214-290-8069
Country: USA
214 area code:
Texas (Dallas)
Read comments below about 2142908069. Report unwanted calls to help identify who is using this phone number.
- karen walker| 1 replyit is the same thing they have a warrant out for me in new York and texas and the warrant is by e mail
- Caller: lawyer
- Tamianth replies to karen walkerYou can attach the emails to complaints filed with IC3, the cyber crimes division of the FBI. 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.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
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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. - karen| 5 repliesI got another one today saying final notice they are get a warrant out for my arrest and I m not feeling good I have really bad health. And on the paper it does not have my name on it all it say is hello and not even my address on too. And he's name is scott steveson
- Call type: Debt collector
- D Smith replies to karen| 2 repliesI got the same email today and I called the number on the email. I didn't confirm any information that he had and I asked for proof. He told me that if I didn't pay today 30 minutes later I will be arrested. After hanging up I got a 911 call for The Department of Texas Headquarters.
- MJG replies to D Smith1. You will NOT be arrested - an illegal action.
2. It is also illegal to spoof (fake) a phone number of law enforcement.
This is a SCAM to extort money from you. - BigA replies to D SmithThe only way a court order or papers may be served by e mail is by special exception by a judge and only after all other means have been exhausted. This has happened only twice. So as far as you are concerned, if they did not serve you by certified, return receipt mail, Sheriff, or legal process Server, then you have not been served. In addition, no one goes to jail in this country for civil debt. Further they are required to do the following:
Federal law (FDCPA) requires them to send you a letter within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of the date of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
Also file a complaint with the Texas AG's Office here: https://www.texasattorneygeneral.gov/ - S THOMASSent email threatening me about loan online say I am going to jail but if I pay 350 dollars today it will be settled if not I have to pay 983.96 are go to jail but I needed to call this number now
- Caller: OFFICE OF THE ATTONEY GENERAL IN NEW YORK
- Call type: Debt collector
- KW| 3 repliesSent me an email about an online loan..if I didn't get in contact with them ASAP they were going to send a warrant out for my arrest. If I pay $283.00 they would not send out the warrant. And this is coming from "The Attorney General office in New York".This is simple extortion.
- Caller: The Office of The Attorney General in New York
- Call type: Debt collector
- Tamianth replies to KWYou are right, it is! New York is one of the states payday loans are illegal in and the AG there loves to hang the DC and payday loan lenders that break the law there. :)
- CWG40 replies to karenTotal scam. Only judges issue warrants and they are only issued to duly constituted officers of the law on a showing of probable cause that the person named in the warrant did in fact commit the crime indicated. Warrants are only served by duly consisted law officers and they are served in hand. .They are only used in criminal cases. Being in debt is not a crime and you can't be arrested for it. No one is served a legitimate warrant by e-mail . This is a total scam.
Ignore it.
Report them:
Report them here: http://www.stopfraud.gov/report.html
And here: http://www.ic3.gov/default.aspx - BigA replies to KWForward the e mail to the real New york AG's Office here: Also file a complaint at the NY State AG's Office here: http://www.ag.ny.gov/
- free replies to karenI got the same thing
- jelsaThey emailed me and the forms all looked like IRS paperwork stating I cheated on my taxes and owe the irs $2400 and there is a warrant out for my arrest. First off, the irs isn't haven't me arrested for $2400...they would just garnish my wages. SCAM!
- skm replies to KWjust received the same e-mail warrant from the new york attorney general and the attorney general listed isn't even the new york attorney general and the phone number wasn't right either
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