916-469-6344
CA, US
| christine eshenbaugh 2014-07-03 20:14:40 Unknown |
received call saying attorney general and had arrest warrant for me
| Moose 2014-07-03 17:26:49 Unknown |
Called the number back, a man answered & said his name was Ronnie Cooper and he worked for the State of California. He then hung up on me & now will not take any calls.
| laura barnes 2014-07-03 16:49:12 Unknown |
a man called asking for me at my job saying that i needed to call them back due to a legal matter or i would be arrested
| Tamianth 2014-07-02 06:36:57 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/
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
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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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.
| A 2014-07-02 06:29:04 Unknown |
Threatened to have me arrested if I didn't pay 3000 dollars within the hour
| CT 2014-07-01 18:41:00 Unknown |
Threaten to have me arrested. Said he is with the State Attorney's Legal Dept of Sacramento, CA. Told me to call Thomas Lynch. Ask if I had a lawyer.
| zinah brown 2014-06-30 16:13:56 Unknown |
Receiving many calls . How can I stop this harrasment.
| Slim 2014-06-29 13:38:39 Unknown |
If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
| jason fernandez 2014-06-29 13:32:28 Debt Collector |
Called my job saying I owe them money and tried to get me to send them 450 to settle debt
| Kimberly 2014-06-27 19:26:03 Unknown |
Person called name John Williams...says he is with the State Attorney's Legal Dept of Sacramento, CA. He called from two different numbers. Has a very heavy accent and can not make out what he is saying.
| Gimparoo 2014-06-27 19:17:25 Unknown |
916-469-6344
They called me and asked if I was the local newspaper. Then asked my name! I told them I was Uncle Sam..... Hung up and added them to my call blocker after reading this info on this site.
| E. Whaley 2014-06-23 19:55:49 Unknown |
They lft a msg. for me......calling repeatedly saying that someone was using my identification to run up charges. When i returned the call, he tried to- I guess 'confirm' my identity- first by asking my name and then wanted to verify the last 4 of my social. I responded by asking him exactly where he was call and who he was and he said he was transferring me to some attorney and the line dropped. I called 2x before someone answered and the machine is a foreign woman who does not even know enough correct English to leave a simple greeting. SMH What's this world coming to with so many types of organized crime on ALL levels?
P.S.
Get to know Jesus and get saved if you're not...end of times f or His children is near.
Read more at http://www.callercenter.com/916-469-6344.html#YS4QwOgDjjHIlpI3.99
| hattie 2014-06-21 16:24:02 Unknown |
Number 916-469-6344
| Hattie Williams 2014-06-21 16:21:14 Unknown |
They be calling saying they are the state attorney I have to paid them 200.00 dollars don't they will arrest me.
| Rose 2014-06-18 20:51:04 Debt Collector |
Cash Net USA Scam
(916)469-6344