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Sub: #177
Replied on 07-23-2009, 09:12 AM
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This so-called officer can't possibly be legit. I'm suggesting that anytime ANYone receives a phone call from someone attempting to collect a debt, to remind them of the federal law that states the following; within five days of their first contact with you, the debt collector must send you a written notice (more commonly referred to as a dunning letter) telling you, how much money you reportedly owe; the name of the creditor to whom the debt is owed, unless you, within thirty days after receipt of the notice, dispute the validity of the debt or any portion thereof, the debt will be assumed valid by the debt collector;
and if you dispute the debt in full or in part within that thirty day period, the debt collector will obtain verification of the debt and mail it to the consumer; also, upon your written request within the thirty day period, the debt collector will provide you with the name and address of the original creditor, if different from the current creditor.


AnnoyedInAustin
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Sub: #178
Replied on 09-05-2009, 06:51 AM
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I have recieved calls from this 321-445-4136 and 321-445-4135, claiming that they were Officer somename, can never understand, from the Financial Crimes Division. He stated that my SSN and address was on hold with the Gov and they would take further legal action if I did not return their call. When they call, the number is always blocked, but they leave a call back number. I have already made a report with the FTC, and will add this number to the report as well. If you are contacted by these people, I would say contact the FTC and file a report, they will compile evidence against them and hopefully catch these people. From some of the research I did, they have already scammed many people and have stolen MILLIONS of $. Do NOT give them your personal information!

VICTORIA BURWELL
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Sub: #179
Replied on 08-26-2010, 11:15 AM
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Omg i have started recieving the same calls from a guy with a foriegn accent name kevin watson saying that i owe a payday loan he is harrassing me all day saying he is going to have sum one to pick me up and take me to jail for 14mths he is really starting to get on my nerves!!

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Sub: #180
Replied on 08-26-2010, 11:24 AM
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Quote:
Originally Posted by tweety71 View Post
i'm going to be downloaded at 11:00 this morning. He called me to tell me this a few minutes ago. I told the idiot to fax me something in writing and he said he couldnt do that...he wanted to read over the charges to me..."internet fraud, theft by deception, wire tapping, bank fraud...i got about as far as asking him is it going to hurt when i'm downloaded? He told me i needed to take this matter seriously and i said you do what you need to do and hung up!



u know what i have been hving that same problem the guy told me he was going to download my file and send it to my district court house and i told him my attorny aske me to get his supervisor name and address to the company he had to put me on hold to get the address and he said he is from fcd federal crime of investigation department

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Sub: #181
Replied on 08-26-2010, 11:28 AM
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Quote:
Originally Posted by gardnerjl View Post
another call from this guy, still cannot understand him. I replayed the messages 4 times then deleted it because i didn't want anyone else to hear it. He has such a thick accent i cannot get the phone number from him but it is not a 1-800 # and his name i got john watson.
Any ideas? I guess i will just wait to see if he calls again. He only calls around 10-12 in the morning and i am at work.
i been getting the same man but he says his name is kevin watson and that i will do time if not paid and at 11 am i will be donloaded!! They call unknown then leave a number 760-284-4670

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Sub: #182 JERKS-Federal Crime Dept
Replied on 05-19-2011, 10:34 AM
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I am getting a call from a Kevin Peterson from the Federal Crime Department 917-387-0265 number urging this is a legal matter. I don't know these people or what they want - very aggravating, and they only call me at work.

Shayna in TN
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Sub: #183
Replied on 05-21-2011, 12:36 AM
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Let me give a little insight here. I have been dealing with these clowns since I filled out an app on QLoot. They are out of India and use Google Talk or Google Voice I'm not sure which it's a VOIP like Vonage and change their phone numbers all the time. I have even gotten numbers as of lately that aren't even phone numbers. They get your info from IPDL apps. I have recorded a couple of calls from them on my phone. I have fun with them since I have worked in fraud. Law enforcement, AG, etc won't deal with them, trust me I've called. When I am having a bad day I wait for Susie, Bob, Steve, or whatever their American name of choice is that day to call me and then I let out my frustrations on them. I look forward to their daily calls. It's cheaper than therapy. They tell me they work in a back office of a law firm but won't give you any further details than that. So anyone getting these calls don't lose any sleep but I would recommend changing bank accounts. They too have read my info and told me what bank I bank with. I have found if you really let them have it their feelings get hurt and they stop calling. I like to role play with them. I crank up my local scanner from www.radioreference.com and play the role of Joe Friday or whomever I feel like being. I figure if Habib is going to be Bob today I can be who I want to be today.




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