832-412-4933

they make threats..about having me arrested

They called me n threatn me that I was gonna b arrested if I didn't pay 1500 n couple of hours thru money gram

They called my mom's wife and told her they were going to process 2 felony warrants against her for fraud.  Kay Schultz (832) 412-4933.  I called back to find out why because my wife has never been in trouble in her life and she wouldn't state the name of their organization.  After 3 calls, she just kept hanging up on me.  Liars!  Do not trust this company!

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428

Thanks Sir!  Her mom almost had a panic attack.

Excellent advice, Tommy!
Do they leave a call-back number?  
Do they give a company name?

Folks, there is NO "Debtor's Prison" in the US.  You can NOT get arrested for not paying your bills.
They canNOT threaten you with jail, NOR can they relay information to a person other than the one named on the debt.
Make yourselves aware of the FDCPA:
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm  
Here is more info on it from the FTC Consumer information -- http://www.consumer.ftc.gov/articles/0149-debt-collection
It's glaringly apparent that these folks enjoy breaking most of these rules.

File complaints with the FTC, etc.

Also, the number is associated with Humble, TX ... IF they aren't spoofing the number.

I've found this effective.  Do NOT allow them to dominate the conversation!:
You answer the phone, they ask for the person (maybe) …BEFORE THEY HAVE TIME TO SAY ANYTHING ELSE you tell them the information you REQUIRE:
You: What is the
1-Company name,
2-Company address
3-Local telephone number of your company AND
4-Name of company’s CEO/President's name
5-What is your CCA#

Them: "Well, we don't give that out for 'security reasons.'  "
You: "I'm sure you will appreciate that, FOR SECURITY REASONS, until I AM GIVEN THE INFORMATION I REQUIRE, NOTHING you say is of ANY interest to me.  Good bye." and hang up

I'm at work and was transferred a call with a Karen Schultz on the line, she spoke very fast and stated she needed to transfer me to the correct department, with a second David Levine was the line confirming my name and stated they were going to process two felony fraud warrents but they wanted to settle it with me first before sending my case to the state. I told him the information he revieved was incorrect and i had nothing furter to say; then i hung up. He then called back, transferred to my line and l left a threating voicemail, stating how he didnt like that i hung up on him and i had 30 seconds to call him back or he will proceed with the case, he stated that he has notified my employer and they are aware of the situtation,

this line is  cell phone which i have traced im going to texas to pay them a visit

They have continued to call non stop asking for a Fredrick Keys, I was cussed, called crazy, and a few other inappropriate things. I just blocked there number!

They also called my phone threatening me to pay a debt and claimed that i had a felony charge and that i needed to make a payment within an hour through moneygram or i was going to go to jail

As soon as you hear "Money Gram", "Western Union", or any other form of wire transfer, you can be 100% sure it is a scam. No real business uses these forms of payment - only criminals. That is because it is CASH, untraceable cash, the payment choice of foreign criminals.

Received a call from a consumer in IL to let us know these scammers had used the name of "LRG Processors". He googled LRG and contacted us. We are LRG in Texas and are a security consultant company and is in no way affiliated with this "processor" company. It is a shame these people can't find a real job!

My 87  year old mother was contacted about me, the man was very aggressive and scared her pretty good,. she contacted me I immediately called and believed what he was saying. I gave him my c/c number and he tried to process luckily my credit card company declined the transaction- well I knew I had plenty of availalble credit (they must of known). Then, they said I didn't fill out the email correctly and needed my last 4 of my social (which I gave) and my email account company and password (which I gave). When my card was declined I gave them my American Express account (luckily they don't take AE). It wasnt until they wanted me to pull money off my AE and wire it to Vantage Point Services in Buffalo NY that I figured it must be a scam.but now they have 2 credit card numbers, and my last 4 of my social, I have changed my password on email account. Thankfully, I found this information about other unsuspecting people getting the same exact calls. They didnt' get a dime of my money, and I'm so thankful !!

8324124933
i advised the call was being monitored to two different individuals, thats when they got ugly. They claimed I was not able to record their calls. They then threatened me with 120 days in the women's correctional facility if I didnt pay by 2pm.

i GOT A CALL TELLING ME THAT if i didnt pay by 4 pm they would arrest me and that I needed to make a payment of 1200 or I would be arressted and that they could tell I had been in no major trouble.once I called back they told me to make the payment only through western union.. scam scam scam.