330-614-7144
OH, US
| Lesley Williams 2014-04-24 20:37:58 Debt Collector |
We get calls at the Evansotn Public library from a number that disaplys on our caller ID as 212-470-74847 (yes I know here is an extra digit!). The nubmer the person gives as a callback number is 330-614-7144. Calls frequently, rude, makes threats.
| Alfalfa 2014-04-24 11:41:15 Unknown |
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
| BobbyG 2014-04-24 11:12:46 Unknown |
These people are scammers trying to harass people into paying them money on false pretense of you owing for a loan or purchase that you did not pay for. 330-614-7144
| crystal 2014-04-21 18:52:41 Debt Collector |
He continues to call work place and refuses to stop. has three lines on at work refuses to stop he has reported his name is robert not david and has threatened to call up to 45 times a day if i do not agree to send him money. he is vulgar, inappropriate and will not provide any other contact information than this number. he says he represents the company but no physical address will be provided and he laughs when i take the calls
| Tamianth 2014-04-16 21:38:28 Unknown |
Its a extortion scam operation. You will never see any papers. and they are relentless in the calls.
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/
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
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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.
| Rebecca 2014-04-16 21:35:18 Unknown |
They are calling me all the time. Have strong accents, middle eastern I believe. They threaten with arrest, call and yelled at me and my supervisor. They were calling in Jan from a different set of numbers. My corporate security officer researched the numbers and only one came back as a legit number.. but it was to a Builders Square in San Antonio, but he doubted it was from them as they gave me a few different names of the cash advance place I supposedly went to. They stopped calling my work since then. I had my cell carrier block all unknown numbers for a month, and now I am getting calls again. When I ask for documents I am told I will get them, but never have, the rude guy who yells at me is the boss, and I am not allowed for any reason to talk to the attorneys he works for. I said then good luck getting my money. Send the cops to arrest me... I have recorded the calls so if anything happened, I had proof that he wouldn't cooperate with any requests for information to resolve the matter.
| User 2014-04-16 21:31:02 Debt Collector |
We have been receiving numerous calls and they call in all lines at the same time...
This is a scam, do not fall for it. Call your phone company and have it reported.
| hmm 2014-04-15 20:20:44 Unknown |
Called back and OW LOUD STATIC, old lady says "hellllo"
| Joel 2014-04-15 20:18:54 Debt Collector |
This number is calling the main switchboard for our School District and forcing every line busy. Says his name is Steve Adams and will not leave any company contact information. Harassing the switchboard operator and threatening her. FCC and State Attorney general cases have been opened.
| Kayla 2014-04-14 16:21:09 Unknown |
This guy is pissing me off and I wish there was a way for them to stop calling!! They are blowing up our business line when we have other patients who need to be calling us we dont have time do deal with this guys SPAM!!! Steve Adams my a**!!
| frances 2014-04-11 21:29:34 Unknown |
one more thing the NYS attorney general said I should ask for the license # for them to do business in your state.
along with their mailing address, phone number. And be adamant that they must send you verification of the debt in the mail.
| frances 2014-04-11 21:19:05 Unknown |
I started getting calls from this number last week. They keep calling the receptionist where I work and they refuse to stop.
I spoke to a man who I really couldn't understand his name. I did report these calls to the FTC and NYS attorney general. These offices told me they are a scam and not to give them any personal info, actually they told me to not pick up, but I can't do that because they are going to my main switchboard first. When this guy called back I told them I had reported them and he said he didn't care -"the harrassing calls to your job will continue" I said stop right there harrassing calls are illegal. I told him to send me details by certified mail of this so called debt. He said he will send the documents after I pay the debt....wouldn't give me any other info. I again told him what he is doing is illegal. He said he was going to serve me papers and I said go right I want to settle this in court. The last call I really stood up to him. I work for a law firm and they are not taking this lying down. They were flooding there switch board with one call after another. Just be firm and tell them that the government is wise to this scam and they are actively pursuing them. The NYS attorney gen wanted me to report the calls to the police. I will see if the calls start again. The calls stopped for now. I will see if they start again.
| jacalli 2014-04-11 21:14:34 Unknown |
these people have old info , keep calling i told them send me something in the mail have yet to receive anything, when they call my work we just hang up on them have explained the situation to fellow employees. have even gone as far as filing a complaint online with fbi . nothing has been done to stop these people . if they want some come get someyou have my info just show up at my front door u will be arrested as i have already contacted the local police department too.. this guy says as a threat if u do not call back right away it could make legal matters worse.if it was that bad u wouldn't be calling me all the time thats why i keep asking for paper work.
| jacalli 2014-04-11 20:27:50 Unknown |
whenu try calling back the number they leave to call back it is a non-working or diconnected number.
| jacalli 2014-04-11 20:26:47 Unknown |
this guy keeps calling . now he is using the name rodney knight . he wqon't give me his company name or address when asked asways wants me to speak to his supervisor, no i wonb't until u can give me this info. very rude and hard to understand.
| Stacy 2014-04-11 19:49:40 Debt Collector |
Steve Adams is the name this guy keeps using he keeps calling for one of our employees who is on maternity leave when we told him this we didnt even know what that was. He has called 4 times asking for her when we tell him we gave her the message the first times he called. He asked us to give him her cell phone number... creepy! Highly doubt his name is Steve either!! Wish he would stop calling us here we are a busy company and dont have time to deal with him!
| Holly 2014-04-11 15:31:58 Unknown |
I answer the main number at a large company, and this guy with an Indian accent keeps calling for one of our employees claiming that she needs to pay a debt or he "will send US Marshals." Apparently the approach is to just keep calling and harassing her until she forks over money to make it stop. He has called her "dumb lady" and a "frigging criminal." When we asked him for his name and phone number he says his name is Steve Adams and it definitely sounds like he's reading off of a prompt; he even gave the employee's home address as that of his company when we asked. So creepy! We get targeted by scams a lot but this guy is the worst scumbag of them all.
| alicia 2014-04-11 01:39:57 Unknown |
just got a call from this number around 330 today and they want to pay a loan that i had or they i had the problem with is that they didn t give me a case number the name of the company that i took this loan from the lady was very annoying she wanted a date and my number. i need this people stopped can any one give me a idea as to who i can make them stop really am done with this people
| blah 2014-04-09 13:30:58 Unknown |
blah
| Jason Lanham 2014-04-08 21:53:15 Unknown |
Called my work there annyoing
| Darte 2014-04-08 20:08:10 Debt Collector |
Them people are calling my job pissing me off. So can you stop asap please
| sofly686 2014-04-08 20:06:39 Unknown |
A im getting the same how did you stop them from calling you.
| baby girl 2014-04-08 02:23:40 Debt Collector |
These guys are rogues have got a hold of my work number and keep harassing do not fall for this number someone with an Indian accent says he David Taylor trying to get money by harassing
| Rich 2014-04-04 19:08:54 Debt Collector |
Repeat calls from someone with heavy brogue identifying himself as David Taylor from America Cash Solutions. Scam don't fall for it....