646-937-9967

Just received a call from this number.  Didn't give a name or ask for anyone, just started talking about a law firm that is gonna file on whoever.  I hung up.  The number is out of New York, but that doesn't mean anything.  Foreign accent just scamming.

Received a call almost everyday for a week. Yesterday they left a message saying I was getting used for using a fraudulent check and they were filing criminal charges against me for a loan I took out and paid. They had almost all my info the last four of my account number for my loan account. I hung up and called the loan place and he informed me that I was in good standing and this call was a SCAM!! He sent me a link to the FBI to file a report. I also called my bank to set up some security measures!!!

Well done Fed up, well done! :)

Yes, it is a scam! Also file reports with your state Attorney General, the CFB, FTC & FCC....

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Informational Post:

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.

Recieve calls everyday staying tha legal actions will be filed against me. Have a distinct accent and are very persistent. It is really annoying. What should I do?

called and started talking about a law suit and so on.  not american - distint accent.  it's a scam and so.  i told them I've already called the police and so on.  hung up on them.

it's a scam.  tell them you've reporting them to the police, fbi and ftc.

File complaints (links above) and tell them to take a flying leap into the pacific ocean! Consider buying a call blocking device or Phone.  This is a scam! Take the time to read up on your rights and the FDCPA laws also.

http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers

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

Keep getting calls from this number. Three calls within 15 minutes. Answered the last one to tell them to stop calling. My son is in the hospital and I have asked for them to stop calling. They told me they were coming to the hospital to arrest me for check fraud. Called local sheriff office and was told this is a scam and not to worry. I have my plate full with my son and don't need the added stress. I blocked the call but later got a call from caller ID unknown

Its unbelievable that we get scammed like this. They have been calling me from 646-937-9967 for weeks and they finally left a message saying that they were concern for my safety and that legal actions were going to be filled against me for check fraud and for not paying my loan back. I told them to go ahead and file the charges and that I will contact my lawyer.  2 days later they call again with the same line, seems like the first one didn't tell the others I would not pay them. Smh, this is embarrassing,  taking advantage of us and harassing us since we don't knoe the law to a T.

This company calls 3 times a week to tell me that i have a warrant against me. Obvious wrong number. Foreign accent. I have finally blocked the number at my phone.