202-241-3356
DC, US
Tamianth
Tamianth
2014-05-29 22:42:35
Unknown
Scammers could care less and the only thing they want is to part you with your money.  Your job may have to put in some kind of call blocking device or see if their phone service provider can block them as these guy's are relentless. Read the first article on extortion scam.

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/

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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Mary
Mary
2014-05-29 22:37:58
Debt Collector
I received a call from a man with a thick accent.  He said his name was Robert something, he also had a man named William Scott.  They are calling my work which is a hospital, we told them they were impeding patient care and they said I don't care.  I called the FDIC and was told they do not work for them and it is a scam.  The number is 202-241-3356
Patti C
Patti C
2014-05-23 18:51:40
Debt Collector
I received a call from a man with a very thick heavy accent.  I immediately knew it was a scam by the way he started out. He said I owed $384.00 to Cash Advance USA.  I told him I have never dealt with that company before and he got demanding and kept yelling "why you not pay your bill?"  When I told him I didn't have a bill he said "why you lying!"  I couldn't believe it. Then he said he wanted to speak with my manager. I am the manager!   He told me he was with the FBI in St. Lucy, Florida.  First he gave me a name of Ron something and then he gave me his name as David Steven.  He told me I had 30 minutes to call Cash Advance and confirm what he was saying and then to call him back at 206-567-2892.  During all of this I had hung up on him numerous times, with him just calling right back.  I get so tired of these kinds of calls.  I'm at work and everything just shuts down because they don't shut up.  Somebody needs to stop them.
Amy
Amy
2014-05-05 19:42:38
Unknown
I just got a very threatening voicemail on my cellphone from someone named William Scott claiming to be from the Criminal investigations department of the FDIC of all places!!! Number is 202-241-3356.  Guy had a heavy Indian accent and I could barely understand him but he basically threatened criminal and/or legal action against me but wouldn't say what for, and told me i could lose my home, my job, and my FICA score. He stated that he wanted to speak with my manager and advised ehr that shwas interfiering with his investigation. He was extremely rude and nasty and was very threatening and pushy. DO NOT GIVE THIS GUY ANY INFORMATION!!! Scammer!!!
Barb7
Barb7
2014-04-30 15:35:19
Unknown
I just got a very threatening voicemail on my cellphone from someone named William Scott claiming to be from the Criminal investigations department of the FDIC of all places!!! Number is 202-241-3356.  Guy had a heavy Indian accent and I could barely understand him but he basically threatened criminal and/or legal action against me but wouldn't say what for, and told me i could lose my home, my job, and my FICA score (yeah right!).  When I called the number back it took 5 times asking and he finally told me he was with the FDIC.  I said the FDIC would NEVER call anyone and threaten anyone with anything and that he was a scammer and not to call me ever again.  I also took it upon myself to call the FDIC directly in Washington and spoke to a very nice woman who assured me there is no criminal investigations department and on one named William Scott on staff there!!  She thanked me for reporting this a***ipe.
The Cheesecake Factory
The Cheesecake Factory
2014-04-30 14:34:22
Debt Collector
we have been receiving about 50 plus calls a day from this number the caller is using profane language to the staff members who are answering the phone, we have repeatedly asked the caller to stop calling. This is a business.
1-845-765-4840 1-800-504-9280 1-847-488-3003
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