888-506-1741
jai
jai
2014-03-18 00:35:54
Debt Collector
888-5061741 call me today about a payday loan which I have never had a payday loan in my life they call them self Global Trust
Platinum Boy
Platinum Boy
2013-12-19 22:22:43
Telemarketer
they called me today at work. they are Global Trust. But Im not going to call them back. i dont want nothing to do with this.
Carol
Carol
2013-12-16 18:36:45
Unknown
They called my mother saying I need to call them.  Said I put her name down as a reference.  I have no idea who these people are.
K
K
2013-12-11 15:25:51
Unknown
Someone by the name of Ms. Allen has been calling my work and my cell phone.  Claiming that she needs to speak to me about papers filed against my social security number.  She calls from 888-506-1741 but each time leaves a different extention.  
Tamianth
Tamianth
2013-12-02 21:23:06
Unknown
Report them! file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
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.
Laura Bundrant
Laura Bundrant
2013-12-02 21:07:19
Debt Collector
Called my Father saying they needed to speak to me.  Told my father that they were Global trust managment Corporation on behalf of DSI lending.  Said I owed 969.09.  Said it was from a payday loan back in June 2013.  I don't remember this but stupidly I gave them my account number so I'm going to have to do something about this apparently by changing my account or something.. don't be fooled by these scammers...
Laura Bundrant
Laura Bundrant
2013-12-02 20:57:55
Debt Collector
The company called my father and claimed they wanted to speak to me.  This was Global Trust Management Corporation filing on behalf of DSI Lending.   They said I took a loan out in June 2012 and owe them 969.09.  I should have known when the guy, Wayne, was so pushy.  He would barely let me off the phone saying they had to take care of this today.
Tamianth
Tamianth
2013-11-07 19:18:59
Unknown
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/

Also read up on the laws and your rights:

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
******************
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
*******************************
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
****************************************
A Collection Agent May Not?

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer?s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
Wilson
Wilson
2013-11-07 18:48:18
Debt Collector
Received a call yesterday from Troy Thomas - another one today from a Mrs. Setty - neither know each other or have knowledge of the calls - have Repeatedly asked for verification in writing - they get rude and hang up when you do - total SCAM - am keeping a record of all calls and correspondence to sue for my attorney - they have no respect for your job or the LAW
Brenda
Brenda
2013-11-05 21:21:31
Telemarketer
Called my father saying they were with the Final Review Dept with global trust and were trying to verify my information for an application that I never filled out. Total scam. I live in Indiana and they were calling from Florida.
christy
christy
2013-10-11 20:00:07
Unknown
Ms Norton called my job saying that I had called her ( which i had not) and wanted my HR dept to verify employment for a supposed job application. Very rude lady , I have no idea what she wants. Tell her to stick it
scian
scian
2013-09-09 22:49:18
Unknown
Called me too, very unprofessional...dont answer this call
Billie
Billie
2013-09-09 19:01:28
Unknown
This company has not called me but someone by the name of Ms. Norton did call a friend of mine telling her that she was trying to get in touch with me about an employment application. My friend asked for the company name but Ms. Norton would not supply it. I have never heard of this company nor do I have any business with them.
Shimika
Shimika
2013-08-07 18:50:41
Unknown
harrassing phone calls at my job
Shimika
Shimika
2013-08-07 18:47:07
Unknown
going to file claim against harrassing calls made to my job...ext 254
Germaine
Germaine
2013-02-17 16:13:24
Debt Collector
Avoid answering this number!  They profess to be debt collectors. They're nothing but dirty rotten scammers!!!
Germaine
Germaine
2013-02-17 16:10:56
Debt Collector
Unknown caller. Probably scammer. Calls frequently. Real pain in the butt!
tonya
tonya
2013-01-14 20:04:38
Unknown
GF I was getting these stupid calls from the same collection agency, they were looking for a ronald smith or smitts something like that. I told them repeatedly that I do not know him ands to remove my number! they kept calling and calling non stop. I read the above post Call Now-Complaint Department- found trhere website and called them. i spoke to a manager and explained my situation. He assured me that he could and would get my number removed. its been two weeks and no calls!
Donna Moron
Donna Moron
2013-01-10 19:18:50
Debt Collector
Debt Collector Annoying. Ms. Lake had various voices and is very harassing. I have no debt with this company so I do not owe them anything. I have no contract with them, they are trying to collect for someone else then I am not responsible
Danyele Wright
Danyele Wright
2012-12-06 15:32:03
Debt Collector
Getting harrassing phone calls at work
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