979-319-4170

Got a call from this number saying I am being sued for not repaying a payday loan. Never took out a loan. When I explained this to him he told me that I would be arrested today and hung up on me

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.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.

I was told I owe a payday loan and I would be arrested at my job. I do not have any payday loans

I GOT A CALL TODAY.This man call in told me I had a long for642.32.I told them no.He said we need the money today.If I didn't get the money I be in court.Are I better give 50% are the money of that 642.32.He had me talk to some one on a total free number.He had my Social in the Amount I paid back years a go.The name of the company Cash Net U.S.A.I called the company in told them about the fraud person.They gave me the number to there people who handle this.It was 642.32. got a copy FAX to me showing 0 balance.The other number.This  number this guy call me was allfraud.9793194170.Then this had me to call 8186667440.This man told me I will go to court untold me I better pay that 6

This other man told me I will go to court.Then the 888 number told me send 150.00.Put it on a Visa in call him back.Then I told him you are a fraud and I was going to turn him in and let the company know what these two men's was doing.He also said they was a laser with the court.I knowrd all the time they wanted money.I be glad when they get caught.Thank God for protection.

These people that call my phone over and over and can barely speak English but can cuss at you can't give me any information yet want me to give them my information. I want to report them to the BBB but can't find a company name, so if anyone can help me. Thanks

I got the same caller on my cell and work. Sounds like cash net usa isn't so secure. Paid off loan with them awhile ago.
I blocked the number on my cell but have to answer at work.
Something needs to be done. I tried to report to ftc bit the need more than just a Ph #.

I got this excat message he gave his name as Ken Hill , even called me to work. What can we do about this? I to have never had a payday loan>

I go tthe same call same issue. The name he gave me is Ken HIll the number comes out as:  Area Code:979Carrier:Level3Full Number:1-979-319-4170City/State:Angleton, TX

i don't knwo if this helps

I keep getting calls and threats that someone I don't know is getting sued.

Received a call on my cell phone and then on my phone at my job.   Did not answer cell when number came up because i did not know the number...two seconds later received a call at my job...The person calling gave me a name of Michael Bell an attorney with Gilbret & Furey.  He said that is was imperative that I return the call immediately that it pertained to a legal matter...the gentleman had a very strong accent.

Now this company is calling my job. If anyone has any information to actually report this company please share.

this number is calling and harassing my job andy boss about a loan i do not owe …they said my license would be suspended for 3 years and i am being sued i would have to go to court and be found guilty and would have to pay 8-9,000 dollars someone please help to stop this fraud because the first time they got me good i almost cried witch isn't funny…someone please help

Read Tamianth's post. Ignore the calls. Extortion scam. Show your boss her posts. Yes, it can be scary, but once you read them, you'll feel better and in control.

Not only that, but print it all out and take it to your boss as well , they can also file complaints and should!  They also need to be aware of these extortion scams.

Ignore them.  Total scam.   They  are  Indian debt scammers.    They will often give out the name of existing law firms in the US  but their accent is so strong, you know they are either Indian or Pakistani.  In any event ignore them.

The calls are a nuisance.   But you can protect yourself .  See if your employer can install a call blocker.  These are Indian debt scammers who go around calling  and threatening people they think are vulnerable.   They go after women, single mothers, the elderly and members of the immigrant community.  Also anyone they think might be vulnerable because of past financial difficulty.  These calls are not random.  They have all your financial information and a lot of personal information.

Nobody is going to sue you and nobody can take away your DL except a judge or the DMV and they have to give you a hearing.  This is America after all.  

I'm sorry they got you, but it won't happen again.

Remember,if someone with an Indian accent calls you and 1.  offers you something, or 2. threatens you, hang up because it is almost always a scam.

Never talk to these people, never call them back, if you do, you'll get nothing but abuse.  The male Indian scammers love to sexually/verbally  abuse women they talk to who don't fall for their scams.

Also read and understand Tamianth's notes.  Women are especially vulnerable to this sort of thing.

No company.  Just a group of Indian scammer/extortionists working out of a call center.  As such they are beyond the reach of US law.  Protect yourself with a call blocker.   Do not return their calls and do not talk to them.

Ignore! Total scam.  Invest in a call blocker.  Read Tamianth's notes!  Don't return their calls don't talk to them.  Block their numbers!   It's important that you not talk to them.   If you do and they sense you are vulnerable, then they  will hammer you with repeated calls.

Ignore.  Indian debt scammers.   They use existing US law firm names but their accent is so strong you can cut it with a knife and you can hear Hindi voices in the background.  This guy is calling from an Indian call center. Trying to scare you into paying money to him by way of Green Dot money pak which is untraceable.  They are preying on women because they think women are vulnerable in some sense.

Don't talk to them.  But if you do, tell 'em to go to hell!  Loudly!  Tell 'em you know it's a scam and they are not getting one Rupee (Indian currency).  That's what I tell 'em.