866-376-8927

This is Citywide Financial.  It a[[ears they are just another low life debt collector.  They call and leave a message or  talk  as if they are an agent of some legal agency.  Very rude.  I called them back with the same kind of attitude and was told  this was a work number.  I told them that if they wanted to act rudely, be prepared for my calls.  Even worse, they are looking for a family I haven't seen in several years.

Fraud! Don't give these people any information. They call under different company names that are prolly non-existing companies or they are using legitimate company names to call people and scare them into giving up their information or setting up payments to them. Ask for they're business name and address and if they give it to you it will probably be a fake name and address - report them to your state's Attorney General's office and the FCC. Give them the phone number at least that they are using to call you with.

I got this number as a missed call and they left a phone message. When I accessed the message, it was a butt dial. I don't know how that happened, but people were clearly having a conversation in the background, but no one ever left me a personal message. Very Strange.

Recieve a call about owein n i already paud them

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.

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

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/

Phoenix Processing? about a payday loan.

They keep callin me scam

This phone number called my sister in law demanding for a rebecca. For one her names not rebecca and two I dont live with my brother and his wife. They told her if I didnt pay for a medical bill they were going to take consequences into there own hands. My brother called me immediatly and said this lady called his wife and left a different phone number but left no name. I called that number and it went to an answering machine and said this person is not at this number at this time please call again or leave message after beep. Wtf its a bunch of crap. The harrass my whole entire family . They aint gettin nothin from me or my family.

This number called today on my cellphone and then my work. They have called before and I told them I would be letting my lawyer handle this but they keep on calling. Today on my voicemail the woman who left the message said "when you get a chance give me a holla back". what kind of collection agency says that. Then has the nerve to call my work and when I said did you really ask me to give you a "holla back" she said I never said that "honey", but very rudely. Never left the company name.

This lady that is calling everyone. Is it Lisa Williams? She called my supervisors line and said that I was a criminal. She is very rude and unprofessional. She over talked me. She sounded like they got her from the streets, dusted her off and gave her a cell phone and said "Here. Start calling people" Very, very, very unprofessional. I asked her not to call my job anymore. I do owe a payday loan. I am unable to pay at this time but I know that I do have rights. I will not be harrassed!

They call ed me yesterday and said this is lisa williams from phoenix legal partners and they had a criminal complaint of 1500 dollars and i had till Tuesday to make a arrangments and good luck they have me scared to death then called my work and said the same thing

Me to said this is lisa williams from phoenix legal partners in georgia and i need ti pay it scared to death

My husbands ex wife received a call from a Karen foster from Phoenix processing looking for me. Saying they received a complaint from a neighboring county regarding money owed to a local bank. My husband called this Karen foster lady back and she told him it was for $ that I owed a local bank and that they were filing a suit at the local county office. Demanding we pay $500 or else charges will be filed. I looked up Phoenix processing and can't find one thing on this so called company. I believe this is a scam and will be contacting my local BBB TOMORROW to confirm. This is pure harassment and I will get to the bottom of it.

Scammers. "Phoenix Equity Partners LLC" Mr. Raymond who is aggressive, hostile and a phony.  Refuses to give any information when asked. Known scammer by other phone numbers starting with 770 area code.

They are also calling me and telling me that I will have legal charges being filed on me if I don't take care of this.  I don't have anything outstanding so I don't know what "this" could be!  They are also calling my mom and telling her that I'm in legal trouble and scaring her!  So annoying!  When will they stop?!?!

The next time they call, let them know the call is being recorded (legal in most states), and you are having them prosecuted for attempted extortion and wire fraud. See how fast they hang up.

How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:

The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.

The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.

The debt collector refuses to give you a mailing address or phone number.

The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:

Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.

Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.

Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.

Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.

Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.

Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).

http://www.consumerfinance.gov/

Mark Something-or-Other has called me repeatedly today at my work and on my cell phone.  I've not heard from him or OF them until today.  He is threatening legal action for a debt that I do not even recognize!!!!  I informed him that he is not to call my work; he can call my cell phone if he needs to speak with me, yet he keeps calling my work!

SCAM - This group is using two separate numbers to scam people. They use this 866-376-8927 and they use a Bellsouth number 770-954-8546 out of McDonough, GA.

They are doing the same to me too. I am going to report them to the authorities. I owe no payday loans.

i have been contacted several times. I was so scared I foolishly gave out pertinent information. I received a call today at work from a Lisa Banks stating if I did not return her call today she would proceed by verifying employment and have me served at work. Call back number is 866-376-8927 ext. 310. What do I do?