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ASO, United States | 26-Mar-2015 |
Scam Phone Number 4024139200, Division of Pretrial and Processing said I owed money from payday loan.
They called with a reference number and said I owed money from a pay day loan from The Seven Financial Group, LLC, which was supposedly received in December 2012 that was never paid back. I have never received a pay day loan and why would they wait until two years later to collect? He could not even give me the contact information for the company because it was a "conflict of interests".
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Fake Investment
The words “Pre trial intervention” or “Pre Trial Processing” are being used by scammers only to instill fear and make people believe that there is a way out!. “Pre Trial Intervention” or “Pre Trial Processing”, relates to only first time CRIMINAL offenses and can commence only after a person is arrested but before the criminal trial.
(It entails providing a a second chance through rehabilitative services when those efforts can potentially deter future criminal behavior. Participants are required to perform community service and to participate in individual and group counseling. This has NOTHING to do with a civil offense like non payment of bills or a debt!)
Obviously, the call received by you is a scam since “Pre trial intervention” has no relevance in civil cases like debt.
The best way to stop these calls is to be aggressive and tell the caller you are aware of the scam and the call has already been reported to the police and all of their calls are being taped. Be strong. Raise your voice.
These crooks need people who get easily scared so that they can be forced to pay. They will not pursue and waste time with people who are smart.
Read more about Pre Trial Intervention at: scsolicitor5.org/DiversionPrograms/PreTrialInterventionProgram%28PTI%29.aspx
File Complaint with the FTC: www.ftccomplaintassistant.gov/