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Al, United States | 30-Mar-2017 |
Scam Phone Number 2399632571, Diverse Recovery Associates would settle for $400 against $1622.79.
Tod me i owed 1622.79 then 1659.22 and would settle for 400 but could only pay by credit card. They were not ready to prove the debt!
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Fraud Calls
It’s a matter of grave concern that thousands of families are undergoing extreme harassment by fraudsters.
Consumers should realize that the callers are absolute scammers and they have no right to collect the debt and THEY ARE NOT ACTUALLY COLLECTING A DEBT, EITHER! The callers are part of the criminal network which runs extortion operations. What they are attempting to is PURE EXTORTION, in the guise of collecting debt.
Do note that, even if you had defaulted on any payment, you are protected by ‘Statute of Limitations’ under which debt collectors have a limited number of years to sue you to collect. After that period, your unpaid debts are considered ‘time-barred’ and a debt collector cannot sue you for not paying that debt.
A telephonic demand to pay, without supporting paperwork, has no legal validity.
If the scammer calls again, inform him/her that the call is being taped as advised by the Police and you have filed formal complaint with the Sheriff’s office as well as State Attorney General’s office and the police is on their trail. Be strong. Raise your voice. Change your tone.
These scammers are scared of the police and they will desist calling people who they know have seen through the scam!
(Do file complaint with Local Sheriff’s, State Attorney General’s Office and also at FTC. Do it today!)
Further reading: FTC cracks down on Extortion Gangs (www. ftc.gov/opa/2013/08/western.shtm)
File Complaint with the FTC: www. ftccomplaintassistant.gov/
Read more about Fake Debt Collectors at FTC: consumer.ftc.gov/articles/0258-fake-debt-collectors