440-212-7562
Country: USA
440 area code:
Ohio (Cleveland, Elyria, Lorain)
Read comments below about 4402127562. Report unwanted calls to help identify who is using this phone number.
- Tired of Scammersreceived message on home number with threatening message saying if I didn't call back today, they would see me in court. This is the second phone message from a 440 area code number.
- Call type: Political call
- keith| 1 replyI was told i had to call back today or go to court without their assistance the thing that gets me is that i have no arrests and owe no money someone needs to stop these idiots he said his name was cory aiken
- Caller: pretrial intervention
- Elspeth replies to keithDebt collection scam.
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:
is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.
If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.
Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft – charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.
Also good info at the Consumer Finance Protection Bureau:
http://www.consumerfinance.gov/askcfpb/1699/h ... legitimate.html - Blah!Threatened that police were coming right now to pick me up at work. Wouldn't answer any of my questions. Had no idea what or who he was even calling about then he hung up on me!
- Caller: Prettily litigation
- Call type: Debt collector
- LaToya| 1 replyMy husband just got a call from this number saying he has to pay $300 in one hour or they were going to come an arrest him for check fraud on a unpaid payday loan. Called the police department and they said it's a scam and they can't arrest you for a payday loan.
- Caller: advanced llc
- Call type: Debt collector
- CWG40The ID themselves as Litigation Services which is scammer double-talk for debt collector. No address. This Cory Aiken is supposed to be an attorney for this firm, but I don't think he is. Just another debt collector. Someone by the name Corey Aiken has been involved in scamming on 800notes for some time. Ignore him and block the calls.
Report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general
If they continue to bother you, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now. If you can find them.- Caller: Informational post
- tired of lazy people| 2 repliesi have received multiple calls from this company and informed them that they are in violation of many ftc regulations by continuing to call me after i requested that they validate any and all information in writing and to( cease and desist)not to call my phone any more when i tried to calmly exercise my knowledge of my rights all the representative would do is get loud and try to talk over me then hang up. i have contacted my attorney and also blocked their numbers but i plan to take this one step further. i will make it my mission to have this company,person,or initiate investigated to the full extent of the law for the harassment and aggravation they are aflecting on people that may or may not know. they are being victimized.
- Caller: pretrial litagation
- Call type: Debt collector
- JJI received a call from Cory Aikens it is nothing but a big Scam. Tell him I see your name on the scam list after you receive all the information you can get from him. Tell him you're going to report him and his scam and do it (report the scam).
- car replies to LaToyaIm sp glad this stuff is posted as I jist received a call from them yestetday ans today, claiming to be advanced llc and the other lady said payday llc. Very rude, when I asked questions she said I sound like an attorney and hung up on me after they had all my info. I was so flustered to begin with.ugh.. people !
- also tired of lazy people replies to tired of lazy people| 1 replyI sure hope u do! I filed a police report and an attorney gemetal report. Hope they catch them, they read off all my information !
- Tamianth replies to also tired of lazy peopleOne important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
http://www.secretservice.gov/fraud_creditcard.shtml
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List - jeff cofferThese ignorant people should be in prison praying on the people that work hard for there money and our government seems to be unable to make them stop.
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