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Jes, United States | 16-Oct-2014 |
Scam Phone Number 12012051083, Call saying I have 2 fraud charges being filed against me.
Automated call using my maiden name (which I haven't used in 15 yrs) saying 2 charges of fraud will be filed against me unless I call them back to resolve it. Said I would be served with a summons and after that then I would not be able to resolve the matter, I assume this is a scam and have not called back cause I assume they are trying to get money or steal my info
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The crooks use VOIP to conceal their location & identity and the number is spoofed to appear like a local number. The callers may have certain basic information from customer database of lenders or scam websites offering payday loans, who would have sold such data to rogue companies
Using the data available, the callers pretend to be debt collectors and proceed to use threats, lies, and abusive tactics to extort money which the victim do not owe at all or if owed, is time barred. And time barred debt cannot be recovered through court process.
So the threats by these scam callers are absolutely empty sound bites and are mere scare tactics!
File Complaint with FTC: www.ftccomplaintassistant.gov/