301-850-4181

Got a call from Elaina at "Financial Litigation Services". Said my husband got a loan from one of their payday loan companies in 2012. Gave amount but no loan company name. They should not have been releasing this info to me (clue number 1) since its supposedly his loan. Said he could face jail for the three charges theyre filing against him (clue number 2- they can't threaten jail time).  I have had similar scams but these guys actually speak English. We have yet to receive anything in writing so if they call back I'm going to tell them we want it in writing.

Received a voicemail from this number telling me it was their second attempt to call me a d that I needed to return their call today.  No other information.

I received a call from this number, saying the company name was "Financial Litigation Services" and that I did not pay a loan back.  I have had many fraudulent calls like this before but usually they have an accent.  I asked what company I supposedly did not pay back and was told it was "AA Enterprises."  I asked to notate the account that it was fraud and also asked what the address was so I could make a formal complaint against the two alleged companies.  

The woman said that their address was 4200 Edmundson Ave in Baltimore, MD.  When looking at reverse directory assistance, it is clear that no company by this name exists at this address.  In addition, I could not find a company with either name.  

I asked for a supervisor, who was equally as rude as the underling and again, did not even listen when I said this was false.

I am writing a letter to the company at this address, a complaint to the Better Business Bureau, the Baltimore Commerce Commission and the Federal Trade Commission, possibly the Attorney General.  These are all online.  Good luck!

This same exact thing has been happening to me for a week now. They do not ask to speak to a specific person I get a first name folliwed by this is the second attempt blah blah blah. They call 4 times a day. Its ridiculous! I have no idea what its for or who its for.

I've received several calls from this Financial Litigation Services. They do not specify who they want to speak to on voicemail or what debt is hypothetically owed. Total scam.  Block them and report them.

I've been receiving call's from these moron's as well. They have left multiple messages, the first being " We need to receive your attorney contact information today to avoid an affidavit from being filed against you in your county this afternoon. Give us a call back immediately at 301-85--4181." That was last Tuesday and no affidavit has appeared in the Court Records.almost a week later. Another call today....must think we are all stupid.

After falling for a scam 3 years ago from foreigners doing this same thing, I'm not even calling back. Voice message reported a call from Financial Litigation and that they needed the number for my legal counsel, like I have one in my back pocket. Don't even speak to these fools.

Threatened to take legal action if I did not pay 700.00 before 5 pm today call me about 1:00 pm today her name is Stacy Holloway phone number is 301 850 4181 ext 321

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/

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:

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
***************
https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
************
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/

I received a call from Fraud Investigation Unit, (301) 850-4181, a woman named Sonny was asking for a $1,016 payment by tomorrow by 2pm, on an old pay day loan, or they would take it to court for fraud.  They would not give any documentation or info over the phone to demonstrate that this is a legitimate business, or a legitimate request.    

I got a call yesterday and after they scared me into paying there 750.00 debt I called back to get more information and she said she was unable to give it to me but if I had a lawyer they could request the information...They also say the company that was trying to take me court was AA enterprise...I don't hardly remember if I got a payday loan from them cause when I was younger I did use payday loans..I couldn't find any information on the internet about this company n started thinking I was being scamed...I'm glad I decided to look up the number n now I'm going to stop payment on my check...

Called claiming I had taken out a payday loan from some company. (Don't have any of those and wouldn't know really how to get one) called once and named a law firm here in town. They called back demanding info.

Per the FDCPA, you should not pay any caller unless they MAIL - do not accept email, fax or phone - proof of debt and proof that your callers have the legal right to collect said debt.  Refusal to mail this documentation within five days of their initial contact with you is a violation of federal law.  In other words, unless you receive written, verifiable proof that you owe them money, you should not pay!  More info here:

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
************
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
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
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
*****
http://www.cashnetusa.com/consumer-notices
*****
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.
************************
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/

Same thing with me... auto message... 2nd attempt... call the #.. no other info.

Got a call from 301-850-4181 this morning from a woman name Sonny, saying she has papers on me for fraud, claim I took out a online payday loan from a company name AA enterprise in 2012, I did not take out no loan, they seem like a scam to me.

I been recieving calls several times a day on my land line from the 301-850-4181 number as well.  It's always a recording saying I must return a call to the fraud dept.  This is making me crazy....I don't owe ANYONE anything and I no nothing about any fraud case.  They ask I reference the call with my case number.  I don't have one ...never have.  I recieve 0ver a hundred calls a week from someone asking for Don.....then they say he has a pay day loan....I don't know him.....and have no idea how they have gotten my phone number.  If it keeps up I'm changing my number.  Something needs to be done to stop these [***].....I'm sick of the calls.  

This very same thing happened to me today. An evil phone call from a Stacy Holloway saying that she works for Litigation Department and she was hired by Advance America or AA Enterprises and that I owe a loan from them in 2012. She said that the money was deposited on my bank account and I've never paid it back. I never made any transaction with any Advance America or AA Enterprises before and I've never did a loan like this. She was threatening me with 3 counts of charges which are bank fraud, check fraud, and theft by deception. I told her that I went to law school and that I also have a certificate in Paralegal studies so she can't fool me. She insisted that she would put me on hold and transfer me to Cole's line who is a processor; and that he will upload my affidavit in the sheriff's office. These scammers should be arrested. The phone number they've called me from is 301 579 4209.

Just got a call from 301-579-4209, telling me to call 301-850-4181. As with any of these calls I always come to this website first, and unless all of us got a loan from the same place. I call scam, now I did take out a few loans, but these companies have stopped calling after I said I was filing bankruptcy. I decided not to, and figured I would deal with the companies as each one called. Haven't heard from any of them in over a year and a half, so I think they either wrote it off, or all gearing up to come after me at the same time.

So a little follow up to my last post. I did a little research,  and while yes 301 is a Maryland area code, it serves western Maryland including Washington DC. 410 is the actual area code for Baltimore, so that is clearly another sign this is a scam. http://en.wikipedia.org/wiki/List_of_Maryland_area_codes

I found this when I Googled the number. http://www.bbb.org/greater-maryland/business- ... ore-md-90261400.  So maybe this is on the up and up.