720-358-8035
CO, US
they r STUPID
they r STUPID
2013-11-04 23:48:23
Unknown
I called back w/a made up name&phone #& they said I owed $988! GOES 2 SHOW that's it's a SCAM!!!!!!!!!!!!!!!!!!!!
Karen
Karen
2013-11-04 19:47:23
Unknown
I got calls like that too a few years back threaten to take me to jail and all that made me scared ..think someone stole my ID haven't found anything yet . Made me worry even more , they called even late at night , and i was on vacation . I told police when i got home , they came and listen to voice mail. Said it was a scam . I'm sure it is all the same people , they just change numbers a lot . Mine was a 646 number tho..good luck :)
shawn
shawn
2013-11-04 19:40:54
Unknown
I receieved the same calls they harrasing. Dude said his name was frank lewis. They are out to foul younger and older ppl.  Report them at 1877-FTC-HELP
G
G
2013-11-04 02:36:23
Unknown
Yeah they're crazy tell them that you called the cops and they will block you and I'll call you no more. I tried to call but it won't let me to know more i was giving them crap
Gstacks Partycartel
Gstacks Partycartel
2013-11-03 19:22:47
Debt Collector
I got a call from these idiots the other day which was actually on a payday. At first they got me I was confused and with five kids going to jail is something that I cannot afford. I started asking questions just to find out what it is that I owed & started to realize things were kind of fishy. They were really rude and didn't have the information I wanted. They passed me up to a Head attorney who was Indian a lady, She began to tell me i owed &750 and how much can I pay today otherwise I will be arrested tomorrow. She was trying to say I can pay 300 right now just to continue the process and not be arrested tomorrow. I sent a snapshot of the number on my phone sent it to my wife and told her to check this number As I was telling the lady I was headed to a CVS to pay it. Note when I told her I was on my way to CVS she later told me It had to be cash. That's when all flags went up. I told her I had to go to the bank first she said no problem she will wait on the line until I get the money to CVS.  I asked her who I was writing the money out to she said not to worry about it she will tell me all the information once I get there. By this time my wife message me back telling me that this number has been reported to do a lot of fraud.  I go back to the office see it for myself, I told the lady I am with the police and they are tracking this number she told me "WHAT"??? She says "go to hell"and something about my five kids and hangs up. I put it out there on Instagram and I was amazed on how many people have gotten called from these kind of people. I called that number today to give them crap but that number is no longer in service. I hope you get to read this and it will help you in the future to stand up and not get robbed by these people!
Tamianth
Tamianth
2013-11-02 01:09:51
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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://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

And see:

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://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
*******************************
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
****************************************
A Collection Agent May Not?

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer?s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
Mrs SMW
Mrs SMW
2013-11-02 01:05:42
Debt Collector
Received call from 720-358-035 threatening to file a civil lawsuit.  They asked me did I know what this was about? said no.  They said it was for fraud and stealing.  Said that an officer would be at my job on Monday to take me jail and that I would be there for 30 days.
Michelle
Michelle
2013-11-02 00:20:23
Unknown
Same thing happened to me yesterday and they just called me again.  I told him that I knew it was a fraud and to quit calling me.
Jim
Jim
2013-11-02 00:04:19
Debt Collector
I just received a call from 720-358-8035. He had an Indian accent. Told me that I had a payday loan out and his office was filing charges on me and that the local authorities would be at my door on Monday to arrest me unless I sent his office $225.38 via a Vanilla Reload Network. He said it's a voucher and do not use a debit or credit card to pay him. Actually had me a little scared. I called the place he said I had the loan through and they had no record of me having a loan there.
donna
donna
2013-11-01 21:30:57
Unknown
Got the same message today and one from another number on Monday file with your atty general
BRUCE
BRUCE
2013-11-01 19:18:36
Unknown
If you get these Harassing phone calls, call the police, make a police report as a harassing phone call, then call the attorney general and fill out a complaint against these people!! and then when you are done with the police and Illinois attorney general, call the FBI and do the same thing FILE A REPORT!!  then call the U.S. Attorney and file a complaint against these people!!  FIGHT BACK AGAINST THESE PEOPLE, i CALLED THAT NUMBER 720 358 8035 AND I TOLD THEM I WAS GOING TO FILE WITH THE US ATTORNEY, THERE IS A LAW IN ILLINOIS PHOHIBIT THIS KIND OF CONDUCT, BUT THAT I NEED THE HEAD ATTORNEYS NAME!! THE WOMAN HUNG UP ON ME.  

          THE MAGIC WORD HERE IS TO    "FILE CHARGES" AGAINST THESE PEOPLE.
Briana M
Briana M
2013-11-01 18:56:34
Unknown
Got the same call today, I rushed home from work to figure out was going on, and found that it was fraud. I am LIVID! I could have lost my job! I recommend that everyone report these people!
cain
cain
2013-10-30 16:58:57
Unknown
I too have had the exact same calls the past two days... His name was john  .. One call was supposedly from usa cash advance .. Then another call came from this #713 -370 -9332 this one was patrick from a law firm totally sound`s like the exact same person....
over it!
over it!
2013-10-29 23:05:46
Unknown
JUST got the same v.mail! Called back, his name was Patrick& I could hardly understand him ! He said that I owed $228 for cancelling an application& I told him I KNEW NOTHING about a cancellation fee. He told me, they DIDN'T have 2 inform me of that, said that he was having criminal charges pressed against me&said, good luck w/that. I called the FTC& COMPLAINED
THEIR # is 877-FTC-HELP.
Sabrina
Sabrina
2013-10-29 22:32:56
Unknown
Just got a call from them. They had my social, address, DOB, but couldn't tell me exactly who I owed, only the amount. The guy was rude and barely spoke clear English. Jack and Watson attorney office said I was going to jail for 30 days because I owed a subsidiary of US Cash Lending. 720-358-8035.
pb
pb
2013-10-29 22:16:16
Unknown
Hi
These idiots called me all day. Told them that they are fraud and go back to your own country.
ashleigh
ashleigh
2013-10-29 20:48:17
Unknown
i called them back and asked what is the name of their auttorneys office was...and he point me on hold and then hung up on me.. i called back and he said it was Jack & Watson.. then got extremely angry with me and started yelling..anyone else have this problem?
ashleigh
ashleigh
2013-10-29 20:44:48
Debt Collector
when i called back they gave me a CCRO which means I can resolve this without going to the courts?
Patricia
Patricia
2013-10-29 20:05:35
Debt Collector
I just got a phone call from these guys saying that there is a warrant an a law suit against me for some thing I did. They have my soc driver lic Number. An threatened to go to my work... I called back an they didn't transfer me to there boss said they were a law firm. The guys name is George Johnson..
ashleigh
ashleigh
2013-10-29 18:46:25
Unknown
What is this about?? i'm getting the same phone calls and they say I owe money to something that I have no idea what theyre talking about.. and say theyre going to come to my job?? they had my SSN and everythiing... anybody have any idea about this?!?!?!
melanie
melanie
2013-10-28 20:43:38
Unknown
I received the same voicemail on my work phone.  Im not even going to bother with them.  I received calls like this 4 years ago and its still the same wording as before. Just hang up the phone when they call, they get tired of calling and will leave you alone.  Last time it happened I got my local police department involved and they actually called the people.
Brandy
Brandy
2013-10-28 20:42:22
Unknown
FBI has them on the website - contact the FBI  
Brandy
Brandy
2013-10-28 20:25:35
Unknown
Got the same call and the same message
LR
LR
2013-10-26 06:52:22
Unknown
I have also received from calls from the same attorney's office called Jack & Watson Legal Assc. The only difference is that the guy on the phone called himself Frank Lewis. I was told the same information as of yesterday.
SM
SM
2013-10-25 21:13:41
Unknown
Constant phone calls daily to my place of employment asking for a current employee of ours. The caller often swears at us and hangs up on us and then calls right back. I contacted our local police department and they said that you can contact your phone provider and see if they can put a block on this number.

720-358-8035 and 619-780-9983

When I called back and asked for a manager they said I was calling a lawyers office. I asked to speak with the head attorney and of course that didn't happen.
MilenaPerez
MilenaPerez
2013-10-25 19:33:42
Unknown
Someone called me saying I had a warrant & I was getting arrested im confused he knew my background info that # was 7203588035
Pam Gentry
Pam Gentry
2013-10-24 20:24:40
Unknown
I received the strangest call threating me that I am being charged with a criminal act, which I have no clue what that is about. The guy called himself Sam Jackson 720-358-8035 and that he was with an attorney?s office called Jack & Watson Legal Assc.  He sounded of India decent and told me I would be served papers tomorrow and then arrested. I haven?t gotten into any trouble. I asked what company was pressing charges and he said US Cash Lending. I did a Google search on the phone number, it appears there are other complaints regarding this situation.
Lisa
Lisa
2013-10-23 16:48:04
Unknown
Kim- I got the EXACT same message - two days in a row- my cell phone and my work phone!!!! If you find there is anything that can be done- please let me know!! VERY frustrated!
Kim
Kim
2013-10-23 16:41:54
Debt Collector
This Indian guy gave himself an obvious fraudulent name, "Steven Johnson" then said that me or my lawyer must get back to him and if we don't that he will only be able to wish me luck with what will unfold on top of me. The fact that this company threatened me, is only the beginning of the illegal action they took today. And I should walk down to a lawyer and file a suit against them for that behavior. Instead, since their clearly powerless and bs and only have people who threaten hoping to scare old people into paying them money (not me d****heads) I will just block them on my phone. But if they call again, they will feel my pent up anger for threatening me.
cfj
cfj
2013-10-23 16:20:33
Debt Collector
Called and told me they had a lawsuite against me, wanted my lawyer information.  I have received these before and know it to be fraud.  
1-714-551-9663 1-239-349-2500 1-402-532-2033
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