(246) 830-3900

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Telephone number formats: 830-3900 (Local dialling)   (246) 830-3900 (Domestic dialling)   +1-246-830-3900 (International dialling) 

1 Report For (246) 830-3900

Report by slamboy Long ago Unknown
how did u get my number

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Latest Reports From Similar Phone Numbers.

620-000-1235

18 Report Long ago Unknown
Got a call from 620-000-1235 before 9 AM.  Recorded female voice first said that she was calling from the "Rape Crisis Center."  I guess that was to keep me from hanging up.  Then she said my credit card rates had gone up and I was eligible to lower them.  That was when I hung up and reported the call to the do-not-call hotline at 1-800-382-1222.  620-000-1235 is a fake number so i guess the best way to handle these calls is to not answer any call from the 620 area code.

620-000-1235

18 Report Long ago Unknown
Got this call today.  Didn't answer.  Other similar non recognized numbers of which I know are likely another scam....I answer....cover the mouthpiece.....and wait for them to hang up.  Sometimes here more than one click like it goes through several paths to disconnect.  Is it a piggy back call so to speak.  Probably.  Most likely not even originating from the US.  Some of these no longer call now. Just don't speak, listen, wait for them to disconnect.  Think about it...they don't want the call TRACED.

620-000-1235

18 Report Long ago Unknown
You see, most people (like yourself) just ignore the calls but they keep calling.I take a different approach and waste their time by pretending to be interested in their scam.Try it...it's fun.

620-000-1235

18 Report Long ago Unknown
Some one  about my CC and I do not want to talk to them.

620-000-1235

18 Report Long ago Unknown
I get calls from this & other unsolicited numbers on my cell phone.  I never answer calls that do not ID the caller.  They never leave a message so they can't be up to any good.

620-000-1235

18 Report Long ago Unknown
received a call from this number 620-000-1235...did not answer. I was receiving the calls from different numbers up to 8 times a day. They keep changing the number they are calling from. I am on the no call list but it isn't working. Someone has got to regulate these calls. If you answer, they may be collecting some type of information from your phone, who knows?

620-000-1235

18 Report Long ago Unknown
These people just keep using different number...I have told them to get me off the list, etc but they just keep on-usually with a different number.  If you ask which credit card they want to lower the interest rate on, they say Visa or Master Card.  If you ask them to be specific, they either get nasty or hang up.  Why can't these dopes be stopped!!!

620-000-1235

18 Report Long ago Unknown
Got call from them too. They are rude and hang up when u tell them they are violating fcc do not call. Anyone start getting a lot of these kinds of calls after going on state unemployment? How are they getting phone numbers?

620-000-1235

18 Report Long ago Unknown
Just happened to me..

620-000-1235

18 Report Long ago Unknown
I've gotton calls from this number many times, why can't they leave discent people alone!

620-000-1235

18 Report Long ago Unknown
Just got a call on my phone from this number.  Since there is no option to be removed from the list I played along.  I get even more frustrated when the language is so bad I have to have each sentenced repeated.  When asked if I was interested in lowering my interest rate I said no that I just want to waste your time like you are doing to me.  The next question was what my cc balance is.  hmm.  When I said zero they removed me.  Guess I didn't qualify.  :)

620-000-1235

18 Report Long ago Unknown
calls about lower interest rates on credit cards

620-000-1235

18 Report Long ago Unknown
Inbound from "Samantha", press 9 to talk to "Robert Sanders" who is control number TC6767 then Mrs. Jackson and finally Denise Reynolds.  Got all the way through to them asking for the card number on the fake Orchard Bank, Visa, Exp 2/14 I made up.  Denise gave me 888-873-1646 as a call back number.good luck with that

620-000-1235

18 Report Long ago Unknown
Same here.

620-000-1235

18 Report Long ago Unknown
Ignored the call - because any call coming from a number starting with 000 can't be good.

620-000-1235

18 Report Long ago Unknown
I have told people before that the national do not call list is a bunch of shitttt; All it does is give these scammers more numbers to call...

620-000-1235

18 Report Long ago Unknown
One of a hundred different numbers these scammers use to hide behind.  I have tried ignoring them, no effect. I have tried telling them I'm on the Do No Call List, no effect. I have blocked their numbers, they just rotate to a different set of numbers.  I've been polite with them, I've been rude with them.  I've called Verizon and ATT, they have no way to trace back to the original caller.I have taken to messing them.  Every time they call I press 1 to talk to them.  I feed them a line of bull.  When they ask for my SSID, I say I can't do that until I get a physical office address from them. CLICK!!!Some of those people recognize my voice as soon as I come on.  CLICK!!! My hope is that they will get fed up with me enough that they will stop calling.  Hasn't worked yet, but I'll keep trying until I can get enough information to report them to the attorney general of the state(s) they are operating from.

620-000-1235

18 Report Long ago Unknown
This number calls about lower interest rates on credit cards.  If you speak to the representative to ask them not to call - they immediately hang up.  You are unable to call back.

440-231-7463

1 Report Long ago Unknown
just got a call

978-631-4161

6 Report Long ago Unknown
Called at 9 am, I answered and it was a recorded male voice saying he was from some law firm and to press 1 now for a very important call.  I hung up.

978-631-4161

6 Report Long ago Unknown
You could have given them fake card numbers.

978-631-4161

6 Report Long ago Unknown
Called twice. Once at 3am I did not answer no message.  Second call was  automated voice telling me too press 1 to reactivate my Mastercard. I hung up. I do not have a mastercard.  That sounds like a scam that has been going around attempting to get credit card info for criminal purposes.

978-631-4161

6 Report Long ago Unknown
Someone named Rob from a Moalt (or something that sounds like that) Law Group. Said there was some case against me, but would not leave any details.

978-631-4161

6 Report Long ago Unknown
they called my cell phone and house at 3 am this morning but didnt leave a message

978-631-4161

6 Report Long ago Unknown
Just called my cell, did not leave a message.

925-639-4032

1 Report Long ago Unknown
Text Msg: Happy New Yr

805-233-6782

19 Report Long ago Unknown
just a heads up they are changing the number I am getting the same calls from this number now 6463282045

805-233-6782

19 Report Long ago Unknown
my husband recvd 3 calls within an 8 hr period.  thick Indian accent, stating in very, very poor English how 3 warrants are out on him, and that they would come to his job and have him arrested. when my husband tried to call back busy, busy signal.  sick of these people we have had this before about a month ago, different phone #.

805-233-6782

19 Report Long ago Unknown
Keep getting calls at work and home from this number. I've filed reports with the Mass State Attorney general's office and faxed a cease and desist order to them.

805-233-6782

19 Report Long ago Unknown
Called again and left message - no name just message - legal waring - sending team of officers to arrest me and take me into custody - I hope he calls back - I have a few choice words.

805-233-6782

19 Report Long ago Unknown
received call from some financial company, Allah Financial to be exact. the caller had a heavy Indian or Pakistani accent, he said his name was Mark Roberson. he said it was my "final warning", before i am arrested for 3 criminal charges for an unpaid debt and fraud.

805-233-6782

19 Report Long ago Unknown
Recd call - foreign man - reading from script - identified himself as Kevin Foster with Brooks & Assoc - stated they have  3 criminal charges against me and would send police officers to my place of job to arrest (changed arrest to into custody) for investigation. Call must be returned this very second - 805-233-6782.(rings constant busy) Caller ID number was 530-419 2193 - IP Communications. They have also called my home and my cell -

805-233-6782

19 Report Long ago Unknown
I have been getting these calls from 805-233-6789 for a few weeks and I have gotten about 5 calls saying this is the third and final warning  from Mark Robertson, Max Morris, Kevin Foster and the famous John Smith. All with indian accents.  Saying they were going to throw me in jail blah blah.  I too called back and all I got was a Hello... I said someone called me and they said are you Bob, Edward or Michael.  I asked them for information as far as what companys were "coming after me" and they were like after you pay us a fine and once you appear in court.. Definately a scam I called back later saying I spoke with my neighbor who is a detective I let him listen to the calls,he called back identifying himself and the call was lost.. called back a few minutes later it stated the number was disconnected.  called back from a different number it went thorugh so I guess they blocked my number...and now they started on my work phone...

805-233-6782

19 Report Long ago Unknown
Have received 3 calls from them.  Called back after the 2nd call from Max Morris.  They answer "Hello", not with the name of the firm, but simply "Hello".  What real business, especially a law firm, answere the phone that way.  Told me the name of the firm is "Wilson and Associates".  I blew him off.  Called me the third time a week later.  Left message on voice mail for me.  I called back next day and talked to Jacob Morris of Brooks and Associates.  I told him I needed the date and amount of money that he was talking about.  He told me I would get that info. after I was arrested and appear in court.  I told him I needed that information because the local police and District attorney wanted it to complete their investigation, and the line went dead.  He had hung up.  One reverse directory shows that number to be a mobile phone from Verizon Wireless.   Don't fall for this nonsense!!!!!!!!!!!!!!!!!!!!!

805-233-6782

19 Report Long ago Unknown
I received a call today at work from Mark Roberson with a "legal message warning."  He said there were three felony's file against me, so I should call him back immediately at 805-233-6782.  If he does not hear from me, all he can do is "wish me good luck" as the "situation unfolds on me."Complete scam.  I will not be calling him back.

805-233-6782

19 Report Long ago Unknown
my husband got the same message from the same person 3 x's today, sick of this crap!!

805-233-6782

19 Report Long ago Unknown
had a client getting calls from this number.  I called and they would not tell me their address.  Broke about a million FDCPA rules so far.  Wish I could find someone to sue.  The name they are using is Kevin Foster from Brooks & Associates Law Firm.  I can easily subpoena the phone records if I can determine the phone company to subpoena.  I'd love to follow up on this and sue under FDCPA.  ms

805-233-6782

19 Report Long ago Unknown
I was called today January 18, 2012 and was told that I had an out standing balance and his name was Mark Roberson and the number he called me from is 805-233-6782 and he told me that I was being sued because of the out standing balance and to go to Wal-Mart and get a Money Pack Card and when I asked him who was it from he told me to send him $300.00 and the remanding balance and all the information from the Advance Company would send me a certified mail to let me know the original loan amount. I called the Police and they just said they don't do information like that download a warrant for an arrest. So please keep your eye on this number and the name that was stated earlier.

805-233-6782

19 Report Long ago Unknown
CALLING MY WORK MY CELL PHONE AND WILL NOT LEAVE ME ALONE

805-233-6782

19 Report Long ago Unknown
jacob Morris on a charge of payday loans for non paymwentof loan what should  I do with this. it looks like fraud again .

805-233-6782

19 Report Long ago Unknown
Yeah, I get calls from these idiots a lot, so I generally call back and basically make fun of them.  Occasionally I will call them back over and over with nonsense to tie up their line.  There is nothing they can do to you and since they create the abusive situation, there is nothing wrong with giving them a taste of their own medicine.

805-233-6782

19 Report Long ago Unknown
I have received several calls from this Indian or Pakistan calls telling that they have a law suits against me and that they are coming to arrests me at my jobs. anyways, I don't knows nothing about these people or what they are playing. They also have my information and obviously my name and so on.At this point I call the police and the only things they mention was that they will take a report on it...

805-233-6782

19 Report Long ago Unknown
I received a phone call today from an off-shore cell phone number 805-233-6782. This guy, with a heavy asian accent, threatened to throw me in jail immediately should I not co-operate with him. I sarcastically said to him: "Oh Mr. Officer, what shall I ever do? Is there any way I can settle this debt by giving you all my personal information; such as social security, credit cards, and banking info? I really don't want to go to jail." Then I really flipped on him. I said: Look you S.O.B low-life scum of the the earth A**Hole. I know how you prey on people, and I am not to be one of them. I also told him to go back to his "rice fields" and screw himself.DO NOT FALL VICTIM PEOPLE!! THESE PEOPLE USE THESE SCARE TATICS TO STEAL FROM YOU. BE CAREFUL!!!!!

805-233-6782

19 Report Long ago Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://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 Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  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.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri: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.  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."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.   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.  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.  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.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?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.  A real attorney would take the callers to task and write them off as two-bit con artists.  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.  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 Loans 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. 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. The statement further declares the victim will never dispute the debt. 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. 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 number—or personal information of any kind—over 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. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227

805-233-6782

19 Report Long ago Unknown
Received a call from this Hindu guy can't even talk English saying that someone filed a law suit against me for 3 criminal charges...lol... Wouldn't even say what the charges were..I told him hooked on phonics worked for alot of people and hunged up on him

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