855-333-6570
Tamianth
Tamianth
2014-05-30 04:20:14
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
************
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.
SD
SD
2014-05-30 03:30:10
Debt Collector
I made a mistake and took out a payday loan. Didn't have enough money to pay the bills. I ask them if I could pay them off in installment loans at a low fee and they said no. I had to close out my checking account to save my money to pay my bills. To me I don't owe these fools anything. They are a rip off!!
Cecily
Cecily
2014-03-19 00:51:15
Unknown
I received a call from this last week and then again today. The first guy who called was named Herman and then a woman named Nikki called today. They left similar messages saying it was "rather important" and "very important." They didn't say where they were calling from. North Cash is a legitimate payday loan place and I took out a payday loan there last summer but paid it off. I was concerned so I called back (the number they call from is North Cash's actual number) and spoke to someone in customer service and in collections. They both confirmed my loan had been paid off and said they show no contact with me since September 2013. They said they have been receiving complaints. I wanted to report this that way if anyone had actually taken a loan out through them, make sure you're calling them directly. I'm not sure how they're using their number but be very careful if you do have a loan with them.
Terri
Terri
2014-03-10 20:12:37
Unknown
Received a phone call less than a half an hour ago. I didn't answer it because I didn't know the number. She left a voicemail and said that I needed to call them back and that it was 'rather important'. Um, no, I don't think so.
jac
jac
2014-01-28 23:19:28
Unknown
They just called me i am so tired of these con artist calling me i always look up all numbers that call me they can p****off.
Roscoe P Coltrane
Roscoe P Coltrane
2013-12-11 14:58:05
Unknown
Have received 19 calls from this number in the last half hour. Don't know what north cash is or how they got my info. I ALWAYS look up numbers if I don't know them.
SSS
SSS
2013-10-31 03:19:24
Unknown
Received first call at 8pm tonight . Did not pick up. No message left , always look up these numbers when they call .
Bob
Bob
2013-10-23 20:10:03
Unknown
The number belongs to Northcash.  They are an internet payday loan company
butterfly
butterfly
2013-08-22 02:29:48
Unknown
says they are a cash loan place. on 400.00 you pay back 3000.00 aint that a rippoff!!
ppp
ppp
2013-06-04 23:54:43
Unknown
just got a call from this number....i picked up and listened....sounds like a teenager (black).....they were talking to someone else and said, "They didn't say anything.", and hung up.
baker lady
baker lady
2013-03-12 06:19:48
Telemarketer
has called my phone 4 times but never leaves a message
1-407-355-5900 1-757-265-2512 1-888-726-6689
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy