347-560-7224

ths r scamers calls me from another number nd say they r law officers...officers william smith...

The call came in on 11-26-2012. Caller asked if I had a lawyer to defend me in a civil suit with Cash America. Its a scam.

This is to notify to you Michael Adkins that you have taken a loan and you are not wishing  to repay back to the clients that's the reason they are pressing charges against your name and you are trying to run away from the legal case which is been filed against you.we will meet you in the court house.

Let me see if I have this correct. You are taking someone to court, via 800 notes? Love the little law scales picture. Did you get that from an old episode of "Law and Order"? PAY NO ATTENTION TO THE SHILL! Boo! Did I scare you too?

I see punctuation and grammar were not necessary courses for you to get your Law Degree from EBay ....

Of course it is:

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, 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.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

Those ESL classes are really paying off,  I can hardly tell that you are a third world scam artist.  Maybe one day you will be able to pass for a homegrown bum.

Scammers, I actually called my local law enforcement and they automatically directed me to the Birmingham Alabama FBI. I am now along with the Henry County Sheriff's Dept and the Alabama FBI working on a case against them, so I cannot give my name yet. Do not give these thieves any money.

FDCPA violations generated by this collection rep's comment:

-- 1692c(a)(1) - Communication with the consumer at an unusual place
-- 1692d - Naming and attempting to humiliate the consumer in an online forum which people may freely access and is indexed by search engines
-- 1692e - False claim that a creditor is "pressing charges" as if consumer is a criminal
-- 1692e(3) - False implication that "William Smith" is an attorney
-- 1692e(7) - False claim that consumer is "trying to run away", false implication that consumer has committed a criminal act, seeking to disgrace consumer
-- 1692e(10) - Deceptive tactics used to attempt collection of funds from consumer
-- 1692e(13) - False implication that a bumbling remark on a mystery caller website constitutes a document of legal process
-- 1692f - Communication with consumer via unsecure and nonprivate channel  [similar to the postcard rule in f(7)]

If, as it strongly appears, this collector is another tiresome South Asian faker, we have one last count:
-- 1692e(5) - Threat of litigation which is unintended and can't occur anyway

This would also mean Mr. A will not have the pleasure of "meeting in the court house" to roast these goons for damages. There may be further violations regarding false and misleading statements and due notice, but only the alleged debtor knows his full story. Sadly, failure to punctuate an English sentence is not yet prohibited.

they are big scamer [***] them they stupid call from like india or somewhere

Address: 5150 John Tyler Memorial Hwy, Charles City, VA 23030-3317
Type: Debt
Plaintiff: Capital One Bank
Total Judgment Amount: $XXX.XX
Filing Date: 12/XX/XXXX

yes i just investigated this, they are claiming they are a business located at 225 broadway st 700 new york new york..fraud!!!!!! i even spoke to the people at this physical address.. first off im not giving any money to people who i cant even understand!!!!!