Keep on calling stating that i signed a fraud check and that i owe money to loan.com and that they will contact my county clerk to submit such case if i dont respond within 72 hours. This has been going on since 2011 and nothing has happened so far. They do have all of my personal information, SSN, Name and Phone Number. Even parents and significant other numbers.
my mom got this call. Said he was investigator Fairborn and a complaint will be filed attached to my name and SS#. Said it was being filed in Niagara County. Where's that? Also I was advised.
Filed my own complaint with FBI internet fraud department and state attorney general.
"in Niagara County. Where's that?" Western new York, a haven fro criminal debt collectors. Any lawsuit would have to filed in the jurisdiction that you live in. Go here and make a complaint as well and also read up on your rights in this matter (also tell you mom to go to this site): http://www.consumerfinance.gov/
Also file a complaint at the new york State Attorney General's Office: http://www.ag.ny.gov/