You should enroll in a remedial English class to learn the difference between the meanings of 'your' and 'you're'. For example: "Your employer is an [***]." "You're employed by an [***]."
Got a call from this number stated that I owed on a debt that I knowingly wrote a check for payment on closed account. They gave no name of a company were this suppose fully happened. Then proceeded with a case number from my county. Well I can check my county records at any time, and there is no such number and I have no outstanding payments. This is a scam just now using a different number and representative name as Robert Sebaction.
Robert Sebastian called me from 716 242 3498. He is a debt collector and advised me I would be charge with fraud. He was collecting for a pay day loan. He is in NY. He indicated he would be working with the criminal courts. All a lie.
Also got a call with a case number on an incident complaint filed against me about a payment received that was being worked up as a fraud case with severe allegations. He has a thick accent and I could not understand what he was saying exactly. I believe this is a scam.
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.
This number just called me now left a message saying they were a arbitration officer and that I was gonna be sued for fraud. I don't have any loans out. And also let time I looked you couldn't go to jail for not paying any loan back. They will just screw up credit reports that's all.