If BigA is incorrect, what IS the name / physical location / website of your so-called company?
We are not going to call your number back, but you would think you would be happy to allow us to prove yours is a legitimate company ... right here, in this thread ... where you are posting your ... um ... interesting opinions.
First my sister in law got a call from these people on her cell phone saying they were issuing a warrant for my brother and that they were J P Morgan Chase and they had a bounced check on a a buy here pay here, and they got mean with here and wanted to know if she was going to pay the debt and she cant trying to tell them, she did not have anything to do with what they were calling about and they hung up. When she gave me the number I call and speak with a guy named Thomas who said he was with Legal Outsourcing and when I asked for them to send me a physical version of said debt I then get put on hold and then a guy by the name of John gets on the phone and says he is with arbitration and then tried to say I used a POA to fraudulent get a pay day loan in my brothers name and when I again asked for the physical paper work to be send to me he just kept overtaking me and so I hung up and he then calls back and leaves a very vicious and threatening message saying they were going to have me arrested for obtaining this loan which I did not. Be very leery of this place what they are doing is illegal and the the threats they are making are illegal as well.
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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
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.
UMMMM.....Whoever you are....This is a Lie!....and please don't come on on here lying on me and my company and my phone number. ...Quite frankly, the mentality level that actually wrote this is that of a minor. So if you're gonna write something about me make sure it MAKES SENSE!
Thank you for that informative post, I am sure it helped the OP considerably. The fact that they have all that information is of great concern and the question of how they got it is asked here many, many times. I know a lot of times it is from people filling out online forms to get a quick loan, which then sends the information to these overseas criminals. The question is then how do they get all this information about people that have never filled out forms such as those?