404-537-1391

I've been getting calls weekly from a wide variety of numbers, including this one. Sometimes from Colorado, sometimes from Georgia and sometimes they mix it up and it's from another state. Just now, it was this number from Georgia.  First of all, I NEVER answer unfamiliar numbers. Second, I google the number in question. IF the number comes up as scam (and 99% do), I don't even listen to the voicemail. I just delete it and move on with my life. I had to take back my life, and listening to these voicemails left me scared and shaking. They've ruined vacations, days at work, events with my kids. Sure, maybe every now and again I'll miss something important, but I rely heavily on this particular site to tell me if the message has a good likelihood of being a scam. If it's legitimate, they'll send a letter by US Mail. Guess what...I've NEVER received a letter. I have alerts on my credit report, which I check monthly through Experian. I am quite aware of what debts I have and they get paid on time. Just an idea if you, too, are tired of feeling like a hostage!

I'm not sure what idiot would call and leave a message like this who are they trying to reach being they didn't leave a name of who the message was for and who the fraudulent claim was against. Please come better than that and I pray the music that was playing on my callback tone saved you from calling someone else. Get your life. Quickly

A Rachael Ross w/ Fraudulent Division called this a.m. Stating a fradulent claim has been charged against me, which will be  filled today in court. Press 1 for  pretrial options. This is a  bunk call. People like this should be indicted. Nothing was said in regard to my name, location, or anything. So disgusting.

Yep, same people.... I've gotten this call, and a call from other Legal Fraud Division people.  Thing is, I let them talk to my voice mail... then I make sure my bank account is safe, and that my SSI people know these idiots are out there.  My thing is, if they really were legal types, they wouldn't be annoying me, they'd be sending me snail mail first.

I am getting this same call I am calling ftc

No worries, it's a scam.

Called saying they were fraud divions and we must call before it is sent to our police dept.

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..  Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html

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
http://www.fbi.gov/scams-safety
http://www.ic3.gov/media/2014/140627.aspx
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
https://800notes.com/forum/ta-b95e185ca7ca356 ... debt-collectors
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
http://www.fdcpa.me/fake-process-server-injunction/
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
**************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
http://www.cashnetusa.com/consumer-notices
**************
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 have a new number today. 678-712-4682. For your blocking purposes. Scumbags.

Same 'Anon' {person}  as reported above on August 14th. Today, they have a new twist. 'Investigator Blackwell with the 'Finalization Division' regarding a fraudulent check. That today if they do not hear from my attorney or myself an affidavit will be filed in the County I live in and have been duly informed, that if I do not call them back, the right to counsel will be waived; to govern myself accordingly and good luck to me.' Have been receiving these types of calls for several months now. Believe them to all be connected. I owe nothing, my bank account is in perfect condition. Is rather frightening, though and tiresome. Any comments? All the numbers are notated as scams.

How did you reach level three communications department?? Am very tired of these people. Many thanks!

They keep to their script pretty good, exact same threats to me. My husband and I had our debit card numbers stolen in March. Thank God DH checks our Acct# every few days as thieves only did a few hundred in theft before we froze bank acct and changed it. That's how these people have so much information on everyone, you use your credit/debit card, number gets stolen, thieves request information from Experian or other credit reporting agency's (Experian charged us for giving our info to thieves then told us "how was Experian to know it was thieves asking for information?") then they know everything about you and sell your information to whoever will buy it. If you are getting calls from these people check your bank accounts and make sure there are no new credit cards in your name. Credit agencies are making this kind of financial torture easy for fraudsters and the law is not taking it seriously enough. Somone should start a petition to the Goverenment to protect consumers and make strict laws against this theft. I would but I'm a disabled veteran going through numerous medical procedures. Good luck to all.  P.S. These are the numbers used on me 678-752-3221, 678-712-3477, 404-341-9775, 404-341-9784

I've been having a company by the name greenfield processing calling me.   Funny thing is their address supposedly is 3535 peachtree rd in Atlanta ga.    Wondering if it's all the same people

Same story for my. But also, they left a message saying I was a victim of fraud, and to call them for help! It was from this same phone number!! They had my FULL social security number, my correct date of birth, my old email address, employer, bank information & my old mailing address - they had all that information, they read it to me!

Simply call level three communications main number, and ask for the fraud department.

They are using big words to scare you Lol

I'm looking forward to the challenge. Lol

Do not acknowledge them and do NOT allow them to speak, when they call. Tell them they are a scam and hang up.

Just got the call saying going to jail