I just received a voicemail (Unknown number) from Stan Jackson with Judicial Services.  Stated he's been advised to contact my county sheriff's department and present me with an on-site summons tomorrow at my place of employment.  Stated a restitution is being demanded for over $3k for "fraudulent bank activity."  I have no idea what this guy's talking about...I have had the same bank for a decade and have never been involved in any type of fraudulent bank activity.  He stated I must contact case manager Mrs. Jennifer Sullivan, 855-838-8778, ext. 165.  He even verified the last 4 digits of my social security number...totally freaking out right now.  

You've been scammed!  Go to the bank and have  the transaction reversed for fraud.   You might have to change any account numbers they may have gotten.   This is nothing but a scam.  Stop the payments do not pay them anything!

I repeat.  Go to the bank, tell them what happened.  Reverse the transaction.  Do it Quicktime!

Please read Tamianth's notes above!

this same lady called me and had all my info I got scared and give her my bank info to set up a payment date...its coming up...what happened with yours

I too give all my info because it freak me out..did they take money out of your bank?

Ya we have received these callls before and they always want you to settle up for 1/3 of how much you supposily owe. this is always bs to me

Got many calls today at work from Jeff LOckett telling me I would be arrested at my job before the end of the day. I was totally freaked out and called the 301 # they gave me and it was busy. Finally he "dispatched" me to Investigator Hewitt. I actually gave all of my info, like an idiot! They sent me an email with an e signature attached which I claimed I didn't know how to do it on my phone. Said I would take care of it tonight on y computer. Obviously, after reading these posts, I won't be signing, but they now have all of my info!! I just hope I don't get ripped off because like everyone else, I seriosly can't afford it!

Agent Hubert Threatening calls has my in formation says she has a case against me   DL 21152  wants me to pay money to get this fixed . I have not done any  loan fraud this is upsetting .

100% SCAM.  Follow advice given.  Also go to your local police department and make a complaint that someone is pretending to be a police detective.   There's no arrest for civil debt in the US.   Don't pay them anything.

It is a scam! Its called Extortion Scam for a reason. You can not be arrested for owing a debt and further more the law say's they must provide debt validation.  You seriously need to read my posted information and know your rights and what they can and cannot do..  Everything they claimed and threatened is illegal and breaks FDCPA laws period and its done with intent to scare you into paying a bogus bill you don't owe.

I rec. The same call. First it was delicate and now this jeff Lockett. this jennifer says that she is from rga processors. I asked for a copy of the papers for this loan ( which they must supply per federal law) and I was told that her office does not do that. She said I would get a copy in court. Definitely a fraud

So I received a phone call a week ago from an unknown number stating I owed money and there was an officer assigned to come to my work and remove me. I had to call a number and get this taken care of ASAP or an officer from my county would be assigned to come get me. So I called the number he provided me and Jennifer Sullivan gave me all this information about a pay day loan I took out in January, but never paid back and I owed $646 and wanted me to pay it right then. She said it was from Easy Pay Day Loans online. She had ALL my information, I mean everything, so I got freaked out and set up payments with her. My first payment was for $50 that day. I then got some time to do some research, and I never received an online pay day loan with the days she stated, so I tried to call her back, and she hung up on me. I continued to try and call her back, and she would never answer the phone. I just let it go. Today I was set up to have $298 taken off my credit card, I made it unavailable, so I received a call from the guy who called me last week saying he was an officer. but today he was Mr. Clark and worked at Rossi Deluca and Associates. When I googled this, they were in NC but he gave me an Ohio phone number. He gave me the information I had set up with Jennifer. Said that if I did not call him back to pay that Jeff Locket a detective, would be assigned to remove me from my place of work and have me taken to jail. I am freaked out, I see some people on here say it's a scam, but I'm still worried.......

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
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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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.

this place has called my work twice saying they have charge on my that are going to be served to me when processed but that I could take care of it with merchant and gave the number 855-833-8778. This is the second time they have called me. I put my work number on no call list and made another complaint. Last time I called that number it was a place saying I owed an online loan in the amount of 246.00 to a place I never heard of. When looked up on line, it did not even exist. They are harassing me at work and harassing my father.

left a message on my cell  said it was from county dispatch.  said I was given as a reference for someone I've never heard of.  said I was being "officially" notified.  and left their number and a "case #.  Also said I needed to talk to Linda Smith in their legal department..

Good job reporting this. It is crazy how people can just get your info like that. Even in a business like collections with high turn over rates, they should safe guard what ever info they have to protect the consumer. It is things like this that you can never tell who is legit or scammers.

this company is based in charlotte nc and i live in florida i did not understand why they would have a case for me in another state i never been in . i spoke with a jennifer who said i owe for a loan i told her i was lareay paying on the loan with a atorney office she told me that the person i was resoling my case with was a fraud and stole information from them that she was an employee who got fired . i called the company and they are starting a investigation on these scammers they are stealing information from collection agency and calling trying to get you to pay them report this to the attorney general in your state give them the phone number

i got a call from a linda smith about a loan she was very rude ask her to send me information and she said she didnt have to and that i would go to jail i told her send me to jail that was two weeks ago havent heard from them since and no one has came to lock me up .

i got a call from a lady name jennifer stating that i owed her money for bank acct overdraft when i ask her company address she hung up on me i called back and was unable to get through i believe them to be a scam dont give these guys your informarion!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Called about a loan. I don't have any loans outstanding. Said I would be served a subpoena at work if I didn't contact her. I am retired. this company has called me before. I have no knowledge of them.

Follow the steps in what you need to know..

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
*******************
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
************
To report 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/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

This person called me stating I was in trouble for 2 counts of check fraud in my county, but the number she left is not even my state nor county. Has anyone else received a call from this number