202-241-2234
Country: USA
202 area code:
District Of Columbia (Washington)
Read comments below about 2022412234. Report unwanted calls to help identify who is using this phone number.
- Susie Roth| 4 repliesDoes anyone know about this and can tell me if this is fraud they called me at my work I was scared to death. I told them I did not know what they were talking about they threatened me and said they were going to have me arrested. I did not give them any money what so ever I want to check this out it does not sound right
- Caller: Crime financial department
- Call type: Debt collector
- Tamianth replies to Susie RothAnd it isn't..
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
For Extortion Scam Operations:
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC.. Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://consumercomplaints.fcc.gov/hc/en-us
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html
And see:
http://www.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
http://www.fbi.gov/scams-safety
http://www.ic3.gov/media/2014/140627.aspx
https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
http://www.net-security.org/article.php?id=1828
https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
https://800notes.com/forum/ta-b95e185ca7ca356 ... debt-collectors
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
http://www.fdcpa.me/fake-process-server-injunction/
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
**************
http://6abc.com/archive/7806938/
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
http://www.cashnetusa.com/consumer-notices
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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. - ElspethScam attempt. Block their number and don't worry about it. If you had committed a crime and were going to be arrested, you wouldn't get a call about it - the cops would just show up.
- LINDA| 3 repliesThey just called my cell phone and said they were the crime financial something and said if i don't call them back then the cops will show up in about 3 hours to arrest me. All they say is there is a case filed with my name and social security number and they don't say what it is for or anything elsethis is a scam so don't fall for it. I kept their phone number and i plan on turning it over to the authorities.
I kept the voice mail they sent so it can be heard by the authorities also.- Caller: CRIME FINANCIAL DEPT.
- Call type: Debt collector
- Rachel| 3 repliesi keep getting calls from this numbers,and i got the emails from them and verified to my lawyer,its a real and legit law firms.
some of hackers are trying to use this numbers but this law firm is REAL.
and i got a call from my local sheriff department also and verified and they told me its a REAL law firm.- Call type: Debt collector
- Tracey| 3 repliesI also received a call and voice mail from these numbers and forwarded to my local police department.
They told me it is a REAL and they have a WARRANT from these LAW FIRM.
So i contact with them and get resolved- Call type: Debt collector
- Linda Duncan| 1 replyI googled this numbers and got many complaints and they told me to googled the FBI numbers.
FBI numbers also have many complaints on GOOGLE.
So FBI and FTC its not a FRAUD.
So this LAW FIRM its not a FRAUD,some hackers are putting complaints on internet to avoid the situation- Call type: Prank
- WilliamAnother scam
- Caller: Crime Financial
- Al replies to LINDA| 2 repliesThey did the same to me. I'm told it is a scam that has been going on a long time. Did anyone show up at your door ? This is kinda scary they have access to all our info.
- KaseyThey called me at work about ne getting arrested and charged with fraud and ask for money
- Caller: Criminal Fraud Firm
- Call type: Debt collector
- DAISY replies to Susie RothI received a call form this number and they left me a message that i was going to be arrested if i don't give them money.
- NMB| 3 repliesReceived a threatening call from this number as well. Same story. Did a Google search, and found this posted on several site attempting to debunk the fraud claims...
I googled this numbers and got many complaints and they told me to googled the FBI numbers. FBI numbers also have many complaints on GOOGLE. So FBI and FTC its not a FRAUD. So this LAW FIRM its not a FRAUD,some hackers are putting complaints on internet to avoid the situation
Posted: 2016-02-17- Call type: Debt collector
- Tamianth replies to NMBOh yes it is!! Those FBI and/or FTC phone numbers can be spoofed and made to look like any one, any business or agency calling when in fact it was scammers calling, . Its a fact! Nice try Silly Shilly! Epic Fail though!
Kinda blew your spiel there.. go back to the boiler room! Your brooms missing you! - Tamianth replies to AlOf course they didn't!! Its a scam!
- MJG replies to RachelI will bet you are not even in the United States so SHILL ALERT!!
- Yuri replies to NMBWorst shill ever.
- MJG replies to Linda Duncan..But YOU are a FRAUD and a pathetic failure as a SHILL.
- MJG replies to TraceyWhen are you SHILLS going to learn??
- MJG replies to NMBIsn't it FUNNY that these shills can't make up their mind on a SCAM?? One says IRS, another says law firm, and another says debt collector.
- qwerty replies to TraceyA law firm can't issue a warrant you moron.
You shills just ain't tryin that hard today, are you?
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