855-769-4236

This number called and asked for my social security number

The caller from this toll-free number called to get my Social Security number and a valid ID because I was going to be summonsed and they did not have a complete address to deliver the summons for legal issues

ya they just called they said I was going to get served in 24 hours IAA internal acct. abritation are they real?

this IAA company calling threatening to come to my work and have me served and my boss has to sign..i can and will get fired for this. chris arquis was the name

They called telling me they want to serve me and needed a home address or they would serve me at work. I told them if they want to serve me they can find me. Then they offered me a settlement of a debt that they cant or wont discuses unless I verify my social. I simple reminded them that it was illegal to use scare tactics  to collect a debt. If they wanted to sue me in a civil case they can serve me, if they can get past the guards at my work. That with out proper court service a papers there would be no lawsuit. If they contacted me again, I would report them to the attorney generals office. The guy then hung up on me.

Same story here.  About 4 months ago it was Anna Smith this time it was Keith Smith. Same threats of being served papers at home or work if I don't call this number.  Well, I am unemployed and no one shows up at home. The last message today was thr papers were being returned ad a refusal and unable to be located.  Lol. Really ? You can google anybody and find them.  What a bunch of A**holes for harassing people

Informational Post:

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

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
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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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To report 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/

my guys name was adam grant. reading from the same script.  *sigh*

same message.  guys name is Jason ross.  before that mike jones

same message guys name was keith smith!!

CALLED MY JOB LEFT A MESSAGE SAYING THEY ARE COMING TO SERVE ME PAAPERS GOOD LUCK SEE YOU SOON

some one called me and stated that they were notified and the work for a law firm. they needed for me to call 8557694236 and get in contact with them. they gave me 24hrs. and if not, they will serve me paperwork the following day. Should I call? Can I expect someone to serve me?....

I rec'd a voicemail stating the samething; however I called and spoke with a live person.  They stated a payday loan was deposited into a closed account 2/13.  I haven't had an account with this bank since 2009.  She stated that I needed to get the information from the bank and call her back on what the situation is before they came to my house to serve me check fraud court papers.

The bank stated that the account was closed in 2009 and that it was sold to a debit agency in 2010 for the $74 still owing when it was closed (due to no activity they charged me monthly bank fees that I wasn't aware due to a savings account having $2.00 when I closed my checking).  The bank manager gave me the phone number to the collection agency which is not this Internal Account Attribution place calling.  

I called IAA back with the information that they needed to contact whoever sold them the account and she stated that a payday loan was deposited into that account in 2013.  How is that possible when it was closed years prior?  She said that I must have got the money deposited under one account number then I changed it to the closed one.  Really, I will call my attorney and see you in court.  She told me to have a good day - what a joke that they are calling on old accounts that were sold and sold and sold again.

may be that the banks sell off these trumped up "debts" to such low life debt collectors that the information is ending up being used for shakedown scams.

The federal bank regulators, OCC, FRB, FDIC, and CFPB, have been concerned about the "reputational risk" to banks that dump bad accounts onto sleazy debt collectors willing to engage in illegal collection tactics.  This appears to substantiate their concerns.

Contact the Consumer Financial Protection Bureau, which has regulatory authority over consumer lenders.  They are seeking complaints of problems with consumer lending, including payday lending.

www.consumerfinance.gov