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
*******************

THIS COMPANY IS A FRAUD!!! I CALLED AND SPOKE WITH WHO IS SUPPOSED TO BE MY ACCOUNT REP AND HE HUNG UP ON ME WHEN I STARTED ASKING QUESTIONS ABOUT HIS COMPANY!!! ONE BEING ABOUT THE SUPPOSED LOCATER WHO SUPPOSED TO SERVE ME WITH COURT PROCEEDINGS!!! WHEN I GAVE HIM THE NUMBER AND TOLD HIM IT CAME BACK AS A SCAM ARTIST AND THE NUMBER SHE CALLED FROM WAS NOT IN MY AREA HE TOLD ME TO DISREGARD WHAT SHE TOLD MY FAMILY MEMBERS AND HE WOULD TAKE CARE OF IT. BE CAREFULL THEY MAY HAVE INFO REGARDING YOUR BANKING INFORMATION!!!!!  DO NOT BELIEVE WHAT THEY TELL YOU!! THEY EVEN CALLED MY EX-HUSBAND'S NEW WIFE LOOKING FOR ME!!! WHERE THEY GET THEIR INFORMATION I DONOT HAVE A CLUE!!!!!

A man who claimed the name of Nicholas Ferguson from Bank of America states he is Blessing people with paying on their bills that are past due from the Obama stimulus package from a website on consolidating debt.  He lures people in by paying 2 to 3 months of your bills up front with a account number, and tax ID number HE GIVES the debtors for money to be applied to your account.  And then asking for a $175 processing fee paid through money gram. After 3 to 4 days, the money is returned insufficient funds and the phone number 563-424-4996 is no longer in service. Debtors states the account was from JD Chase Bank and closed.

This company called saying I owed this debt for a payday loan. I called the company that I had the payday loan from and found out that the company has not exsisted for years and there is no way that they can collect on a debt that is not in business anymore. I filed a complaint with the FTC the person I received a call from was a man named Braxton Marshall he said I owed 595.00. I called the payday loan company and talked to the representative and she told me that Anasazi group they used to bill for and loan for but they have not been in business in many years. I also told the representative that they are refusing to send me proof that I owe this debt and that they can send me proof after the debt is paid in full. I have spoke to my lawyer and he has advised me of my rights and said that they are trying to scam you. Also I have a trace on my phones due to having identity theft at one time so I know that this company is not litgitament and everytime they call I have information being forwarded to the sheriffs department and they will catch these scam artists. The representative of the company they claim that there trying to collect on said that she will back me a 100 % on the information she provided for me. This company and this number are in fact a scam do not pay them a dime.

This company called and knew family members, place of employment, and even called grandparents. They said that I was writing bad checks and will be served at work or home if matter not taken care of.  I know this is not true because when my purse was stolen years ago, my checkbook was in my purse and the thief wrote checks. I received letters from the business  of each bad check before any legal action was taken. PLEASE DO NOT BELIEVE THIS.!!!!!!!!!!!!!!

Dealing with something for a Mutal Clnt with this company, and they decided that it was okay to just keep hanging up on the clnt... and they will not delete her credit card information and they keep trying to process the pmts everyday since Monday when the clnt tried to delete the payments with this company.. David at ext 110 said that he would delete the pmts, Terry Jones said that he saw the pmts were deleted, and not Benjamin Jones is saying that there is no record of anyone calling and they they own this and they are taking her to court and that they have a sopena and they will be taking the money and not deleting the pmts that she set up with them.. Adv our clnt that she will have to contact the BBB and an attny ebcause this is all completely ILLEGAL what they are doing... also their # is 888.426.3120

I got a call from this company, too. They said my sister in law passed a fraudulent check. If they are telling her family members that she commuted a crime she didn't commit, is there anything that can be done legally to stop them? How can they do that within the law? I'm really curious if anything can be done to stop them from doing this. The phone number he gave me was 855 486 4222.

These people had family names. They have called on two separate occasions with two people's names. How do they get this information and how can I find them.  

Of course it's a scam! You are NOT arrested for debt. Debt is a civil matter. NOT a criminal one. And don't fall for the "bad check" allegations either. Fraudsters just love using that one! We've skewered those arguments here more times than I care to remember.
The bottom line is this. The ONLY way a person could be charged criminally for a debt is if the person INTENDED fraud at the time of the loan. Being unable to re-pay a debt is NOT intent to defraud. EVER!
By your callers use of this type of intimidation tactic he has proven himself to be a bogus and/or fraudulent collector. If you take another of his calls tell him to mail you (NOT e-mail or fax.) a notice of validation. As per federal regulation under the FDCPA. When your caller blows a gasket....case closed. He's a FRAUD! Ignore or block his calls.
Be Safe. Be Aware.
Gunnar

I got a call saying I owe this company or I'll be arrested. Don't know if this is a scam

Called me at my office,, my guard screened them and I got their number and we called them back and gave them a legal interview and they didn't pass muster, gave them
my law office number. They better watch it, passed on to California Attorney General for review. Better watch calling Government Facilities. Could be a security breach look for Homeland Security to call,  

I don't believe you, I think you are a shill planting fake information to make this outfit look legitimate.  It is funny that I have "looked up" Universal Litigations and not found a thing about this company.

Maybe you could share a link or two to help the folks out, if in fact they are "LIGIT"

My guess she didn't "look them up" anywhere; she's a shill that works for this company, and is leaving a fake comment in an attempt to make this bottom feeder look legit.


GTI Holdings LLC Contact Info | Online Payday Loans
[removed link; I refuse to give them page view$]
1-855-816-6863 (Confirmed August 27, 2013)

Yeah, gonna go with NOT SO LEGIT. :)

Were did you look them up? Please provide all the information because I couldn't find any information on them except for this!
Thanks for your help!

i was called by this company and looked them up . THEY ARE LIGIT.... Luckily they did call because matters would have gotten Waaaaay worse! Thank God for them!!!!!

This Scam company by the name of Universal Litigations is using this number to get money out of peoples accounts