This number has called and leaves a voice mail on my work phone, and my mother's phone who resides in another state and leaves the last 4 digits of my social and states that they are international carrier service and will attempt to serve me official documents at my place of resience and job and states that I must have 2 forms of I.D. and have my supervisor present. Total Harrassment! DO NOT BUY INTO THIS NOR CALL THIS NUMBER BACK BUT REPORT IT BECASU EIT CALLS YOUR JOB AND FAMILY MEMBERS AND LEAVES THEM MESSAGES AS WELL!!!!
I got the same phone call today and asked if I could take a message and the lady who said she was from "international courier services" stated that their was a package to be delivered to me either at my home or place of work on Thursday between. I on and 4 pm. She said I needed to call back to reschedule or to find out more information but that I would need 2 forms of identification. The company that showed up on my caller ID was from Hewitt Capital. They also call my husband's phone looking for me. Definitely think they are scammed and should be reported.
I wish this caller would go to my employer. Maybe they would give me a BIG raise (Social Security). I have been retired for more than 9 years. They also called my son in another city.
Look up the local office of the FBI. When they call again tell them you want to be served at work and then say "You do have my current work address and phone number, right?" Whatever they say, give them that address and phone number and then tell them to call you tomorrow anytime between 9 and 5.
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
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.