855-373-5370
Resident47
Resident47
2014-01-19 21:21:12
Unknown
Wow, this shop has three different names and we're just getting started. Neighboring numbers:
http://800notes.com/Phone.aspx/1-855-373-5371
http://800notes.com/Phone.aspx/1-855-373-5372

This sounds like extortion dressed as debt collection. Consumer debts in America, including payday loans, are a *CIVIL* matter, not criminal! The agents' horrid threats are empty and their conduct is illegal. As early as possible it's critical to determine if your collector is domestic or yet another South Asian faker. The former you can sue into submission; the latter tend to be out of reach.

My notes from October 2011 on payday loan and "hot check" collectors are linked below.

Fake payday loan collection scams
http://800notes.com/forum/ta-429fb24ec2162e3/ ... -numbers-here-2

See also this FTC alert: "Fake Debt Collectors"
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

The following will be useful if you have a US domestic collector calling, and will in general help you sniff out the frauds:

official FTC guidance and staff opinions on the FDCPA, PDF copy of the Act
http://www.ftc.gov/os/statutes/fdcpajump.shtm

CFPB Q&A on debt collection practices
http://www.consumerfinance.gov/askcfpb/search ... debt-collection
Kimberly
Kimberly
2014-01-19 19:22:21
Unknown
Had similar message left on phone.  Muffled recording saying I had a complaint filed attached to my name and social security number; gave the option to press a number to enter your location information so the complaint could be mailed.  (I don't think so! Wouldn't they have the location info if it was legit?!).  Do we report this criminally?  It gave a call back number of 855 373-5372.  When I called it, it said due to the high call volume, no one would answer.  hmmmm
Pam
Pam
2014-01-17 22:56:48
Unknown
Had the same message left at home. Said I had a complaint filed against my name and SS # for a failed terminal ACH draft.
Called my bank and they said its a scam and I should ignore it. Call back number was (855) 373-5370 but caller ID showed the call came from (855) 373-5371.
same as A F
same as A F
2014-01-09 19:03:21
Unknown
same bad recorded message.... call from 855-373-5371
A F
A F
2014-01-07 17:15:26
Unknown
It sounded like a recorded message, just stating a complaint has been filed against your name and social security number for HCH draft or ACH draft not sure sounded a littled muffled, but states need to call PGA at the number 855-373-5370 to give my statement. but the call came for 855-373-5371, no person to call back, just a very bad recording
Sharon
Sharon
2014-01-07 14:06:06
Unknown
This company called my niece and her husband from out of town, saying they had a warrant out for my arrest because I did not appear in court.  This is all false and is a scam.
annoyed third party
annoyed third party
2014-01-03 17:07:04
Debt Collector
The recording (poor quality also) is vague and sounds like a fraud alert.
1-708-571-0409 1-800-817-0549 1-321-289-3037
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