239-676-3874

This call is from "Amy". They now use a Florida # for their scam. Just dismiss

This is Amy Oneal with Accufile. Leaves 800-340-5219 to call. She has several numbers in the Florida area. Look up her name and  Accufile. Same message she has been leaving for months. Coming to home or place of employment need to forms of I did will only try once blah blah blah this is a scam.

Called my landline in Auburn, WA from 239-676-3874 (Bonita, Fl). Reported as a COMCAST carrier number.  The V/M was a female speaking in English with little to no accent. The message to the effect of: "only two attempts to deliver these documents, please make sure you have proper ID... If you or your attorney have questions call (two 800 numbers are given).
I regard this caller as a scam and I will not contact the provided 800 numbers nor return-call this 239-676-3874 number.

Called my landline in Auburn, WA from 239-676-3874 (Bonita, Fl). Reported as a COMCAST carrier number.  The V/M was a female speaking in English with little to no accent. The message to the effect of: "only two attempts to deliver these documents, please make sure you have proper ID... If you or your attorney have questions call (two 800 numbers are given).
I regard this caller as a scam and I will not contact the provided 800 numbers nor return-call this 239-676-3874 number.

SCAM!! I did return the call back in February and they tried to collect on a cell phone bill I owed to Verizon from 2004... it's crap. They continue to call me and leave me threatening voice mails. I'm blocking their number.

Amy O'Neil called my cell phone number.  With AccuFile .

Same person called left message on my cell phone.

just got a FL call saying all the same info as the above posts, same caller Amy! Did not call back assuming a Scam as everyone else and blocked the #!  I usually don't answer numbers I don't know but grabbed this one because I was expecting a call 😐

Received call stating I owe for a payday loan-- her name was Kali web-- that I could only pay this "debt with a debit or prepaid card"". The amount was almost $700.00!! And they needed 25% down now or I would have a civil suit on me!! Bull......!! SCAM!!!

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://esupport.fcc.gov/ccmsforms/form1088.action
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

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.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
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http://www.fbi.gov/scams-safety
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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
https://800notes.com/forum/ta-b95e185ca7ca356 ... 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.

same as all others.