2022417470 / +1 202-241-7470 - Fraudster. 9 reports

Best report

Sep 3, 2014

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

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://www.ic3.gov/media/2014/140627.aspx
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http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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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.

Other

Recent comments:

Jul 7, 2014

I get these calls all the time, different voices, different names and numbers, but all basically the same. I wish there was some way to stop them once and for all. I never answer or call back, and over time they stop, only to start again under a new guise. This latest call was from an Indian gentleman calling himself Jason White from Financial Crime Legal Division, to make me aware of the matter against my name and social security number, 'the last four numbers are **** - again, the last four number of your social security number as on your credit report are ****. You must call us back immediately. If you don't, we will have to "forcefully download the case against you" to the local county court. So many things wrong with this, but there is no such entity as Financial Crime Legal Division, they can't leave identifying info on a voice mail, there is no such thing as dowloading a case to a local jurisdiction, forcefully or otherwise. It's all made up to scare someone into calling back and getting scammed. Wish I could identify this call type as "scam."

Other

Jan 20, 2015

I just got a call from "Jason White" or was it Blythe.. I don't know his accent was so thick I could barely understand the voicemail. But the call went something like what you said.. Even threatened to call my employer.. Needless to say I'm reporting it to my state's attorney general..

Other

Aug 9, 2014

they scammer calling from India....they are totally running a scam they are [***] idiots dont know how to speak English....

Debt collector

Aug 9, 2014

A man named cane caption calls my place of employment. The call was finally transferred to me ane mr. brown stated he would continue to call unless iI resolve the matter. He states I owe money.. Note: He has an accent from India.

Telemarketer

Aug 22, 2014

I got a call from a "David Johnson" at this phone number. His grammar was horrible and his Indian accent was so think I could barely understand him. These Idiots call me about one a year. I called him back 7 times and finally when he spoke to me I told him that he better say that he is calling me in a fraudulent way and if he does admit it, I will not report him to the Police department, FBI and track him down. He finely said ok and hung up. Fraudulent cowards!!!! Last time I reported them to my local police department and the calls all of a sudden stopped of course I continued to call them as many times as possible for 3 days and they finally said that they where going to file criminal charges if I don't stop calling. LOL!!!!! Also they have the ability to call from multiple phone numbers and if you call back enough times it will say the phone number is no longer in services but wait a few hours and then try to call back and the phone number will be back in service and harass them as many times as you want. Great to prank call!!! They might have the last 4 of your SSN and that worried me at first but I never received any fraudulent activity on my credit report although my credit is not the best and it is always good to monitor your credit.

Other