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There was a message left reguarding me on an affividavit I knew when the caller Id had this number but they left an 813 number that i didnt quite understand and at the end of the message told me to have a blessed day it was a scam. I didnt call back because i always look up these numbers to see who it may be. Also collection agencies do send letters first and will tell you who the debt collector is.
They call and threaten to come to my home and place of business and have me arrested. They have called both friends that I used as references to get a loan. They have at least the last four of my checking account number and the last four of my social security number. I am not stupid enough to think that they do not have the rest. I am working on taking legal action, but I don't know if this will make it stop...
they keep calling me i owe them money and they are going to sue me i sent them 750.00 im november of 2009 they wait 2to3 month and call again the are from a foreign country and use differnt names
DO NOT GIVE ANY INFORMATION TO THESE PEOPLE, THIS IS A SCAM!!!
The callers have a very think East Indian accent, they call and claim that you owe a large debt and that if you do not give your credit card or banking information that they will send someone to arrest you.
1. A valid debt collector WILL NOT demand payment via Bank or Credit card ONLY.
2. It is illegal for them to threaten to arrest you or harm you in any way.
3. A Valid Debt collector must produce, in writing something showing that you owe the debt, if it is a 3rd party collector they must show who the original debt is owed to.
This company is NOT a division of the FDIC as they claim. Do not be intimidated by them. Ask them to send proof of the debt by e-mail, if they send by e-mail you will be helping when reporting this to the appropriate agencies, the IP address can provide alot of information to the agencies with the ways and means to investigate.
REPORT THESE CALLS TO THE FOLLOWING AGENCIES:
1. Your Local Police Department
2. The Better Business Bureau
3. Your State Attorney General's office.
4. The Federal Trade Commission (FTC)
5. The Internet Crime Division (this is a division of the FBI) www.ic3.gov
BE CAREFULL ON THIS NO WHEN THEY CALL YOU THIS IS A SCAM PEOPLE STILLING MONEY AND THEY WILL CALL YOU MANY TIMES SPECIALLY PEOPLE HAVE A PAYDAY LOAN ONLINE OR A LOAN.. THEY WILL TELL THAT U NEED TO PAY ON TIME OR ELSE THEY WILL ASK A LAWYER DONT BE STUPID .. DONT ANSWER YOUR PHONE, OR DONT CALL THEM BACK... JST BE CAREFULL AND I REPORTED THEM TO THE FEDERAL TRADE COMMSSION.. IF THEY LIVE A MESSAGE JST BE CAREFULL; AND DONT CALL THEM BACK AGAIN THIS IS A SCAM..............GOOD LUCK