214-504-2986

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... 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.
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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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Same as above but this one had a mixture of my maiden and married name. Woman said her name was Laura Stegall and it was from a debt from 2002 & stated it was now going to court as I had received and signed for certified mail they had sent. When I asked where they had sent this "certified letter"to. She gave an address in a state and address I haven't lived in over 7 years. Told me I owed 800 but would accept 300. I asked them to mail me this information.  She said she couldn't do that. I told her since she didn't even have my legal name "to have fun with that lawsuit". She exploded & said " our private investigator will find you, we found your phone number". I laughed and said buh bye.

These people are not only calling my cell number they are now calling all numbers at my work with a recording that states my name and I'm wanted for check and/or bank fraud.  I'm going to our employers attorney.  They leave no name.  When I call the number back I just get music. I don't owe any bad debts!!

Its a scam! Don't give any info. Report them at www.ftc.gov or by calling 855-411-2372. There also linked to an escort company. ISO BP Michelle Petite Latina 214-504-2986 - ECCIE Worldwide


www.eccie.net/showthread.php?p=1054876612
8 replies from January 2014

ISO BP Michelle Petite Latina 214-504-2986 Requests and ISOs - Houston

Report it at www.ftc.gov or by calling 855-411-2372 you can also call your local FBI HEADQUARTERS.

Yes, I just got this call this morning and they left a threatening message regarding some check fraud. NO NOT call the number back~~~~

How do you stop this call from coming in at work?  They are nasty, rude and leaving threating messages on someone elses voicemail.  It's illegeal  

I received a recording saying that I had to settle or that a warrant would be placed on me for, Mallicious attempt to defraud a debt on an account. This had to be completed by the end of 5/22/14 or a subpeona would be put into motion for my conviction, and that I should dial 9 or call this number to stop this action. Caught up in the moment I continued and was asked if I was willing to settle the $1,500. debt with Visa or Mastercard to stop this action.  No, was my reply and I accidentally gave them my middle initial and they inquired if the end of my social was one or the other of two socials.  The supposed,"Courtney Coldwell", supposedly spoke with her supervisor and agreed to settle the amount with 3 payments adding up to $500. I unknowingly arranged this, but gave no information other than that I would Not pay by credit card and would follow up on this. It sounded in the background like a small call center or two phone lines.  THIS IS A SCAM.  

Unfortunately short of filing complaints, your company would have to install some kind of call blocking capabilities. They should contact their phone service provider.  There are call blocking devices on the market.

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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

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
************
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
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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

Same here! I got married over 9 years ago and they were using my maiden name.

The message on answering machine said they will be contacting my employer at end of day. Check/bank fraud? They don't give a name or anything just threats.

I just got the same phone call. 214-504-2986, they said I was guilty of check fraud. I called back, and said Jack is unable to take your call. Leave a message. People have too much time on their hands.

I believe the list of numbers called comes from one of the recently hacked websites. Someone is using the information stolen from the websites to scam people. That's how they have unlisted phone information along with last four digits of SS numbers.

SCAM artist call:
Just received the same call. Did not answer as the number was "UNKNOWN".  Left me a voicemail message with my first and last names spoken by another computer machine voice. Part of my name was truncated as in olden days when computers could not handle longer names ! Voicemail also said they were calling about check OR bank fraud ALLEGATION and if I didn't return call by the end of the day I would have to appear in court and they would need to contact my employer to verify employment.
I suggest to follow up on this SCAM per recent reply here by sam 15 May 2014 :
"Report it at www.ftc.gov or by calling 855-411-2372 you can also call your local FBI HEADQUARTERS."

Pretty scammy group.  See:  http://www.callercenter.com/214-504-2986.html

just got the same phone call yesterday and it freaked me out! I saved it in my voice mail and haven't returned the call.

They are the fraud. Don't give them any of your information, if they call back. Ask them the name of their company, the name of the alleged company filing the claim. Ask them what county the court hearing will be. I guarantee they hang up. If you get any of this information, tell them you are forwarding it to the attorney general in your state. I repeat, do not give them any of your information.

that I needed to contact them by the end of the day or they would contact my employer which I'm unemployed homemaker housewife whatever you want to say and or I would have to go to court I have not had a bank account in my name Paula zarro since 2008 and that was cleared up in 2011 so I do not appreciate this and I want these people reported. I called back and it said Lucas was not available so I left a dirty message

Call the Federal Trade Commission. There is also a place on the FBI website whre you can fill out complaint. Its the same site as the one for internet scams.