For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Also see here:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
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
This individual has called our business in the past seeking the same individual, when told the individual he is looking for is no longer employed here and to stop calling, he makes threats to continue calling back to back, tried to claim he's calling regarding an important legal matter, I said no, you're not we aren't that dumb and if it were a legit legal matter, then he'd know where and how to contact the person he is seeking. it's a scam, and it's happened before. We'd called the police when the calls were non stop and nasty, an officer actually came to the office and spoke to the caller and the caller got very nasty with the police, however we were informed there is nothing we are able to do as these people use an ap on their cell phone that allows them to robo dial and since we are a place of business one phone # will come through on all our lines so they'll all ring at the same time and it puts a damper on our business calls getting through.. don't know what else to do as he's done this in the past and has used different #'s .
Does anyone know the name of this alleged "company"? I want to report them to all of the available authorities, but that often seems to involved needing a company name and address.
I am not exaggerating when I say that they have called my cell phone and my office over 100 times today. I spoke to them once, to make sure that it was not about a legitimate debt, which it wasn't (they referenced a company I have never heard of, a loan that I did not take, and a bank where the loan was supposedly deposited, which I have never used). Once I knew that it was not legit, I yelled at them and told them to stop calling. They went so far as to threaten my receptionist with MURDER if she did not give them my social security company. Yeah.....not something that a real company would ever do. If these people want to tie up my cell phone all day, that is fine, but I NEED to find a way to get them to stop calling my office and threatening other people!!
Indian debt scammer for sure. They are calling you so many times because they think you are vulnerable for some reason or another. They tend to pick on women, single mothers, the elderly and members of the immigrant community. Ignore the calls and block them if possible.
Make a report to the local police. Maybe they can suggest further action. These people are hard-core scammer/extortionists located in India and as such outside the reach of US law.
I rcd 6 calls from this number this morning on my cell phone. Some person with a thick accent is telling me they are from some legal investigation blah blah blah company. I swear it was like five words long but because she/he couldn't speak English well enough I have no idea who it was. This is the number they called from. Leaving the same message every time, it is an important legal matter, I must get in touch with them immediately, blah blah blah. I'm sick of these calls. I'm in bankruptcy so if they want money from me they better contact the courts, oh wait they'd have to be a real business to do that. SCAM!