888-261-2173

Voice mail left stating he was Mr. White and I had not followed up on papers that had been served to me.  Asked that I call back asap to get legal procedures completed.  Did not state what company he was representing.  I have been getting numerous calls from different numbers and have spoken with my Attorney General.  These are scams.

They say I commited fraud have no idea what they r talking about

It's a scam.  If you were to be served a legal summons or other documentation, you wouldn't get a phone call about it!

I just got a call from them also.  Wouldn't get me any information at all.  But said that they were filing criminal charges

Just received a call from a guy stating his name was Mr. White, and they sent out papers, and if I I had not contacted them back, they will send everything to state, and that I can reach him back at 888-261-2173, and if he couldn't be contact, there were other investigators who could help me. I don't understand, they call me and didn't give a name for who they were calling for, second they never gave a company name who he was working for, third I called the number back numerous of times and no answer...So WTH!!!

I just got the same message on my phone. when i called back there was no answer, just a message to leave my name and phone number and case number and someone would call me back. The man that called himself Mr white didn't leave me a case number nor did he refer to me by my name. All he said was that i hadn't respond to the paper work that they had sent, which i never received, and that he needed to talk to be before they sent the paper work to the state. I have no idea what they a talking about. the phone number they called from was 1-888-261-2173.

I just got a similar call from Mr. White. When I called back a lady answered but never said a company name. Said I owed a debt to a payday company but wouldn't give any info when I asked who was suing me etc. She already knew my address and the last four of my checking account which is scary. I hope its a scam and they cant do anything with the info they have. Never asked me for any money though...

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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You might wish to read these also:

https://800notes.com/forum/ta-9b593c6d671798c ... sed-to-scammers
http://krebsonsecurity.com/2014/04/u-s-states ... ch-at-experian/
https://800notes.com/forum/ta-a55d53405a192ce ... alware-campaign
http://www.nytimes.com/2014/08/06/technology/ ... tials.html?_r=1

Informational Post:

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
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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
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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.

I had a message left telling me he was Mr. White and that I had not turned back in paperwork back to the State and that I must call him back at 888-261-2173 or further charges would be ffollowed upon along with the charges. I have no idea what he is talking about. I called back but no answer. He left no company name or any other information.

These people are part of a group of white collar criminals who go around the country and cold call people accusing them of crimes and telling them they will be arrested or papers will be served.  They also sometimes impersonate members of law enforcement or tell you that the work for the local county.  They accuse people of writing bad checks or defrauding banks.  Same thing as many debt scammers.  Ignore them.  No one has been able to locate this gang, but I think they are in Texas working out of someone's house.  

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general

If they continue to bother you, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.    Of course they won't tell you where they are.

Same number once again.  Gave an address of United Litigation PO Box 3453 New York, Ny
Stated it was a fraud investigation for a payday loan.  Says Supervisors name is Jimmy White.  When I stated I had contacted attorney general cussed me out and hung up.

I received a call from the fraud division a  "Mr White" left a message. I called back and talked to Jennifer Dorsey who had all my information. Sayiing that I will be receiving a summons to appear in court and she could not give me specifics over the phone  but just show up in court to contest my case.

Fake address.. If you google that PO in NY you get a totally different set of entity's.  United Litigation turns up exactly zilch!

I recieved the same phone call from Mr. White as well. They really had me going. I cant believe I almost paid these guys! They worked a payment plan out with me and I was scheduled to call today to make a payment but I decided to do a little research before because after I thought about it, it seemed a little fishy. I considered it because they made it sound extremly urgent, that I would have felony charges filed against me if I didn't pay immediately and they had my banking account info already(wierd). I asked the investigator to resend the papers they stated they sent me 2 weeks ago (that I never recieved). She stated she was signing off on my paper today at 1:00 if i didn't call back with payment.
Thank you guys for all your comments you just saved me lots of money. How can they sleep at night?

Same thing was left on my voicemail...what the heck is this about?

Received a phone call from mr white stating I would be charged with check fraud if I didnt pay . When I asked what company the lady said she could read me the affadavit. Ipaid $200 n set up payment arrangements till I could figure out if this was a scam or not.

They said the same thing to me, they knew all my info (last four of my ssn; last four of my bank acct; my address; dob; etc). When I asked for the number to the company that was filing these charges against me he wouldn't give me the number. When I asked when the loan was taken out all he would tell me was 2013, no exact date or anything. This is a scam! I've been dealing with this type of situation for months and have yet to receive any paperwork, no cops knocking on my door to arrest me, nothing! Once I stand up to them and tell them I'm not paying any money and demand to see everything in black and white they stop calling for a few months and then out of nowhere they start again.

Same for me.  Said it's important they talk to me today before they turn my case over to the state.  Saved the message.  After I call and give them an earful, I'll be reporting it as well.

I've gotten the call and some emails that are not even written using good English!  SCAMMERS!