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614-355-0110

Central Office: COLUMBUS, OH - XO OHIO, INC. [?]

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Nicole - 02-19-2015

They also call from 7852279403, what they are doing is illegal, they call you and your family members, threatening to issue a summons in your county saying your social security number is connected with fraud and you have to pay them today by credit card or western union. They refuse to give a name or location of their "company" they will call you names such as "f*ing idiot" and "b*tch" and try to bully you and scare your family members into giving them money. This is NOT a legitimate debt collector. REPORT THEM TO THE ATTORNEY GENERAL!

Caller type: Scammer
Caller: Refuse to give name
Company: Arbitration Services
Number: 614-355-0110

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Tatman - 02-18-2015

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
http://www.fraud.org
http://www.consumerfinance.gov

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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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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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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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.

Caller type: Scammer
Number: 614-355-0110

Reply

Kyle - 02-18-2015

THIS IS A SCAM!! do not give these people any info, they threaten to issue a warrant unless you pay. What they are doing is illegal. They are extremely mouthy, they call you names and try to intimidate you. Don't let them! Hang up on them and report them to the attorney general and FBI. They can NOT and will NOT issue a warrant. Don't fall for it!

Caller type: Scammer
Caller: They refuse to give a name
Company: They refuse to give
Number: 614-355-0110

Reply

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