Unknown |
dear payday loan scammer--the next time you call i can press a number on my phone to the fbi who can trace your call and be there in a flash --even in India! or wherever you might be located. unlike you threatening to serve me and wishing me good luck. get a real job losers