You got servered, huh? You know what? I think YOU'RE the mysterious Leann.
Just another part of that low-life gang of white collar crooks going around cold-calling people and telling them that they are:
(1) going to be served
(2) going to be arrested
(3) have committed bank fraud
(4) have committed check fraud
(5) that they have "warrants" out
The bank and check fraud allegations are old loans or debts which have been mysteriously and magically transformed into criminal charges. But not to worry, this gang can make it all go away if you send them money by untraceable Green dot money pak.
Ya know "leann", no one's been able to find you people, but I'm working on it.
About a month ago i had a fake debt collections agency call and try to demand money from me and threating me with sending a uniformed official to my work if i didnt pay them the payment. When i asked her who was wanting the money i got a "thats classified information". looked that previous number up on here and found that it had happened to multiple people all over. Now i am posting about this number because the same lady just said her name was different and being from texas and also was demanding money or a uniformed official would be at my place of work within 48 buisness hours. Just giving people out there some insight hope this helped some! Have a great day! Also i just replayed my voicemail from her and her name is lianne. Thanks again! and do NOT give her any money!
Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:
is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.
If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.
Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft – charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.
I had got same call bout 4 months ago from a young lady named leann. she had stated the same thing to me.I didn't listen an then almost 2 weeks later I did get severed an had to appear in court the following month.Yes, some people do scam but this was real.I had gotten call from other places say same thing but never happened.
You got servered, huh? You know what? I think YOU'RE the mysterious Leann.
Just another part of that low-life gang of white collar crooks going around cold-calling people and telling them that they are:
(1) going to be served
(2) going to be arrested
(3) have committed bank fraud
(4) have committed check fraud
(5) that they have "warrants" out
The bank and check fraud allegations are old loans or debts which have been mysteriously and magically transformed into criminal charges. But not to worry, this gang can make it all go away if you send them money by untraceable Green dot money pak.
Ya know "leann", no one's been able to find you people, but I'm working on it.
CWG40 Ur wrong!!! I didn't ever call the office I was suppose to call to resolve this loan. When a man called me 2 months ago stating he had paper work for me but wasn't able to locate me at place of employment I haven't worked at in over 6 months an wanted to give me legal office # I just termed call on him., and didn't hear back from him.I then got letter in mail from this office wanting to settle the account. I again ignored the situation. @ weeks later that's when I got knock on my door from the police dept. issuing the paper work to me on behalf of SCM & Assoc.