A person named Diane Miller called me from this number regarding a Providian Credit Card account, according to her. She was very nasty and verbally abusive, when I told her this was not my account.
These people are incredulous. They have called from 626-537-2301 and 424-246-6103. They are even calling my son's phone and leaving personal info about me which is highly illegal!
1. You have defrauded a financial institution
2. You owe an unpaid payday loan
3. You have a warrant due to an unpaid loan
5. You will receive a court summons
6. Authorities are coming to arrest you
7. Anything similar to above,
a. Do not give them any information or verify any information for them
b. Tell them you know they are a scam operating illegally and that you are filing a complaint with the appropriate authorities
* File a complaint with the FBI on their Internet Crime webpage http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in
The more information and complaints there are, the better the chance of getting these criminals to stop (or at least reduce the frequency). [abstracted from another site]
They continue to bother you, tell them you are going to the police to make a complaint of extortion.
1. You have defrauded a financial institution
2. You owe an unpaid payday loan
3. You have a warrant due to an unpaid loan
5. You will receive a court summons
6. Authorities are coming to arrest you
7. Anything similar to above,
a. Do not give them any information or verify any information for them
b. Tell them you know they are a scam operating illegally and that you are filing a complaint with the appropriate authorities
* File a complaint with the FBI on their Internet Crime webpage http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in
The more information and complaints there are, the better the chance of getting these criminals to stop (or at least reduce the frequency). [abstracted from another site]
They continue to bother you, tell them you are going to the police to make a complaint of extortion.
This group buys old debts (past the statute of limitations) and pressures you into paying a portion of it. They change their name and number (P and C Capital Group, P & B Capital LLC, Ross Warren Assoc, Mcbyrd and Assoc) to avoid persecution. There are multiple lawsuits pending in atleast 15 states. THIS IS A SCAM. CALL THE FBI AND YOUR ATTY GENERAL AND REPORT THEM!!!
got a call from this same vicious and belligerent accusatory [***] today and she had me going for a while. but then i looked up the number. supposedly the process server is coming to serve me tomorrow. legal system can't work this fast. do not give Dianne Miller ten cents.