855-393-4321

This guy named Investigator Carter(no first name given) left a voce message claiming there is a pending case against me and that I or my attorney needed to call him back today. I was advised to call him with case#201489702 at 855-393-4321. Ths is obviusly a scam and I don't plan to call him back. If they have any evidence, send it in the mail as required and then I'll respond accordingly. In the meantime, I'll make a complaint with the FTC and ignore any calls.

My family members are recieving a call looking for me and I was asked to call this number.  When I was asked to identify my identiy i wouldn't do it and was told good luck and she hung up.  I did finally get info and I was told I had a pending case for Breach of contract and fraud and I needed to call 855 393 4321 and I would be offered a settlement.  The original number they called my family members on was no zip code 216-1016. I got a investigator Singletary and Investigator Sanders (no first names).  

This company has been contacting my ex-husband and telling him they are investigators and I need to call. They have called from two different numbers. 855-393-4321 and 206-274-0811 (which is a # registered to a HIV/STD Clinic) one claiming to be Johnson Moore & Associates, the other Burns & Stevens. They say they work together and that is why both investigators that called from two different agencies, in two different locations have the same case #. The investigator said she was Shannon Miller. The other person I got on the phone was Mr. Crawford. They claim I owe a debt from 2008 for a payday loan. They stated if I did not pay them I would be charged with fraud. I asked them to verify the debt and they stated they did not have to do that, that the original lender had already done that over the years and so therefore they did not have to. They said the only way they would verify debt is via email, with an authorization form to deduct money from a debit, credit card or pre-paid card. At first I was scared and they said I could settle this out of court by paying $100 a month, I told them I could not do that and they said I have to and that was the only way they could collect this in a timely matter and get their money, they even said "God forbid something should happen to me". Just so you all know I contacted my state's Attorney Generals Office and you should too as well! Attorney Generals office said even if they are lawyers which I doubt, they have to by Federal Law validate the debt. Do not pay money until you validate the debt!! Attorney General also suggested to register with Do Not Call Registry and report the number, file a complaint with them, the FTC and the Consumer Finance Protection Bureau. Please do not be a victim to this, their calls are scary and meant to intimidate you into paying. They call from west coast numbers and run on east coast time, I have done a lot of research and they seem to be linked to a Swanson Walker and Associates from NY. Report, Report, Report and maybe we can all save hundreds of other people from being scammed! Hope this helps out anyone else who was/is feeling scared or intimidated.

Im getting the same kind of calls i have proof that the debt they claiming i owe is paid,they are relentless and rude

About the only wrong advice the Attorney General's office gave you is registering with the DNC and filing a complaint. Debt collection calls are exempt from the DNC rules since their calls are covered under the Fair Debt Collection Practices Act.

I wish I would have read this.  I was dumb enough and paid them $400 yesterday with a promise to pay $265 next month.  I should have known it was a scam.  What was I thinking.  It sounded so real.  Anyone know how I can get my money back or stop them from taking out money next month?

A lady named Investigator Ms. Starks called my daughter.  Saying they have serious charges against me.  I called back and spoke to Renee Moore.  She said breach of contract and fraud.  From Pay Day Loans from 2008.  I did have a loan back then but paid it off.  She claimed I owed a lot of money but the compromised and I paid $400 with a promise to pay another $265.  I am going to dispute this with my bank.  Even if I did owe, the number of years have passed for them to seek payment.  Don't fall for this, it is a scam.

File fraud with your bank or CC asap!

If you paid by card, go back to the bank and have the transaction reversed for fraud.

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
********************************
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
************
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
**************
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.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection

Also contact your local attorney general.

Thank you for the information.  I fell to this scam but I was able to contact my bank and report it and they will credit the $400 back to my account.  In addiiton, I will report this scam to the correct entities.  Also, I found out that there is a statue of limitations of 4 years in Texas so even if it was for a 2008 loan, they could not enforce anything.

The number they give you to calll is somewhere in India.  Do NOT Call it!!!!! Scam!!!!!!!
MOBILETRACE.in    

          Home     DirectoryRecent Searches     Contact    
+91 8553934321 Mobile Number current Trace Details
Mobile number : +91 8553934321
STD mobile number : 08553934321
Local mobile number : 8553934321
Telcom Circle : Karnataka Telecom Circle
Location : Karnataka state
Country : India
Major Cities of the Area : Bangalore, Hubli, Mysore
Local language of Location: Kannada
NetWork operator: AIRCEL

8553934321 Mobile Number current Location Map
Map data ©2014 Google















Terms of Use





Report a map error





















Map






Satellite








+91 8553934321 mobile Number is from India. 8553934321 mobile Number Caller Local Language is Kannada and mobile network is AIRCEL. caller is from Karnataka state.
Current location of the callers is from any of following cities
Ramanagaram ,Sindhnur ,Kolar ,
or near by from these cities.
















All Rights Reserved © 2013 mobiletrace.in             Contact Us             About Us             Privacy

I fell for it also,i paid them 500.00 with a promise to pay monthly,this debt has been paid years prior,and since i didn't make my monthly payment they have been calling with more threats

I get weekly calls from the 206-274-0811 number that another poster mentioned above.  I asked them 3x to stop calling this number because  1) They are looking for my ex, with whom I have had no contact in several years, and 2) there is another man with my ex's name who we got calls for all of the time when we lived together.  

I did, thank you!  I'm with Chase and they refunded the money to my cc while they investigate.  It's so disturbing because they sounded legitimate.  I feel bad for others who fall for this.

I did, thank you!  I'm with Chase and they were great about it.  I had to cancel my debit card and get a new one but glad to get it taken care of.

Been calling me for bout 2yrs. Demanding payment for a payday loan from a 2006. Asking did i want to settle now or deal with it in court. I set up payments to pay. Once i started to do a little investigation my found that this was a scam. So i get a phone call today calling to remain me of a payment. I said that the researched out to the company he replies mam we already discuss this you have a nice day and he hung up in my face.

This 8553934321# Stevens and Burns called me today saying I owe 2000$ hospital bill from 2009. They threatend to file felony charges of fraud on me, that I would lose my family and my job if I did not pay. When I ask them to validate the debt and who they are, they say they aren't aloud to do that. I first talked to a lady then a gentlemen claiming to be the superviser. I knew it was fishy, I'm glad I did not pay, especially after reading all these comments!