512-215-6719

I got a call from this number and the woman name was leslie miles and she left a message on my phone and said that she was with the office of investigation for the state of texas and that i was the subject in an ongoing investigation from another county and that I should call them immeadiatley. I thought if I was under investigation from another county then I should have received some kind of paperwork or some kind of notice from that county so I Looked up the number and the place was called some dudes name then preliminary prosecution.  Come to find out that they are debt collectors trying to scare people into paying money.

Same here Leslie miles says she's from the office of investigation and they have three charges on me for a payday loan that I did have and did not pay but she is just a collector she Is a snake and scary do not give her any new info she is good at what she does and if your a fool she'll get you

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
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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.

Leslie Miles calls and says she is an investigator with the state of texas if you are in default on a pay day loan. She will threaten you and say you are being charged with 3 felonies. 1. Malicious intent to defraud a financial institution 2. Theft by deception 3. Larceny by check
she will keep asking you are you aware of the charges being filled against you. Then she says that she will check and see if the debt collector will make a deal. She calls back 10 mins later and says I have good and bad news.....good news is they will drop all charges. Bad news is you have to pack back so much money by 5 pm.
And if you ask her to mail you legal documentation stating the default loan. She gets really aggressive and transfers you to her "superior" who is just a rude and very mean. Telling you that they would rather the person go to jail because they would get more money that way. Threatening that if you don't pay that a police officer will come and arrest you and go to jail on felony charges and face prison time. DO NOT FALL FOR THIS SCAM....get legal documentation stating that you owe a debt mailed to your home.

Number is 202 827 0820
investigator with the state of texas "debt collector"

Leslie Miles called my home and left a message that she was from the Dept of Investigation out of Los Angeles County. She said that she is trying to get a hold of "and she said the name" and said that there is an on going in vestigation against this person and that it is pertinent that I call her back and gave me a claim number. This person is someone who rented one of our houses 4 years ago. I tried to call the # back and it says that it is no longer connected. 713-955-2030 - strange that this is a TX area code and she said that she is in LA? Looked up her name on here and found this info. Good to know - thanks!