888-310-6510
Lindsi
Lindsi
2014-03-25 20:27:14
Debt Collector
Have received a phone call from 949-612-9212 every day for nearly two weeks now.  I don't answer because I don't recognize the number, and until today, they haven't left a message.  The message they did leave was very ominous.  They did not identify themselves or who they were calling for, used threatening language, and left a callback number of 888-310-6510.  I couldn't find anything googling the 949 number, so I googled the 888 number and found this thread.  Its more phony debt collection scammers.
Tamianth
Tamianth
2013-12-10 07:33:59
Unknown
read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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

And see:

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
******************
To report Extortion Scam operations file reports here:

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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/
Ky
Ky
2013-12-10 06:50:15
Unknown
Had a weird voice mail left on my cell. A robotic female voice trying to sound uber official, tossing around phrases like "last known records" and "before litigation" blah blah. The call back number left was for this number...1-888-310-6510, but the call was sent from "No Name" at 602-903-1216.
Scamed
Scamed
2013-05-31 00:42:06
Unknown
Got a strange call also. They even didn't said who they are.
Scam Botched
Scam Botched
2013-05-22 18:05:15
Unknown
Rean my comment below
SCAM BOTCHED
SCAM BOTCHED
2013-05-22 18:04:38
Debt Collector
I was contacted by a gentleman that was claiming to be a legal rep for a collection agency. He stated that I had written a bad check from a Wells Fargo account back in 2009. Due to never resolving this issue, I was being taken to court and sued for $3000+.  He stated that if I made arrangements to pay an agreed upon amount then they would retract the court documents from litigation. When I agreed to settle to $600 is when things got strange. He gave me a Bank of America account number and told me to go to my nearest branch and deposit money in that account. When I had done that I was to call him back and give him the transaction number. This sent a red flag high into the sky for me. I called Wells Fargo and they check Chex Systems and didn?t find any delinquent accounts associated with my Social Security number. I also called Bank of America and they stated that the method that this company was attempting to have me pay to was in the parameters of a scam. I called a friend who works for a repeatable  collection agency and they had not record of this company.  I called the company again and asked for an account number for ?my? Wells Fargo account. The gentleman got extremely defensive. This information that I collected from this ?company? is as follows?

PLS Capital Group
Contacted by Aaron Holder
Call back number given 888-310-6510 ex 229
Caller ID number shown 949-954-7550
Wells Fargo ?account? number 12000008964390200 (Wells Fargo Stated that this is not a real account number)
Bank of America account number I was told to deposit money to 2786274748


THis was sent to BoA and Wells fargo's Scam departments at the banks request
fdcpa
fdcpa
2013-05-21 15:13:32
Unknown
Tell them not to call or contact you again. If they do it's a violation of FDCPA poicy and punishable by law. Not only is the company responsible, but the individual can be independently sued for a voilation as well.
mikw
mikw
2013-05-21 00:33:58
Unknown
I recently got a call from same number. Did you ever find anything out about the call
mike
mike
2013-05-21 00:32:55
Unknown
Did anyone figure out what is up with this phone call
Megan
Megan
2013-04-09 23:08:30
Unknown
I keep getting a phone call from these people who claim to be PLS & Associates looking for someone they are claiming to be my sister when I don't even have a sister but won't take me off their list because I am tied to that person in their system.
Daniel
Daniel
2013-04-04 17:34:46
Unknown
harassing phone calls with incorrect information.
1-954-454-2222 1-804-272-2443 1-800-210-2935
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy