I got a call yesterday from a lady that told me my whole social security number and tried to tell me that I owe their clients money from a loan back in either 2002 or 2012 and when I told her that I do not know who she is and to send me papers, she got very loud and yelled at me. I told her if she calls again that I will turn it to the attorney general office and then I hung up. I do believe that they are called Investigative Services Primary Solutions. They also threatened to take this matter to court and that things can get subpoenaed. I hope that they do not call me or even send me stuff since I did not get this loan or whatever it maybe.
a women called 6 times in 15 mins., leaving message on my work phone. she said her name is ms. williams (i doubt that because she speaks very broken english). i have no clue as to what she is talking about. She made the threat that i will be prosecuted or something. there was a lot of static and noise in the background. I saved all messages and will be glad to play them back for the authorities...
I got a call yesterday from a lady that told me my whole social security number and tried to tell me that I owe their clients money from a loan back in either 2002 or 2012 and when I told her that I do not know who she is and to send me papers, she got very loud and yelled at me. I told her if she calls again that I will turn it to the attorney general office and then I hung up. I do believe that they are called Investigative Services Primary Solutions. They also threatened to take this matter to court and that things can get subpoenaed. I hope that they do not call me or even send me stuff since I did not get this loan or whatever it maybe.
I got a call yesterday from a lady that told me my whole social security number and tried to tell me that I owe their clients money from a loan back in either 2002 or 2012 and when I told her that I do not know who she is and to send me papers, she got very loud and yelled at me. I told her if she calls again that I will turn it to the attorney general office and then I hung up. I do believe that they are called Investigative Services Primary Solutions. They also threatened to take this matter to court and that things can get subpoenaed. I hope that they do not call me or even send me stuff since I did not get this loan or whatever it maybe.
Called today sounded like she said Miss Grant from Pretrial services for the state of pa and thar she had until today to make a decision. Also called my parents house. Gave a case number. Is this legit??
Ye, it has all the earmarks of extortion scam here. You can also call your state AG to confirm this as well. www.naag.org (you can find your state AG at this link).
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.