I just got the same call and they said I have a complaint against me. :-) Said to call back with a coded number they gave me. So I called back and used *67 to block my number and it was a recording but said it would connect at the next available representative but it hung up on me. So by that I am sure it is all a scam! Be careful.
We received calls from this number about a month's ago, talking about my oldest daughter took out a cash loan.They left about 5 voice messages on my phone along with my son claiming to file charges against my daughter for $800.00 dollars but the loan was $300.00 this loan happen 3years ago! When you as for the name, address of the company they won't give up the information. The man name is Ryan Micheals and the woman name is Sheila Jackson at the time, but now her name is Sharon Allen, whomever these people are will be hearing from my lawyers. Please be careful with this scams
My mom just received a call from 802-881-0607 today and they tried to get $400.00 off of her via credit card. Happily, she knows about people scamming for money. She tried to call them back and the mail box was full. So, her being aware helped. She is now calling the police to report the call.
How are you? I got a call from (802)881-0607 from Vermont today. It had a robo-recording of my name, then a woman comes on and says she's from Process Summons and that charges are going to be filed against me due to fraudulent activity associated with my name and social security number. Then another recording of a reference number, then she comes back saying that I need to call before I get served a summons at home or work. Because if I get served then they can't help me resolve the matter. So this number is a scammer Huh? Thanks.
I got a call from the (802)881-0607 number today. Some woman states that there will be charges filed against me because of fraudulent activities associated with my name and social security number. Also states that I'll be served at home or work, and I need to contact them to see what can be done before I get served, because I lose my rights at that point. Scam? What do you guys think? I haven't called them back.
For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC.. Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Also see here:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html
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.