909-666-8731

They call, but leave no message. Had 4 calls today(1/21) from them right in a row. Very upset about this!

A man told me I had a lawsuit against me when I asked what the case was about he turned the phone over to a woman saying I was in default with some loan company I never heard of. I told her I do not have a loan with them and she insisted that the paperwork had been filed and I will be arrested tomorrow. I said okay goodbye. Sooo we'll see what happens tomorrow.  This call has come in different phone numbers .

Well Beth, you sure as hell don't need to lose any sleep over worrying about the puke. The threat of arrest is a dead give-away. They're frauds. Simple as that.
Live Well.
Gunnar

here we go again another call and this time they left a msg and of course I will not be returning that call

OMG!! I had the exact same call with the one before saying that he was from the investigation of federal agents and that I would be arrested if I didn't  pay it today. He wanted to stay on the line till I made the payment. Said that it has to be the green dot money pak . Said it had to be paid now or I would be arrested w/in 30 minutes. They were very hard to understand w/ a Spanish or Mexican accent. What a scam!!

They call me and said I have allegations against me  I owe a company money so I have to make the payment now with a card name green dot money pak or i got arrested i said you dumb with your scam and I hang up.

They also called me sayin I would be arrested  they said it was from untied pay day I told them I never took out a

Debt is civil, not criminal, so no one is going to be arrested.  More info on this scam here:

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://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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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.
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Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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

For Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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/

Ummm...what?  THE CALLERS FROM THIS NUMBER ARE FRAUDS!  Now, was that clear enough?
Be Safe. Be Aware.
Gunnar

About an hour ago I received a phone call at my work  from a guy by the name of John Cooper from the Clinton Law Firm saying that I would  be arrested because of a loan I didn't pay back. Very heavy accents and got real rude with me over the phone. After I got off the phone I decided to look up the number and found this website with all of these complaints. What a relief that was! About 5 minutes ago I received a call on my cell this time from a woman saying she was my arrest officer and would be arresting me tomorrow. I then proceeded to tell her I was aware of their scam in India and that our US Attorney General had been notified of their scam. She than hung up on me. I am sick and tired of the criminals out there trying to scam innocent people.

he is a scam

I feel the same they keep calling me an threatened me I will be arrested they scared me an got 642.00 out of me. Im not getting fuelled again. I got local police involve an attorney general. I'm done. I lost money cause of these scamming indian or Arab people. They do use provanity too.

Same thing happened to me but i actually paid them 642. Then call back next day said i need to pay more. Then got a lady call me an said this is officern I will come out an arrest you. I told her i took care of it  im not paying another dime. Its bull crap. These scammers need to get off there butts an go get a dam job. Instead of taking money from us americans. I report them to local police an general attorney.

The person using this phone number calling me about a debt is Derek Smith.  

I got the same call saying I owed them money for some payday loan. Ya B.S. ive never even took out a payday loan. Dang scammers are starting to tick me off. He said his name was Tom Cooper from Clinton Law Firm. This man had a very thick accent and got rude with me when I asked him what this was concerning. Gave me another number to call and when I did supposedly it was the loan company turns out to be the same man that answered the phone. when I asked him if his name was Tom Cooper, he shut up real quick and hung up on me.

I had the same call today i told him i never had a loan before ever scary part is he knew my social security number then i blocked the number that came from alabama after blocing that number they called me from this one that came up california told me they was coming to get me and arrest me and i would be there for 21 days im a single parent and scared to death now

Got a message from this number.  Man was hard to understand.  Said he was from the US Treasury concerning a suit against me.  I should call him back immediately.  He advised me to obtain an attorney if I did not call back right away because I would be in trouble for not returning the call.  It is a scam.  That is why I let all phone calls go to the machine first.

Same here. Got a call from this number as Rick Collins from a Treasury Department. Wanted to arrest me.

I just got a call today - couldn't understand half of what was said. Someone named Nelson Moffan (?) from Dept. of Legal Affairs, US Treasury. Same message as Henderson, NV; said to retain an attorney if I don't call back right away. What I hate is that they know my name, and I don't know what other information they have or how they got it.

How do you get them to stop, cut the number. He calls every week..I never answer or call back.. john baker