threatening phone calls
Complaint
p trisdale
Country: United States
I received call on my cell phone so full of static I could not understand caller with his heavy accent. Hung up. He called nine more times within three minutes. He left a threatening message on his tenth. He calls from unavailable or 1-028-551-013. The number he left for me to return his call is 858-777-1977.Two hours later he was going to start up again. I called him what he was, told him my detective husband would call him at 5pm. He hung up. His last call to me was at 2:50pm. I called him back at 3:20pm to ask for his address. He didn't know. He only knew he is a law firm in California. When I said I needed his exact location for the police, he put me on hold. It's now 10pm and he still hasn't called me back.
Comments
I called the number back and got directed to an answering machine which said, "Mr. Tate" and started recording.
I gave the case number they gave me in the original message, and told them to call back.
I know I have no loans whatsoever, so defrauding a financial institution was unlikely, so I hit the internet and found this forum.
This morning, I called the sheriffs office to find out if a suit had been filed against me, and if there were indeed any papers to be served on me.
The lady at the sheriffs office ran the number 877-367-8350 (which was the contact number they gave me. I have no idea what number they called from) and said it was nothing to worry about.
So I contacted the attorney general's office.
the next time they called, they wanted the last 4 of my social.... same story as all the others on here.
They often start harassing following an application to a fake "payday loan" website. That is one way they get identity information to use in the con.
All alleged "debts" are fake, and they cannot carry out their threats.
They are just criminals, hiding behind an ocean and using cheap VoIP phone service, to scam Americans.
I actually filed bankruptcy in May and try to give them this info - they say that their debt is not protected under US Bankruptcy Law which is a bunch of bull. I also ask them to call my attorney, but they hang up before I can give them the number.
These call are very disturbing. Not only do they threaten to have me arrested, but when i am persistent with them that I believe they are frauds they get abusive and have use very nasty, suggestive language with me.
Lately, I always tell them that I am recording them for my protection and they hang up.
I have reported them on all the various websites but they continue to call from new numbers. The latest was Sean Watson from 212-461-0940.
Wish we could do something about this.
This is in reference to your Account number 054831-111 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance is $955.99 revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
It is quick and easy:
Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.
Contact us on 1-347.826.6266
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $986.45
Thanks for being our customer,
ACS Legal Department
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