3255000595 / +1 325-500-0595 - Fraudster. 13 reports

1

Aug 6, 2014

Guy said he was Nick Flemming contacting me about a loan I had had in the past. I told him I've never had a loan in my name. He got angry and said I was lying. When I assured him it was true, he threatened me with being arrested and then hung up on me. My cell phone isn't even in my name... But he still had my PO Box correct. I figured it was some sort of scam. Scary though that he had my address and k we my name.

Other

2

Aug 13, 2014

I got the same thing. He said he is an officer in the financial division and if he doesn't hear back from me I need to get a lawyer and bail money. How this guy got my information is what I want to know.

Other

3

Aug 14, 2014

I just got off the phone with "Office Nick Flemming" about a loan I had had in the past. First red flag, my address was correct EXCEPT for the zip code. Secondly, while we were on the phone I was Googling the "Financial Crime and Investigative Bureau" and there is no such office as far as I can see, but the phone number came up as a phone bot. Thirdly, he could not tell me which company it was and for how much. It does not surprise me that he had MOST of my address and my email address. With everything on the internet, it is too easy. DO NOT FALL FOR THIS SCAM! If it's not a scam, I'll let you know when his officer shows up to arrest me. LOL!

Debt collector

4

Aug 14, 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

Other

5

Aug 16, 2014

Had a call from the infamous Nick said I owed alot of money and he was going to send out a warrant for my arrest scary I am at home with my two kids this is outrageous this guy should ha e a warrant out for his arrest

Nuisance call