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Cheryl, United States | 08-May-2015 |
Scam Phone Number 19197140001, a warrant for my arrest has been issued for fraud. coming to my door!!.
a warrant for my arrest has been issued for fraud and they are coming to my door to arrest me-i am to call JACK DAWSON 1-919-714-0001
This is extortion! SCAM!
This is extortion! SCAM!
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The arrest threat is a mere scare tactic, to coerce victims to cough up cash. You will not be arrested for any personal financial debt, in the United States. That’s the law.
A debt collector could sue someone who has defaulted on payments for breach of contract and civil fraud, but they cannot have him /her arrested. They can only ask a court for damages. The use of word “arrest” in their conversation, gives away the con game, that these extortionists are playing out
Another important trademark of scam is that the callers would not identify themselves, their company and it’s physical address. (They might give fake details which you can easily determine as bogus if you check online)
You should ask them to send a Debt Validation Notice to you by mail (Don’t give your address. They are supposed to have it) within 5 days of the phone call. Tell them that you are aware of legal provisions and will only respond to Debt Validation Notice sent in accordance with FDCPA. Period!
Report the call to the Sheriff’s Office and also inform the caller (if he calls again) that the call is being taped as advised by the Police and he will be caught.
FILE COMPLAINT ABOUT THE CALL WITH:
Federal Communication Commission (FCC) – www.fcc.gov/complaints
FBI (IC3) – www.ic3.gov/default.aspx
FTC – www.ftccomplaintassistant.gov
Consumer Financial Protection Bureau (CFPB) – www.consumerfinance.gov/complaint
And the State Attorney General