Good advice received from the above person. My identity was stolen and someone obtain a loan through an online payday loan. These people are calling, very rude, I explained my situation to them they didn't want to hear it and hung up the phone on me. They reprensent themselves to be from a "fraud investigation unit" or calling regarding a "civil matter". I reported the last number they called from to the FTC and now its a new number. The more people complain the better!
This phone number is also in connection with 'The Cambridge Group' & 'CNS Associates', both of which are bogus and a scam. They are basically scavengers who acquire personal information and try to collect money illegally by means of harassment, false accusations of fraud, civil suits, etc. If they call you REPORT THEM TO THE FTC and every time they call from a new number, or a person calls you using another fake name, contact the FTC and update that inf with them. They give you a reference number when you file a complaint so you can do so. I have been doing this and they are great in working with people. If enough people file complaints against these people , they will eventually take action.
Good advice received from the above person. My identity was stolen and someone obtain a loan through an online payday loan. These people are calling, very rude, I explained my situation to them they didn't want to hear it and hung up the phone on me. They reprensent themselves to be from a "fraud investigation unit" or calling regarding a "civil matter". I reported the last number they called from to the FTC and now its a new number. The more people complain the better!
this number calls me every week leaving messages that they have been asked to do a investigation over a fraud case or a check fraud case with my birth date and social security number and to call within 40 days to give a statement so they can tell their client that i am coorporating. then i recieved a call again (once) from a "special investigator" from the same number saying they had a notice of hearing to appear with a restraint. i have called the number back and no business answers the phone it simply says leave your name and number you have called the investigation unit.