4045371391

IF you really had a court date, you would have received a written summons delivered  by a court appointed server - not a debt collector.

ithey have called 3 times today i gave them my lawyers name and phone number they say i owe payday they say i have fraudelent charges against me and i have no payday loans outstanding

they said they would sent papers to the state i am in they didn't have the correct street address for me so i gave them my lawyers info and also gave his info to them so we will see

Got a call from Steven James district 217 fraud division. Said a fraud case has been filed against me. Wanted me to call him back or have my attorney call him back. Didn't say who he was calling. So obviously he didn't even know my name. Figured I'd research the number and found out it was a scam. Don't call back.

Contacted Level 3's fraud department and reported all the VioL numbers from these guys so far, including the information that one of the numbers was reported as moving during a search. Contact your state attorney office and report the fraud attempt as well, this is the only way to get these people shut down

People like this need to be jailed, flogged, and hung in a courtyard for all to see with a sign that reads I scam people because I am too lazy to get a job.

Leaving messages about urgent, threatening, imminent legal proceeds that are about to take place against me. But never mentioned in their message who the message was for.

I received a call from the same (# 4045371391), but I missed it; so I called back. I had a bad connection so I couldn't hear the name of the rep that picked up or the company she said she worked for.  The connection was so bad that I just hung up.  I saw that I had a missed vmail. It was from the same #. The msg was from a Steven James from Fraud District 217! Yeah right! He said I needed to call him back immediately or have my Attorney of Record call him to discuss a fraud claim that was filed against me, and possible Pre-Trial Intervention. He said, if he didn't hear from me soon (no specific deadline/date/time), he would file the claim with the county (no specific County name given).  I'm really annoy that I have to take the time out of my busy day to post this, but the bright side is....hopefully it will help someone esle!
P.S. - If anyone hears of a Class Action Law Suit against these crooks for harassment, PLEASE POST INFO! I'm all in! :D
SMH

The person that called me started screaming at me over the phone saying i was going to jail if i didn't pay them today, they have all my information including ss number and back account.  Is this for real?

No! Debts (whether real or imagined) are civil and not criminal matters.

How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:

The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.

The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.

The debt collector refuses to give you a mailing address or phone number.

The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:

Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.

Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.

Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.

Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.

Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.

Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).

http://www.consumerfinance.gov/

Tiffany Harris is a fraud;
Do not believe her BS, these people are horrible, they are trying to extort $$$$ from good people. They called and said that  fraud checks were written and blah, blah, blah. They talk real fast to scare you. DON'T FALL FOR IT!! Do not give them any information. This is a BIG SCAM!!!!

These people are sick, they still are calling even though I told them that I know they are a scam, they are crazy.

Got a call from this number saying I'm scheduled for court for Fraud. Told me to call this number with a Lawyer.

just letting people know that their back. Steven james called from 631-503-6447 telling me to call the 1391 number. Exact same message as before. Another FTC complaint to do. Why will they just not fall off the earth and die??  631 area code is New York but they call from Georgia. Die, die, die...I'm hoping if I say it enough it'll happen.

This place just called about an hour ago. They demanded money and even knew where my husband works. They said they were going to arrest him if we don't pay soon. THIS IS HORRIBLE. SCARED US TO DEATH. We called the Sherriff's department to tell them. They said this is crazy and to secure our accounts.

why can't the cops or someone do something about this? Seems simple enough...you your system to figure out where they are and arrest them!

Same crap an # theres been 606# i never answer them tired of it.

I got a call back from Level three communications. They want me to file a police report on this phone number. Problem is there has to be a name attached to the phone number. Level Three says they are still investigating the number. It's active as of now, but he says they need time to research it. They are even letting me use this number, as a reference number to my case. As soon as pertinent information is posted, as to who they are. I will be posting up more information. IF I am right. These maybe the people. But we have to be 100% sure. Once I get my 100% confirmation back from Level Three, we can all file a class action law suit. It's against the law to impersonate a law enforcement official, such as a private investigator.

It SHOULD be these guys listed below. But, I will keep checking back everday until Level Three works with me on who these idiots really are. They also said, if they call anyone else to post up on 800 notes, that we all need to file police charges against this phone number. Thanks y'all!! be patient they are working with me. Level Three communication, also said they are running an extortion scam and will be shut down. Again, it takes time to investigate the matter. Thanks for the help y'all!!! I will be keeping everyone on this thread informed!!!

404-537-1391
Perry Marino and Associates,
3379 Peachtree Rd.
NE, Atlanta, Ga. 30326

It's not that easy, they use Voip phones or spoofed phones. That means they are hiding their identity. But, once you are able to trace the fact that they ARE INDEED a spoofed number. You have to find out what company that SPOOFED number is from. Then go from there. It's harder than what you described.

It is against the law in your state to impersonate law enforcement officials. Including pretending to be a private investigator. You need to check out your states penal code, in reference to phone threats.