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
He left voicemail: "This message is for Priscilla Rosher. Miss Rosher this is Mr. Cook I'm with the Check Fraud department of National Recovery. I'm calling you in reference to a felony check fraud complaint we received in our office. The complaint was attached to your birf date, state id as well as your social ending in 9078. Ma'am we have 24 hours to reach a decision regarding this case. Your case number is t as in Tom, 17013. You will need that number. I can be reach directly at 9729245875."
He spoke very fast and it really did sound like "birf date".
Form of phishing scam: A collection agency that dials the wrong number? Right. Good lucking "collecting".
Woman spoke fast and much was garbled, something about a message for a "Maya Lee" (never heard of this person) in regards to a "Jeanette Pimentel" (never heard of this person, either). Something about complaint and mediation department and to call her back at 9279245875 regarding the case id (garbled). Sounds like phishing to me too.
Call came in and I did not answer because I did not recognize the number. Went to voicemail. Identified himself as Mr. Moore. Said he was with mediation dept for check fraud. Gave the last 4 of my social. Gave a case number. Said I had 2 days to call back. I called back because it disturbed me when he mentioned my social. It was someone named Joe Miller that I talked to. He immediately started in on me about a felony check fraud case. I told him I didn't know what he was talking about. He named a local bank. I informed him I've never banked there. That if there were something like this then it was identity theft. He became irritated. I asked for something in writing to give me proof of his accusations. He got angry and started talking over my voice at that point. I told him he was scamming me. He started yelling and hung on me.
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