888 - 407 - 7872 8884077872

Did you have a call from 888-407-7872? Details about this number, please read the following articles. In addition, the report unwanted calls to help, to identify whether you are using this phone number.

  • Bradshasw Keith will call the department of state police ... FBI, and Department of Homeland Security. When they call back, up.Kudos to "thumb" for they are told that you are aware that running a blackmail ring, to notify the authorities, give the most intelligent post useful this fraud It is hung up. Use: Depending on the bookmark you want, READ Http://800Notes.Com/Phone.Aspx/1-631-456-4041/2 I since early May / late May of 2010, received a phone call from this group have. I remember I heard the same script as that described by others more or less faintly less. See Also bestadvancenetwork.As, before entering into Chapter 7 bankruptcy protection, they also try to contact me about two years ago There is a good chance and that is difficult to understand the caller. Command of them to speak English is generally very poor, it is difficult to follow their accent. Sometimes, they get the word or phrase to a specific, maximum mixed. If it was not the fact that they had, it would be interesting. Check out also ameri cash. . ) SSN of your
    your home address b)
    Address of your workplace c)
    d) the information your bank
    e) The name address, "reference", the numbers potentially
    A basic understanding of the FDCPA and a full and complete lack of ethics of f). See Also banks to help with credit . Local police: I am the office of Attorney General of my state are limited to the following organizations frequently personally, submitted a report (if any) been successful
    FTC
    FBI
    ServiceGenerally secret that local police can not be too much to help. They are difficult to trace the caller, you are using a combination of prepaid mobile phones and VoIP. In addition, tactics spoofing various have been implemented in order to catch people off guard at the disposal of them - the number that is displayed on the caller ID of you, which means not a number is calling you to get started. On the request for the number of the problem, without obtaining a summons, the local police to get very far is not possible. Office of the Attorney General of my state was not able to provide a great deal of support either. I received a complaint, they received a form letter by e-mail that I be contacted if needed for additional information. It is more or less, I was the same as the information obtained from the Fair Trade Commission. They are each on the phone, you advised me not to approve the payment, or give any personal account information. Check out also advancemetoday complaints . But it just common sense, one of the though.I, never got anything from the FBI. Since then, I have a good chance that it is low concern to the totem pole has not suffered a financial loss. See Also apply for installment loanms . I hate to say this, but it really is the case. Are you going to get much more unless it is a hole for (or more) thousand dollars do not have "Sorry to hear about your situation, proceeding to change your phone number." I seem to get some activity from the Secret Service. I was talking with an agent Doug Zloto. (You can thread like this in addition to him, of Google, with reference to his name, his number to find you), but he seemed to feel a little more than the average person, he After giving him access to my Google Voice account, the above activities it has not been done since, I change the radio number had access to the scammer, but conscious during of. See Also 866-840-2030.In that, they do not have a way to directly get a hold of me. (For some reason have stopped calling at the workplace) has resulted in the "Reference" I get a phone call from a fraudster in order. Does not hang up just to say something - there is a word of caution for women have been getting these calls here. The caller is very abusive towards the female caller. Why is that? Perhaps culture. They are if Pakistan / India, women are second-class citizen there is. Are treated like trash you. When she was trying her best as a very nice on the phone, this is what happened to the family. Current caller, family and women, they will attempt to contact me using the number of unused Google Voice had managed to find my. Check out also belco credit union. Well, I have yet to remove it, so can not, I will leave the number of Google Voice is open. So, about Sun daily, 4-5 times last week, I get a voice message from them. See Also starcardcash. This is usually, but the complete message of just two - but other calls, has been trying to read the script or statically partitioned, until then the caller is ruined. Really, is to acquire 100% of their obstinacy on the script they will hang up mid-sentence, to call back after 30 seconds. Check out also 5037. At this point, but stalemate with these people. 1), they can do anything with this information, but they really can not have a share of our information. Check out also america first credit union . Why is that? They are (for them) it is traceable to think about it.If it was bad to retrieve the funds from your account without the written permission before this, it is fraud. Contrary to the threat of why they make, the information you will not do anything is why. Check out also alaska usa credit union . Can be either a bank or law enforcement agencies have to go somewhere where the money from your account, money is routed will be determined. As a customer of the bank, you are protected - you'll get the money stolen your account back after 7-10 business days, while conduct the investigation, they, the bank debited from your account will be temporarily out of funds. See Also advanced network . Bank, along with law enforcement agencies to track the fraud, they would be arrested. Scammers do not want to buy the wrath of the bank, you just roll up the money from. I remember that. Your approval, leave with a bag, would be exempt from the Bank from any and all liability. To give permission for anything they do not have to - you all know the call is being recorded. See Also advantagecashservices. 2) We do not have information about them.Seriously, since this is 2008, based on several accounts on, followed by at least longer than that probably. Check out also 140. (Junk! Six years? Holy) You would think now that if someone slipped on. Sadly, they are not. We can paraphrase with a script that will be used to educate the other victims, continue to compile a list of phone numbers and aliases used Intel's own growth and to them. I I have put together the current site in the meantime will host a list of the numbers which had previously been used and the actual audio files. See Also best buy credit card payment online. 800notes.com is great, which the two calls, do not have exactly the same. Where is it fraud I am in these calls, to have a site dedicated to works.So how a good idea. I, even though it is harassment in both home and work, I have not suffered a financial loss. See Also apply for installment loanms . They are arrested in order to get convinced that they must be paid when I threaten me other "fun" in mono. Local and federal law enforcement agencies of my friends and family have been targeted, it was not able to put an end to things. So it is what it is. I am because I have been using that line, I is terrible is OUT, mobile phone number was about six years when you are looking for a new job. I'm impersonating my phone number using the voice of Google, will return the call every time to get bored. I'm a lot of nasty things the presenter does not thank me repeat here convinced that basic, such as has been called the children poster for contraception of them - the bottom line is what also good. I want to close their parents say must be true pride was not a man knows enough to always get a real job son. This usually gets a decent response. How I please see it - they will not be able to do anything to me. See Also pre approved financing for lasik surgery in spartanburg sc. They want to (yesterday that despite the threat, to be set up f'ed my life), you can threaten all the information my bank has been changed and is frozen my credit You. I, I was directed to my employer and family not to answer the call and have changed the number that they can only be accessed directly on me really. I just call when I found a few extra seconds, the current harassment of them. What is the worst that they can do to me. Check out also all payday ? Charge me with harassment? No, please do not bother to contact them about the call to the United States Cashnet and shall identify the themselves.Oh. In the department "Deception" They did not worry too much honestly. And "investigations" of them is simply a means of buerocratic CYA. The actual law enforcement agencies, at the moment if you are involved in any shape, way or form, even though I will be surprised at this point. There is a good chance information that these scams have in us that was obtained from the United States Cashnet - either from the collector from the leakage of the database, you can call the customer in arrears once or has been authorized by the Cashnet. Other opportunities, they have access to Teletrack, pulled off all of our information from there. http://800notes.com/Phone.aspx/1-646-274-1143/3 probably longer, this group, they defrauded the bank has now sued for nonpayment of a loan of at least the past four years You are calling to apply for payday loans the original advice to them that. See Also always approved loabs. Office of the attorney (the name is different) argued that instead of calling, as well as other parts of the combination of the following law and investigation, or ACS, a caller: crime financial crime monitoring service marketing median U.S. Legal Processing Division (usually California) Office of the Attorney General Division of the National Bank of the United States
    (ACS) you will be arrested Consolidation Service America affidavit of legal services, to be threatened with bad and perhaps expensive testing. Check out also american elenders . No shape, way or form, can be arrested for non-payment of consumer debt. They are without merit, to be conducted in a manner that they claim can not be, Do not believe these threats. They are when pressed by law enforcement agencies in the past or who is the address, the caller has provided the following information: Morgan & Associates Morgan & Associates David Morgan & Associates
    954-727-8481
    1155 Northwest Street in Winter Garden eighty-five, Florida 33150
    (The address is probably invalid) MO of the collector is consistent with the legitimate collection agency once known as the Ellis Crosby & Associates. Here some links are as follows: on top of them. http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
    http://www.budhibbs.com/collectorpages/El lisCrosbyJudgment.pdfThey, for a variety of violation has been fined $ 1.3 million on previously. They are, many of us to understand the accent detection is to use a bank of mobile phones in India in order to make a call they are consistent with the difficulty has been known when we come into contact with more or less You. This group, last time was in the name of the "official" arbitrary, was back in 2008: Ellis Crosby & Associates / Douglas & Morgan Associates
    4494 Boulevard Suite # 200 South Side
    State of Florida, Jacksonville 32216
    :800 -928 -3536 / (904) 928-3536 phone number
    (The address is probably invalid) warning of a large number of consumers are opposed to this group of individuals: Florida:
    http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml Kansas:
    http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html ~ ~ V Colorado:
    http://www.coloradoattorneygeneral.gov/press/ Island ... lls_likely_origRhode:
    http://www.collectionscreditrisk.com/news/rho Virginia State ...-3002135-1.htmlWest:
    http://www.wvago.gov/internetloanscam.cfm : Missouri
    On July 15, breaking public consciousness in 2010, was sent by the Missouri Information Analysis Center. In both instances. We received a report from an individual state ".. Ohio, Illinois, they see suspicious phone call was received, the Middle East to identify yourself as the person in charge to handle the financial caller, a voice-mail accent, unit. messages crime report that is received from the men the reason for the call is an indication that related to the loan made by someone or receiver in the family of the recipient. voice is made. return call has been provided and the phone number is made Return Call-mail request, the caller and be persistent call is frequently, if it is not funded information and they also These I have been asked or been arrested, to provide personally identifiable information such as date of birth and social security number.Reports like they show that threaten legal action. it appears that people make a call you may have access to some records linking the family and its individuals. Check out also approval payday . Missouri, there is a part financial crime, all the signs, this is the agency of a fictitious Contact the Missouri Information Analysis Center or your local law enforcement received a call at 866-362-6422 if not that. some similar, it is. Please be aware that this is a fraud Please, "the bottom line: Please do not supply the caller with additional information. Check out also metrobank car refinance. You are stating that you hang up and has been reported to law enforcement agencies. If you have not already, local law enforcement agency will report the call and later to go ahead and state attorneys general. Look up the information of the local branch of the Secret Service in your area, get in contact with the agent there. If you have applied online cash advance, your information is there.
    Possible sources of invasion of privacy is as follows. * Obtain information from swindlers Teletrack - distributor of reports that are used by many cash advance lenders to determine the risk of lending them to you. The service, for example, if there are other loan companies and can tell the cash advance lenders. In many state law does not allow the borrower from having one or more cash advances at the same time. * Imposter has created a site payday loan application of their own false. People who are looking for a cash advance is go to the site, are applied, providing that information to the fraudster for later use malicious thus freely. The possibility that the U.S. goal in salary and Cashnet Sonic - * scammers were able to enter (s) database of cash advance lenders. Check out also paydayloansinalberta. How to protect yourself: * you notify your employer. Since you may be at work to get and / or a call at home, your employer calls is part of a fraud, make sure that you are aware that you do not take them seriously Please. See Also 71. They advise the caller that can no longer call you at work are not allowed. See Also allegius credit . If they continue with the call, record the date and time of calls received. To save your voice mail to the left, if at all possible. * Change the number (s) phone. charge.Be about some of the recommended, but is not an option, the change of number one-time thing to do freely can be for others - all references that are listed in the loan application payday of you, you will be contacted later. Those people, this is the news that it is a fraud, they can be ignored. * Google's voice to be used. Google Voice is a voice mail system for greater exchange of phone numbers for almost all of you want to use. See Also powered by mybb ohio attorney general revenue recovery office. Message, it is possible to transfer, voice mail recording can be saved as MP3 files. Call the fraudster with the number of Google Voice before you turn off your old phone number - professional tips. As you can start the script they are, please check when you call to identify themselves. They hung up after being pulled up by only your information, at any point in time. Check out also ameriloan contact number . And they are religious, you can start by calling a voice number of Google. At this point, please enjoy these people do not have to call you again and you can freely change the number (s) of your regular phone. See Also powered by mybb new york general liability insurance. (And, these people smiling in the fact that talking to a brick wall a few times on a daily basis) fraud will change the number of them frequently. Law enforcement agencies, or ran out a few minutes to account for prepaid wireless of their callers, although they have been closed due to fraud, because they are consumers it was familiar with the online is to avoid detection now thought it was just that you understand. With the proliferation of VoIP, it is easy even for a couple of steps to stay criminal law enforcement before. Is the sampling number of 30 + that are used in 7722 from just below memory.1-201-244 recently.
    1-209-349-7382
    1-209-797-2212
    1-212-500-0839
    1-213-256-0408
    1-213-995-3039
    1-281-763-0433
    1-347-289-3902
    1-347-844-6817
    1-347-844-6831
    1-424-354-4270
    1-516-232-8905
    1-516-232-8935
    1-518-212-0219
    1-561-300-8018
    1-561-210-4185
    1-626-200-4646
    1-631-456-4041
    1-646-274-1143
    1-646-810-8635
    1-650-241-4604
    1-707-401-4056
    1-707-633-2789
    1-708-401-0535
    1-716-442-2824
    1-717-862-4080
    1-718-705-8669
    1-760-514-0132
    1-760-563-5384
    1-772-318-4938
    1-850-201-1111
    1-858-777-1977
    1-859-908-2281
    1-866-860-4509
    1-877-226-7488
    1-888-706-7463
    1-888-771-9249
    1-888-785-4479
    1-909-327-4870
    1-831-607-9214
    1-972-674-3753
    1-646-918-5211
    1-206-202-4942
    1-206-337-7992
    1-206-339-8218
    1-561-318-0446
    1-585-250-8090
    1-347-827-0921
    1-607-398-0725
    1-888-610-5486
    1-585-861-9940
    1-909-233-7338
    1-646-416-9016
    1-805-262-6170
    1-661-270-6724
    1-561-705-0140
    1-310-807-0220
    1-347-637-6473
    1-951-582-4832
    1-909-503-0682
    1-818-579-7691
    1-347-321-6497
    1-206-666-3611
    1-206-203-0712
    1-347-875-8418
    1-347-875-9600
    1-206-629-9392
    1-818-532-9007
    1-310-853-3491
    1-347-377-7368
    1-321-300-4091
    1-866-840-2030
    1-760-588-2207
    1-845-360-0920
    1-415-259-5025
    1-347-637-6452
    1-818-275-4539
    1-707-673-9475
    1-714-485-9593
    1-909-565-4286
    1-714-733-5614
    1-512-501-3639
    1-347-688-9900
    1-914-269-4450
    1-650-425-1020
    1-888-500-2534
    1-347-827-3814
    1-410-849-9353
    1-803-400-8483
    1-951-281-4802
    1-858-224-8121
    1-347-637-6485
    1-631-209-6009
    1-480-463-1613
    1-646-719-9237
    1-727-487-5327
    1-516-453-9112
    1-951-582-4833
    1-410-834-2832
    1-877-906-8903
    1-215-207-9364
    1-617-531-2607
    1-206-892-3600
    1-800-622-0484
    1-512-524-3409
    1-951-582-4840
    804-286-0887So they do you can do what you really from a? This is not a simple yes or no answer. Logic, if you want to exhaust your bank account and they take you for rides to practice, they will determine that it would have already. So, they do not have why? Approval. Do you think you are called and why so? What is it they are probably because I like the sound of your voice. Check out also 279? No, they take one of two formats for payment from you, time, and you must have the authority. The caller knew their audience, that audience is usually a group of people that apply the payday loan in the past. Check out also advanceplus ltd . They are most of those people that are used in order to receive the collection, such as the call could not afford a lawyer if you want something a long time, they are one, perhaps to be heard as a collector of authentic they are. is recognized as Furthermore, it is not even in the call, want to talk to your lawyer really - Well, that sounds scary enough to just officially. A real lawyer, you can write them as two-bit crook take the caller to the task. Check out also altana federal credit union . The caller, in order to approve the payment for fictitious debt claims you owe, in writing, we need you. Please, ask them for proof that you owe the debt - It is also known as the verification of the debt more generally. Please refer to what they say. Approval of the phone, they carry very little weight, so you have something that has been signed on the file, if that is done for you - the caller know that. Such approval, these callers by the book, is the only one doing it for legitimate reasons. If they were all let me say the presence or absence of Willie, without your consent, we ACH debit from a checking account, you may become illegal to report the transaction to your financial institution. Within approximately 7-10 business days, you will get the funds back to your account. Then, fraud, you will play against a team of researchers and lawyers and banks. Bottom line: If you have not paid a dime of the caller does not. What is not the only, if you silenced them, was planned to pay them. Remember - you get your license legally, ethically ownership has not been contacted by the collector operates. - Read the FDCPA the http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf Rights.PS-FBI sent a press release to your fraud and just this last - fraud related to blackmail LoansWashington unpaid salary, to DC: Do you know that week
    Internet Crime Complaint Center ReleaseThe Press has received many complaints from victims of telephone fraud payday loan collection: Filed under - (202) 324-3691 FBI National Press Office, December 07, 2010. The caller claimed to be the victim delinquent payday loans, you must repay the loan in order to avoid legal effect. The caller, the legislative branch FBI, the federal government, the spirit to be representative of a legitimate-sounding institutions, or other various law firms. They claim to collect the debt for check-cashing company services.According to complaints received in the United States such Cash Advance, Cash Advance of the United States, U.S. cash flow, such as the Internet and other, from the public, caller phone number have accurate data about the victim, including the social security number, name and date of birth, address, employment information, bank account number, relatives and friends. Scammers, how to obtain personal information are different, but in some cases the victim was initiated call scammers call the location of the victim's home employment, mobile phones, and relentlessly. Before, they have been reported to complete the online application of credit cards and other loans. See Also arco credit card . They provide details on the alleged loan payday, when you ask questions and refuse to be abused. If they do not pay, the caller legal action, and arrest, in some cases, threatened the victims of physical violence. In many cases, a prepaid VISA card through the harassment victim relatives of the victims, friends, and scammers employers. Check out also afbank advances .Some caller, on a particular day, to fax a statement agreeing to pay a certain amount of has been instructed to. Statement, the victim does not comply with the instruction of the caller and you are receiving calls debt. See Also powered by smf 2.0 american general finance complaints.If contend these are not declared. Rather, you need to. To notify your financial institution.
    Request that you contact the three major credit alert put your files.
    If you feel you are at risk, and immediately, please contact your local law enforcement agencies.
    File complaints in the Www.IC3.Gov .
    Tips to avoid damage of this scam: As long as you do not start the contact, do not give personal information over the phone or online or any type of social security number.
    Suspected of any e-mail urgent requests for personal financial information. E-mail, you can be upset or excitement may include a false statement to get to react immediately.
    Please do not fill in the form of e-mail message that requests personal information.
    Please make sure that your browser security patches are up-to-date and has been applied.
    Please check your bank statements, credit, debit card on a regular basis to ensure that the unauthorized transaction does not exist. If something suspicious, please contact your bank and all card issuers. See Also ameriloan montel williams.
    When you contact the company, use the statement number provided on the back of the card and the http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
    Call type: debt collectors
  • Call the police department of the National FBI, and Department of Homeland Security. When they call back, up.Kudos to "thumb" for they are told that you are aware that running a blackmail ring, to notify the authorities, give the most intelligent post useful this fraud It is hung up. Use: Depending on the bookmark you want, READ Http://800Notes.Com/Phone.Aspx/1-631-456-4041/2 I since early May / late May of 2010, received a phone call from this group have. I remember I heard the same script as that described by others more or less faintly less. See Also bestadvancenetwork.As, before you conclude a Chapter 7 bankruptcy protection, they also contact me about two years ago There is a good chance you try, it is difficult to understand the caller. Command of them to speak English is generally very poor, it is difficult to follow their accent. Sometimes, they get mixed up a specific word or phrase. If it was not the fact that they had, it would be interesting. Check out also ameri cash. . ) SSN of your
    b
    c
    d
    e ""
    fFDCPA
    FTC
    FBI
    ServiceGenerallyVoIP - IDthough.IFBI ""Zloto GoogleGoogle Voiceof.In "" - Why is that?/Google VoiceGoogle Voice4-52 - 301001 Why is that?it.If - 710 - 2them.Seriously2008 6 800notes.com2works.So ""6Google - - f'edthemselves.OhCashnet "" ""buerocratic CYACashnet - CashnetTeletrack http://800notes.com/Phone.aspx/1-646-274-1143/3 4ACS
    ACS
    954-727-8481
    115533150
    MO Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
    http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations. They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted. The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates
    4494 Southside Boulevard Suite #200
    Jacksonville Florida 32216
    Phone: 800-928-3536 / (904) 928-3536
    (Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:
    http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml Kansas:
    http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html Colorado:
    http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:
    http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:
    http://www.wvago.gov/internetloanscam.cfm Missouri:
    On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center. "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit. See Also 13508. The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives. Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422. See Also army navy fcu."Bottom line:Do not supply the callers with any additional information. Inform them you have reported them to law enforcement and hang up. If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond. Look up the local Secret Service branch's information in your area and get in contact with an agent there. If you ever applied for a cash advance online, your information is out there.
    Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you. The service is able to tell cash advance lenders if you have existing loans with other companies, for example. Many state laws prohibit borrowers from having more than two cash advances out at the same time.* The scammers created their own fake payday loan application site. People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time. * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA. Check out also home foreclosures citizens bank. How to protect yourself:* Inform your employer. You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously. Advise the callers that they are no longer allowed to call you at work. If they continue to call, document the date and time of the calls you received. Save voice mails left if at all possible. * Change your number(s). For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted. Let those people know that this is a scam, and they can disregard.* Use Google Voice. Google Voice is a great replacement voice mail system for just about any phone number you use. Messages can be transcribed and voice mail recordings can be saved as mp3 files. Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers. Make sure when you call you identify yourself so they can start up their script. At any point after they have your information pulled up just hang up. Check out also unsecured line of credit bank of america. They will then start religiously calling your Google Voice number. At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again. (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently. Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online. See Also paybay online shopping. With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement. Below is just a sampling of the 30+ numbers that have been used in recent memory. See Also americanpaydaydirect.1-201-244-7722
    1-209-349-7382
    1-209-797-2212
    1-212-500-0839
    1-213-256-0408
    1-213-995-3039
    1-281-763-0433
    1-347-289-3902
    1-347-844-6817
    1-347-844-6831
    1-424-354-4270
    1-516-232-8905
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    1-347-418-0224So can they really do anything to you. Check out also apply for a debit card ?It's not a simple yes or no answer. Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have. So, why haven't they? Authorization. Why do you think you are being called so much? Perhaps it is because they like the sound of your voice? No, they have to have your authorization to take any form of payment from you, period. The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past. Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough. See Also pay day loans. A real attorney would take the callers to task and write them off as two-bit con artists. Check out also search apartments in raleigh nc that take eic. The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe. Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt. Check out also ameriloan account . See what they say. A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that. That authorization is the only thing these callers are doing by the book, and for good reason. If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution. In about 7-10 business days, you would get the funds returned to your account. Then the scammers would be up against a bank and their team of lawyers and investigators. Bottom line:If you haven't paid the callers a dime, don't. If you planned on paying them to shut them up, just don't. Remember - you are not being contacted by a legally licensed, ethically owned and operated collector. Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday LoansWashington, DC
    December 07, 2010 FBI National Press Office
    (202) 324-3691 filed under: Press ReleaseThe 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, US Cash Advance, US 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. See Also mobile homes in ga to buy with owner financing. 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.Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. Check out also loans in 60 seconds . The statement further declares the victim will never dispute the debt. See Also armed forces federal credit union .If you receive these calls, do not follow the caller's instructions. Rather, you should:Notify your banking institutions.
    Contact the three major credit bureaus and request an alert be put on your file. See Also checks cashed everett ma.
    Contact your local law enforcement agencies if you feel you are in immediate danger.
    File a complaint at www.IC3.gov .
    Tips to avoid becoming a victim of this scam:Never give your Social Security numberor personal information of any kindover the telephone or online unless you initiate the contact.
    Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
    Avoid filling out forms in e-mail messages that request personal information.
    Ensure that your browser is up-to-date and security patches have been applied.
    Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. See Also ameriloan montel williams.
    When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
  • I GOT A CALL FROM THIS # NUMBER AND A MR. THOMPSON LEAVING A MESSAGE ON MY VMAIL ABOUT NEEDING THE NAME OF MY ATTORNEY THAT I TOOK OUT A LOAN IN 2010 (WHICH I DID NOT) AND DID NOT PAY BACK FROM SOME CASH ADVANCE PLACE. THEY SAID IT WAS FROM A LAW FIRM AND THEY WERE GOING TO GO TO THE POLICE. WHEN I CALLED THE # NUMBER BACK ANOTHER MAN WITH A MIDDLE EASTERN ACCENT ANSWERED SAID HIS "SUPERVISOR CALLED" AND IT WAS REGARDING THE LOAN I OWED $ FOR. ALTHO HIS "SUPERVISOR" WOULD NOT GET ON THE PHONE AND THEY JUST KEPT SAYING I TOOK OUT $ AND I OWED FOR IT THAT THEY WERE FROM MORRIS LAW FIRM BUT HE WAS NOT AN ATTORNEY AND THEY WOULD GO TO THE POLICE FOR $ I OWED. WHEN I STARTED ASKING ABOUT THIS SUPPOSID LOAN I TOOK OUT A YEAR AND A HALF AGO. HE GAVE ME SOME BOGUS CASE#. I TOLD HIM I NEEDED THE INFORMATION OF WHERE THESE COMPLAINTS WERE COMING FROM AS WELL AS THE INFO REGARDING THE LOAN. IT WAS SCARY BECAUSE THEY DID HAVE MY SSN BUT THEY DID NOT HAVE ANY OF MY CURRENT INFO. BUT HE QUICKLY GOT OFF THE PHONE WHEN I SAID THAT I NEEDED TO HAVE THIS FAKE LOAN INVESTIGATED AND IF THEY WANTED TO CALL THE POLICE THEN CALL THEM. Check out also 197.
    THE SAME PEOPLE AND SUPPOSID LAW FIRM CALLED MY BOYFRIEND SAYING THE SAME THING TO THEM. THEY ALSO SAID THEY ARE LOCATED IN SARASOTA FL. BUT WHEN I GOOGLED THE # THEY ARE NOT EVEN IN FL. See Also bestpay day. com!!!!!!!! THEY ARE RUDE SCAM ARTISTS TRYING TO SCARE AND BULLY PEOPLE OUT OF $$$$. Check out also officer!!!
    Caller: MORRIS LAW FIRM AND US CASH
    Call Type: Debt Collector

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