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Latest Comments for 713-617

January 9 11:39 am
Informational Post:Extortion Scam Related to Delinquent Payday LoansWashington, D.C.December 07, 2010 FBI National Press Office(202) 324-3691 filed under: Press ReleaseThe 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 victims 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.

January 11 10:29 am
I just got a call from this #From the el dorado county jail in caI dont know anyone tereI think it was a scam to get my credit card numberI declined

January 22 2:09 pm
I have been receiving the same scam calls too. So when one shows up, I call Verizon Wireless customer service and they are super friendly when I call. They help me block the specific numbers, that call.

January 7 1:10 pm
They called me four times yesterday last time they called told them I knew it was a scam and I called the police. the guy screamed u called the police? I hung up and they have yet to call me back. KY state police are suppose to look into it for me.

January 13 4:57 pm
Man calling, said he is from "XO Communications", and confirmed our company name.  He then asked who was in charge of our telephone and internet communications.  I immediately questioned him about a call coming in from "Area Code 150-where the heck is that???".  He then replied matter-of-factly "Okaaaaaay", I then told him we switched to Verizon FiOS, and we are very satisfied.  He then thanked me, and I immediately hung-up and found this website.

January 15 9:09 am
yes a heavy Indian accent

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