Got a call from Ncg consultants (5802156861) told me I owe $500 and that criminal charges are being filed against me. That the total with lawyer fees are $1681. I ask for documentation and a record of the transaction. He wouldn't supply me with any. Be aware...fraud!!!!!
Omg!!!! Grrrrr...super irritating! !! Same here!!!! Received a call about a complaint....I just want to crawl through the phone and wring someone's neck ;)
They also call from: 580-215-6827. Same old garbage, (1) There's a "complaint" filed against you and (2) they will send the complaint to your state for prosecution and all sort of other nonsense.
I receive a voice mail stating that a complaint was filed against me and to respond immediately if I don't it would be noted in my file. I called the next day she said that criminal charges were going to be brought against me for bank wire fraud. That I received a loan over the internet and did not pay it back in 2011. (I did not) and that I owed 1952.00 but the statute of limitations has run out so they are pressing criminal charges. This was an attempt to scare me into offering to pay the foney debt over the phone to get my credit card or bank info.
Called from 580-215-5699 I received several a day from this number , I have spoken with Sam and Latanya about the regards to a complaint that have been filed and needed my attention immediately. I said to speak to their supervisor for an address to report to my local police then they will place me on hold and shortly after they will disconnect the call.
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threats of criminal prosecution in order to collect a civil debt are a clear violation of the Federal Fair Debt Collection Practices Act)
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. You might have to yell at the scammer and talk over him or her. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now. If you can find them.
Make sure you print out a copy of this thread if you do go to law enforcement.