+1 303-731-0634
We have got 4 reports against 3037310634
The majority indicated that it is a Other
Who called 3037310634
Location: Colorado
Operator: Билайн
Views: 2
Detailed information
Best report
ϟ
Sep 30, 2014
Got a message from this number.  The lady said she was Sarah Johnson legal secretary fraudulent check department and that me or my lawyer needed to call her back at 214-396-5367.  When i called the other number there was a message that said you have reached the David West check enforcement.  This number has been listed as a scam.
Other
Recent comments:
1
Sep 30, 2014
Got a message from this number.  The lady said she was Sarah Johnson legal secretary fraudulent check department and that me or my lawyer needed to call her back at 214-396-5367.  When i called the other number there was a message that said you have reached the David West check enforcement.  This number has been listed as a scam.
Other
2
Oct 1, 2014
One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
*********
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
*****************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List

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

To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide

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
Other
3
Oct 1, 2014
The most important thing to remember is that these losers are on the wrong side of the law, not you. Do not be afraid of them. They have nothing on you and you aren't in trouble. "David" does have quite the temper, and it was rather amusing to see how mad I could make him.
Other
4
Oct 1, 2014
Pretty sure "Sarah" and "David" are hooking up. Just sayin...
Other
Report