called today very heavy indian accent. said i was under investigation for something. couldn't understand him. wished me luck and "god bless" at the end of the voicemail.
called today very heavy indian accent. said i was under investigation for something. couldn't understand him. wished me luck and "god bless" at the end of the voicemail.
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:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
Also read up on the laws and your rights:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
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 call today from 202-239-7224. Left a voice mail for my husband, by full name, stating he was Investigator Ben McCoy with the IRS Crime Investigation unit. Very thick accent. Said there were serious allegations being lodged against my husband and to call him back. Researched phone number, which showed up on whitepages.com as a land line in Washington, D.C. (which is what the caller I.D. said), but showed the provider as Ymax. Spokeo showed the number as a Sprint mobile line in Hyattsville, MD. After researching this person's "name" and position, this website popped up, and he's been using various phone numbers. I'm reporting this scam to appropriate authorities.
Just e-mailed a complaint to YMAX, the provider of the phone number, after reading in an earlier post that they will shut the phone number down for being in violation of their policies. See this link for the e-mail address to report to: http://www.ymaxcorp.com/contact.html
I received a phone from 202-239-7224 8/20/2014 at 11:35am Very thick accent (Indian or Pakistan) He said he is investigator Roger F. Pls don't follow what he want you to do. Don't go to the bank and don't get cash coz he wants you to send that money at the store they call it Green DOT prepaid load. Pls report to the police right away if you received any call from area code "202"