844-867-0869
Sunny
Sunny
2014-06-25 15:02:46
Debt Collector
I got the same information about a payday loan from 2010 from Quick Cash.  Name Diane Wiley, Prelegal D2 Management.  The number the showed on my phone was 215-253-3886, but the number she provided was 844-867-0869.  I took her information and said I would call her back. NOT!!!!!!!!!!!!!!!!
Tamianth
Tamianth
2014-06-24 19:54:35
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/
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

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
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
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.
msjkk2020
msjkk2020
2014-06-24 19:32:23
Unknown
Just got a call from this place,  lady days her name is Diane Wiley... says I owe a payday loan. I got her information which I'm sure is fake and told her I would be  forwarding it to my attorney..... waiting to see if I hear back from her. ... She says she is in South Carolina but call from a number in my area... This is call back number she gave 844-867-0869.
Ma
Ma
2014-06-19 14:09:19
Unknown
I keep getting these call from different numbers and ask me to call 8448670869 but when I call back a recording comes on and tells me to hold why my call is being transferred.  I hold for a few minutes and nothing. The message they leave is that they have papers on their desk that they need to serve me and that I need to set up a payment plan to resolve the issue.
Dave
Dave
2014-06-18 17:45:35
Unknown
Got a call from a "Deonnie Dorsey" sounding concerned.  She left me a voicemail, saying she wanted to make sure I was completely aware of a "situation" involving paperwork that she just received that had my name on it.  She said she needed to "take my statement."  Caller ID showed a number within my local area code.  But she left a callback number of 844-867-0869.
Mondini
Mondini
2014-06-18 11:44:41
Unknown
I got the same think but I can't understand what the name is.
Russell
Russell
2014-06-18 11:20:52
Unknown
I got this too. Saying I have a judgement against my social and I haven't been Russell since 1996!! Called back but no answer. Put on hold, music then total silence.
Tamianth
Tamianth
2014-06-16 20:10:27
Unknown
Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so. If you have a cell phone, try googling your cell model and free call blocking apps.. there are a lot out there and one may work with yours.

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
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
JJ Sweeting
JJ Sweeting
2014-06-16 19:45:23
Debt Collector
These people called and said that my sister gave them my number.  It was a call for her.  But when I called her, she said she didn't give them my number.  Apparently, they did the same to our other brother and sister.  We don't know where they got our numbers from.  Please how can we stop this.
anonymous, MO
anonymous, MO
2014-06-16 19:42:47
Unknown
I am sick of getting calls from all over the U.S. This needs to stop and I don't know where to start reporting them. I have a phone that I am able to block the caller but somehow they find another way to call and so I block the caller again. This is ridiculous and needs to stop.
JJ Sweeting
JJ Sweeting
2014-06-16 19:19:41
Unknown
I just got a call from 216-485-2741 who left instructions to call the 844-867-0869 number.  Saying that it was for my sister and that my sister gave them the number.  A total lie!  these people should be hunted down and prosecuted.  When I tried to call them back, of course, I was on hold for a long time and then when it said transferring, it went dead.
M Louis
M Louis
2014-06-16 15:26:21
Unknown
Revived a call from Jessica to call 844-867-0869 .. Wish they stop calling me.. I don't pick up phone with numbers I don't recognize
Sm
Sm
2014-06-14 13:07:40
Debt Collector
They called me and ask for an EX-INLAW??? What is this?
Sm
Sm
2014-06-13 14:55:29
Unknown
What the hell? They didn't even ask for me just some ex relative of mine??
Eileen
Eileen
2014-06-12 13:51:27
Unknown
I got a call from them too this morning
Sherry
Sherry
2014-06-11 17:19:44
Debt Collector
THIS IS FROM A ROBOCALL. THESE DUMBA$$ PPL TRY TO SCARE YOU WITH THEIR CRAP. DON'T PAY ANY ATTENTION TO THEM. IF I FEEL LIKE FLIGHTING WITH THEM. I'M GOING TO CALL THEM BACK.
Melissa
Melissa
2014-06-09 14:34:02
Unknown
I KEEP GETTING CALLS FROM A 267 AREA CODE SAYING TO CALL BACK 8448670869 HER NAME WAS ALEX HOWEVER THE FIRST TIME SHE CALLED LAST MONTH SHE SAID HER BAME WAS JENNA GREEN  THEY CALL CONSTANTLY SAYING ITS MY LAST CHANCE  I HAVE NEVER HAD SO MANY LAST CHANCES IN MY LIFE  LOL
L. Carter
L. Carter
2014-06-07 17:59:33
Unknown
I got the same phone call as stated in the above complaints . Alex called left a message saying they have important document linked to my SSN# the number she ask to call back was 844-867-0869  but she called from a 757 area code. when I called back my called was transfered and nobody ever answerd. Another woman called before her and left message about a check they I trying to say I wrote 10 years ago in which I know was a lie! It's a scam!!
valerie
valerie
2014-05-29 21:43:47
Debt Collector
I got this call this morning and they stated i Needed to call them  at 844-867-0869 the caller never left a name and the called from 417-691-8555 when i do it goes to a management company and no one picks it only stats that i need to leave a name and number
Valerie
Valerie
2014-05-29 21:41:14
Debt Collector
I got this call this morning and they stated i Needed to call them  at 844-867-0869 the caller never left a name and the called from 417-691-8555 when i do it goes to a management company and no one picks it only stats that i need to leave a name and number
Kelia
Kelia
2014-05-29 13:28:06
Debt Collector
Yes this is a scam..called ,me by my maiden name and said it's from a payday loan since 2009. Then gave me the last what he thought was the last 4 of my social. I told all his info incorrect, then had the nerve to ask me to give the corrector ssn# oh that my wages or a garnishment of my paycheck will,start slow!a!they aways call cell phone.. I told him to take those supposed papers and stick up his s*** hole. I am so sick of these people calling from everywhere now a days and try and treating you with a subpoena or warrant that hey don't warn you before that happens I feel sorry for those that are not aware that these scammers are out there..
canela
canela
2014-05-24 18:27:49
Unknown
I got the same call yesterday from an Alex with a 202 area code. I called the number provided on the message. I asked for Alex and the woman was clueless. Her name was Haley. I told her I didn't owe that debt it was paid off. I offered to give her my attorney's name to very it. She refused to take it. I asked her to send me the papers and she agreed. Today I got a letter from a PN Financial for the same debt saying that since I refused to pay this, if I don't pay it by the 30th of May I will have to go to court. Let them try.
NIKKI
NIKKI
2014-05-23 15:53:36
Unknown
GOT A CALL FROM SOMEONE NAMED ALEX STATING THAT SHE HAS SOME IMPROTANT PAPERS WITH MY NAME AND SOCIAL SECURITY NUMBER ON THEM AND I NEED TO CALL HER. SHE CALLED FROM A 919 AREA CODE BUT TOLD ME TO CALL HER BACK AT 844-867-0869
sick of it
sick of it
2014-05-22 15:50:22
Unknown
I got a call from 9844) 867-0869 saying he has some important papers that was on his desk and that i need to call  ASAP. IF YOU HAVE THE INFO. YOU NEED JUST SEND IT TO ME!! and AM SICK of them calling me.
Keith
Keith
2014-05-21 14:32:58
Unknown
I got a call this morning from Hailey and the number she called from was 616-214-3093 and she left a message saying that there was some important papers filed with there office and that i needed to call back 844-867-0869 to workout this matter.
I called back and spoke with Rich from R2D2 Management company and he said that a company is pressing charges, but won't tell me what the company's name. ITS scam and they watch to much of star wars
Spam  
Spam  
2014-05-20 15:54:53
Prank Call
This number called me using my maiden name and calling from the same area code I live but supposedly I need to call this number 844-867-0869. I actually had filed a compliant and had a police officer call and told them to stop and desist. And I think that scared the crap out of them.
Linkage
Linkage
2014-05-16 14:25:44
Unknown
Called twice this morning from 2 different numbers claiming to have "important paperwork" but when I call back or answer, they try and verify and extract personal information.  When I tell them that they should already have it and to go ahead and serve me, they get flustered and rude.  No one will give a company name, and somehow the "toll-free" number is never listed.

As easy as it is to ignore them, answer when these idiots call, it at least seems like they drop you off the list for a little while.
BizGrl214
BizGrl214
2014-05-16 14:24:24
Unknown
Yes, this woman told me I had 'until three o'clock(pm), to return her call' on 5-12-14; at number 844-867-0869, but called from number 215-253-5837. Total scam from seemingly depraved individuals, and I'm not surprised that both numbers appear on Google search as scamming calls.
Alex B.
Alex B.
2014-05-16 09:42:21
Unknown
Saying that she has some papers on my and with my information.
1-347-501-9092 1-888-555-4321 1-407-250-2251
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy