720-636-8257

First of all a real debit collector or a real law firm, does not call your employer and leave the reason for the call "check fraud" and your whole ss#. What an idiot these people are. I will continue to file reports to the consumer financial protection bureau. Keep leaving the messages, I will find you. Your harassing the wrong person.

Got a call asking for me, then the dude said the wrong ss#. He was very rude and threatening.

This person keeps calling and they are trying to get personal info. Don't fall for it.

This guy keeps calling me, asking for my husband, and saying that he's going to take us to court. He faxed my husband some paperwork, and the address on it is an abandoned building, the phone number is bogus, and the company can't be found online. He tried to get me to admit that my husband took out a loan and stopped paying after 3 months. When, I refused, he started saying things like "What kind of people are you?! You just take money from people and don't pay it back?! Why would you do that ?!"
Very offensive and unprofessional.

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
https://800notes.com/forum/ta-4f7d326029dcf9d ... lectors-finally
**************
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.

Informational Post:

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/

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:

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
************
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

This guy called my cell phone leaving a message for a Gentleman, violating this guys privacy by leaving his social security number on my voice mail.    This has to stop.

Threatened me on the phone..continued to harass me. Threatened to gsrnigh my wages and said he had all my personal information. Ss# work # bank.info..

See Tamianth's post.  This is a scam.

Are they able to get into my bank account?
It makes me nervous that they have all my personal information

This caller will NOT STOP CONTACTING ME AT MY EMPLOYMENT!!  I HAVE TOLD THEM TOO MANY TIMES TO COUNT TO STOP CONTACTING ME.

Calls my job all the time and threatens court and is rude.

This gentlemen called my cell phone and left a rude message very unprofessional considering he said he was Mr Wyan an attorney from a law firm and I have serious allegations of check fraud against me from a payday loan company and j needed to contact him to avoid further actions than called my employer and left them a message that he was an attorney Mr Wyan and that I needed to contact him to avoid arrest for check fraud first of all if it was true irs against the law to even reveal that much info to my employer you are suppose to call and leave contact info and say it is in regards to a personal matter and he also when he called me employer left a case # but never left it on my voicemail

Mr Wyan.. keeps calling my ex-husbands family making threats, also the same man called my mother and tried to take money from her, the man was so mean with her they left her extremely shaken.

I had the same person call me - Pat Smith from PR Associates stating im going to be prosecuted in 4 different counties for "check fraud" basically defaulting on a payday loan... this person called my dad, my step mom, my ex in laws - told them they are investaging me for check fraud.. LOL - My poor dad freaked out.  Pat Smith got very rude when I confronted him/her about this being a bunch of BS.

If these losers have all your personal information, you should talk to your bank(s) and have them place fraud alerts on all your accounts.  Also contact at least one of the three credit bureaus (Experian, Equifax, TransUnion) and ask them to do the same - place fraud alerts on your files.  You may also want to look at identity theft protection.

Even if you defaulted on a payday loan, that does not make it "check fraud".

Per Tamianth:

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... 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:

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
************
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
*****
https://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
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.
************************
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

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/

I just started getting these calls from Mr. Wyan, he called my office, I hung up on him, he called my cell phone complaining that I was unprofessional for hanging up on him & because he was an attorney he had the right to call my place of employment. HAHAHAHA, what a joke! Started calling my husband, he just told them to go ahead & sue, they weren't getting a dime, I didn't take out a online payday advance.

This gentleman calls and asks for a Calvin Dowdell and that he has legal papers to give him because he is being sued.  I keep telling this guy that there is no Calvin Dowdell that lives at this number.