They Call me about representing ACE and That I have a Fraudant check make in 2010 and I have standing balance of 405. 36. That I need to pay with debit or credit or if I pay in cash I have to go to a western union place but ask them send me through the mail that copy of that check and my account to see the information and I was wiling to pay if it was mine. PMC that that name said to me that I'm going to go jail and serve for 90 days if I don't appearance to the Court in Texas, They didn't give me any information that I ask them is a women and a men I think a 3rd older women as well. They scary pard is they know my physical address my full social which is very scary. Very un Proffessional and the is who answer and call the phone said to me that I was play stupid, I notice it was a scam. Please investigate this fraudulent company PMC 813-333-0634 or 813-333-0616
They Call me about representing ACE and That I have a Fraudant check make in 2010 and I have standing balance of 405. 36. That I need to pay with debit or credit or if I pay in cash I have to go to a western union place but ask them send me through the mail that copy of that check and my account to see the information and I was wiling to pay if it was mine. PMC that that name said to me that I'm going to go jail and serve for 90 days if I don't appearance to the Court in Texas, They didn't give me any information that I ask them is a women and a men I think a 3rd older women as well. They scary pard is they know my physical address my full social which is very scary. Very un Proffessional and the is who answer and call the phone said to me that I was play stupid, I notice it was a scam. Please investigate this fraudulent company PMC 813-333-0634 or 813-333-0616
This is not what 800notes is for. You need to report these calls appropriately yourself also. Anytime to ask for a untraceable money send.. big red flag.. run, don't walk away..
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://consumercomplaints.fcc.gov/hc/en-us
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
http://6abc.com/archive/7806938/
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans
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.