2026974451

This number calls my home and cell phone at least 6 times a week...saying there are two charges against me and I will be arrested if I don't call today...first off, they can't have me arrested if they haven't served me.  They call saying I have 48 hours to call back or I will be served and my rights will be forfeited.  48 hours comes and goes and I haven't received anything, so its a scam and it needs to be addressed...they are using some fake name of a law firm to scare people.  This has been going on for the last 4 months and I'm tired of it.  These scam artists are the reason this country is going to hell in a handbasket.  People are so quick to threaten other people to get ahead and then act proud they work for these places...the person that answered my call sounded like she was straight out the 'hood...I highly doubt a law firm would hire these kind of people...

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
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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.

They never give me a company name (which is illegal) they never give their name (another violation) just that they are a process server and I need to call back and speak with the legal department I have 2 charges against my name and SSN and charges of bank and or check fraud are being filed in my county,  again no mention of what county.   Oh and I've been getting these calls for over 2 years and have never once got served.  Lol [***]

samething happened to me

I got a call saying that a warrant will be served for fraud etc SCAM!!!! Very vague no details etc.

This ia a person from Washington.  Do not listen to this phone call.

recording from this number called said charges will be filed against someone who doesnt even live here.  when I called back i said no one by that name lives here, take me off the calling list. They didnt give their name or name of company, they just hung up.

I just received a call from a woman saying there are two charges against me saying that two fraudulent case activity is attached to my Social Security number  and I will be arrested if I don't call today.. The woman says I have 48 hours to call back or I will be served and my rights will be forfeited.  With me in the Criminal Justice field, I decided Google the number and read the comments. This scam  needs to be addressed...they are using some fake name of a law firm to scare and harass people and should be prosecuted!

Just received the same call with almost the same exact words at my place of employment.  I work for a courthouse!!!!  Try suing me illegally at my place of employment!!!!

I just called the number and a woman answered and advised her this is a scam and I reported them to the local Sheriff's department.She hung up! Yep, It's a scam!

I just received a phone call from this number but it was for someone I have never heard of or know.

This number has been calling my cell phone for three years and it is always for a "Lea Thompkins." That is not my name nor do I know anyone by that name and it has been my phone number for over 11 years. Apparently there is a court case for this Lea Thompkins and a case number associated with it any everything. When I called to be removed from the list, they asked for the case number. I gave it to them. They then asked for my name and when I refused to give it the woman became upset with me and hung up. I now blocked the number!

Seems to now transferred "paperwork" to the following:

https://800notes.com/Phone.aspx/1-216-920-7705#p776492794222724551

Seems to now transferred "paperwork" to the following:

https://800notes.com/Phone.aspx/1-216-920-7705#p776492794222724551

They been calling  my friends  and my job.  I don't  know  what  to  do  to get them to quit calling.   I told them that I knew they were a scam and the woman then said goodbye.   I put myself  and my job on a do not call list.

call from 220-697-4451 I have two fraudulent activities under my name and ss. Ok. sure I do. Half spoken and half recorded message. Seriously. Very frustrating to deal with. Especially since i dont owe anything.

recieved a call from this number which was a 2 part recorded message stating my name and then a message stating that a summons will be sent to my place of employment and or my residence if I do not get back with them. There was a number given but no name of the company. then a recorded message played my name again and then another message played stating that if I am served I will have forfieted my right to dispute these allegations. In about another month another collector will call from another number with the same claim. First of all this is illegal because if it is a true writ the companies name would be given and a true person of contact. If you would like to find out about the tactics used go to www.daveramsey.com and view the video on dept collectors, it is very informative.

I received a call in early October 2014, stating I had to charges against me.  I am reporting this, because I am certain there are no charges against me for any reason.

What happen?

i just got a phone call from some lady who pauses and then has like an automated recording fill in the blanks. She said there was fraudulent charges with my social security number and name  and I would be served at my place of employment and/or home. I need to call their legal dept before summons is sent or I forfeit my rightsw.  How can I be charged with anything when allegedly I'M the one who's been 'frauded?'  Ugh!  I'm getting these calls at my place of employment