We are receiving these calls as well. I reported it to the Attorney General of my state, and also the commission of banking. Unfortunately, they said there was nothing they could do ~ they are scammers and DO NOT call them back or give ANY information!
Consider getting a call blocking device or phone.. You can google them and many are around $40.00 or so. If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number. For tracfone & straight talk:
https://play.google.com/store/apps/details?id ... .tracfone&hl=en
Copy off this whole thread and take it to them. There are articles they need to read here on these scam calls. Its not your fault they are calling, these are extortion scammers who will keep trying to get $$. They nor you have any control over these criminals.
For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC.. Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Also see here:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html
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.
Google your name & number and any place such as Spokeo that shows up, make them remove the information.
http://800notes.com/forum/ta-9b593c6d671798c/ ... sed-to-scammers
http://krebsonsecurity.com/2014/04/u-s-states ... ch-at-experian/
http://800notes.com/forum/ta-a55d53405a192ce/ ... alware-campaign
http://www.nytimes.com/2014/08/06/technology/ ... tials.html?_r=1
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One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
They left the follwoing message:
"I'm contacting you from the process if the summons division. I'm calling you to inform you that there will be 2 charges filled against you in your County. Looks like Fraudulant activity has been attached to your name and your social security number. I need to make you aware of your legal rights to address your charges". also had som dumb reference number of 1968
I called 501-490-9397 and when they finally picked up I was able to get the persons name which was Tiffany. After telling her that I need her mailing address for legal reasons she hung up. After calling back 4 times and getting the same person she finally gave me the following information: CT Financial 1750 Highway South Carolina area code 29708. After lookign them up and searching the web I was able to locate this number, 1-888-275-1621. When you call t his number, they want you to leave your phone number so that they can call you back. THIS IS A SCAM....
This is such a big scam. If their is legal pending matters against you, you should have documentation on this issue before any judgement is filed against you. They are good at what they do to get your information. You will wan to get a phone blocker, they are harassing