209-400-2547

This is a fake payday loan collection scam. DO NOT pay them anything!

Call happened while I was at work.   They left a blank voicemail then hung up.

SCAMMERS -

Recorded msg said press 1 to speak to agent but didn't work and call back # was different. Called back and the guy was immediately rude. Hesitant to identify the company as CRM processing? Looking for wrong person then he hung up on me.

They have called so many ppl looking for me.I called 209 and states please hold and it hangs up called the second number and it states please hold and than leave a message .its a scam old folks and niece ppl  beware or you will come out broke from the ppl and top it off I don't answer to no one whom I don't know .

I keep getting these calls and I know there a scam, They have called my husbands cell my cell & my work. I have blocked them at every phone I can think of. They need to be stopped. They also need to get real jobs!!!

I get at least two calls a day from this number saying they are taking legal action against me, they don't say why. They call on my work number and my cell.

These idiots left a msg looking for my sister. I had already told these inefficient,  incompetent idiots to not call me.

Claims to be law mitigation services, filed claim, call another number, mentions no names, says the call is for another person who may be related to you.

The number is not in service. Must be moving on...

Caller claims there is a claim being filed against me for a pay-day-loan. Claims I had a certain account number and that I will be getting paper work from the county court where I reside.  They claim I must show up and I owe 1519.62 for a pay-day-loan from 2010.  I have no idea what they are talking about, but I believe this is a major scam and needs to be stopped.

This is (one of many) criminal extortion scams that have been going on for years. Many are operating overseas and out of the reach of US law enforcement, while others are operating within the confines of prison cells here in the US, using contraband cell phones. Others are using VOIP. Either way, they are able to disguise their identities and locations, making them next to impossible to prosecute. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting victims' 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.

CRM Scam
Several companies seem to be using CRM as an acronym.  Hard to tell which is which or where they are
Located.  Here’s what  I’ve found on 800notes dating back to 2009.

209-400-2547        CRM
213-223-6840        CRM
214-736-3929        CRM,  Critical Resolution Mediation
317-943-3890        CRM   Compliant Division of Processing
404-994-2810        Critical Resolution Mediation
480-499-0436        CRM, Compliant Risk Management
504-517-5681        Compliant Risk Management
678-890-5917       Critical Resolution Mediation  See:  http://www.bizapedia.com/ga/CRITICAL-RESOLUTION-MEDIATION-LLC.html
707-296-1919       CRM, Compliant Risk Management
708-983-7990       CRM, Compliant Risk Processing
713-973-1599       CRM
713-973-9115       CRM
713-554-2689       CRM
713-554-2684       CRM
713-467-3122      CRM
714-524-0845      CRM Lien Services
760-827-0253      CRM  Financial
770-406-6572      CRM,  Critical Resolution Mediation
800-213-5342      Commercial Recovery Systems, Consumer Recovery Systems
800-773-5467      CRM Lien Services
855-787-3817      CRM, See:  See:  https://collection-ny.com
855-897-4820     Compliant Risk  Management, Division of Processing PO Box 2658 Phoenix , Arizona 85032 Corporate Office
888-679-4051    CRM   Note the entries on 800notes for this number. The callers  claim to be representing Greenwood Holdings and CP Investors.  Both these groups are part of a larger group,
CWB Services, LLC.  (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
This group and others are being sued by the FTC:  See:  see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
914-421-7900    CRM
979-484-7688    CRM

These guys buy off debts so they can collect them and they keep calling my daughter and wanting my son for a pay day loan debt from 4 or 5 years ago that I paid twice because the second time it did not click that I already paid it and each time they have threatened my son with jail time.  I am getting tired of this crap.

The first clue they are scammers is the threat of jail time - debt is civil, not criminal, so even if you have defaulted on a loan, you cannot be arrested.  Never pay a random stranger who calls and say you owe - per federal law, your caller must prove that you owe that debt to them.

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.
************************
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Called from 209 400 2547. Some lady named Kim answered the phone said her company name was W.T.J Capital LLC (by the way she said it so fast I had to ask her several times what she said). She says I owe an Internet company 750dollars from 2011. And did I get documentation in the mail or in person about being served a summons for court. They wanted me to verify information which I did not. I told her I did not know what they were talking about. She then transferred me to a man. He talked even faster than "Kim" so I did not get his name. He stated that I took out a payday loan for 400dollars and now owe 750 because of fees etc. I asked for the original lenders name and they would not give it to me. Eventually he hung up on me because I asked so many questions.
But they are harassing my friends and family members. I will be checking with an attorney to see if or how to catch these crooks in the act!!!
Please if you are reading this DO NOT GIVE THEM YOUR PERSONAL INFORMATION!!! They are looking for people to prey on and get your hard earned money!!! This is about the 3rd of fourth time I've had to go thru this with different scammers. Before it was scammers with heavy accents from another country calling my job leaving crazy messages!
If the representatives cannot send you documentation of what you supposedly signed on to secure a loan then most likely its a scam!!!
Beware

This number called me said my daughter has a terminal illness and I needed to go pick up her medicine.. I almost had a heart attack. Unbelievable. They for some reason wanted me or my daughter to go out of my house to some strange place to "pick up the Medicine". These people need to be stopped.

They are calling my husbands phone up to 5 times a day. He tried to call back and states it is not a working number. Stated to him I owe 2300.00 for a pay day loan I never took out. Gave him a case number and was on their way to arrest the both of us...

Some friends and family are getting similar calls about ME!  Saying I have 'pending charges' and calling repeatedly.  Hope someone can stop these boneheads!  Sheesh!  I tried calling them but it rings and rings never is answered - and finally goes to a 'fast busy'/  Hopefully they will track in calls and call ME so I can give them a piece of my mind!

Received a half automated call with a person stating my name then broken computerized call from following phone an asking me to call this number back 709-983-7990