979-212-7993

I'm getting constant calls from all kinds of crazy numbers.  This is just one of many.  Why is this happening all of a sudden???

ID said it was from Texas. No message.

Same thing, all of a sudden Im getting 15 to 20 calls a day.

Got msg from a bank which is the bank I use,he said I eligible for up to 5.000.when I called a man answered by saying hello loud music ibn the background. So I told him I got a phone call from the number and I was calling to find out about it all. I did'nt speak about the msg he left. His responce : he wanted my name. I asked who he was he told me that he was with cash net loans. Thank god I did'nt tell him my name .  He also sounded from another country

Our data's are stollen by some [***] nerds, expect many in future.

This is 20th call I got from this number, need to complaint about this to cops too much headaches, sound like Indian accent.

Caller left a message stating: "This is Officer John Davis from the Claim Investigation Department" saying that legal proceedings had started against my name and identity and that I should call him back. He ended his message with "Have a nice day". Scum.

Caller left a message stating: "This is Officer John Davis from the Claim Investigation Department" saying that legal proceedings had started against my name and identity and that I should call him back. He ended his message with "Have a blessed day".

Caller claming that he is callin from Claim Investigation Department. Since i felt it was scam. I searched and told to send official letter. Started Using abusive launguage. phone number was 979-212-7993

caller left a message stating "This is officer John Davis from claim investigation regarding a legal code matter and asked to give a call. When I called it is a message with a person with accent.  Definitely need to report this number. 979-212-7993

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 got a call too. Eastern/Indian accent  They are  scammers for sure!!!
Just got to the bank and verified it.
They are able to capture my Info. They knew my ss #, address, most of my checking account number too. They act like they know you.  I played along out of curiosity.
Then, They asked for my online banking ID.
I hung up and ran to the bank!