Received a call from Binan Williams she stated I had a Jefferson Capital fraud loan back from 2005. She was very harsh which lead me to think that she was a scam pretending to be a law office working with a collection agency. I told her I don't know what she is talking about and that I never had a loan and I hung up the phone.
Got a call from some woman stating it was urgent we call here back concerning a legal matter olivia mendoza called and left a voice mail she said she was an investorgator but I check the number on this site and see it is some scammer I tired calling the number back and no one answers that's for the head up you guys
Vivian Williams stated she was an attorney from Recovery State. She said she was calling because I didn't payback a payday loan (she said it is from check n go) that was taken out in 2011. If anything, that should throw a flag because any place if you are past a 30 day period they are contacting you. I owed over $1,000 dollars and that included the principle, interest, and any fees. She said if I didn't pay 600 dollars back by 7:30 tonight she was going to send a search warrant to the national data base and my local sheriff's department would be out to arrest me and I would be put in jail tonight. She also said that I would have another monthly installment of approximently $315 due for the next two months. Also I was to call her when I got to the the place that did western unions. She would then give me the information. She gave me a person's name of Brenda Maldonado. Huge red flag! Then I would be caught up. They were from Jacksonville, FL and they didn't have a website. I asked why and she said because they didn't need their information out there because they were out to catch criminals and fraudulent people like you. They didn't want their information know to the public. Very talented! She even went through all of the troubles to find out which county I lived in. I started searching for this number and found this sight. I am elderly and they are out to get us. What a joke! I called my local sherriff's department and they said it is a SCAM in red. Do NOT pay them! You need legal documents and statements.
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/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Also see here:
http://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
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.
Received a call from Binan Williams she stated I had a Jefferson Capital fraud loan back from 2005. She was very harsh which lead me to think that she was a scam pretending to be a law office working with a collection agency. I told her I don't know what she is talking about and that I never had a loan and I hung up the phone.