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.
I recived a call last week from this phone number the lady that i spoke to was very nice but at first i didnt remember what loan she was talking about she gave me all the info i needed to check with my bank and i found a deposite in my account on the same date she gave me anyway i payed it and i have already recived my paperwork
I received a call from this lady name anna Delgado in mid june stating that she was calling about an account I owe with Everest she stated that I owed a balance of money and that I would have 90 days to pay a deposit of $250 or she would then have to submit it over to the courts system. well after my 90 days was up I tried calling and this seems to be a number that is disconnected so basically the entire time that i'm calling this woman she trying to convince me to send her this money and once she see that I was not giving into this scam she no longer calls me this is all SCAM I'VE HAD NUMEROUS PPL CALLING ME WITH SCAMS FROM 720-6368243 A GUY NAME CHRIS ALEXANDER , STATE TO STATE PROCESSING AMEDIATION 877236-2549 IT'S ALL SCAM!!!!!!!!
This number (210) 585-2330 is associated with Global Recruiters Network (GRN) of the Hill Country located North of San Antonio, TX. I can assure you that it is no longer with anyone else outside of our business. This number has been associated with our current location for at least a month now. I am outlining this so that you know that this number has a professional presence behind it and not associated with those critiques already listed.
In line with this forum, we are also facing difficulties with respect with a company called the 'Milagro Discovery' - (http://milagrodiscovery.com/contact-us/), who are listing our main office line on their website - something which is not accurate.