Received a message from a Mr. Davis from the Fraud Division did not say the name of the Company he ask me call him back immediately or talk to one of his representatives about the paperwork he send me because I or my attorney did not repsond not sure what they want -- but not returning any calls until I find more out about this. Received the same message last week from a number of 872-484-0004
l got call May 31st from this man MR. Davis ... MR. Davis said he was from fraud division and to respond immediately that I hadn't responded to a letter or my attorney about a debt.
l got call May 31st from this man MR. Davis ... MR. Davis said he was from fraud division and to respond immediately that I hadn't responded to a letter or my attorney about a debt.
Has anyone found out about this person I am just curious I got a call just about an hour ago saying it was his last attempt to contact me and he was going to hand my case over to the state I deleted the number. If anyone has any information we need to stop this person. Please post if anyone finds out anything.
Its a extortion scam operation! Don't call them back and if you have a call blocking device or phone, block them. There are other number threads with this bunch here. You can file extortion scam complaints as well..
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.
Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce
Follow the steps in what you need to know here:
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
https://www.consumer.ftc.gov/blog/dont-recognize-debt-heres-what-do
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
Mr. Davis is accomplishing exactly what he set out to do. Scare a bunch of people with a pound of bologna. After all he's with the Fraud Division (of God knows what). Know your rights-and if you are unsure contact your state attorney general. Do not answer #s you do not know-do not call them back and buy a call blocker and use it.