202-697-4451

Some lady called my job saying it was a payday loan I owed from 2007 and a large amount owed and she was sending a summons next week
I asked for the name of the company and what it was about she said bank fraud and i have a warrant but would not give me details about the company. She wanted money and I told her no and She said she served people at Walmart before. I said oh really

This number called my home, saying that they wanted to verify my address, and my work address...ITS A SCAM!!!  I got a call with the same exact message on my cell phone and home phone from this phone number today, ,and from 708-843-8077.  How can this same message originate from Illinois, and DC within 24 hours...Here's why...ITS A SCAM!!!

I got the same message from the exact same person the voices are identical last Friday it was from Illinois and it was my third and final notice with a good luck in court and now today this one.  Lol.  Get a life [***] serve me

received a message today from this number kind of ironic that when I call back 5 minutes later and give them I phone number they call me at, the was no record according to the agent...no $#!+...

got a call from 202-697-4451 about my wife havinf some fraudgelent activity at a bank, they say its an online bank, boy that's a good one, my wife doesn't sven know how to turn a computer on. give me a f----- break

Stop calling!!!!!

There is a summons that will be served at my son's place of work or home if he doesn't call back yatta,yatta,yatta.  He has never lived at out phone number and has no fraud charges against him.   So boring.

If they actually spoke to you about an alleged debt your wife owes... they already broke the law... they are supposed to only speak to the holder of the alleged debt - and verify that the person they are speaking to is in fact that person... keep notes of every phone call, and if it becomes harassing, call an attorney - I went through this years ago and sued the company and won a $10,000 settlement... keep good notes! (and keep the recordings of the messages if possible)

My husband just got a voicemail from a woman saying she was filing a summons in our county on 2 fraudulent charges associated with his name and social security card!!! First we were dumbfounded, then I said it's prob a scam let me plug the number into google and see what we can find and VOILA - I friggin love the internet! I am reporting this to the FCC because these people are predators and they are stealing money from people who are scared or uninformed.  I hope everyone files a complaint!

block their number like we did but contact FCC

Yep what type of business doesn't have a recorded message especially if you are collecting money!

i just got a phone call from some lady who pauses and then has like an automated recording fill in the blanks. She said there was fraudulent charges with my social security number and I would be served at my place of employment and/or home. How can I be charged with anything when allegedly I'M the one who's been 'frauded?'  This so makes no sense...

DO NOT PAY THEM ANYTHING.>.> this is a sweat shop operation operating illegally..... they cant do anything to you, they can't sue you, garnish you, or file any "charges" against you, these are false threats intended to extort money from you.  If they won't mail you verification of the original debt via US MAIL, there's your proof that this or any other "shop" is acting illegally.... report them immediately to the CFPB via the attached link... save all recorded messages or calls.. http://www.consumerfinance.gov/Complaint/#payday-loan

My ex received a call from 202-697-4451 and said I had two charges pending against me.  15 minutes later they called me with a pre-recorded message and I  called them back with a reference # JHI6426. It was a woman who mentioned some attorney's office saying I owed 868.13 to Ace Express Pay Day loans that was opened July 27, 2008.  I've never had a payday loan in my life!!!  They said that they would send it over to their disputes department.  They even had my home address and new phone number.  I immediately put in a complaint with the FCC.  SUPER FRAUD!!

saying that i wanted for fraud and they will arrest me. They also called my job. They need to be deal with harshly.

ive got the same message today.

Got a call today from this number...not even for me. Apparently someone who had my number once. Wow. What will they come up w next?!

Received a voice mail from this number informing me that she was from the Justice Department, that I may be served with two summons for fraud, and that I should call this number back ASAP.  When I returned the call, she asked if I knew Laura Bush.  When I stated that I didn't, she stated that I didn't have anything to worry about.  Later that day, my son looked the number up on Google, which led him to 800notes.  Upon finding out that this was a scam, I filed a complaint with the FCC.  

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/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://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://www.ic3.gov/media/2014/140627.aspx
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https://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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https://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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https://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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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.

Got a call 8/13/14 from 1-202-697-4451 at work saying I had fraudulent charges against me, did not say who it was from gave me an case number QPK123576,  and told me they would serve  paperers on me at work or at home. I call the number when I got home I got a voice mail I left  a message stating I would contact a lawyer to see what I needed to do.