844-809-0055

What did they do or say?

Ah, too bad. If you had said the secret word the duck would of dropped down & gave you $100.00. Any other vague statements you'd like to make?

Complete scam left a message saying it involved my personal bank account.

Called several times in 1 hour. Declined call, looked up number, found scam and reported calls

Received several harassing and threatening calls from Sullivan Asset Management or Delay Capital out of Boca Raton, Fl.  Threatened to serve me saying I had a judgment against me.  Guy said he was from the DA's office, then he switched over to being from Sullivan.  I told him it was within my right as a consumer to verify the information, that I needed a letter in writing before I would do anything.  They did email me a letter, but I stated that it had to be thru the mail with proof of this debt.  What's even worse if that he called my co-worker and my son.  It is harassment and bullying and threatening, all which can be reported to the authorities.   I have reported them to BBB and blocked their number, which is about all I can do at this point.  These scams are a dime a dozen and we shouldn't have to put up with it.

Sullivan and Associates called me today threatening me with going to jail, garnishment of my check and even saying the IRS will seize my bank account if I don't give him $465.00. His name was Serono at 844 809-0055  I am definitely reporting him!!

Someone by the name of Sorano from Sullivan and Associates called and harassed me this morning at work with repetitive phone calls for one hour. He literally had me in tears. He said I owed him $465 dollars and needed to give it to him right away over the phone on either a bank card or checking account. I told him I didn't recall a loan from them and I was not going to give my personal info out unless I got it in writing. He then continued to threaten me with, officers will come to my office and arrest me, serve papers for garnishment and then continued to say the IRS will put a seize on my bank account if I don't pay. I am so upset about this I can't even stay at work. Please do something about this. This should not happen to people. The first time he called he said he was from Los Angeles County Arbitration office, second time he addressed himself as investigator Sorano third time called himself an officer. Just unbelievable!! Please help!

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
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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
https://800notes.com/forum/ta-b95e185ca7ca356 ... 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
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
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

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

Again this morning an hour worth of repetitive threatening phone calls. They even threatened my boss this morning. They are true vultures, If you read about them from other people they do the same thing. Scam artists are what they are!! They need to be put down!!!

Wow Listen to someone who owes tons of debt CHRISTINE COCOLOTTA have a good day

Received a call from Asset Management 1-844-809-0055 that they had an urgent matter to discuss re:  my bank account and that I needed to call or have my counsel call.  It came through my caller id as 1-716-462-4379.  Bottom feeders.

They called me from 608-370-5078.  I googled that number and it has a header of Set 2 fake identity by Phone!!!  Really????

I got a message this morning from 844-809-0055.  The message was generic not asking for anyone or stating anyone's name.  Here is the message:  This message requires your utt most concern and immediate attention.  It is in your best interest to try and have yourself or your retained counsel contact me at 844-809-0055.  Be advised that is not a solicitation.

They have called my cell & work over 30 times in 4 weeks, saying i owe money that i dont owe