714-276-1218

They really help me by reducing the taxes and fine on me and now file is closed with the advance cash..

Hey K i aslo ignored them like you thats why i ended up by making a payment of $8000 after i lost the case filed against me in the court house. They were right. So i will advise not to ignore their messages.

What was the charge against you?  Did you ever take out a cash advance from anywhere?  I researched some places online but I never took out an advance or loan and never received anything, so how could there be a judgement that would be put on me?  And whenever people call, it's always a different person calling and I can barely understand them.

These guys are scammers and need to be stopped! 7142761218 call it 100 times and play loud music at them....

what was the name of the company that you had to pay to.

Bunch of Scammers

This is the email i got at work ..This is in reference to your Account number 45010436 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

We are hereby informing you regarding this and know your final words on this in reference to your amount pending which is $986.45

Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.

Once the case is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $986.45

i got an email from them and a settlement agreement to pay them and they would freeze my case this number is on the agreement 714-276-1218

I am depressed, under meds from a accident a few years ago, was eamiled with said # to reach for Question's 714-276-1218.and paid these scammers!!! out $945.67, so in dept, I didn't even bother to look up ACS and see they were scammers. if anyone did something as stupid as that and know how to get their money please let me know.

These spammers  need to be stopped  i never got a phone call but a very threatening email I have congestive heart failure and dont need the stress that they are causing me i even have another set of spammers trying to extort money out of me by filing a complaint at the internet crime they are on spammers side i never had a loan with any online company and now they have all my personal info trying to collect money I never recieved several people were calling me saying my name had a arrest warrant and i found they were fake posing as sherriffs i got one from Ca stating my name would be blacklisted and my ssn also and would effect my employment . They stated that I would be
Arrested and charged.

I got spammed by these guys to they said set up payment or be sued and now they have all my personal info and my debit card number. We are out 241.00 for a non existant debt. They seem to ask for same amount every time or threaten to do a sherriffs sale to get money. How do I stop spammers that the government believes.

They don't believe them. As a matter of fact, you need to file a fraud dispute on the CC or DC with your holder or bank and actually file complaints with IC3, the cyber crimes division of the FBI and attach any emails you got from these creeps.  Emails are not proof, nor is a fax or phone call that you owe anyone anything. Threatening you is a FDCPA violation, and pretending to be officers, federal, State or County is illegal also. And you can't be arrested for a debt, its a civil matter, not criminal.


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/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime

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.fbi.gov/scams-safety
********************************
http://www.ic3.gov/media/2014/140627.aspx
******
https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
**************
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.

Nobody has filed any complaints against you.  The people contacting you are scammers trying to scare you into paying them money.  The e-mails if you read them are so much nonsense and often poorly written and full of grammatical errors.  Many times these e-mails originate in India.  No arrests warrants have been issued.   Nor could they be issued against you.

Only judges can issue arrest warrants.  Judges only issue arrest warrants in criminal cases and criminal cases are only handled by local district attorneys.  Not some scam artist.  Warrants are only issue to duly constituted law enforcement officers and are served by duly constituted law enforcement officers.  No law enforcement agency tells you in advance they have a warrant.  A sure sign that it's a scam is people posing as law enforcement agents.  

No your name will not be blacklisted.  No, your SSN will not be impacted at all.  No debt collector has any influence on your SSN.   No one is going to arrest you for being in debt.  Being in debt is not a crime and you can't be arrested for ordinary civil debt in ANY case.  

Don't worry and don't pay any attention to these idiots.

Report them:

* File a complaint with the FBI on their Internet Crime webpage     http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in

Also consider getting a call blocker and don't pick up on calls you do not recognize.  

Also, go to your local police and make a complaint of extortion.  Show the police the e-mails.
Also ,go to your local district attorney and tell them what happened.

Yes, this is a nuisance, but don't worry yourself over this.  

I understand how you feel, I'm in my 70s and have had congestive heart failure too.   It's no fun.  But you don't need phantom debt collectors bothering you.

Go back to your bank and request to have  the transaction reversed for fraud.  Also try to get the name of the entity that took the money.   And see if you can find a location.  Publish it here.   That way it would be helpful in getting these characters closed down.  Make sure you change all your account numbers and card numbers.    Do it quicktime!

I have been scammed by this company, but my bank help me to get my money back from this [***]. don't pay them call your bank and block their transaction as they charge from some other country...

well I have been getting email from James. Watkins and he had my ss card on top of this letter . and it said I have until 3pm today and that a warrant for my arrest will be sent to court and that I had to get in touch with them about this matter about a loan I made and that they have been calling me since in the summer time and no answer they never could get a call back from me  and they have a case number on this email. so what should I do.

Location of this company is Port Louis Mauritius, my bank told me already a complain was filed against the bank who support them.

I have receive notice that if I don't pay 900. I will pay have to pay 3200 with court cost. It was done by email. I sent $300 which I am trying to stop.

Sorry you got scammed.  Hopefully you will recover your money.
However, since you fell for one scam, you are now on an "easy mark" list, and will be subjected to other scams.

Things to believe:

• "There ain't no such thing as a free lunch."
• If it seems too good to be true, it probably is.
• You have not won big bucks from a benign benefactor, a pot of pesos from PCH, dinero from a doctor, a car from a caller, or a grant from a gracious government
• The tooth fairy really does not exist
• Everything you read on the internet or hear on the phone is not necessarily true.
• It is illegal to ask for money for a loan or prize, before awarding the loan or prize!
• "Free Trips" are loaded with mandatory & costly extras, and you usually must give them your card number after listening to a loooong spiel at a hotel.
• Microsoft or a different famous software company, or one of their agents did NOT cold call you to fix your computer.
• The moon is not made of green cheese.
• The IRS will snailmail you, rather than phone you, if there is a problem.
• Jackalope milk is not an aphrodisiac.
• If you Vanilla Card, GreenDot, MoneyGram, Western Union or use any gift/money  card to send money to a scammer, the money is gone.
• You should beware of Geeks bearing gifts, specially if the gift is a wooden horse with termites, or a statement that your computer is infected.
• 876 is NOT your lucky number, and it will cost you money to call that area code!
• The number you see on your Caller ID may not be the number of the person who called you!
• The Do Not Call List works as intended.  It is NOT a call blocker!

More information regarding those facts (and others) may be found at
http://phonehelp.2truth.com/facts.html

Remember to return here, to 800notes.com, after you look at any of the information at that site, either to post more information, or to let us know you avoided the scam.

A scam contractor is now using this number...don't do business with cold scam callers