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Amanda, United States | 25-Jun-2014 |
Scam Phone Number 5136854972, Jessica from the fraud division. there is fraud case filed against me.
Very suspicious indeed. Got this call, out of the blue, about a fraud case filed against me. The woman wanted me to call back!!
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Fake Service Agency
The crooks use VOIP to conceal their location & identity and the number is spoofed to appear like a local number. The callers will have certain basic information from customer database of lenders or scam websites offering payday loans, who would have sold such data to rogue companies
Using the data available, the callers pretend to be debt collectors and proceed to use threats, lies, and abusive tactics to extort money which the victim do not owe at all or if owed, is time barred. And time barred debt cannot be recovered through court process.
So the threats by these scam callers are absolutely empty sound bites and are mere scare tactics!