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s consumer protection agency, that could be a tip-off to a rip-off- If you? ve had an experience with an advance-fee loan scam, report it to the FTC- The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them- To file a complaint or to get free information on consumer issues, visit ftc-gov or call toll-free, , FTC-HELP (,); TTY: , The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U-S- and abroad- April Just When You Thought It Was Safe, Advance-Fee Loan "Sharks"www-ftc-gov bcp edu pubs consumer alerts alt-shtm Just When You Thought It Was Safe, Advance-Fee Loan "Sharks"A different breed of "loan shark" is preying on unwary consumers by taking their money for the promise of a loan, credit card or other extension of credit-Advertisements and promotions for advance-fee loans "guarantee" or suggest that there's a high likelihood of success that the loan will be awarded, regardless of the applicant's credit history- But, to take advantage of the offer, the consumer first has to pay a fee- And that's the catch: The consumer pays the fee, the scam artist takes off with the money, and the loan never materializes-Legitimate guaranteed offers of credit do not require payments up front- Legitimate lenders may require consumers to pay application, appraisal or credit report fees, but these fees seldom are required before the lender is identified and the application completed- In addition, the fees generally are paid to the lender, not to the broker or arranger of the "guaranteed" loan-Legitimate lenders may guarantee firm offers of credit to credit-worthy consumers, but they rarely do this before evaluating a consumer's creditworthiness-Advertisements for advance-fee loans generally appear in the classified section of daily and weekly newspapers and magazines- Often, the ads feature "" numbers, which result in charges on your phone bill- Advance-fee loans also are promoted through direct mail and radio and cable TV spots- The appearance of ads in media outlets that you recognize - like your local newspaper or radio station - is no guarantee of the legitimacy of the company behind the ad-The Federal Trade Commission says you can avoid being bitten by advance-fee loan sharks: Here's how: Don't pay for a promise- It's illegal for companies doing business by phone to promise you a loan and ask you to pay for it before they deliver- Ignore any ad - or hang up on any caller - that guarantees a loan in exchange for an advance fee- Legitimate lenders never "guarantee" or say that you will receive a loan before you apply, especially if you have bad credit or no credit record- Never give your credit card or bank account numbers, or Social Security Number, over the telephone unless you are familiar with the company and know why the information is necessary- The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them- To file a complaint or to get free information on consumer issues, visit ftc-gov or call toll-free, , FTC-HELP (,); TTY: , The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U-S- and abroad- May Calls about Grants - there are no credit checks for Grants - those calls are all scams I worked for this place- They are total scammers, I didn't work for more then days with quitting I could NOT scam people like they wanted me too I always said thank you if people said no I was never persistant and I felt bad everytime someone was about to buy They start with Hi I'm _____ with CPS in Draper, Utah, This is just a call to let you know that you've been entered into our dream come true sweepstakes, so congratulations Now the sweepstakes are held every year for preferred customers of Visa, Mastercard, American Express and discover, and you do still carry one of these cards correct?re in possession of your credit card and your account with FRB has not been compromised- This is a simple process usually taking less than minutes- Call is , Make sure you provide accurate information during this process so we can verify your account information with us- Failing to run this verification process could result in account suspension or penalties FTC website: Can a debt collector contact anyone else about my debt?If an attorney is representing you about the debt, the debt collector must contact the attorney, rather than you- If you don? t mean that he is- There is no such government agency- Take a moment to check the blue pages in your telephone directory to bear out your hunch ? Brett Blackman, individually and as an officer, manager, and or member of Affiliate Strategies, Inc-, Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, and Apex Holdings International, LLC;?I almost fell for this,please stop these scammers in their tracks,their next step is to send me first paycheck (to secure my employ) then want a part back for some reason leaving the 'nanny' with a bad check and getting a smaller yet good check from the nanny Scammers should be ashamed of taking advantage of kindly people Grrr Same thing happened to me, I did not answer the phone, they left a message saying they were the IRS and that they were going to take legal action and I need to call them back if I would like to settle out of court- I have dealt with the IRS before, and this IS NOT THEMI got more info on them, Played the game like they did- Called them and stated that I was from the AG's office- Aske what kind of business, he stated that they were a LAW Firm???Asked who they collect for he said a lot of people- Then I asked what his firms name was- He could not answer, I asked what his business name was again- He said Arrowhead Investments, an online payday loan company- I asked why everyone there spoke with a foreign tongue?
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"What a pain these people are I decided to call three more times for the heck of it That's what I am going to do in the future with annoying calls,they bother me and waste my time so why not give it back To all, if you are a Frontier customer, than by all means, call Frontier about this- This number has called me - times a day for the last weeks- I actually answered it once last week, and told them to stop calling me (politely) They then continued to call - times a day- After speaking to a Frontier supervisor, the calls seem to have stopped- Good Luck :)I got a call this morning, form a lady with an accent that sounded African or Indian- She she left a threatening message, i called, and a man Jasen Miller called back and also threaten me, saying i am involved in tax fraud, and he will be sending the cops to arrest me, i told him i did my research and he is obviously lying, cos am not involved in any such thing- he mentioned my husbands name, and asked to speak to him, i allowed him speak to my husband,after which he hung up on us I've notified AT&T on your behalf- Of course I don't know who you really are or where you live or what fool is digging a hole behind your house or what your phone number is or whether you even really get your phone service from AT&T, but I took a wild guess- They said they would call you within an hour- Good luck Un viejo pendejo que segun era un sobrino que venia de Mexico que lla venia pero que luego atropello a una nina I necesitaba dinero queria que le mandaramos dinero por electra I nos dio este nombre Manuel alejandro avila limon que le mandaramos el dinero a ese nombre I nos pasaba segun el idiota a el comandante o policia segun el I hablava igual que un sobrino I researched this a bit and it is definitely MRS Associates- They have offices in Phoenix, AZ - Cherry Hill, NJ and New Albany, OHThey use a cell phone # in Illinois (), and other #'s from various states-Here's a link to a website and forum that's done more research than I have done- Just copy and paste it into the address bar- They don't seem to have a good track record with dealing with the people they are going after- The site lists many steps that can be taken to get them to leave you alone or atleast deal with you on the level and with respect-www-debtconsolidationcare-com forums mrs-associates-html Remember, these people cannot have you arrested- They could file a civil lawsuit to collect a debt but then you get a lawyer (or do it yourself if you are able) to have them produce all records documentation and chances are really good that they don't have them and it will be "Dismissed without Prejudice"- Then it's a matter of Statute of Limitations in your state until the debt can no longer be legally collected- We should all strive to make good on our debts because it's important for the individual and the society but DO NOT FEAR THESE PEOPLE, ESPECIALLY IN THIS DAY AND AGE OF MASSIVE DEBT AND CORPORATE GOVERNMENT ROBBERYI got a phone call from , and said the same exact things about the "sweepstakes"- They called me about times a day for the last weeks- I finally answered and they said I was "entered into Dream of a Lifetime Sweepstakes-" Scary thought that they knew my name, Anyway, she was rambling off about some magazines and some stupid bullcrap and I just was like, "oook-" She ("roxy") "transfered" me over to her "supervisor"- I asked if this is legit, he said yes- They have been located in Clearwater, Florida for some ODD years- I asked him then why did he have a Michigan telephone number, kind of stumbled and gave me this number: , said if I had second thoughts I could call that number- So I googled it, found this- Sort of messed with them for about minutes asking why they didn't have a website and such- Said that it only happens some odd years and they don't promote it because its "so special"- I just kind of laughed and hung up on them This company calls from several numbers- I cannot get a solid information other than the company's name, Diversified Consultants- The only thing I can find is that they are apparently some sort of debt collection agency that I don't owe money to They call me every single day, multiple times a day and never leave a message- I called them back and informed them I am on the Do Not Call Registry and they needed to stop calling me- They said it would take hours to remove my number, but we'll see if they actually stop calling- The other numbers they call from are: () - and () - and () called number back, it rang, answered with an automated message, then it hung up- I am registered on the Do Not Call List just for this and I was under the impression if they continued to call they would be violating a lawafter many no messges left, i finally answered-the man said he was trying to collect information to make sure i was doing things safely on the internet- i could not understand his name or the "company" name, but my caller id says ,how do these fools get our #s?