MY HUSBAND RECEIVED A CALL STATING SOMETHING ABOUT FRAUD. IT WAS A WOMAN AND SHE EVEN GAVE HIM A CASE NUMBER. I GOOGLED THE NUMBER AND SAW ALL THESE OTHER COMPLAINTS. WHEN YOU ARE IN DOUBT...GOOGLE.
They have my social and I don't know who to report them for fraud. They claim I had a credit card open in 2001... I wasn't even of legal age in 2001. Nice try idiots
I received the same phone call stating 2 charges of fraud have occured on my social security number. I called back and have been on hold for over five minutes. They said they would serve me at my place of employment or my home. I received this call at my work, so they have my name and place of employment. This is rather disturbing.
One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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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
If they continue to bother you, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.