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(681) 462-3632

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Telephone number styles: 462-3632 (Local dialling)   (681) 462-3632 (Domestic dialling)   +1-681-462-3632 (International dialling) 

2 Report For (681) 462-3632

Report by wtf Long ago Unknown
I just got a call from the same guy, same name and employee id number telling me that I qualified for a grant and that I was guarenteed money. He said I had to pay a one time fee of $3.87 to set up my account. When he began asking for my credit card info, I got weary so I asked him again where he was calling from. He explained everything again. I told him that I was not comfortable giving my credit card number out. He then said we need to do this in order to set up your account. I asked him to hold on really quickly and I googled his name and employee ID number. Then I saw your post!!!! I quickly read your post then got back on the phone and told him that I don't feel comfortable with this. He then got rude and said "so i need an answer from you", I said my answer is "no", and he said "Okay, I will redmark your account and I don't want to waste my time, bye". So glad that I saw this, not that I was going to give anyone my acct number anyways but thank you! I first received a call yesterday from number 507-838-9590 from faribault, MN, then another call yesterday from Florida, 561-667-5187. Then today the number was very strange, +20 14-918624. The many had a heavy middle eastern accent. He did not threaten me but he did get rude when I told him no thank you.
Report by what8who Long ago Unknown
He called and told me I had qualified for a grant for home improvement.  He said he was with U.S. Financial Resources.  He said his name was Danny Brown, employee number 102686.  The company  Address was P.O. Box 333 Pleasant Grove Utah 84062.  I just had to pay $3.87 to submit the final paperwork and I would receive money for home improvement.  He then said if you could just supply me with your 16 digit card you will be paying with I will send you the paper work through your email and help you get the money you need to improve your home.  I asked again for the  name of the company and just started asking him to basically repeat everything back.  I asked him if he worked for the United State's Financial Institution of Resources, he said "Yes, and if you do not wish to continue I will just terminate your application".  After stumbling him up several times I then stated "I think your misrepresenting yourself".  He became VERY HOSTILE.  He stated that my mother was there performing sexual acts on him, That "HIS PEOPLE WAS GOING TO BLEED THE AMERICAN PEOPLE DRY AND KILL MY FAMILY AND OUR PRESIDENT". He said "F*** OBAMA, WE'RE GOING TO HAVE YOU DIRTY A** AMERICANS WAS GOINgG TO FUND THE MONEY TO KILL OBAMA".  He told me to watch on Youtube and Yahoo and I would see the revenge of Osama Bin Laden's death.  Something about places that where going to be bombed.  He called back 4 times, one right after the next, and threatened MY FAMILY, MY PRESIDENT, GOVERNMENT, AND MY COUNTRY.  I have all the numbers he called from the first came up Private Name-607-594-4642.  Then they all came up PAYPHONE-607-594-4641,  512-495-9027,  607-733-6833,  516-746-9347.  I don't know what to do, everyone I have spokin with just say don't answer or block the numbers.  I don't know about anyone else but I take it very PERSONAL.  All this happen about an hour ago and I will find out everything.  THEY JUST CALLED AS I WAS TYPING.....JUST NOW.  Different guy same B.S.  Someone Please take this serious and find these people.  That number was ALTON, IL - 681-462-3632

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Latest Records From Similar Phone Numbers.

720-221-1586

7 Report Long ago Unknown
I just got the same call from this number. I called Suntrust bank rather than give any reply to the computer. Suntrust said that it is definitely a phishing scheme. That they were not calling nor would it come up as Par3 if they had.

720-221-1586

7 Report Long ago Unknown
Hoyett - a few seconds agoTired of getting calls from Par 3? Call this MF'er.VAROLII.COMHenry, Josh josh.henry@varolii.com821 2nd AveSte 1000 - 10th FloorSeattle, WA 98104US2064551453http://whois.net/whois/varolii.comCaller ID: Par 3 7202211586Caller: VAROLII

720-221-1586

7 Report Long ago Unknown
It is Suntrust.  Why do they have to hide behind a fake name?  I have called the BBB and the State Banking Commission.

720-221-1586

7 Report Long ago Unknown
I got a call from this same number this morning. Caller ID says PAR 3. I got an automated message that said "This is Suntrust Bank calling regarding a change in your account status. If this is (my name was said by their computer), please press one. (pause) For security purposes, please enter your five digit zip code."I hung up at this point for a few reasons:* Whenever my bank ever calls me, their name (Suntrust) shows up on my caller ID* I felt like this was a phishing expedition aimed at getting my identifying information or confirming that I have a bank account.* I NEVER talk to computers* If there is a problem with my account, I have always gotten a letter in the mail or a call from a HUMAN.Advice: NEVER answer calls if you don't recognize the caller ID number. If it is important, they will leave a message, their ID and a return number. NEVER give identifying information out over the phone or press numbers to do so.There are some pretty serious scammers out there!

720-221-1586

7 Report Long ago Unknown
I am looking into the spam from this phone

720-221-1586

7 Report Long ago Unknown
The area code is for 11 counties in Colorado. The only message caught by the ans. machine was "your account." I answered the second call to find an automated message regarding my checking account. My bank has charged a fee in error causing an overdraft and is using this service to collect the alleged debt. Listen to the message so you'll know who is contacting you. If it's not a valid debt take action to stop the calls. If it is a valid debt contact Consumer Credit Counseling Services to find out if they can help work out an acceptable repayment plan. www.cccservices.com   800-355-2227

720-221-1586

7 Report Long ago Unknown
This number shows up but no message.  Several times over last few days.

215-498-3624

20 Report Long ago Unknown
keep receiving the call from this number.  It is irritating!!!

215-498-3624

20 Report Long ago Unknown
some here just got called, IDK what their deal is but I am going to find them and I am going to stop them TAKEN style.

215-498-3624

20 Report Long ago Unknown
I hear ya Joann.  This has gotten completely out of control with these people.  2-3 times a day for at least the last year!

215-498-3624

20 Report Long ago Unknown
Received 3 calls today from this number.  Same thing happened as Nick explained above.  This wasn't the first time to get the calls either.  Very aggervating, esp. when you can't complain to anyone.

215-498-3624

20 Report Long ago Unknown
answer and get a recording.  wait and listen to the entire stupid message about getting help with mortgage, blah blah blah...  make it to the options statement of the recording and you can choose 1 to speak to a rep or press 3 to be removed from their marketing list.  I have gotten this call several times and have hit 3 every time until today.  I decided to attempt to talk with one of them.  so i hit 1, and it then rings and someone answers.  I begin to explain to them that I get calls multiple times a day from them and then they hung up on me.  you cannot call them back because the number is listed as disconnected or changed via Verizon Wireless.  Does anyone know the actual name of these a***oles who are calling? company name?  so i can file a claim against them for harrassment?

215-498-3624

20 Report Long ago Unknown
Just got a call from this number. It was a call offering help if your home is being foreclosed.  Also offered assistance with loan modifications.  This is nothing but a scam.  Do not give these people any personal information or money.  The services they are offering are free through your mortgage lender if you qualify.

215-498-3624

20 Report Long ago Unknown
Got a missed call from this number.  No message, when I called back the number verizon wireless automated message said the number has been disconnected

215-498-3624

20 Report Long ago Unknown
they just called me today ,no message said number disconnected or no longer in service, please try your number again

215-498-3624

20 Report Long ago Unknown
Received a call from this number on my cell phone...no message left.  When I called back, also got a recording saying the number was not in service.

215-498-3624

20 Report Long ago Unknown
I received several phone calls this number and I don't understand who's calling me and no 1 answers that says this is not an in service number.

215-498-3624

20 Report Long ago Unknown
got a missed call but did not leave any message

215-498-3624

20 Report Long ago Unknown
a***oles scammers

215-498-3624

20 Report Long ago Unknown
ok, what this is is a Jamaican Telemarketing scam that calls to tell you that you have won a cash prize and usually a Mercedes. They ask you to get a Greenback cash card from Walmart in order to process YOUR winnings.  I have been happily toying with them all morning giving them different variations of the card numbers. This is the 3rd time i have received these calls in the last year.  DON'T GIVE THEM MONEY!!! YOU DIDN'T WIN ANYTHING!!!  Good luck.

215-498-3624

20 Report Long ago Unknown
Number from Pennsylvania called my CELL phone at 11:14am on 11.21.12, Wednesday, and I did not recognize the number so I ignored it.  Looked it up and found this site to report SPAM.

215-498-3624

20 Report Long ago Unknown
My Phone log said that it was a Thomas Swift or Swift Thomas- Eigher way I have never heard of them.

215-498-3624

20 Report Long ago Unknown
Map data ©2012 Google - Terms of Use Map Satellite Hybrid Name and Address of the owner Phone number: 215-498-3624 is located in Philadelphia, Pennsylvania. Its exchange 498 is managed by CELLCO PARTNERSHIP DBA VERIZON. The number is currently on switch number PHLAPAMPCM1 (switch is a technical specification for phone hobbyists) . Around 60% of people reported it as "Unknown" The number has a total of 5 complaints filed against it.Read more at http://www.whycall.me/215-498-3624.html#B88zAjiz5iPJmXeF.99

215-498-3624

20 Report Long ago Unknown
same here.  just got a call from this number.  no one answered, and i called back to "number disconnected or changed"

215-498-3624

20 Report Long ago Unknown
Just got a call from this number no oe ansered, when I called the number back (immediately after call) the number was not in service

215-498-3624

20 Report Long ago Unknown
Just got a call from this number no oe ansered, when I called the number back (immediately after call) the number was not in service

215-498-3624

20 Report Long ago Unknown
Just got a call from this number. Didn't answer.

978-712-3472

3 Report Long ago Unknown
Got at call at 7:55 PM, voice mail said it was Kaiser wanting to share important information about my health plan

978-712-3472

3 Report Long ago Unknown
Got a call asking me to call back to find out about a benefit of my health plan.  They identified themselves as Kaiser Permanente (my health care provider)

978-712-3472

3 Report Long ago Unknown
on Sept 23, 2.12 pmasking me to call back for benefits incl. in my health plandidn't leave their name

260-227-0631

1 Report Long ago Unknown
got a disconnected call when answered

253-218-3449

20 Report Long ago Unknown
Hello all, I also get this number on my caller ID. I just press 77 when I get home and I never hear anything dont know who they are or what they want but I dont know any toll free, 800, unknown or unavalible people and never will.

253-218-3449

20 Report Long ago Unknown
Every time they call, I get the same female's voice telling me to hold and to please call a number about an outstanding debt.  I'm never in a place to write the number down, so I don't know what that number is.  They've been calling my cell phone for a couple of months now....at least once or twice a week and at different times of day.  Very annoying.If I wasn't debt free, I might have fallen for this because of their persistence.

253-218-3449

20 Report Long ago Unknown
Claimes to be Allied Interstate but says to hold and call a number I did not write down the other # just this # to report to the Do Not Call registery as a sales # and delete from my phone.

253-218-3449

20 Report Long ago Unknown
I ususally get a call from this number once a day, sometimes every other day. I had a call a couple days ago, can't remember which number, but they claimed they were with the ASPCA and that my donation wasn't going to go through this month. I checked my statement and all is well in the land of puppies and kitties. I am thinking someone was attempting a phish. She said she understood if I didn't want to give my info out over the phone and that she would send information by mail. Whatever. The number was one of four...2532183449...8662814135...2012574086...6172927701.I have made posts about the latter three numbers, so who knows what is going on.

253-218-3449

20 Report Long ago Unknown
garbled recorded voice mail to return the call

253-218-3449

20 Report Long ago Unknown
Got a call from Allied Interstate on 11-6-07 from 775-319-1517, blocked the call. Got another call from 253-218-3449, same company, blocked the call. We'll see how many more lines they have.

253-218-3449

20 Report Long ago Unknown
I get a call from this number at least once a day. They are looking for my ex-husband. I use say they have the wrong number and they would just hang up. But the calls continued. Now I tell them we are divorced and he doesn't live here to please stop calling and they just hang up and call back again later, or the next day. It's really pissing my off.

253-218-3449

20 Report Long ago Unknown
Call from the notorious Allied Interstate Collection agency.  They've got some erroneous debt regarding DirectTV and their change of their contract terms (after my contract).  These guys are slimy.  Just google Allied Interstate.

253-218-3449

20 Report Long ago Unknown
Its a a cheesy collection agency. Anyone of you are more than welcome to contact any ambulance chaser lawyer and because they are out of state they will not have a lawyer to represent them in your particular state.  All collection agencies have a insurance company as well as a bonding company to settle your debt as well as give the consumer a reasonable settlement to make your account go away.  If you have any questions please feel free to contact me robvasquez1@yahoo.com

253-218-3449

20 Report Long ago Unknown
They have called me numerous times on my cell phone.  My cell phone number is new.  They are asking for someone I don't know.  When I say wrong number they hang up, but call again.  When I ask who's calling, they hang up.  It's driving my crazy.  When I try to call the number, it's a busy signal.

253-218-3449

20 Report Long ago Unknown
Bill thanks for the 800 number I called them and asked them to take my number off their list.  They gave me the name of the person they where looking for and I have never heard of them.  I hope this works, I get 2-3 calls a day from them.

253-218-3449

20 Report Long ago Unknown
I tried this number in reply to the 253-218-3449 number and was also told they would take my number off the list.  Bottom line 800-935-5152 is a valid reply number for this outfit.

253-218-3449

20 Report Long ago Unknown
I found out that this is Allied Interstate, a collection agency.  They always call from 253-218-3449 but, the number that they leave on my voice mail cuts off.  I took a wild guess and dialed 1-800-935-5152 and spoke with two really nice folks who identified themselves as Ken and Karell.  They told me that my number will be put on do not call and it will take 48 hours to take effect.  I am really glad because at least once per week, the 253--------- number would show up on my caller ID with no message from Dec. to Feb.  I tried to trace and block it with no luck. I even tried calling it back with no luck.  Just this week they started leaving a number to call.  They were looking for someone other than me who apparently previously had the number that I have now.  I have had the ne number since December, 2009.

253-218-3449

20 Report Long ago Unknown
Received call just moments ago from this number asking to speak with a relative of mine who does not live in my home or even the same state I live in.  When I asked the gentleman the name of his company he refused to tell me,which at that point then I refused to speak with him any further, toldhim to remove my number from their database and hung up.  When trying to call back the number, I get a recorded message stating "your call cannot be completed as dialed,please check the number and dial again....033T"Why are they calling me?  This relative, who has the same sur name as I, but not same first name,has never lived here, never had this number as her number, has never lived in this state.....what gives.  Also she has never listed me as a reference since I have moved to this state which was 3 years ago....again how did they "tie" us together?  Can anyone answer that

253-218-3449

20 Report Long ago Unknown
called again, had the recording and asked for someone that I don't know, I said wrong number, you call again...they hung up when I said No..when you call the number listed on the caller ID this time I got a recording saying I called an unknown number..I called it from my company line and get a busy signal..next time Im going to play along until I find out who these a-holes are

253-218-3449

20 Report Long ago Unknown
When I answered the call I was asked to hold.  A woman came on shortly asked if I was ---------.  I asked her who she was before answering yes or no.  It was really hard to understand but it sounded like she said it was an airline.  I told her I didn't know who she was talking about and that was that.

253-218-3449

20 Report Long ago Unknown
Thank you for the information.  Naturally, I would never give ANY information over the phone, but this call from Auburn Wa. 253-218-3449 gives me the no such # message, but the calls are coming into my home phone 2 or times a day.

253-218-3449

20 Report Long ago Unknown
Just a note, it is against the Fair Debt Collection and Practices Act for any attorney or collection agency to contact you from a call-blocked number.  So it is against the law.  If they contact you don't answer.  You can also tell them this.

253-218-3449

20 Report Long ago Unknown
THe President and CEO of this Company (Allie Interstate, a subsidiary of iQor, Inc. is Vikas Kapoor. His home phone and address is:7439 E Huntington DrYoungstown, OH 44512-4097(330) 629-6373His work number and address:3000 Corporate Exchange DrColumbus, OH 43231-7689(614) 865-2800When you call the corporate office you will get a curt woman named Mindy who will hang up on you if you say anything that she doesn't like. She will refer you to a Consumer Advocate # - 800-811-4214 - which is answered by an answering machine. The woman's name is unintelligible and I doubt that the number is ever answered. Mr. Kapoor's home phone number has been terporarily disabled (gee, I wonder why). Everyone should call this man and his company and give them a taste of their own medicine.

253-218-3449

20 Report Long ago Unknown
unknown namethis number is on my caller id list up to 4 times a day, when I dial the number I can only get a busy signalthis is a new phone number for me and I have no creditors after me..so I can only guess it a sales, or from someone who has my phone number before. Iam on the do not call list.

951-582-4832

11 Report Long ago Unknown
These people are pains in my a**.

951-582-4832

11 Report Long ago Unknown
Got a call telling me that I am being sued, that I was going to be arrested, etc. Attorney "Robin Ross" was the supposed person I needed to speak with, but she was "at the courthouse". Darn it!I knew it was a scam before I even Googled the number, and told them they were full of it. People don't generally find out they're being sued via a mysterious phone call. Duh.The guy said, "Have you ever been sued before?! Then how do you know the procedure for these things?!" to which I replied that I've been to college and am well-educated about the general procedure and protocol for stuff like this in the US. (Which they clearly DO NOT, but that's beside the point.)I got the third degree for laughing while on the phone (sorry, I couldn't help it...) and was told to expect the police at my door this Friday.After the person I was instructed to call angrily hung up on me, I called the local FBI office as well as my bank. These losers made the afternoon interesting, that's for sure! (PS: If you are a woman and get a call from them, make a point of sounding as though you know they have an unusually small, um, you know. They won't respect you anyway, so may as well go in with a light heart  and a sense of humor :)

951-582-4832

11 Report Long ago Unknown
They call 3-8/day and ask for me to have an attorney and theri call is always very time senstive usually debt collectors but today they are from "Heartland" security. They also end the call with "may God protect you if you do not handle this." I am set to call them and talka blue streak to them, but funny how a ther mailbox is always full or the number does not exist. I am going to find a way to bug the hell outta them. I keep their voicemails they will get caught (I hope!!)Actually, I hope one day they call a cop and get their butts busted!!

951-582-4832

11 Report Long ago Unknown
I recieved a call from 951-582-4833 today he claimed to be "Jonathan Crag" who sent me the same message and then also sent me a text message with the phone number. Now they called and said that there was a lawsuit pending against my name and social security number and I couldn't understand a damn' thing he was saying. It has happened to my friend as well so...

951-582-4832

11 Report Long ago Unknown
I recieved a voice mail at my job from "Marvin Smith" advising me that either myself or my retained attorney on record will have to return his call.  I also received a voice mail again "Marvin Smith" on my cell phone from 951-582-5833.  With the threat "don't disregard this message, if you fail to return my call all I can do is wish you good luck as the situation unfolds on you".

951-582-4832

11 Report Long ago Unknown
they called me today too. said they would have me thrown in jail. i called the police.f

951-582-4832

11 Report Long ago Unknown
I recived two phone call froms 951-582-4832 today at 2:13 pm and then again 2:15 pm.The man begins the conversation by asking if I have an attorney because a lawsuit is being filled against me.  He continues to state that it will be filed against by social security number.  The sad fact is that al of my biographical information they have: place of business, social security number, banking information.  This is the same infromation I had to enter when trying to obtain a payday loan.  According to "Charlie" as he called himself, the company is cashadvance.  They are not a company who I have dealt with.

951-582-4832

11 Report Long ago Unknown
This is a total scam. After harassing them for awhile, they admitted it was a scam and they were out of India. They actually asked if I would like to work with them... for $125 for training. Lol! And then one of the brothers, yes there are 2 brothers, finally just came out and said "would you please just send some money? I promise I will pay it back". After all was said and done, he asked me for my Facebook ID. Please contact your bank and have your account changed or have them refuse any checks. Mist likely, they have your checking account info from anything that may have been done online.

951-582-4832

11 Report Long ago Unknown
Call the FBI, the Department of Homeland Security and your State Police. When they call back, tell them that you are aware they are running an extortion ring, have notified the authorities and hang up.Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National BankAttorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they?In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-84811155 Northwest 85th StreetWintergarden, Florida  33150(Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.  Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-48701-831-607-92141-972-674-37531-646-918-52111-206-202-49421-206-337-79921-206-339-82181-561-318-04461-585-250-80901-347-827-09211-607-398-07251-909-233-73381-888-610-54861-585-861-99401-909-233-73381-646-416-90161-805-262-61701-661-270-67241-561-705-01401-310-807-02201-347-637-64731-951-582-48321-909-503-06821-818-579-7691So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday LoansWashington, D.C.December 07, 2010  FBI National Press Office(202) 324-3691— filed under: Press ReleaseThe 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.Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions.Contact the three major credit bureaus and request an alert be put on your file.Contact your local law enforcement agencies if you feel you are in immediate danger.File a complaint at www.IC3.gov.Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.Avoid filling out forms in e-mail messages that request personal information.Ensure that your browser is up-to-date and security patches have been applied.Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.When you contact companies, use numbers provided on the back of cards or statementshttp://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

951-582-4832

11 Report Long ago Unknown
Call the FBI, the Department of Homeland Security and your State Police. When they call back, tell them that you are aware they are running an extortion ring, have notified the authorities and hang up.Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-48701-310-853-3491So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week: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. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710Caller: FBICall Type: Debt Collector

951-582-4832

11 Report Long ago Unknown
who is this i have no idea

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