301-579-4038

Calling saying I was fraudulent in a loan payment and charges are being filed in my county...and I will be contacted by law enforcement.

Scam attempt.  Law enforcement is not in the business of debt collection.  And debt is civil, not criminal, so there are *no* charges.  If you got a company name and number, please do report these jokers to the FTC, FBI and your state's Attorney General.

www.ftc.gov
www.fbi.gov
www.naag.org - you can find your state AG here.

More info:
Per Tamianth:

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... 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:

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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https://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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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.
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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/

Just curious because they to called me and said same thing.... who did they say was the loan holder? They told me it was cash central .com and when i called them they couldn't find any info and they do not offer loans in my state or the surrounding states.

i got a call staing that theu are a paralegal firm by the name of litigation finanacial services
they stated that I owed cash central and that i will be prosecuted for theft by deception and fraud if payment is not made
of course i called cash central and they had no records of any said loan and they also told me the legal offices that they work with and it was not financial litigation services

Exact same message today as you stated.  Called back and can not get anyone without leaving MY info?  if your calling me shouldent you have my info?  Noticed on the message no name was stated  just "you are fraudulent in a loan payment and charges are being filed".
Scam do not give them any information

I had the same problem they called me and said the same thing this is Tam

Have called the past 2days and left voicemails

Have called leaving messages saying they are looking for my attorney's info.  When I called the number back it just is a message saying they are some sort of fraud department.

These people really have nothing better to do other than trying to scam. Calling me on the phone saying that I owed cash central and that i will be prosecuted for theft by deception and fraud if payment is not made  and when i called  cash central they couldn't find any info and also call their collection agency and legal office  they still couldn't find any information on file that has my name on it, call the bank and provide them the date they claim the transaction was done, the bank didn't find any info regarding cash central.  I called financial litigation services and ask for proof they refuse to honor my request. this is a scam.. stay alert!!

I THIS IS A SCAM!!!!!!! I have been recieving calls from the same number. The first two days I didn't answer but today I called the number back and got a recording that I have felony charges pending from an internet lian from may 21, 2012. The loan was from cash central. I called cash central and they had no record of me. The "financial litigations services" told me that I had a balance of $1728.15 which had to be resolved TODAY. I could either pay debit card or western union. The representatives name was Tlyer Graves. He told me that I could send $600. And the felony charges would be dropped and it would never reach the State Attorneys office. He also said that in order for that to happen I needed to send $200.today.I did my research and needless to say I am not sending them any money.  I was advised by the BBB to contact the FTC  an d make a formal complaint (which I did). So, for any and all persons who have had any contact with these peolpe please contact the following number and let the FTC know. 1-877-382-4357. These peolpe need to be stopped!!!!!!

I also received a call from this phone number saying that this is the second time they called me and I need to press 2 to talk to a Litigation Financial Service about this matter. That was left on my answering machine. I have not been home for 3 days and I heard this message. It came up on my caller ID as Fraud Dept. on 1-12-14 @ 1:54 p.m. I also received another call on6-4-14 @ 11:23 a.m. it came up also from Fraud Dept. but this number was 301-907-3941. Like a fool I picked up the phone and it was a man with a strong accent. He said that he was from the Litigation's unit. He ask for my husband and I told him that he was not home and what was this about. He ask me if I was Mrs. Morris I said yes. He them said that My husband took out a loan with Ever Cash Advance on Jan. of 2012. I stopped him wright there and told him he was a scam and a fraud and we do not have and cash advance loan that we owe on. I told him we will not put up with this crap from them and I will be calling county prosecuter about this call and hung up on him. I called that phone number just to see what I would get and it was the same man saying this is the litigation Dept. I just hung up. I put a block on this last number but it look like to me that they used another number. So I will be putting a block on this number now and see if they try and use another number. So if anyone get's these call like we have please know that they are a SCAM and a FRAUD and not pick up you phone when you see it is the Fraud Unit, and do not respond to them at all. They are a pain in the A**.

These fools have called me numerous times in May from many different #'s. Hadn't heard from them in about a month until yestersay. I was hoping that they had crawled back under the rock they came from. So yesterdays message was that this was their 2nd attempt to obtain my attorney's information so they could upload the affidavit to the state. Damn...last month they told me I had just hours to return their call before they uploaded the affidavit to my county. No one needs your attorney info to file something against you, nor are they going to advise you they are taking you to court. This is a scam, looking to scare you into paying $ you don't owe. Wish they would lose my #..... I've blocked 6 #s already but they just find more to use.

I got a phone call from 301 579 4209. I called them back and the call went to voicemail that says Litigation Department. And then a guy called me back and said that he works for Litigation and he has my criminal case information filed by a certain Advance America from 2012. He mentioned my bank account number for which he said that Advance America deposited the money I took out as a loan. He knew my Social Security number, my birthday, my address, etcetera. He said that he needs my attorney on file information immediately before he uploads my case to the sheriff's office where I live and that I will be prosecuted for Count 1 Fraud, Count 2 Bank Fraud , and Count 3 Identity Theft. I'm like how am I being charged with identity theft when you are the one using my personal information against me!! He was fumbling for words as he talked to me like he sounded nervous and didn't know what else to say. I told him that I will call this company, Advance America right now, and all the more he got nervous. I've been scammed by these bunch of evildoers 2 years ago as well, but they were Indians/ Hindus. The man that called today sounded American. So, more than likely, he also conspires with those scammers from India. They should all be arrested.