347-926-7062
NY, US
| Claudia 2014-02-03 20:18:14 Unknown |
He just sent me two emails with copies of my arrest warrant. When I called (a bit freaked out) he asked me for my case number, first and last name. I asked why he needed that it'd be on the case file I just gave him the number for. He just said, "case number, first and last name." I said I was a bit confused since I have never been to NY and that point, he hung up. I have tried to call back several times. For some reason, my call "cannot be completed at this time." I have emailed the NY State Atty General's Office. Everyone else should do the same!
| Tonia 2014-01-27 15:34:39 Debt Collector |
Got the same email on Saturday. He states he can't discuss anything through email but sends this.
| marine 2014-01-25 22:33:06 Unknown |
I just got the same e-mail don't give him your cell or home number total scam.
| taz 2014-01-25 15:13:52 Unknown |
i just got the same email is this a scam
| Tamianth 2014-01-25 00:45:15 Unknown |
Please do 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/
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
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://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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| danny 2014-01-24 23:27:46 Unknown |
This guy calls people and says he is a us attorney..and you have charges against you
| Unknown 2014-01-24 16:11:00 Unknown |
did you call the number?
| Anonymous 2014-01-24 16:09:44 Unknown |
I just received the same email about 10 mins ago stating of money laundering and to call them to make a settlement offer.
| AF MARTINEZ 2014-01-24 13:53:52 Unknown |
Received an email just like the one above stating that charges of "MONEY LAUNDERING" are being pressed against my name And that I could apply for an "OFFER IN COMPROMISE (OIC)".
| Jo 2014-01-23 17:45:34 Unknown |
I just received an email from this person, Mike Anderson saying they had a case file against me and to call him at 347-926-7062. He said he was from the States Attorneys Office in New York. Knowing I did nothing wrong, I looked up the phone number.
| anonymous 2014-01-23 17:31:34 Unknown |
I just got the same email. These people need to do something else with their lives. Like get an honest job. The real state attorney needs to find these people, because fraud is against the law!
| Anonymous 2014-01-23 16:38:03 Unknown |
This guy is a scammer. Accusing people of fraud! He said he is from States Attorneys Office in New York ! His name is Mike J Anderson 347-926-7062