916-554-8553

Received call from this number 9165548553. Paul Smith from Crime Financial Dept.  There are counts against me with a warrant issued in my name and SS# and before they send an office to arrest me or garnish wages (have garnishable information?), call them back at 9065548553 make sure to call back today or YOU will be in trouble.   The person was foreign and calling from Sacramento, CA.  I could not understand most of what this person was saying.Sounds like a scam to me.  

See: http://mrnumber.com/1-916-554-8553

Got a phone call and they were calling for somebody I didn't know and said if they didn't call back they would be arrested.

Received a call from Crime Financial Dept person name was Paul Smith stating that there is a warrant for my arrest & I will serious issues if I do response the voice mail. They also stated the are charges pending against my SS# & can garnish my wages. The number is 916-554-8553 from California.

Hello Everyone,

Instead of putting such comment here, you just call back this number and talk to me or report this number ... yes this is my direct number so you all not suppose to paste my number here and secondly if you don't care about the case then fine, we know what we have to do with your files. So instead of calling us scams or fraud just take care of your files bz even you all have committed fraud with our clients and due to that you got calls from us. By pasting my number here, don't think we will leave you all so easily. I will make sure, who ever did fraud will be behind the bars soon.....

Dream on Rudy. Just stop. You couldn't fool anyone here. You are so clueless you're mother saw through you shortly after she stuck you on formula.
You're a fraud Rudy. You have no file on me. Come on back here. I'll start one on you. Welcome to my varld Rudy. Post the name of your outfit Rudy. Post your case Rudy. If I can find you, I'll make sure. The bars you see won't be the ones your dreamed of wife doesn't want you to know of. Those bars will be will be the ones that appear in front of cheats that play in places they can't pay for.
You're starting to wade in shallow water Rudy. Stop fishing. Your boss is in too deep & if you don't lama denna varld you'll be with him when he can't pay the dues.
Ge dig ivag
Gunnar

Well hellloooo Rudy a.k.a. Paul Smith!  "you all not suppose to paste my number here", you illiterately exclaim.  And why not?  You don't like being exposed as a criminal scammer?  Boo hoo for you.  Nobody but criminals leaves idiotic voicemails about being arrested.  Give it up - people are onto you.

You are a scam and a fraud (and an illiterate maggot).  Please make sure to put me behind bars, I am waiting son of five fathers

You will take care of my files? You mean you gained access to the files on my Commodore 64? How can that be when I don't even have a modem connected to it?

I already work behind the bar I own. So much for your theory.

The atypical scare tacit having going jail for a debt we don't have. Rudy fails to realize that we know that people cannot go to jail over debt.

Rudy's number appears in this thread as well

https://800notes.com/Phone.aspx/1-973-387-7936/2

Please translate into English.  Thank you.  You are obviously NOT the Rudy that played football for Notre Dame!  D'oh!!

Dream on little one! Dream on.....  I broke out my hip waders today just to wade through the male cow bowel matter you have left here!  

Oh do post up a verifiable business name, address, city and state if your so legit!  Whats that? Oh right, scammer, you have no legitimate information period.  Run along now, you have dirtied the sand box enough with the poo you have left here. Exits that way in case you forgot →

Rudy huh?! You're as fake as this whole scam business, it's pathetic losers like you who need to be arrested and behind bars! You're the biggest SOB there is, do us all a favor and jump off a cliff, I highly doubt any one would miss a waste of space like you!

Sent me a warrent over phone with office letter saying hart adding things. First I owed $495.00 now it$1200.00. From California and Marshall and Miller legal co now. Changes daily . Scam!!!!

Got a call tonight from this number.  First some young man with a heavy Indian/Middle East accent claimed to be calling from the Crime Dept.  Then he transferred me to some woman who said she was the supervisor of this department and called herself Rudy Montoya.  She said she was calling about a debt I never paid, and that a warrant had been issued for my arrest for fraud.

Well, as it turns out I did have debt problem some years ago - got involved in a debt consolidation program and paid off all but two loans -- both just never responded to my lawyer.  Initially thought there was an outside chance this might be connected to one of those remaining debts.  She wanted to know the reason why I never paid.  So I told her that I had an attorney who she needs to speak to about this and when I asked her to hold on so I could get her my lawyer's information, the call abruptly ended.  Scam indeed.  I will definitely report this to my attorney who also happens to be in California, but I think I will also report this to the FBI - they have a hotline for things like this.  

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.

Got a call from this f**** who changed his name to "Kevin" now.  No idea what he was talking.

I received a call yesterday from a Johnathan Smith with similar accent and sounded like he was reading from a script.
I called back and gave her my attorneys number to call. Today Johnathan left another message and said if I didn't return his call
I would be in big trouble. I just called and Rudy answered, I asked her to speak with Johnathan and he was out of office. I told her to contact my attorney and not me anymore or else i would report this number for harassment. She then hung up on me.