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Shanta, United States

Debt Collection

06-Apr-2015

Scam Phone Number 3055074761, Bonner and Associates scam. I didn't want anything on my record.

Yes I talked to a chuck davis, but he was suppose to be in florida. I fell for the scam and trying to find a way of reporting it. I ask for the check fraud information, he had my SS# this is why I fell for it.

Not sure how they got my SS# and phone number. I had some Theft of Identity back in 2007 in tx after the hurricane and closed an account an thought that this may have something to do with. But when I so called paid the death/increase charges off, Chuck Davis states he was moving to New York, and if anyone call and say I still have fraud on my account they are lying.

So then once Chuck Davis supposedly left for New York, another caller from the same number, except the last two numbers were different. Ask me if I remember the 3 questions that were asked of me at the beginning of the fraud call months prior, I told him no. He states that I was being untruthful about not having anymore outstanding fraud on my name and now I have to pay additional monies. I told him they would be reported and that I wasn't giving them another dime until I get paper work in the mail stating what I have already paid.

I was scared and didn't know where this was coming from and I'm a nurse so I didn't want anything on my record to jeopardize it. SCAM #305-507-4761

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David J. Lead Investigator at Scamcallfighters

The call is complete scam!

They call hundreds of people out of a list and repeat the same story to everyone. The scammers either buy database containing personal information or build such databases themselves, by collecting data over the internet or by calling potential victims impersonating law firms, banks, utilities and other trusted service providers.

They use high sounding names like "Bonner and Associates scam" to give the call a look of legitimacy. If only people who get such threatening calls could ask the caller about his whereabouts, the scam will unfold. The crooks will refuse to give office location or provide address of an office which has nothing to do with them. All that we need to do to expose scam, is to grill the caller. If the call was legit, the caller would have been happy to provide information.

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!

Calling relatives or place of work about someone’s debt and sharing information with them is illegal and ONLY scammers who want to extort money would do that. No legally registered, legitimate company, will ever do that! Hence never pay a penny to anyone who calls your relatives.

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.

Their sole intention is to scam Americans 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.

Register with NDNC: www.donotcall.gov/complaint/complaintcheck.aspx

File Complaint with FCC: www.fcc.gov/complaints

File Complaint with the FTC: www.ftccomplaintassistant.gov/

File Complaint with FBI (IC3): www.ic3.gov/complaint/default.aspx
File complaint with local FBI Office: www.fbi.gov/contact-us/field

Tip off FBI about this extortion attempt by filling form at: stips.fbi.gov/

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