7869240413 / +1 786-924-0413 - Fraudster. 69 reports

Best report

Mar 6, 2014

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://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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To report 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/

Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers

Other

Recent comments:

Mar 12, 2014

I received a phone call from them also my parents received phone calls from them stating that I owed them money from Capital One from 2000. I did not own a credit card from capital one then. Threated to take me to court and that I committed fraud. This is a scam.

Debt collector

Mar 12, 2014

FOR THOSE WHO DO NOT KNOW, I HAVE HAD A CAREER WORKING FOR AN ATTORNEY AND YOU "CAN NOT BE NOTIFIED BY PHONE FOR ANYTHING LIKE THAT" That is when you should just hang up. They SHOULD NOT have your SSN, they say they do and could you verify it for them, PLEASE DO NOT DO THAT. Capital One is aware of this and claims they are flooded with calls from card holders. Once I informed them of all this, they hung up on me. But there are so many of them the recordings still come. MY BEST SUGGESTION IS TO BLOOK THEIR FAVORITE NUMBER 786-924-0413. if you check their is a list of different numbers they use but most come from the one I mentioned. Since you can't block them all. I am checking into some type of petition with the local authorities. If you check number reverse it will give you the exact location and a map where they are. JUST REMEMBER YOU CAN NOT LEGALLY BE SERVED ANYTHIN BY PHONE, ANYTHING LEGAL NEEDS A SIGNATURE PROVING YOU KNOW YOU WERE SERVED don't loose any sleep over this fraud, at best it is just annoying.

Other

Mar 12, 2014

P.S. I KEEP SEEING THAT THEY HAVE PEOPLE SSN. HAS ANYONE ASKED THEM TO PLEASE REPEAT IT TO YOU. BECAUSE WHEN I DID THEY TRIED TO BARGAIN BY SAYING OK, JUST GIVE ME YOUR LAST FOUR NUMBERS TO VERIFY IT AND WHEN I SAID NO WAY, THEY HUNG UP. SO UNLESS THEY CAN TELL YOU YOUR NUMBER, I DOUBT THEY HAVE IT, OR TO BE HONEST, THEY COULD OF ALREADY USED IT OTHER WAYS AND WOULD NOT NEED TO EVEN CALL YOU. I WOULD ASK NEXT TIME IF YOU CARE TO BOTHER, AGAIN I WOULD JUST HANG UP OR TRY TO BLOCK AND KEEP REPORTING IT. OH THEY CALLED MY MOBILE AND MY HOME.

Other

Mar 13, 2014

I have recieved 3 phones calls with a womans recorded voice and one with a male recorded voice all saying i have charges filed against me etc etc, also today i recieved a "third and final call" with a "good luck in court" message. Reading what others have posted i find it funny that 1 yr after i was scammed over a capital one ordeal they are doing it again. I retained an attorney then and capital one themselves helped me out and refunded my scammed money, i am going to call capital one and let them know they are at it again as well as block this number

Debt collector

Mar 19, 2014

Well its been 5 days since i blocked these people and they are now calling under the name Cardiac Association with the same recorded message using a different number 603 856 0030 and a different case number, this is so obviously a scam they should be ashamed of themselves.

Debt collector