803-602-3100
SC, US
Elspeth
Elspeth
2014-06-08 17:18:55
Unknown
Complete scam.
Shirley Goldstein
Shirley Goldstein
2014-06-08 16:28:25
Unknown
They sent me a letter threatening me and asking me to come to Florida for court, then they called and left me a message saying they would garnish my wages if I did not respond back.
Shirley Goldstein
Shirley Goldstein
2014-06-08 16:18:08
Unknown
They first sent me a letter then they left me a message on my answering machine.  I have enough stress in my life and don't need their harassment.
concerned
concerned
2014-06-04 23:39:44
Unknown
so this is fake i was fixing to send mrs.washington money i do have a loan for st.armands but not the amount they say
Tamianth
Tamianth
2014-05-15 21:26:42
Debt Collector
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
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
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
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
Mary
Mary
2014-05-15 21:14:18
Debt Collector
Really, Garnish my wages? Send me to jail? First of all you can't contact my employer or Garnish my wages without court documents, 2nd if you are going to summons me, well I don't need my supervisor there. Its to me not my company. BS they can go F themselves.
Cindy
Cindy
2014-05-15 19:08:40
Debt Collector
I just had a call like all the above...garnish my wages and civil suit. They gave me number to call if I wanted to settle and pay debt.  What the heck...how can these people get a way with doing this?  
Therese
Therese
2014-05-14 18:49:37
Debt Collector
They just called and said they are coming after my finances including a wage garnishment and a civil suit.  Who the hell are these people?
Harrassed!
Harrassed!
2014-05-14 16:15:58
Debt Collector
I have got the same call at least 10 times in the last 30 days.  Saying they are a claims department from the law firm of Love, Harris and Associates.  Call is from Columbia, South Carolina.  I checked and there is no law firm under that name and I also emailed the local law enforcement in Columbia, South Carolina and gave them this phone number 803-602-3100.  I do not owe anyone and my credit cards have not been tampered with.  They are threatened me with a civil suit and want to know how much money and property that I have and that we can settle out of court if I would like too.  I hate scammers!!!!
bugged
bugged
2014-05-14 00:08:14
Debt Collector
Same story as everyone else but also claiming her name is Mrs.maloy  I'm in Nevada never heard this crazy stuff
mati
mati
2014-05-08 14:59:55
Unknown
i got a call from this number the message stated that is was a law firm blah, blah, blah something about suing me and garnishing my wages so I called back and the operator asked for my number and stated the call wasn't for me but some other person that put me down as a reference to a loan and they are calling me because they need to find them.
Stephanie
Stephanie
2014-05-05 22:03:53
Debt Collector
I've been called DAILY from this number. It's always a recording claiming that they are a "law office representing a financial institution" and they will repossess my property and garnish my wages. Only problem is I'm not even sure what "financial institution" I owe money to! :D
tommie
tommie
2014-05-05 17:32:25
Unknown
i dnt remember now, but said it was north carolina, when i googled the number they called from it came back as a south carolina number!!
JC
JC
2014-05-05 16:59:45
Unknown
Received the same call/recording saying the same thing as all of you guys above me!
Ruby
Ruby
2014-05-05 15:43:39
Debt Collector
Keep getting calls on my cell phone that they are going to reposes any of my property and garnish my wages for having fraudulent activity but they won't tell me from where or when.  BS!!!!
Also being harrassed.
Also being harrassed.
2014-05-02 20:44:44
Unknown
I HAVE THEIR INFORMATION AS:
LEVEL 3 COMM- SC
COLUMBIA SC 29201-3816
INVESTIGATOR
INVESTIGATOR
2014-05-02 20:42:33
Debt Collector
THIS PHONE ORIGINATES FROM:
LEVEL 3 COMM-SC
COLUMBIA SC 29201-3816
Reed Richards
Reed Richards
2014-05-01 18:04:10
Debt Collector
Debt collector claiming to be law office (violation of FDCPA) threatening to put me in jail (another violation) and garnish my wages (if they put me in jail, how is a garnishment going to work?). Do I want to make voluntary restitution on an illegal payday loan: no.
HD
HD
2014-04-30 00:20:37
Unknown
What address did they give you...I want to send them some nice legal documentation
Tommie
Tommie
2014-04-29 20:58:58
Debt Collector
These people just called me and said they were attempting to collect a debt, and told me a whole bunch of stuff, thief by deception, fraud over a payday loan. Gave me a name and address, tgis number doesnt match the address!!
angie
angie
2014-04-25 21:11:05
Unknown
they call say they with legal dept calling me over a payday loan saying they a detective and that they pressing fraud charges. tired of them bill collectors i turned  them into the district attorney in my county. they will tell u anything to scare u to get u to pay money!!  dont believe a word they say!!
1-949-482-5783 1-866-585-3901 1-800-511-0764
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy