http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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Also read up on the laws and your rights:
You may wish to invest in a call blocker also, either device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers
Just answered my phone as I didn't recognize the number and it displays like my inlaws when they are calling from Poland. I was read an old address (said I still lived there) but they threatened me with felony fraud charges as well. FOr what??? Not sure lol They were transferring me and I hung up. Then they called back and left me a message that I need to call them back today before they file felony fraud charges against me & good luck. Ok, go right ahead....lol
A guy calling himself David Levine from the LRG Compliance Division called and left me a message saying I was listed as an emergency contact for someone (I wasn't sure if I was acquianted with the person or not, which set off the alarm bells), and said that the person had failed to respond to some "mandatory notifications." I reported the guy to the FTC. The phone numbers are: 469-941-0387 (number the call actually came from), and 469-941-0386 (number the message told me to call back). Get this, the same guy appears to have been doing the same thing under at least one other number: 832-412-4930, in fact, after getting the message I did a google search for "David Levine LRG compliance" and got the reports for that number.
Got call same place Mrs graham and spoke to Mr.Levine but different 469-919-5785 from Texas saying processor called several family members saying I needed to get hold of them by today or warrants will be issued for me for check fraud. Or I can pay 1, 102 they will take it off docket. I called my local courts there were no case or charges. But they had my bank name my last four social address etc. Reported to Texas attorney general then to federal consumer protection. I live in Florida its against the law for debtors to make threats.
Got a call from 469-513-9093. Woman identified herself as Chelsea Yates. Said i needed to pay $823 or would go to jail for 120 days for check fraud. Scam. Don't fall for it