Who called from 2105711008

TACS is a well known criminal enterprise run by extortionists trying to scare you into paying them money.

Read up on your rights here and also make a complaint at this government site:  http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   http://800notes.com/faq/attorney-general

They want some type of debt to be resolved immediately. Message not even clear as to who they are.

TACS  Transamerica Consumer Services (or so they say)

Most likely part of the Global Scam out of Jamaica or perhaps the Island of Nevis. Or Nassau in the Bahamas.  Clearly an off-shore scamming group.  Callers generally have Caribbean accents.

They also call from many other numbers see: 251-301-9797, 800notes.  They also go by many different names:
ACI
ACS
ARA
Atlantic
Atlantic Group
Atlantic Processing
Capital Indemnity Solutions
Capital Law
Capital Risk
Capital Services,
CHA,
First Recovery,
First Recovery Associates
GDS
GDS Solutions
Global Service Group
Global Solutions,
Horizon Opportunities
Horizon Opportunities LLC
IGS  Insight Global Services
Information Retrieval Group (IRG)
Internal Processing Solutions
International Process
International Processing Solutions
_________________________________
IPS  (Not this group: http://onlineips.net/contact/  See warning on site)
[There are open files on these scammers--
Contact:
https://www.ftc.gov/contact     ◄▬ ◄▬ ◄- ◄▬
877- 438- 4338
Case #: 67586628
In addition, the legitimate company  has  an open case with the Bay Harbor Islands, FL Police Department (Case no. IS-590-OF). They can be reached at 305-866-6242]
_____________________________________
International Retrieval Center
IRC
ITS
Manhattan Processing  (MP)
Map(s) Processing Solutions
Midland Financial,
MCS
MPS
NAR
NRA
Northwest Recovery
National Recovery
Provisional Risk Services.
Possibly Piedmont Recovery or some variation.
Spotlight
Sun Trust,
Transamerica Consumer Services,  (TACS)
Trust America Consumer Solutions".  (TACS)
United Restitution Group,
Upkeep Consultants
They may use other  CIDs and phony creditors as well.  Their signature phrase when you ask them where they are located is to say: "they are in Miami but have 48 locations in the US".  Right.   Lately they’ve been adding the phrase “except Hawaii and Alaska.  Just to show you they now have learned some geography.  These people are nothing more than   overseas scammers.  Ignore these people and block their calls.
Report them:  See:  http://www.ic3.gov/default.aspx
My own research suggests that they are the remnants of
CWB Services, LLC.  (Cutter Group)
2114 Central Avenue
Kansas City, MO 64110
Sued by the FTC in 2013.  Can’t operate in the US, so they used their Jamaican or Nevis subsidiaries to carry on the scam.  Which accounts for the US – like scamming operations they engage in.

Additional Business Names Related to CWB Services:
Basseterre
Anasazi Group / Anasazi Services
Cardinal Credit Payday Loan
Clearwater Bay Marketing
CP Investors, LLC
Cutter Group LLC AKA Longboat/Cutter Group
Greenwood Holding Group, LLC.
Insight Capital
Mass Street Group
Namakan Capital
National Recovery Service
OPD Solutions, LLC.
Pack Management Group, LLC.
Quick Cash / QuickCash.com
Sandpoint Capital LLC
Shoreline Online, LLC
St. Armands Services, LLC
Triple Services, LLC
Twin Bluffs
Vandelier Group, LLC.
Also see:
https://www.ftc.gov/enforcement/cases-proceedings/132-3184/cwb-services-llc
Federal Trade Commission, Plaintiff, v. CWB Services, LLC, a Missouri limited liability company;
Anasazi Group LLC, a Delaware limited liability company;
Anasazi Services LLC, a Missouri limited liability company
Basseterre Capital, LLC, a Nevis limited liability company;
Basseterre Capital, LLC, a Delaware limited liability company;
Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company;
Namakan Capital, LLC, a Nevis limited liability company;
Namakan Capital, LLC, a Delaware limited liability company;
Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company
Orion Services, LLC, a Kansas limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
Sandpoint Capital, LLC, a Nevis limited liability company;
Sandpoint, LLC, a Delaware limited liability company;
St. Armands Group LLC, a Delaware limited liability company;
Vandelier Group LLC, a Delaware limited liability company;
Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants; and
Frampton T. Rowland, III, individually and as a principal of one or more of the Corporate Defendants, Defendants
Note that Cutter Group is listed as a Defendant
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Ignore and block ANY calls from these CIDs

How do I make them stop?! These people have been calling for 4 years now. They call my family. They refuse to send debt validation. I've even contacted the company that I supposedly owe money. There is no debt owed. I just block the number until the next month when they call using a different number. Its definitely a scam.

Called from several different numbers wanting me to verify my social security number. I refused and hung up.