6152390554

Got the same call five times today the last time I told them it was a scam and they said no it was notI said yes it was some named Raseal called me.

Derick Smith call and said I didn't pay a loan in the amount of $699.00 from American Cash from back in April. I told him, I never had a loan with this company and he told me the money was put in my hands.  I don't even know where this company is located and I definitely did not take out a loan.  He told me that a warrant would be issued for my arrest and that I would be pick up tomorrow, that I would spend 21 days in jail and when I went to court it would cost me over $8,000.00. I told him, that I didn't have the money, so, I guess the police will be picking you up.  He just became irrirated and starting yelling, so, I just hung up, but, he call back later, asking the same questions. They are running a scam, I know from experience. I notify the police department and sheriff department where I live.

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/
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

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.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.

After getting several phone calls from this number asking for an employee that is deceased, I got fed up today and asked to speak with a supervisor. The caller placed me on hold and picked me back up saying he was a supervisor! I asked what his name was, and he said Jimmy. When I asked his last name he said Smith. I told him I didn't believe him, and that he needed to put a supervisor on the phone. He kept trying to act like he was someone else, and then he hung up. I have caller ID so I called back, and he answered. When I asked to speak with a supervisor, he hung up. I called back, and a woman answered. When I asked to speak with a supervisor SHE hung up. I am going to continue to call them until they get me a supervisor, or they get the hint. LOL

Getting harassed by some man who is leaving messages starting he is from a law firm. Liked the number up online and going it is a scam.

This person called my work number and left voice mails on BOTH my cell phone AND my landline numbers...ALL on the same day....They had called me before in February....so I googled the number again! It is the SAME group or person doing it...Not sure how to block them on either phone.

Totally screwed up situation I wish people could just get their [***] beat and because that's the kind of people we don't need in the United States or anywhere people who make an honest living and make money to pay their bills and live a good life no need to be f***** with these people crazy don't answer the call

Omg same thing happened to me. Some arabian guy called saying some credit loan place is suing me for $600 and I have to pay in 2 hours or else ill get arrested. I was all scared but soon I realized its a scam. I was relieved I looked the number up. Never again will I try to get loans online!!!

I agree all the way. It pisses me off,I was soo upset when I got this call and believed them.  These scams need to end!!!

received similar phone call today.  threatening that I would be going to jail tomorrow.  only positive thing is I now know how to deal with a scam

I just received a call from the same #. I HAVE NEVER had a payday loan. !st of all this guy couldn't say my simple 1st name or my all of 4 letters last name. He also told me "May my God have mercy on my soul . It's a scam. He's phishing for information. Just keep a close eye of your bank accounts for the next month.

I just got the same phone call I have never had any kind of loan like that....saying he was going to send an officer to my job to arrest me if i did not take care of the situiation from payday loans....ITS A SCAM PEOPLE DON'T FALL FOR IT

Keep calling saying I'm going to jail and a warrant out for me

This number called me 3xs today. With a man with thick accent threatening the same things. I knew this was a scam so I said. " if your an attorney, what's ur bar no......". He had NO idea what I meant. He said " this isn't a bar" . I said " it also isn't a real law office and ur a con n scam. " he then said FCK..you..bi***. And hung up. Lol.

Keep receiving calls that I'm getting charged for bank fraud on a 800.00$ loan that I never paid back. Person also called my job and said I will b arrested tomorrow if I don't pay 800.00 by 11am. I called the police and filed a complaint. I hope these harassing phone calls stop.

* File a complaint with the FBI on their Internet Crime webpage     http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in

Common India-based scam.

General rule:
    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.

There are no supervisors, they are all scammers working with each other to scam you out of money.   Waste of time to ask an Indian scammer for a supervisor.   They are all in the muck together.

Call blocker might help.

Check out Amazon.  They sell them for about 60 dollars.

Ignore.  Block the calls.  Total Indian scam.

* File a complaint with the FBI on their Internet Crime webpage     http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in

They won't stop.  Get a call blocker.