877-853-2925
Tamianth
Tamianth
2014-06-11 04:41:12
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
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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
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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
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http://www.cashnetusa.com/consumer-notices
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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.
VR
VR
2014-06-11 03:36:53
Debt Collector
I got a call from a rude man (couldn't understand his name). Said he had serious papers to serve me about a case that is opened up against me & he wanted me to give him my address. I demanded to know what it was about, I refused to give him my address & he gave me a claim # & told me to call 1 (877) 853-2925.
They call them selves City Wide Capital. After arguing back & forth with a guy who insisted I give him my personal info so he could help me, I asked to speak to a manager. The woman who got on the phone knew my DOB & the ss# she gave was close to mine. She said more info would be in the paperwork they are serving & that they are representing the company that filed charges against me.  
These ppl are claiming to have a case against me about a supposed transaction I made at a check into cash place. They had person info about me & said I was being charged with fraud. Most of the info they had was wrong.
I checked with the Credit Bureau & there is no such claim on my reports, I realized this is a scam. When I looked them up online all that shows are other people claiming similar stories about this scam.
I reported them to FTC & the Identity theft hotline. I also put a freeze on my ss# with the credit bureau.
The delivery guy called back & I told him I knew it was a scam & I reported them. He started yelling & now he had my real address & my husbands name (scary) & said that he would be at my house in 30 mins to serve me & that I've been notified. That was over 5 hours ago. This is a total scam but I can see how they scare ppl into giving them their personal info.
1-702-262-7878 1-214-727-6063 1-612-301-0000
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