For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC.. Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Also see here:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html
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.
"Looks like fraudulent activity” scammers. A short history.
From 800notes going back to about 2013. Using the phrase "looks like fraudulent activity" when calling. Uses a variety of CIDs.
201-205-1088 Process and Summons Division, Goldman, Goldman and Associates
203-610-6460 Information Center, Berk and Meyer
207-221-0836 IRC, Sterling and Associates
207-494-5385 IRC Information Retrieval Center Process and Summons Division
207-710-0712
208-391-7854 Intell Direct Process Summons Division
208-391-7727
216-920-7714 AAL, Access Processing
216-920-7662 Goldberg and Associates
251-308-6592 Process and Summons Department, Constance Graham
302-300-1102 Goldman and Associates , Vicky Power
302-336-8445 Goldman and Associates
302-380-7523 Pre-legal Offices of Integrated Financial, LIFA, PACIFIC RECOVERY SOLUTIONS AND GOLDMAN ASSOCIATES LEGAL DPT, Legal Services, GMA, Processing Summons Division, Goldman And Associates
302-861-5020 Allen and Associates
314-884-3226 AAL, Process Summons Division
318-553-5147 Goldman and Associates
347-578-9284 Goldman and Associates
385-232-7228 Bronson and Associates, Process Summons Divisions BA and Associates Concord Resolution. An entry dated 6-3-2015 on 800notes puts up a CID of Concord Resolution.
401-680-0674 Fraud Department
406-545-7381 Alexander and Associates
406-944-1800 National Lawyers Association
501-507-0888 Intell direct (also Inktel Direct)
512-646-2261 Arbitration Management Group
515-218-2325 O'Connell Greenman & Associates
515-528-7933 NCC Recovery
603-856-0867 AAL Processing (or) Processing & Summons Division
603-856-0843 AAL Processing
614-340-8031 (GMA) Goldman & Associates Mediator.
617-714-0762 Nichols and Grant/CDR
701-557-0353 http://garrettandassociatesfirm.com (go daddy site for sale)
708-983-7973 B & A Collections, Bronson and Associates, Processing and Summons Division
801-889-1948 Goldman Resolutions, Goldman and Associates
802-448-5953 Nationwide Attorneys Network , Process and Summons
802-284-4139 Process of Summons Division, A & A Associates
keep getting these calls from 2 different numbers: 202-697-4482 and 207-494-5385. It's always a recording saying I've gotten complaints against me and to avoid being served at home and /or at work, I should call them back. It's really starting to get annoying now and I don't know how to stop it.
These people are actually calling my employer's human resources office; they forward the message to me but I need them to stop calling before I get fired. The never give a company name just a number to call.