+1 678-701-9484
We have got 21 reports against 6787019484
The majority indicated that it is a Other
Who called 6787019484
Location: Georgia
Operator: Билайн
Views: 18
Detailed information
Best report
ϟ
Sep 9, 2014
received the call also stating they were from a fraud investigation department for an online payday loan from 2008, I called and spoke with an Diana that wasnt helpful. I did make a payment and later decided to do research and found this. Called 562-706-7063 and yes a gut answer and says he will have his secetary call back. It never happened
Debt collector
Recent comments:
1
Jul 28, 2014
The caller Id is stating Bold Ideas but when you answer the phone it is stating you are receiving this call from an arbitration group. This is a must send to my lawyer. Sounds like a total scam. Bold Ideas doesn't sound anything like arbitration group!!
Other
2
Jul 28, 2014
Warning: this # is one of those bottom- feeder scams. Left a voicemail saying it was the "check diversion unit" and I was under investigation for check fraud. They wanted me to call back and give my info. Yeah, right! First of all, they didn't leave the name of the person they were looking for, their name, or anything else. Second, I've never heard of a "check diversion unit, and lastly, they wouldn't call. Just looking for info to scam you...blocked, jerks!
Other
3
Jul 28, 2014
I just received a call to from this number. All of a sudden they just started calling today. As I can see from comments above that this is just happening. I believe they buy a list of old debts and they try to call you on and tell you that its still owed. This needs to stop.
Other
4
Jul 28, 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/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

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
******
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
**************
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
5
Jul 28, 2014
Does anyone who has been called have any more information on them?  What name do they use when they call?  Did they give you an address?  If anyone called back, how do they answer the phones?  Thanks
Other
Report