855-695-0683

Received call from Timothy Field stating he was from Elite Global Services (located in @ 5500 N Bailey Avenue Amherst NY)
He stated there was a "IBC" offense against me under case number ******** and I needed to call with in 24 for hours or it would go into processing.  ****Even though this company can be viewed and does have a website to make a payment, I believe that this is a scam.  Considering that IBC offense means "issuance of bad checks"  I am sure that if I indeed committed this offense, that I would not be receiving a phone call letting me know that they were processing papers.  I have been a victim for quite some time now due to an account of mine that was hacked and used for pay loans and such.  Please do not give anyone you information or offer payment of any kind.

A ibc offense is committed by pajssing bad checks or by not upholding a contractual agreement that has to do with checking and or check systems. If u commit an offense like this the banks and financial institutions use this terminology. Elite Global Services is not a scam they handle my Wells Fargo overdraft account and they are true professionals. I don't know exactly what kind of account u have there but I suggest u do your research. They are a legitimate company that are respectful and informational. By stating they are a scam and don't give them a payment is slander on your part unless you have given them your information and then you were scammed. If this is what happened state that. Don't say they are a scam because you don't want to pay your bill

No name. Said there is a case filed against you in my office. You or your attorney need to call me back.
Once again, no name or company name given. My lawyer said this  is a scam.

You clearly do not understand what slander is. Nothing in your post is accurate. How long have you worked for them?

This is a collection company using illegal collection methods.  And are in violation of the civil code for collection practices. They call me chronically and all my relatives threatening that they will send "agents" to my work and home yet they refuse to tell me what they are trying to collect!  I have a credit score of 820 and have never been late on a debt or ever passed a bad check. When I tell them to prove what is supposedly owed they hang up on me.  They have done nothing but threaten me and they refuse to stop.  I work for the federal government and have researched them. This IS a major scam.

Wooooow after reading everything and contacting my lawyers i am glad I am not a fool these folk have called me as well almost had me convince it was legit company but thank god I never sent them any money my lawyers said if they call me again let them know they will be reported to the FBI... People play a dangerous game messing with folk and there money. I work hard for what i got and I don't need no one taking anything from me... GET A REAL [***] JOB LIKE US HARD WORKING PAYING TAX FOLKS

Yeah you work for them ... go get a real job [***] ...scam scam scam

Clearly you do not understand the difference between slander and libel. There is a difference!

And BTW.. the banks will contact the check issuer first, they will send a bank overdraft notice to the person who owns the account.

Now, lets go over the FDCPA violations made as well. It is a violation to threaten people like is mentioned above.  Not to mention they need to send a debt validation via US mail. Neither phone, fax or email are legal.  And when a check is mentioned, show me the check with signature. This could & may be a forgery.   The burden of proof, is on them.

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

There is no BBB listing for this company either.. amazing since NY is very strict with DC's and is home to many of the illegitimate ones as well.  Having a website means nothing.   And it further amazes me that a google street view shows a US Post office listed for this so called legit business at 5500 N Bailey Avenue Amherst NY .   Nothing legitimate about that now is there?

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.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.

Received a voice mail from 844-660-2730 stating "This is EGS, a claim is being filed against you with our firm. Press 1 to connect with our office or call us back at 855+-695-0683"...obviously a scam debt collector.