Called me @1:48am pretending to be from Morgan and Associates Law Firm, he said his name was Joseph and he was calling for a lawsuit filed against me thru US Cash Advance and that I needed to reach them rite away before charges are filed. Thing is I have already spoken to Cash Advance and never have taken a loan out with them and secondly he is a foreigner and calling me in the wee hours of the morning he gave his self away. Then.they constantly send emails and make these calls . They need something better to do in life.
You can attach the emails to a complaint filed with IC3, the cyber crimes division of the FBI.
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.
just got a call from this number. Heavy speaking indian type accent. Threatened me with police arrest in 45 minutes if I DID not pay them 900 from supposedly cash advance. i NEVER received a cash advance. THEY CLAIM I DID. i said, let the police come to the house, lol. they tried it about a year and a half ago, and i use the do not disturb on my verizon so i wouldn't have to deal with them. They call from all different numbers, harassing me, and threatening me. they even called me at work, .