Report now about
Debt CollectionSearch a Phone Number
Search By Keywords
WHO CALLED FROM 18663140721? ATTEMPTED TO SCAM YOU?
- Was it another scam call? Find out more! Protect yourself from scammers
- Post Your Comments and reviews on phone numbers related to 'Debt Collection' category
- Report all suspicious calls and scam phone numbers found in Ads, Mails, Texts & Websites
Alex, United States | 27-Mar-2017 |
Scam Phone Number 18663140721, Cardinal Management threatening to take us to court .
DO NOT give these people money, as they ARE a scam. They called my husband and I earlier today threatening to take us to court for money we "owe" Huntington Bank; however, we called Huntington and they confirmed that those debts were paid off. My husband and I are now in the process of submitting a complaint against this company to the Federal Trade Commission, please do the same so we can shut them down.
Add to Favorite | |||
|
Your Comments Here! |
18663140721? Report ALL Phone Numbers Here!
Check What was Said By Others!
- Nims: "Uses names of known persons..."
- rifaro: "ola..."
- 49039781: "Hi..."
- GT: "Prime alliance recovery man..."
- T: "American recovery company..."
- Mathis G: "Mathis Gatineau..."
- CAM: "GNL or G and L..."
- Max Will: "SEO services..."
- PR: "say payment owed against ss..."
- Carl: "Scam never had this bill..."
Most Popular - Recent Posts
- Lisa: "Health Advisors ..."
- Shem: "Atty. Rafael A. Chavez ..."
- Mya: " Cf Communications DBA Tele..."
- cody: "Dani..."
- carlos a: "carlos alberto..."
- Mohamed : "Mohamedteam..."
- dzzzzzzz: "ahmed..."
Most Popular - All Time
- mahila : "Missed call. total balance..."
- Tomilson: "Paid for free trial sample ..."
- Judy: "Ever album Http://app.ever...."
- Colleen : "claim@iphoneunit.com..."
- Robin: "Link to applever.pics - ev..."
- mykatang: "www.myteleforex.com nakakah..."
- maliksi: "text scam Visit www.telefor..."
More About 18663140721
- Mr.
- Mr.
- Mr.
- More...
Report now about
Fake RewardReport now about
Health / Insurance Scam
The call is a scam. Fraudsters using the name "Cardinal Legal OR Cardinal Processing" to make bogus claims and proceed to threaten, intimidate and extort money.
Consumers should NEVER PRESUME that they are being called, in relation to any old debt that they may have. The callers make wild phishing calls to thousands of numbers hoping to scam, a few. Or they might have bought old loan portfolios from original lender and trying to collect unlawfully. They may have only sketchy info, if at all they have any. In either case, you are NOT liable to pay till you get a Valid Notice in the mail.
IMPORTANT: You should NEVER pay any caller who refuses to send a Debt Validation Notice as per the format specified in FDCPA(Fair Debt Collection Practices Act) Don’t get alarmed by talk of, serving papers, arrest, court case, prosecution and such stuff! These are totally bogus claims made only to scare you!
REMEMBER: If you pay money to the callers, to “settle” any old debt, you would be making a terrible mistake. Paying these scammers do not make your debt, if any, go away! The scammers will comeback with a different name, scare you con you again.
DON’T share your address or any other personal info with callers.
If any one calls and threatens, ask them to send Debt Validation Notice and tell them that you are AWARE of fraud and have been advised to act ONLY of you receive a VALID Debt Validation Notice.
NEVER call back in response to any threatening Voice Message or any message informing you of serving papers, legal action, arrest etc. IGNORE such messages.
As per law, you need to respond ONLY if you get a Notice by mail (not email)
Scamming the Americans have become an organized business in Asian countries, with a network of illegal call centers manned by low paid workers.
The sole intention of the call is to scam people out of their hard earned money, by pretending to be Law Firms, Investigators, Federal Agencies and Debt Collectors which they are NOT. They usually have foreign accent. And may turn aggressive when you question them!
We should not get taken by CALLER ID which may display a local number. Scammers call using VOIP and they are able to change the caller ID, to any number that they wish to display