703-659-8010
VA, US
Tamianth
Tamianth
2014-05-17 07:32:25
Unknown
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/

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.
I was Scamned
I was Scamned
2014-05-17 07:04:20
Unknown
All I can say is I paid him via Western Union and with two green dot cards. I can't get the green dot money back but he called three times to have the name changed for the pickup person bus Western Union from Sarah Fiore to Stephanie Maraso to Johnny Giagialno. So immediately after Atty Michael called and ask me to change name from Stephanie to Johnny I thought let me request to funds reverse.  Western Union Fraud Division was awRe of his scams.....today was a blessed day I was able to recoup some of my money thank you Fifth Third fir your assistance
Fontaine_7
Fontaine_7
2014-05-16 19:15:25
Unknown
I received 12 calls within 15 minute time frame.. 4 voicemails, one of them calling me a mother f**ker
Alfalfa
Alfalfa
2014-05-15 18:48:30
Unknown
Also forward the e-mail to the FTC: http://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
Slim
Slim
2014-05-15 18:46:28
Unknown
Several government agencies have been warning people about various "extortion scams" being worked by telescammers.  Your call may be one of them. Read about some of those scams, report them, and learn how to protect yourself, here:

http://phonehelp.2truth.com/complaint_sites_rev.html
I was scammed
I was scammed
2014-05-15 18:44:40
Unknown
I received a letter via email about a warrant for my arrest.  I paid him like an idiot, but will be forwarding my information to the FBI to add to their list of investigations.  I received the email from this address:  jorden.coard_us@outlook.com  
chynahdoll32
chynahdoll32
2014-05-15 01:31:30
Unknown
Un wanted calls frm a person sayin their the police and they have a warrant for my arrest and to send them money in 6 hours bt they couldn't even tell me my name!!
Tony Colon
Tony Colon
2014-05-09 22:15:31
Unknown
I received a email stating that i have 6 hours to act on the matter or a warrant for my arrest will be issued.
the email came from Mike Anderson. This idoit doesn't have better things to do other then trying to scam people.
Psycho
Psycho
2014-04-30 17:08:14
Unknown
I have sent the emails to the FBI.
psycho
psycho
2014-04-30 16:51:46
Unknown
i got another email with a fake warrant.  i am sending the email to the FBI and Crime Unit.  What government agent will send an email with us.govmike@hotmail.com.  The first time he used AOL.  What a fool.  Should find a real job.  LOL
psycho
psycho
2014-04-30 16:43:01
Unknown
i think Alex is the scammer.
Resident47
Resident47
2014-04-25 23:42:21
Unknown
Descriptions in this thread are of extortion dressed as debt collection. Consumer debts in America, including payday loans, are a *CIVIL* matter, not criminal! While these hustlers would convince you otherwise, payday loans are not *hot checks* and will therefore not spur any calls from your own attorney general or any "bad check diversion" official.

Honest debt collectors do not typically send their claims straight to a judge, and they don't take your ransom money to broker quick deals with so-called "process servers". There are no secretive "arbitrators", "mediators", or "prelitigation specialists", only sweaty criminals with a script full of bullying remarks. Lawful debt collection is a process, not an ambush, and you are due a chance at each stage to raise a dispute. The agents' horrid threats are empty and their conduct is illegal. Do not reward lawbreakers with your money. Challenge them always, sue them if you can.

FTC and CFPB material on US federal collection law:
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ... debt-collection

See also this FTC alert: "Fake Debt Collectors"
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
Resident47
Resident47
2014-04-25 23:36:32
Unknown
I see, if I don't pay the nasty man on the phone right away, I will be snapped with a wet towel? Will abuses never cease?

You and your alter ego "Alyssa" aren't fooling anyone with your victim act.
Don
Don
2014-04-25 22:48:44
Unknown
I received same message today stating I had 6 hours to call. It came as an email. I called the number and the guy didn't even speak good English. I told him he needed to talk better and he told me for that remark he was sending my papers straight to court to issue a warrant for my arrest. Total SCAM. Dont fall for it!!
Ed
Ed
2014-04-18 12:12:47
Unknown
Trying to find out who calls from this phone number.
Mitzi
Mitzi
2014-04-09 20:02:08
Unknown
I received an email from this idiot with a "warrant" for my arrest attached. I guess he forgot that I have already called the cops and
State Attorney General's office on him from the last "arrest warrant" he sent me. It was from someplace in Pennsylvania that time.. I reported him to the REAL State Attorney and I was told that they have him on their radar and are aware and it is a total scam.  What must we do to stop this non-sense? Will these scams never end? No punishment is too great for a**les like this. He can't even spell. Bottom line, ignore this jerk or call him up and tell him what you think of him.  Maybe he will get the idea that hard working AMERICAN citizens are sick and tired of the bs.
Sherri
Sherri
2014-04-04 17:35:42
Unknown
Keeps sending me emails and pissing me off! Please please catch this jerk.

Says he is Mike J Anderons from the State Attorneys office in Manassas VA - Please! really!!

Regina
Regina
2014-04-04 16:30:44
Unknown
Got a message saying I have a warrant out for my arrest for check fraud which they spelled wrong and something about the federal bank also another thing which I forgot , I knew it was a scam because it's not the first it's happen to me do not believe these people, he said his name was mike anderson
joan
joan
2014-03-14 03:59:14
Unknown
Its a scam .do not let them fool u ..
joan
joan
2014-03-14 03:57:56
Unknown
U idiot why would u send money .. unless Ur one of the scammers trying to scare people into be leaving this bs... oh and learn how to spell
Elspeth
Elspeth
2014-03-13 04:46:26
Unknown
Total BS.  If you really were going to be arrested, the cops would just show up!  Ignore the email and send it to the FBI at their Internet Crime Complaint Center - www.ic3.gov.  Do not respond by calling or emailing back - this is a scam!
alex
alex
2014-03-13 04:40:25
Unknown
I received the same message telling me that they will arrest me.
Alyssa
Alyssa
2014-03-12 03:59:30
Unknown
I received the same message what did you do? I have an attorney due ro
Deborah Lien
Deborah Lien
2014-03-12 02:06:22
Debt Collector
I have received numerous calls and the other day I received an email. When I tried to respond with my attorney's information it was rejected and the email address is not valid.  His name is Mike Anderson and he states that he is with the State Attorney's Office.  
GINA
GINA
2014-03-12 01:03:30
Debt Collector
Recieved a notice with a fake warrent attached saying if I didn't contact them within 6 hours I would be arrested!
Karen
Karen
2014-03-11 15:31:40
Unknown
He emailed me a fake warrant n said if I didn't contact him in 6 hrs and send him money
Cheryl Carlisle
Cheryl Carlisle
2014-03-11 13:40:55
Debt Collector
He said he was with the District Court of Virginia.  His name used was Mike Anderson.
Alex
Alex
2014-03-06 21:49:12
Unknown
I gave him a $1000 he got me this time he toweled me if I didn't send them the money by that night they have a warrant to arrest me so I did what he toweled me too ..
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