888-212-9630
Elspeth
Elspeth
2014-05-27 17:46:04
Unknown
Per Tamianth:

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.
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To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

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/
shannon
shannon
2014-05-27 17:42:51
Debt Collector
They have called my mother and my wirk prior to ever calling my phone. 'Chena' claims I am diffucult to locate as  the reason......had the same number for 13 years now and was at the same address for several years. I told them to send me something proving this debt and still I havent received anything except for another call. This debt does not show up on any of my credit reports and she refuses to tell me who had this debt last fall as several laws were broken at that time...probably is this same company.
Belle
Belle
2014-05-14 16:27:39
Debt Collector
I keep getting calls and voicemails from this number, but they're for someone I've never heard of.  According to the BBB, Standley and Associates has had 33 complaints filed against them in the last three years for their debt collection practices.  
Katrina
Katrina
2014-03-10 23:43:13
Debt Collector
I have received calls from 3 number all the call backs are random companies threats from Mr. Hubbard stating he is an Attorney and that they will be coming to my home to take me to jail if I don't pay the demand.  there are 3 numbers 888-810-2351, 888-810-2522 and 888-212-9630, i kept records from last year exact same call but at that time I had a different cell number I have not received any letters or notifications as an actual Attorney or debt collector would do.  this must stop.....
meyer
meyer
2013-07-03 20:54:14
Debt Collector
I paid off the debt that I owed which was in collections and was supposed to get a letter in the mail stating its been paid in full. I have yet to receive this "letter" I've called back the number they called me from and waited 10+ minutes for jack spit. so I then looked up the "law firm" online and wont send me to a correct site for them. I called these "lawyers" and second ring on all numbers I contact that is associated with them sent me to voicemail. finally left voice mail. I have yet to receive a call back or I will be contacting my own ACTUAL lawyers and seek legal action to get my money back from these a*holes! I didn't pay this spit off for nothing!!!!
Georgette
Georgette
2012-12-28 21:45:43
Debt Collector
Standley and associates harrass me at least once a week
vinny
vinny
2009-04-10 13:08:10
Debt Collector
The calls are from GTF Services, a debt collector.
1-253-382-9031 1-855-210-4703 1-269-477-2158
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