I see you made a complaint to the BBB, a toothless organization with no law enforcement powers that exists solely for businesses and the dollars they can pay to the BBB.
Here is where you need to file reports on this criminal activity:
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Check out this link - it is some info that has been collected here on 800notes that might be of interest or be useful.
Threats against you and your family are flat out illegal. You may want to report those.
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
Received a call from 714-987-9786 Guy with thick Indian accent new my address and stated that the Louisville PD (where I reside) would be knocking on my door with an arrest warrant by Monday, said there was a pending lawsuit against me. --- I am a law abiding citizen so I know this is not True - Said he was with some Law Firm and he was collecting on a law suite against me.
Scam saying there is a lawsuit on your social security number and the police are going to bust down your door if you don't call him back and make arrangements to pay
Just got off the phone with him and told him he's a scammer and he completely freaked out and I blocked his number. Anyone knows what he does afterwards?