8552341309

I got a call today and they say things about criminal charges for a loan I never took out. My friend who happens to be an attorney will be looking into them. Ive never seen anything for this loan on my credit report so i dont see how it could be true but are you sure it is a scam.

I got the same call I talked to them once they said since my info was wrong maybe someone had used my identity after about 3 weeks the calls start again by this point I had looked up the number and came to the conclusion it was a scam so I talked to them again after they left a message saying I haven't responded I had even more convinced it's a scam I told the woman I was going to call my attorney generals office to report their scam and she gets a attitude says she's turning my case over for a loan I never got and hung up. So I reported it on the FBI site

Just got the same message, so frustrating!!!!

It's a scam, they try to convince you that you have an outstanding loan or bad check and they are turning you over to fraud dept that doesn't exist and will settle out of court

I keep getting these messages saying that if I don't respond to a fraud case against me it is being turned over to the state. They never give my name or identifying information in the message, nor do they identify the "state" to which they are turning it over to. It began with a Mr. Smith at 1/866-441-6197 which is no longer in service and has switched to a Mr. White at 1/855-234-1309. When I call and leave a message with only my phone number (as they already have it) I never get a response back. I have never taken any such loans out and do not have anything like this on my credit report. I will be filing a fraud complaint with the Attorney General's office in my state as well.

I just received a call from 855-234-1309 it was an automated system. The caller did not leave a name just a phone number that was different from the one that called me. When I called the number it says the call can't be completed as dialed. So I dialed the original number and some lady answered the phone. She told me to hold on so she could get my file. She says I owe a debt from Premier Capital. She stated criminal charges are being filed against me for fraud blah, blah, blah. Then she wants to know why I haven't paid the debt. I ask her if she had a paper and pen handy so she could right down the number to my attorney. She was a little shocked but took down the information. I told her thanks for calling and hung up..

Fraud they say that u have an outstanding  debit  and want resatution or chargges will be filed against you

Same call about thy haven't recieved information will turn over to state scam get these calls a lot

Call at 11:24 from Mr. White again. Requesting response for me or attorney before case is turned over to the state. Received call for Mr. White two days ago for. 855-236-1390.

Did your friend who is an attorney have anything to say? I got the same call and am freaking out:/!

2 messages left on my answering machine. Man identifies himself as Mr. White (no company or agency) and says he is looking at my case record and sees no response from me or my retained attorney. It is very important that he receive the information before turning my case over to the state. Tells me to call him back at 855-234-1309 and talk to one of his investigators if he is not available.
I googled instead of calling back.

I got the same call and letter in the mail with the wrong name and social on it.

I called the Iowa State Attorney office and they said it was a scam.  They said to submit a claim to https://complaint.ic3.gov/.  They also told me to call my bank and call the credit bureau to put a fraud alert on my credit report.

Call them back and when they answer blow an air horn into the phone.  :)

Same call - it's a scam;  Getting tiring.  Call them back and when they answer blow a whistle or air horn in the phone.  :)

I'm highly suspicious that this is really a phone tapping company. I let the initial call go to voicemail and immediately called back and got the voicemail. A few minutes later I received a call from 209 220 4347 and when I called it back, the voicemail said it was an opt out service number... They have programs that can tap your phone once you answer their call and this sounds like that sort of prog....

I got a call from a man named :Mr. White yesterday stating my case will be turned over to the State attorney office if I don't reply.I literally get these calls once a week by some random guy.Be aware it is most definitely a scam.Be careful when applying for any loans online. Alot of the online lender's are scam artist's.So be cautious when giving any personal info online.There are dime and dozen hacker's out there.I notified Police authorities and there best advice was to block the number and file 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/
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

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.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

Consider maybe getting a call blocking device or phone.. You can google them and many are around $50.00 or so. This is generally the best bet to stop extortion scammer calls..

I received a call from Sarah Morgan claiming that I owed money for a payday loan with a company called Premier Capital that was taken out in Jnauary of 2013 in the amount of $500 but with late fees the total amount was $1859.  I informed Mrs. Morgan that I have never taken out a payday loan but she insisted and keep pursuing the issue.  I asked her to send me information through the postal mail with the account numbers, my signature, my name, my social security number etc.......I never received this information.  After a few days of looking through my financial records (double checking) I found no evidence of this.  People have tried to scam me before so I  was being over cautious.  I contacted my bank and had then to a search for the past 3 years and they found no evidence as well.  I contacted Mrs. Morgan and told her that I had reservations about the information she was giving me.  I asked her for the name of the so called company that had these allegations towards me and she staed "Premiere Captial."  I then told her that I had my bank do a search for the information and she said "well Premiere Capital is the parent company and they have over 850 subsidiary companies they do business with.  I can sit her and go through each and every one with you but that could take some time."  I told Mrs. Morgan I only needed the company that made the allegations.  Needless to say she could not provide any information.  I then informed her that I would be contacting my local DA's office to report intent of fraud.  I've reported then to my bank, I've filed a complaint through this link https://www.ftccomplaintassistant.gov/#&panel1-1.