716-218-4042
NY, US
 | cmiles23 2012-05-07 17:42:59 Debt Collector |
I received a call today from a man named Austin White from the Department of Law and Investigation.
They said they had a bench warrent out against me and if me or my attorney did not call by the end of the day the cops were coming to get me.
Who: Austin White
What: Department of Law and Investigation
Phone: 214-447-0233
I called the county office of Warrents where I live and they said that it is a scam and to report it. She looked up my name and information just to calm me down and said there isn't anything in the computer.
How do I get this to stop?
They said they had a bench warrent out against me and if me or my attorney did not call by the end of the day the cops were coming to get me.
Who: Austin White
What: Department of Law and Investigation
Phone: 214-447-0233
I called the county office of Warrents where I live and they said that it is a scam and to report it. She looked up my name and information just to calm me down and said there isn't anything in the computer.
How do I get this to stop?
| Abdul 2011-06-06 20:55:30 Unknown |
Got a call claiming to be a bill collector
| debbie 2009-12-18 18:07:47 Debt Collector |
a guy claiming to be officer mike walters called my job at least 50 or more times from phone number 716-218-4042 stating i was gonna go to jail... he called my supervisors mother fer"s and told me he was going to come fuc- me behind bars. plz do not take calls from this number or from a richard jones either he changes his name daily. this went on for 3 days. i almost lost my job over this
| keelykort 2009-12-14 18:22:58 Unknown |
a person called claiming to be officer Austin Jones with the department of law and investigation claiming that he can help with with legal action that was being taken against me but could not give me the information on who was suing me or what it was for.He has my ssn but idk what to do.any suggestions?
| Brenda 2009-12-02 06:12:40 Unknown |
I received call from this number from the department of law and legal action will be forced against me.
| Dot 2009-11-27 20:42:34 Unknown |
A guy called claiming to be officer James White from the Dept of law & investigation for my sister on my cell phone. Same As always its nothing but a SCAM! DO NOT GIVE YOUR INFORMATION to these ppl.
| Secret Squirrel 2009-11-25 16:29:20 Unknown |
WALLINGFORD, CT, August 07, 2009 /24-7PressRelease/ -- Better Business Bureau is warning consumers about would-be debt collectors who call "payday" loan holders, threatening arrest if they don't pay immediately.
A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.
The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.
According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.
"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."
Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.
Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:
-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.
About Better Business Bureau CT
Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org
http://www.24-7pressrelease.com/press-release ... mers-111431.php
A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.
The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.
According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.
"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."
Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.
Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:
-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.
About Better Business Bureau CT
Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org
http://www.24-7pressrelease.com/press-release ... mers-111431.php
| P 2009-11-25 16:25:50 Unknown |
Caller state he was calling from The Department of Law and Investigation stating that legal action will be force against me. This is a scam caller dont believe this report this call.
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