202-506-9308
Country: USA
202 area code:
District Of Columbia (Washington)
Read comments below about 2025069308. Report unwanted calls to help identify who is using this phone number.
- bruce champ| 4 repliesi got a phone call from american law office in washington . dc , saying there is a warrant for my arrest, they will come take me to jail because they said i owe 295 dollars on a pay day loan, they said i am going to court there number is 202-506-9308, did any one else get this phone call to.
- Florida gal replies to bruce champsame information here too!
- person from Washington State replies to bruce champ| 2 repliesI first got an email from adam smith from american Law office saying that I owe $649 in payday loans and if i didn't pay today that he was go to have my arrested at my employment. So then I got a phone from the same person that sent me the email. I could even understand the dude, he had a very heavy Indian accent.
- person from Washington State replies to person from Washington State| 1 replyalso in the email, he sent it to many different email address and it was labeled FINAL NOTIFICATION. I actually asked how to pay and he said the only way was be a green dot money pak reloadable card. in the email the spelling and wording was all screwed up.
- MJG| 1 replySCAM!!!!! The 202 number is spoofed (faked). The call is probably for India! Phone calls mean nothing. IF you did owe money you would receive written notification. Do not return the call.
- Tamianth replies to person from Washington StateGreen dot card is untraceable. That is why the scammers want those. Be sure the FBI get the emails, IC3 is the cyber crimes division. Uo can not be arrested for owing a debt BTW, its a civil matter, not criminal.
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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
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:
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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https://800notes.com/forum/ta-4f7d326029dcf9d ... lectors-finally
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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. - person from Washington State replies to MJGI knew it was all fake.
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