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Akeelah , United States | 04-Dec-2014 |
Scam Phone Number 4405792560, Steve Hawkins email stating I am going to be prosecuted for bank fraud.
This man emailed me saying that I am going to be prosecuted for bank fraud and I need to pay some obscene amount of money or else I would have to serve jail time and how he was going to inform my employer of what's going on.
He attached a warrant with no name to the email. He also included about 30-40 other people in the email. I called the number he left in the email, and there was no answer. I called the next day and he answered and said "Hello"...and then screamed "La la la laaa" before I can get a word in and hung up. This is definitely a scam and it saddens me that people are really doing this to scam people out of the hard earned money, and I pray that no one is falling for this. He needs to be the one serving jail time. I wish we can find out who this is and take legal action against his a#@.
He attached a warrant with no name to the email. He also included about 30-40 other people in the email. I called the number he left in the email, and there was no answer. I called the next day and he answered and said "Hello"...and then screamed "La la la laaa" before I can get a word in and hung up. This is definitely a scam and it saddens me that people are really doing this to scam people out of the hard earned money, and I pray that no one is falling for this. He needs to be the one serving jail time. I wish we can find out who this is and take legal action against his a#@.
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Scammer Call
Never get hassled by calls threatening prosecution, restraining order or arrest. You could safely presume that the caller is a scammer or an illegal debt collector. Ask him to sent a Debt Validation Notice in accordance with FDCPA. Tell him that you are aware of scams and has been advised by FTC to respond or act, only after receipt of a valid Debt Validation Notice. Also ask them firmly, not to call you again. (Don’t bother about threat of arrest etc. Legal actions do not happen out of the blue)
You will NOT receive a genuine Debt Validation Notice from the callers who make scare calls. They are part of criminal extortion gang who has got hold of your phone number. They may have some personal info which is again stolen from various sources. Don’t make the mistake of giving them your address or names of your family members and any other personal info.
If they call back again, ensure that you cuss them out. Use the worst expletives that you can manage to bring out. Be firm and tell them that the call is being taped and you have filed complaint with the Local Sheriff’s Office, FTC and the FCC.
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