Well I should say they CLAIM to have all my information.  They actually only had the last 4 of my ss # and my parents address where I used to live.

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.

I'd also like to mention that I called my local police department and ran through the whole situation.  They literally laughed at it and told me that if they contact me again to tell them I called the courts and police and that they said it was, and I quote,  "s***" and to NEVER send them money or give out my information.  I live in Oregon by the way. It's scary that these SOB's seem to have my full name, address,  phone number,  job information,  and ss number but at least I know better. I'll definitely be looking into this more and try to figure out what I can do to further protect myself from these horrible excuses for human beings.  

Funny. I got a call this morning from a "report processor" named Robert Parker. He threatened to serve me papers today or tomorrow between 12pm-5pm if I did not respond.  I called back and was connected with a "detective" named Bill Dugan.  He stated that I would be served a court summons for check fraud and evading (both felonies) if I did not pay $850 for a payday loan that was taken out over 3 years ago. Glad I looked into this and discovered it's a scam! When I tried to call back I get a voice mail box to a man named Matt Morgan "lead investigator". I called the county court and they informed me that they have no criminal or civil record of me whatsoever and that the case number I was given was completely bogus. These scum bags called me from 1-844-695-5368.

this guy is a fraud please call and tell him off if you have friends give them his number and crank call him like he does...his a f(*&( idiot this is his stupid number 855-535-2157

Mr. Rosenberg again LOL claiming to work for a legal services company in NY. The company is non-existent! Be on the lookout for this idiot calling from 716-418-7526! Such losers! Trying to scam people! Smh

You ain't going to see a cop at your door ever over one of these phone calls.  I promise you ;).  These are nothing by low life weasel con artists that try to hide behind a phone and take money from others (really brave huh?).  They wouldn't last on day in the county and are the types who cry in the back seat of the cruiser.  

If you have any more information about the call, feel free to post it up here and maybe some of the regulars can post do some digging to get some more information on this outfit.  That will add more "teeth" to the complaints made by consumers and maybe these maggots can get their day in court.

I got the same call iv spent time in jail befor so lets go big boy I would like to see a cop over this maybe I should have u arested

I got the Same call same name " Paul Rosenburg"  saying he was from the Fraud Dept regarding a 2006 payday loan from a 716-748-6879. I demanded documentation of the original loan he sent me some lame letter on "company" letterhead which had no proof that the loan was even mine. He kept trying to get me to set-up a payment plan. I told him I am going to contact the payday loan place directly he was like ok they will just refer you back to me. I called the BBB and they couldn't find this company. The representative from the BBB instructed me if it happened again to ask for the license# of the business and the addresss. I called the company back and requested this info from Mr. Rosenburg I was told "I am the last one in the office I dont have the license # and we dont give out the physical address. I then asked for the mailing address he didn't know that off the top of his head. Such BS!!!!! I wasted 2.5 hours the positive side I didnt waste $! Be careful out there everyone!

My boss called and said matt morgan called with dallas pd. Matt told him i was under investagation for embezlment. On a payday loan. I called dallas pd and never heard of this guy. They told me to file a report with my local pd.

It's funny how MR. Paul Rosenburg seems to work for Every state in the US!! I'm here in Florida and "he" called me too.
These people are scams and they get their info from steeling info from data bases! They are hackers and thieves! Or who knows maybe someone from the Check cashing place is giving them this info to use unlawfully. Look up the owner CEO of Check N GO and you will see for yourself he is a convicted felon for defrauding his own investors in the company! Hmmm!!
Just  tell them to get a real job and hang up on these creaps!

i got a call from this person name investigator levendoski and that i would be in court in 48hours if i dident pay this loan i called the people that i got the loan from and they dont even know these people.

Just received a call today at my work from paul rosenburg stating he was from the new jerset dept of fraud. He stated the gov. Has changed the law and can go back to 10 years and collect debt from payday loans and if I didnt pay yestetday I would be served papers to appear,in court and if I pay now I can settle for much less and stated td bank manager is working with him an giving him all the info they need. I was realky scared but after reading these posts I realized I was scammed but dontkno where he got my information

Interesting that the SAME person works for so many states!!?? I got the Same call same name " Paul Rosenburg"  saying he was from the Florida state Department of Fraud..  Now getting a call from Christian Shavers ??
WOW really??

I checked no such person no such department. they even transfered me to another department and they said whoever called you were not to be trusted

The thing is that they are not following the Fair Debt Collection; if they did, there would be no threats.  Most of the time they pick a number off the internet.  These companies need to be held liable for their fraudulent deeds.  NEVER give them information....contact your Attorney General first.

Please check with your State Attorney General before giving out personal information for laws regarding the Fair Debt Collection Practice.

***I am reposting this incase the moron that I reponded to deletes it.  I can honestly say this because I work with the Attorney General.  PLEASE PLEASE PLEASE use your State Agencies.***  If these places use threats 9 chances out of 10 they are scams.  If they are legitimate and making threats it is against the law.

The One, you are a complete idiot and probably the jerk that is calling trying to scare these people to death.  I have news for you...anyone that is contacted by a debt collector has the right to ask for a verification of the debt and assignment from the original creditor.  A third party CAN NOT SUE...only the original creditor can do that you jacka$$.  People, never use the words yes on the phone with crooked scam artist like this; even if the debt has reached its statute of limitations for collection, a simple "yes" can start the ball rolling again.  Always, ALWAYS ask for verification of the debt, check with your local Attorney General and Better Business Bureau as well as your Secretary of States office to see if these crooks are licensed to do business in your state and contact the FTC to file a complaint for phone harrassment.  Boiler room crooks like this do not care where and how they get money; they just want to know that they are getting it.  Validate, verify and communicate to prevent being taken in by scams like this.  As far as you "The One"  you are right, you are the one a$$hole who would try to verify for this crap.  You accuse people of lying and stealing and you are the very person that is probably being paid to post fraudulent post on this page to scare people and helping fruadulent companies like this steal from people by lying.  Talk about wanting something for nothing...that would be you, you theiving boiler room jacka$$ with a hidden agenda.  

People...use your State and local agencies for help.  Don't fall for a scam.  Also, it is illegal in some states to collect for payday loans even though some companies attempt to do so.  Contact your State Attorney General for advice on these scams as well.

The One, you are a complete idiot and probably the jerk that is calling trying to scare these people to death.  I have news for you...anyone that is contacted by a debt collector has the right to ask for a verification of the debt and assignment from the original creditor.  A third party CAN NOT SUE...only the original creditor can do that you jacka$$.  People, never use the words yes on the phone with crooked scam artist like this; even if the debt has reached its statute of limitations for collection, a simple "yes" can start the ball rolling again.  Always, ALWAYS ask for verification of the debt, check with your local Attorney General and Better Business Bureau as well as your Secretary of States office to see if these crooks are licensed to do business in your state and contact the FTC to file a complaint for phone harrassment.  Boiler room crooks like this do not care where and how they get money; they just want to know that they are getting it.  Validate, verify and communicate to prevent being taken in by scams like this.  As far as you "The One"  you are right, you are the one a$$hole who would try to verify for this crap.  You accuse people of lying and stealing and you are the very person that is probably being paid to post fraudulent post on this page to scare people and helping fruadulent companies like this steal from people by lying.  Talk about wanting something for nothing...that would be you, you theiving boiler room jacka$$ with a hidden agenda.  

People...use your State and local agencies for help.  Don't fall for a scam.  Also, it is illegal in some states to collect for payday loans even though some companies attempt to do so.  Contact your State Attorney General for advice on these scams as well.

Also, let me start off by saying, I'm not a scumbag.  Had a history of writing bad check, I do believe the operative word here is "had".  Why air people's dirty laundry on here without airing something about yourself?  I'm sure we all have skeletons in our closets that we're not proud of.  I've drank in the past, does that mean I have a history of alcoholism?  I don't think so.

Just because I had a history of writing bad check does not mean I'm a criminal.  I did things in the past that I'm not proud of.  I'm sure we all have.

Maybe in India.   Here we have real laws.     Go pray to a cow.

You are an illiterate moron.  
Validate the debt as the law demands.  Oh wait, you can't -- well then NO PAY!

Yeah [removed:lang]! it's to prove that she is a scumbag and had a past in writing bad checks..You debtors act like it's a big deal yet you are DEBTOR'S!!!!!!!YOU OWE .............YOU PAY!

said they work in Boston Ma. and won't money before sending me to court

HEY lol, this look familiar?

Restitution Amount:    $0.00
Jail Term:                    Yrs:00Mos:00Days:060
Suspended Term:    Yrs:00Mos:00Days:000
Credit Time Served:    0060

She don't owe you nothing.

It's even worse than that.  Look at the "cut & paste" job that he posted here:

HEY DAWN! DOES THIS LOOK FAMILIAR?
Crime Details - 12/18/2000 - ALLEGANY, MD
OffenseDescription1: BD CK/UTTER/NSF/UND $300. <--- Bad check under $300
Case Number: [removed]
Crime County: ALLEGANY
Status: CLOSED.      <------------ Bad check case closed, END OF RECORD.  No conviction.
Crime Type: FELONY <---------- NEW CASE RECORD begins here for felony case
Category: CRIMINAL/TRAFFIC <-------- This is a TRAFFIC case, NOT a bad check case
Counts: 001 <---------------------------- and this is the ONLY count alleged in the case (makes it clear that the
                                                        bad check case was a separate case)
Case Type: CRIMINAL
Court: DISTRICT COURT FOR ALLEGANY COUNTY - CRIMINAL SYSTEM
Court Costs: 2
Plea: GUILTY
Sentence: 00Y 00M 060D
Disposition: TRIAL <-------- This is separate from the disposition of the NSF check case.  The defendant here pleaded guilty at trial.  There is no record of any trial or conviction for the NSF case, which was CLOSED.
Disposition Date: 12/18/2000

It is really amazing the lengths these scammers go to in order to "prove" their case.  If only they had some common sense, real ethics, and (considerably) more intelligence, they might be able to hold onto a genuinely productive job.  Instead, they disqualify themselves from actually being employable in any legitimate line of work.

What does any of this have to do with the previous poster?  The date the scam artists told her was 2008.  Any idiot can either type up or copy/paste random nonsense like you did.  Nothing in what you posted indicates who this is referring to anyway.

HEY DAWN! DOES THIS LOOK FAMILIAR?
Crime Details - 12/18/2000 - ALLEGANY, MD
OffenseDescription1: BD CK/UTTER/NSF/UND $300
Case Number: [removed]
Crime County: ALLEGANY
Status: CLOSED
Crime Type: FELONY
Category: CRIMINAL/TRAFFIC
Counts: 001
Case Type: CRIMINAL
Court: DISTRICT COURT FOR ALLEGANY COUNTY - CRIMINAL SYSTEM
Court Costs: 2
Plea: GUILTY
Sentence: 00Y 00M 060D
Disposition: TRIAL
Disposition Date: 12/18/2000

Have been receiving calls from these people for about a month now.  Got one today from Matt Morgan, stating if I didn't call him back today, charges would be filed.  I'm not calling him back.  If I really owe them money, wouldn't I have received something in the mail about it?  This is the first time I'm hearing about this and they say it's from something back in 2008..  Why did it take them so long to get in touch with me then?  Over 4 years and this is the first time I'm hearing about it?  We'll see if anything happens..