We have got
34
reports against 3017105355
The majority indicated that it is a Other

Who called from 3017105355

26
Anthony Halliday
Keep getting a call about owing money that I never borrowed from this company. Her name is Veronica James.
Latest comments
27
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

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

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.

To file reports on 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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
Latest comments
28
Darrell
Got the same call from a lady name Veronica James and she connected me to a guy name Chris Johnson they stated that I took out a online loan in Aug 2012
Latest comments
29
Nicole
After reading that everyone else is having the same problem I feel much better.  I received a call on Monday and it was the same as all the reset of you.  I was very upset and when I asked for them to send me verification in the mail they refused and he got very nasty.  Then he hung up.
This gentlemen did not give him name only that he was calling from come litigation place collecting affidavits and that I had 3 warrants out from my arrest  due to debt evasion.
Latest comments
30
nunu
I got a phone call from this company today stating that i had gotten a payday loan 0n 08/12/2012 and that it was from a Everest cash for 300.00 the guy name was Brandon and i advised him that i dont borrow money from anyone at all not even my mom so he is lying he said that the affidavit would be filed in CT and that i was writing bad check i said no way and starting laughing i told him that he can do whatever he wanted to do that my father was a FBI agent and ill just get him to look into it for me he said ok i hung up.......20 mins later i called back and spoke to another guy who stated that i got the payday loan in 02/08/12 i said you guys re [***] scammers its sad that you have a job like this to take from ppl who are working hard dumb sack of [***] he started cursing i said thats how i know your arent real because debt collector has limits on how they can speak to ppl smh... oh also the guy said they were in Balitmore, md and the warrants would be in CT
Latest comments
(301) 710-5355  +1 301-710-5355  3017105355  +13017105355