646-757-1729

I got a call saying I would be served papers for fraud, saying I received 5000$ in my bank account.  I never did

Wow! I just got a call from this people too. Just u guys know this number (646)757-1729 is a cell phone not a company. Remember folks, any legal matter will be documented and sent out to you via mail. This people are scammers and want money from you to settle the legal action before it gets to court.

I just got a call saying if I didn't pay $5000 today, I would be arrested tomorrow. The guy on the phone ( who could hardly speak English) called me every curse word in the book. That was a good clue that he the  professional attorney that he claimed to be. Kevin Williams is who he said it was. lol...

Hello JM,  This people are insane. they called my workplace leaving a message stating that it was legal matters and that they need me to contact them. I contacted them and they were stating that I got a payday loan and was direct deposited on my account that I have had since Feb this year in which the only direct deposit I have on my bank account is from my employer. They said the state of California is filing charges against me for fraud. SMH! this people have nothing better to do but just call several people and tell them that they owe money and needs to be paid or the state is filing charges if you don't settle the balance you owe. Ridiculous! this people are pathetic. They will use different phone numbers from different state using a magic jack. Be careful with these people they like to scam people for their money.

Just got back to work had three messages stating to call back with my attorney information for this is a legal matter, after reading the comments above I never got a payday loan in fact i got denied. what the hell

I work for a law firm and they called me at work stating I was in a lawsuit with their company and that I owe them for money (which I don't) and that I am being sued. I informed them to mail me the lawsuit and legal papers. I stated that I had to be served paperwork if I was in a lawsuit. I just hung up with him. He barely spoke English.

They had all my personal information. As soon as I asked for a case# & date of supposed loan they hung up.  Kevin Williams, got very rude & nasty with me

Same thing as above. Payday loans aren't even legal in Georgia.

Legal actions I need to pay now or I'm going to jail. They used my information from online loan account submitted false check using my checking. Wanted me to money gram the amount. I have no loan papers!!! Threats they will have police at my job even used local sheriffs office number to call me. If I pay it I'll be in clear. This world is going nuts!!!

Kevin Williams yup same guy who called me. What a piece of work!!

They called my work saying that owe $5000 and this is my final warning. Couldn't even understand them.

I just got the same call for my husband. And they keep calling and he is very rude.

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.

Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce

Follow the steps in what you need to know here:
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
https://www.consumer.ftc.gov/blog/dont-recognize-debt-heres-what-do
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

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://consumercomplaints.fcc.gov/hc/en-us
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
https://800notes.com/forum/ta-4e774a067793e2b ... h-western-union

And see:

-- defendants --
Stark Law LLC, also doing business as Stark Recovery; Stark Legal LLC
Ashton Asset Management Inc.
CHM Capital Group LLC, also d/b/a Capital Harris Miller & Associates
HKM Funding Ltd.
Pacific Capital Holdings Inc., formerly known as Charles Hunter Miller & Associates Inc. and also d/b/a Pacific Capital
Hirsh Mohindra, also d/b/a Ashton Lending LLC; Gaurav Mohindra; and Preetesh Patel

https://800notes.com/forum/ta-e2b6ffe733efb98 ... -area-operation
https://800notes.com/forum/ta-e2c17db13593f86 ... and-illinois-ag
*****************************************
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
**************
See Pissed offs post here:
https://800notes.com/forum/ta-c171a001df4494e-12/scam

http://6abc.com/archive/7806938/
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.

   I got this message from these people who have called using different numbers basically the same hard to understand message that did not make sense at all !

This legal warning message is intended for Brian. Brian the very second you receive this message I need you all your retain attorney off Rick to return the call. The issue at hand is extremely time sensitive. My name is Alice from and the hotline to my division is 646-757-1729. I repeat 646-757-1729. Don't disregard this message. Return the call. Now Brian. If you don't return the call and I don't hear from your attorney either the only thing I can do for you. Wish you good luck as the situation unfolds on you. Thank you and have a blessed day.

Received a voice message from Kevin Williams stating to be from the Criminal Justice.  Doesn't say who the message is for, only indicates there is 3 different claims filed against me and if not contacted back immediately there is a warrant out for my arrest.  THIS IS A SCAM!  I never called this number back, just IGNORE the message and they'll eventually stop calling.  This person doesn't speak clear English over the phone, I could hardly understand the voice message.  GO AHEAD AND ARREST ME SCAM CON-ARTIST!

I received a call today along with a very nasty message from 646-757-1729. the person spoke very broken English and made some threats that alarmed me. such as having my social security number. I abruptly got off of the phone and threatened to call the police. I've had no contact from them since. I believe that this is a scam so you all please be aware and careful.

Threatening call that I would be arrested n there's three aligations  against me n there would a warrant for my arrest

Got a message saying I had three allegation against me .. That I had court fees or needed to pay $5000 ... Scared the [***] out of me. Claim to pick me up at my job tomorrow. But why not my house?

Exactly the same voicemail I just received about 5 min ago. I laughed and laughed.

I have been receiving the same phone calls for the past week. This is ridiculous and insane! Starting to piss me off.