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51
Fraudulent or Zombie Debt Collectors—Things to Know

If you have received a call stating:

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.
Latest comments
52
You cannot be arrested for ordinary civil debt.  They are just trying to scare you.   Just ignore them.


Fraudulent or Zombie Debt Collectors—Things to Know

If you have received a call stating:

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.
Latest comments
53
Total scam.


* 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).    
They continue to bother  you, tell them you are going to the police to make a complaint of extortion
Latest comments
54
They call themselves  O'Connell, Greenman & Associates but I can't find any company by that name.  They won't tell you their address.  Most reports on other sites simply call it a scam.
Latest comments
55
Nancy moncrief
I have been getting all kind of calls from different associate companies say the both a payday loan that I owed and I have paid paid cause they said I going to jail for fraud this took place in 2009 have sent records proof the say account numbers don't now someone else calling me now again can someone help me it's been from so many wat do I do now
Latest comments
(786) 924-0413  +1 786-924-0413  7869240413  +17869240413