615-467-3648

This number calls my home and cell several times a day. They are saying that I have a complaint against me concerning a payday loan that I supposedly took out on 6/25/2012 in GA. I did not live in GA during that time. When I asked for more info the only thing they would say is that it is a $500 loan and they needed my credit card to take care of the matter. They also said legal action can be taken out against me if I did not make a payment.

Exactly the same as Cherika previously said.  Going to report them to the Better Business Bureau and State's Attorney's office in Tennessee.

I got a recorded message from this number saying that ihad a complaint against me and that i would be served either at my home or place of work. Could not understand what it was forand i have never heard of this company. I am going to call my local sheriffs office as well as log a complaint with the ftc.

I got the exact same call. I talked to some guy he told me I took out a pay day loan from twin bluffs and I told him I never took out any kind of pay day loan. He then told me I took it out in August of 2013. I asked him to send me some type paperwork so I can take a look at it. he told me that if I paid the $500 he would send me a receipt along with my papers. I told him that I wouldnt pay anything that I truly don't remember or believe I even took out and if this was a legitimate loan I would be willing to re pay it. But he still refused to send me any kind of bill or other proof that I actually have this "debt".

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.

Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..  Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html

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:
http://www.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
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http://www.fbi.gov/scams-safety
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http://www.ic3.gov/media/2014/140627.aspx
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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
https://800notes.com/forum/ta-b95e185ca7ca356 ... 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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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.

This is a scam. They have called me numerous times and will not provide any documentation to prove about the loan I supposedly had taken out back in 2011. They have been calling me for over a month telling me I am going to be served... yet to happen... They have called from other numbers as well, 239-935-8883, 954-919-1945, 202-697-4473 as Capital Services and as DRS Solutions. I wish there was a way to stop these calls!!! But apparently there is nothing I can do since they are calling from different numbers!!

The caller is automated and is calling for a past employee.  The past employee has not worked at the office for over 4 years.  There is no opportunity to speak to a live person.  I called the number and left a voice mail message and I still get calls.

I received the same message as above, but never got the name of the company calling.  To top it off, last week I received the EXACT same message from the same person (identical voice-no name or company given).  The number for that call was 313-377-8646

I had several calls from this company Goldman and Associates threatening to come to my home or place of business.  When i called the number back, they had all my personal information but when i asked them for their address or phone number they hung up on me.  I called the Attorney General to file a claim and the Board of Bar Overseers.  Hopefully they can be stopped sooner rather than later

I just got a phone call from number 6154673648. A recorded message saying that I have been served with a legal complaint. There really needs to be a way our personal information is protected, and scam artists get prosecuted.

615-467-3648 just called my phone saying they have legal documents that needed to be served. called number back someone answered and when I started to tell them they are a scam the guy put me on hold and never got back on. scam artist should be prosecuted.

615-467-3648 scam call out of Tennessee.

I have received several calls from this number 615-467-3648 at my workplace and my cell. Always a recorded message stating that I am going to be served within 48 hours at my place of business or home. I have not returned any of the calls. I have them blocked on my cell now, but cannot block them from work phone. This is the 4th such number to call with the exact same message.

This could be the  Goldman And Associates and associates scam.  No address of course. They have used GMA as CID.   They have also used  O'Connell Greenman & Associates.   I noticed on one of their calls they used  Sterling and Associates,  http://sterlingandassociates.org/     Anyway, that group (whatever it is) has a long history of debt scamming; threatening criminal action for what amount to civil debt.  Accusations of fraud.  Threats of arrest.  First they say they area law firm and then they say they are "mediators" a totally meaningless term.  They will say they have warrants against you.   Totally illegal, but they do it all the time.    No IDEA where they are located.   I'm thinking New York.  Ignore their calls.  Do not call them back.  Report them.  They call from a variety of numbers.

Twin Bluffs is apparently a phantom subsidiary of the Cutter Group or CWB Services which is the target of an ongoing FTC action.   Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company; Orion Services, LLC, a Kansas limited liability company; Sandpoint Capital, LLC, a Nevis limited liability company; Sandpoint, LLC, a Delaware limited liability company; Basseterre Capital, LLC, a Nevis limited liability company; Basseterre Capital, LLC, a Delaware limited liability company; Namakan Capital, LLC, a Nevis limited liability company; Namakan Capital, LLC, a Delaware limited liability company; Vandelier Group LLC, a Delaware limited liability company; St. Armands Group LLC, a Delaware limited liability company; Anasazi Group LLC, a Delaware limited liability company; Anasazi Services LLC, a Missouri limited liability company; Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company; Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company; Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant

This 615-467-3648 is a total scam.

Just received the call from 615-467-3648 automated voice asking for me by my maiden name ... says i have a complaint, bladie blah, and that I "Have been notified"

Scam. Trying to get you to give money for some violation. I talked to Lisa Jones. She tried to get personal information from me and I got angry and she called me stupid and acted unprofessional.

They just called me,   and said they had a complaint against me  for a loan that I took out on line on 2/5/2011.   I never took a loan out on line! the # the call came from is 615 467 3648.  and the message they left was from  615 467 3648.   when I started asking more question   she told me  she could not answer anymore question and said goodbye.   Total scam!!!!!!!!!!!!!!!!!!!!!

I got a call stating their was a complaint against me. And that it will be sent to my house or the place I work with. And that I was served.

I got the same call from the same company and got the same results