210-401-0940
TX, US
| josias reyes 2014-06-17 12:39:28 Debt Collector |
I received the same email today and I was going to call to request more information about the debt but i made a search and found this. Let me tell you that initially it scares a lot and the impression is horrible. Authorities should prosecute them :(
| ANONYMOUS 2014-06-14 15:28:18 Debt Collector |
THERE ARE NO DEBTORS PRISONS IN THE USA .
DON'T WORRY.
| Tamianth 2014-06-13 20:53:19 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/
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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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
| Cherie 2014-06-13 17:30:41 Unknown |
I'm continuously receiving email from this Ronnie person impersonating US government with an warrant for my arrest...
We receive Arrest warrant against your name
Kindly call as soon as possible before the court case is file
in order to get a settlement before you have any trouble at
your home or job.
RONNIE WILLSON
(210) 401 0940
State Investigation Department
| toni 2014-06-13 16:00:16 Debt Collector |
I just got the same email. What kind of stupid do they think they are?
| lilred 2014-06-12 18:05:12 Unknown |
I forgot to link the FDCPA info but here it is: ( see section 4)
§ 807. False or misleading representations [15 USC 1692e]
A debt collector may not use any false, deceptive, or misleading representation or means in connection with the collection of any debt. Without limiting the general application of the foregoing, the following conduct is a violation of this section:
(1) The false representation or implication that the debt collector is vouched for, bonded by, or affiliated with the United States or any State, including the use of any badge, uniform, or facsimile thereof.
(2) The false representation of --
(A) the character, amount, or legal status of any debt; or
(B) any services rendered or compensation which may be lawfully received by any debt collector for the collection of a debt.
(3) The false representation or implication that any individual is an attorney or that any communication is from an attorney.
(4) The representation or implication that nonpayment of any debt will result in the arrest or imprisonment of any person or the seizure, garnishment, attachment, or sale of any property or wages of any person unless such action is lawful and the debt collector or creditor intends to take such action.
(5) The threat to take any action that cannot legally be taken or that is not intended to be taken.
(6) The false representation or implication that a sale, referral, or other transfer of any interest in a debt shall cause the consumer to --
(A) lose any claim or defense to payment of the debt; or
(B) become subject to any practice prohibited by this title.
(7) The false representation or implication that the consumer committed any crime or other conduct in order to disgrace the consumer.
(8) Communicating or threatening to communicate to any person credit information which is known or which should be known to be false, including the failure to communicate that a disputed debt is disputed.
(9) The use or distribution of any written communication which simulates or is falsely represented to be a document authorized, issued, or approved by any court, official, or agency of the United States or any State, or which creates a false impression as to its source, authorization, or approval.
(10) The use of any false representation or deceptive means to collect or attempt to collect any debt or to obtain information concerning a consumer.
(11) The failure to disclose in the initial written communication with the consumer and, in addition, if the initial communication with the consumer is oral, in that initial oral communication, that the debt collector is attempting to collect a debt and that any information obtained will be used for that purpose, and the failure to disclose in subsequent communications that the communication is from a debt collector, except that this paragraph shall not apply to a formal pleading made in connection with a legal action.
(12) The false representation or implication that accounts have been turned over to innocent purchasers for value.
(13) The false representation or implication that documents are legal process.
(14) The use of any business, company, or organization name other than the true name of the debt collector's business, company, or organization.
(15) The false representation or implication that documents are not legal process forms or do not require action by the consumer.
(16) The false representation or implication that a debt collector operates or is employed by a consumer reporting agency as defined by section 603(f) of this Act.
| lilred 2014-06-12 17:59:04 Unknown |
one-a "person or entity" can not threaten arrest via phone or written notice. It violates FDCPA laws and clearly this brilliant individual should research that a bit more before he sends out spam emails to people.
he's phishing in hopes one uninformed person to immediately cave to his demands so he gets a easy payday.
Make his life hell and report this joker to your attorneys generals office.
Hopefully if enough complaints get put out he/she/they can be found and shut down.
probably wont happen but we need to get rid of these bottom feeders asap.
| batman123 2014-06-12 16:55:40 Unknown |
hope u will keep us informed.thank u so much
| batman123 2014-06-12 16:54:42 Unknown |
hope u do I got same message twice and it worries me
| batman123 2014-06-12 16:53:45 Debt Collector |
I got the same e-mail 2x today in my spam'i pray it is a scam;really worries me;glad to see other posts but worries me
| anonymous 2014-06-12 14:45:54 Unknown |
Got the same email today. Trashed it and put Ronnie Willson on blocked email
| rfoxx 2014-06-12 14:38:57 Unknown |
I Got the same email yesterday and my wife almost had a heart attack and my wife is a sick women u Get a life u idiot
| debbie 2014-06-12 13:51:19 Unknown |
Got the same message. Will send it to the FBI e-mail fraud division. Such scammers and scum bags.
| LieutenantSword 2014-06-12 13:28:58 Unknown |
My wife works for the District Courts here in Texas, and of all people to receive one of these E-mails, she did. She immediately showed it to the judge, who forwarded it to the State Attorney General's office. As of this posting, they are trying to determine whether or not this is a land line, and whether it is an autodialer portal to somewhere else. I hope there's someone actually on the phone when they go through the door.
| Adrian 2014-06-11 16:26:17 Unknown |
I got the same email. Wow. Thank god I looked it up.
| yvette. 2014-06-11 15:54:10 Unknown |
I just received the same email , I dial the number , no one answered . They finally call back , a male person answered .Caller Id was Janet Schneider.I cursed his a----s then hung up.
| Alfalfa 2014-06-10 12:11:43 Unknown |
The AOL Postmaster needs to be notified that this guy is using them to commit crimes:
I am getting harassed or spammed by an AOL member. To whom can I report the problem?
In the event of harassment that requires intervention by law enforcement, please contact AOL Legal.
You can forward reports of Internet email abuse involving AOL Member accounts to TOSEmail1@aol.com.
Reports of Usenet, IRC, Internet security issues (denial of services attacks, hacking, mailbombs, etc.) should be sent to TOSGeneral@aol.com.
When reporting junk, abusive or unwanted e-mail from AOL Members, please forward the full text of the message along with the full header information. Lacking the header information, we cannot determine the actual source of the email.
| ssls 2014-06-10 11:26:39 Debt Collector |
I received a call from this Ronnie Wilson when I said I was having my attorney call to handle it the number he gave me is an answering machine.
On June 9 I get this email from OOCR ronnieatlaw@aol.com
I didn't get any response from your side regarding this case file
So your case file going to be downloaded in the courthouse
You will get the legal subpoena at your Home/Work
Thanks
RONNIE WILLSON
(210) 401 0940
State Investigation Department
| NP 2014-06-09 22:58:15 Political Call |
I got an e-mail from the united states district court. an arrest warrent has been issued for your arrest for violation of federal banking regulations. but call for a compomise offer. nRonnie Willson 210-401-0940
| B 2014-06-09 18:43:24 Unknown |
You can get in trouble for impersonating an attorney
| broomie 2014-06-09 15:58:04 Unknown |
I have revieved the same email and before this one there were others from various other names from america cash something other. I have never had any type of cash usa cash advance or anyother place like that. I am sick and tired of this crap, dont understand why these a@sholes cant be stoped!!!
| a 2014-06-07 01:47:39 Unknown |
Ha got same message! So I called guess what? He couldn't tell me anything so I told him my attorney would notify him he hung up the phone! But mistakenly redialed my number so pretended to be attorney lol bet he won't try that with me again!!!!!!
| Anonymous 2014-06-06 23:54:31 Unknown |
Rec'd same e=mail at work. Ronnie Willson ronnie.atlaw@aol.com same phone number
| Sammy2014 2014-06-06 17:01:14 Unknown |
They can get your full name and email if you have ever filled out any kind of online form. or made a purchase etc
| jamesASHBY 2014-06-06 14:26:16 Debt Collector |
GOT E-MAIL FROM THIS NUMBER SAYING AN ARREST WARRANT WAS ISSUED IN MY NAME.HA HA FOR THAT SOMEONE NEED'S TO STOP THESE IDIOT'S
| Mia 2014-06-06 05:36:36 Unknown |
I hav the same today hahahha i think is fake
| Julie 2014-06-05 17:37:52 Unknown |
I received the exact same e-mail. It said also if I couldn't pay in full I could make arrangements to avoid arrest.
| Mortimer 2014-06-05 14:12:42 Debt Collector |
So now they're accusing people of money-laundering? That's exactly what THEY'RE doing.
It goes without saying (but I'll say it anyway) that you should NEVER open an e-mail attachment from someone you don't know, and even if you think you DO know where it came from, call or e-mail the sender to verify that they sent it, as e-mail addresses can be spoofed. It could be a virus or some form of malware that gives them access to sensitive information on your computer. The new fad among scammers is ransomware. That's where they lock up your computer by remote control and demand payment to unlock your hard drive. Of course, they never will - they'll just keep asking for more money and see how much they can milk you for. If, by chance, you have opened an attachment from these scums, run your anti-virus program ASAP.
Chances are they won't be caught. Foreign scammers are a lot tougher to catch than domestic ones. They should, however, learn to speak and type proper English if they think anyone with a brain is going to fall for their crap.
This, IMO, is a consequence of corporate outsourcing (thank you NAFTA and GATT). Many companies, by moving customer service overseas for the cheaper labor, have moved your personal information overseas as well. Poverty is rampant in many of these countries (hence the cheap labor), so many of these outsourced employees are selling your personal information on the black market just to eat. Contact lists have become the new cash crop in impoverished countries, unfortunately.
| jennifer 2014-06-05 13:01:38 Debt Collector |
I got the same email today...glad I looked the number up because I did almost have a heart attack. I have never taken money from anyone. Thanks for these reports.
| Taunshea 2014-06-04 17:45:52 Debt Collector |
I just received the same message as everyone else and when I ask him what was this about he couldn't answer right away plus he told me he would call back!!! He didn't have any information on this arrest warrent. Idiot!!!