678-710-8276

Someone just called my place of employment and wouldnt tell me who they worked for or her name and was ignorant with me off the bat and wanted to confirm my SSN. I refused to confirm it with them and I told her I dont know what she is calling about and she got really ignorant and scoffed 'Im sure u dont'. Attorney General and BBB r being contacted right now!!!

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.
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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
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide

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

A lady named Lisa Brown called by employment this morning claiming to be from a Fraud Unit from telephone number 678-710-8276. I complained about this same situation last year-actually in the month of December. It appears these calls come at the same time each year and last during the holiday seasons. I'm really sick and tired of this scam.

An uncle of mine received a call from 678-710-8276 for a person calling themselves "Investigator Lee" looking for me. I have no idea how anyone would have his telephone number as I do not use him or his family as references for anything.

After reading the previous messages on this board, I feel this is  a scam. Is there any way to keep these people from contacting my relatives again? I do not want anyone harassed like this...and I do not want to actually contact a scam directly myself to allow them to have my home number to harass my elderly mother.

I got called by the same number from an investigator lee. It's definitely a scam.

These people contacted me in the beginning of February stating I will be going to jail for frauding a bank, embezzling money, and so on. They stated if I didnt pay it i will be going to jail and serve some serious time. Scarred at hearing this I of course agreed to setup a payment plan, BIG MISTAKE!!! Theyve charged me over $400 and come to find out money mart wasnt gettingbthebpayments. The payments were being taken out by a company in Jacksonville Florida for a roofing, contracting, estimating company which when you googled stated as a fraud company! Today they tried to charge my account again but my bank refused and are setting up legal action towards them. Since the payment did not go through they called me informing me of the declined payment. I asked and verified with Mrs. Lee again that this was for a payday advance loan and she stated yes then I asked her how could that be when I paid off the debt yesterday at the same store I had the loan from. She was dumb founded and referred me to the companies accounts representative who was so rude, pathetic, and a real stupid [***] child!!! He stated that he didn't know why it was being billed to a construction company then stated the company was a construction conpany before they started doing debt collections. What??? That was where he started to get [***] no contradicted himself and this company. It was a good laugh. He stated that maybe I had two debts now and I informed him that I had spoke to Money Mart/ Cash Advance (which are the same company) that they are only based out of Salt Lake City Utah and they go through Finance Group to collect their debts. He insisted they didn't, and I asked him for his address and he went hysterical, psycho, bipolar crazy on me. He stated I was stupid and I replied because I caught your fraudulent company, he than said that he was not gonna deal with my stupidity which I replied I'm recording this conversation and than said he is inputting that I'm refusing to pay off my debt which I then said what am I denying if I already paid it with the real company??? He than hung up. These guys are horrible people and I will be taking my recording to social media, law enforcement, etc. By whatever's mean necessary these people deserve everything horrible comig at them!!! I pray for these sad, lost, and pathetic souls that have to con people for a buck!!! It is so sad how the Internet can be used for such great things but also used for tragic and horrible things too. I recommend if you receive calls from this number or a Mrs.Lee inform them of there fraudulent company and state you are recording this. That will stop them quickly!!! Good luck and be careful!!!

Here is the BBB link to the bogus debt collection agency to which you refer:

http://www.bbb.org/north-east-florida/busines ... rk-fl-235967418

*Please notice the "Atlanta" phone number and the "Florida" address (right outside of Jacksonville...)
Please file your reports

Here is the information you seek:

NATIONAL ARBITRATION GROUP, LLC
1177-5 Park Avenue, Suite 163
Orange Park, FL 32073
contact@nationalarbitrationgroup.org
www.nationalarbitrationgroup.org

BOLD IDEAS (Application for Registration of Fictitious Name, Registration# G14000023580)
13100 Broxton Bay Drive, Apt 728
Jacksonville, FL 32218

Registered Agents:
JIM (JIMMY) FROST
8030 Sable Creek Drive E
Jacksonville, FL 32244
(904) 239-4222
jimfrost@outlook.com

BEN R SWAN
6010 DuClay Road, Suite 5
Jacksonville, FL 32244
(562) 706-7073
benrswan@gmail.com

Please file any and all dealings with these individuals as they are bogus debt collectors, collecting on "Phantom Debt." Other assumed names callers use are "Ms. Lee" and "Carl Anderson." They will threaten legal action, arbitration, physical threats and convey false information (even if they do have your personal information) to extort and defraud. Please report to the FTC, CFPB, Attys Gens, and Secs of States and FBI, as appropriate.