3475015849

Rubbish. Begone, Shill.


This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

Cora -

Stop pulling on it!

Debt collectors are required, by law, to notify the debtors by mail.  Not phone calls or text messages.
"Deals" are not made solely on the phone.
Debt collectors may not say you will be arrested if you do not pay.
Lots of other FDCPA rules you seem to have ignored.
Oh ... that's right ... shillers do not have to read FDCPA rules ... or anything else, for that matter!

You receives your paperworks?  Within next 24 hours?  Of this case?   Well, call me right away; I'm interested.

***

Christ!  How dumb do you Indian scammers think we in the US are?

I got a threatening email. Saying they were going to have me arrested . They even well it looks like federal marshal certified letter. .this is a bunch of BS. There are to many

Turn it over to the Cyber Crimes division, IC3, of the FBI. Links in my post above.

This Cora Pulley really gets around.   She shills everywhere.  I've seen her on other phone numbers.

"i received my paperworks of this case."  

Yes, well, unfortunately you didn't do too well with your English language skills when you were in Secondary School in India.  

Look up the word "shill" sometime, why don't you?

I received similar email saying that he was Robert alfonso and I owed from pay day one America never even heard of the company let alone took out any loan with them. I admit I was a little nervous at first because I am a victim of ID theft but when I see everyone else's post with the same complaint and to you all he is known as Daniel Smith it lets me know that this is a load of crap and I thank you all for taking the time out to post. have a blessed day. It truly is a shame that some people do not have anything better to do with their time than to try and scam others out of their identity and hard working income. They could spend this time and be better off getting a job then they would have their own.. Thanks for the encouragement yall keep your heads up

That is funny as that is the same Bill No I received:

Hello,

This is a Notification Letter From AMERICAN LEGAL SERVICES to inform you about payment which you missed out before 36 or 48 months before so please get this done before we forward this case File to Federal Bureau , your Employer Place & Local Sheriff office of your state to start taking legal actions. So, Please pay your bill after that this certificate will be valid and their will be no more legal mess on you as well as on your social security number and if you don't make this payment local sheriff officer of your state will be contacting you to get you arrested by tomorrow.

Bill No. 000741528
To
Debtor Name,
Please find the Settlement Documents as we discussed.
Below mention are the Payment Dates along with Settlement Amount.
Name: Debtor Name Lender's Name: Pay Day One America
Payment for the particular Settlement Amount $445.00 Outside the Court House.
Amount to be Paid Receipt No.
$445.00 Due
Note:-Final Settlement Amount to close all your Case Files. This is the Last and the Final
Payment to close your File outside the Court House.
Disclaimer: The information contained in the transmission is confidential and is intended only for the use of individual or entity named above. Dissemination, distribution or copying of this communication is strictly prohibited.

I received the EXACT same message with the same bill number! It's a scam! They need to be reported!!

I received an email from this number from an Eric Coleman stating that I needed to settle a debt for 445 dollars or the sheriff's office would serve me the next day.

I got this EXACT email this morning with one exception. The person that was from the "Attorney General's" office was named Barbara Collins. How stupid do you think I am?!? A U.S. Attorney needing to "chase u" for money??? What a joke!

I received a email from the attorney general stating that I owe this money.  what a joke.

I received the same message, her name was Sharon Johnson from the US Marshalls. stated that I would be arrested tomorrow if I didn't pay a payday loan that I never heard of nor did I borrow money from. I told the b--ch too do what she needed too do I'll be waiting.

I got the same message and I guest that you and I borrowed from the same make believe payday loan.....lol

Wow who are these freaking 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.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.