904-900-7699
FL, US
codie
codie
2014-05-17 02:51:50
Unknown
Anthony Larson of 904.9007.699 is a scam bag. Call your credit card company and let them know not to pay them.  Report to local police. If you know that you don't owe anything from anybody or from any store, why pay.  Also, dont give any personal information like social security and check your credit report.
Elspeth
Elspeth
2014-05-15 22:19:42
Unknown
Yes - scam.  Per the FDCPA, you should not pay any caller who refuses to mail - do not accept email or fax - proof that you owe a debt and proof that they have the legal right to collect said debt.  Refusal to mail this documentation is a violation of federal law.  Also see the information I posted in response to Mel.
Elspeth
Elspeth
2014-05-15 22:18:04
Unknown
I do hope you check back here and file a dispute for fraud with your bank - your caller is a scammer!

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://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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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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Also 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

For Extortion Scam Operations, 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/
Leah
Leah
2014-05-15 22:08:03
Unknown
I got this same call did they charge you any additional info is this a scam?
Mel
Mel
2014-05-14 16:20:14
Debt Collector
his name is Anthony and said that I would be in court because I owe money from check in go and the interest went up ..he called at work threatening me that if I don't send money today I would be in trouble..I already give him my card no. and the expiration date..I hope they will stop..please help..I hope they would stop..this kind people have no heart and mercy..
1-316-744-3807 1-866-312-9553 1-206-496-0425
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