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Scam, United States | 14-Oct-2014 |
Scam Phone Number 5732074017, Allen & Burk claiming I was being sued for bank wire fraud $1724.
I received a call on my cell from a man (Scott Davis) claiming I was being sued for bank wire fraud and theft. He had my previous bank information and my email address. He claimed I could settle out of court for the amount owed of 1724.00.
He then wanted to transfer me to a 3rd party. He stated if I did not pay the amount he and his client would file charges against me and I’d be assigned a public defender. I pushed for information from him such as the lawyers name, law office and their address as well as the clients name and ask he verify my mailing address. All information was fake and my mailing address was grossly inaccurate. Below are the numbers he called from and that I was able to call back and reach someone at.
573-207-4017 “Allen and Berk”, Scott Davis, Paralegal with pre-trial division
469-402-0540 “Ms. Walter” who would take my payment. Claimed to be with “Authorized.net”. Also received a call from Scott Davis from this number.
I call the 573-207-4017 and was able to reach a women named “Jessica” on 10/10/14. Jessica disconnected the line when I asked for specific information.
I called again and was told "Christopher Burke" would call me back. When I ran a search for a lawyer by that name I found one. I've contacted that office (who had no idea who I was) and notified them of the scam being run under his name. I’ve also filed a report with the FBI tip line and with the FTC as well as contacting my local news stations.
Lastly, the “real” Christopher Burke’s office called me back and stated when they reached them they and started asking questions they were hung up on. They stated that they also plan to follow-up on this.
He then wanted to transfer me to a 3rd party. He stated if I did not pay the amount he and his client would file charges against me and I’d be assigned a public defender. I pushed for information from him such as the lawyers name, law office and their address as well as the clients name and ask he verify my mailing address. All information was fake and my mailing address was grossly inaccurate. Below are the numbers he called from and that I was able to call back and reach someone at.
573-207-4017 “Allen and Berk”, Scott Davis, Paralegal with pre-trial division
469-402-0540 “Ms. Walter” who would take my payment. Claimed to be with “Authorized.net”. Also received a call from Scott Davis from this number.
I call the 573-207-4017 and was able to reach a women named “Jessica” on 10/10/14. Jessica disconnected the line when I asked for specific information.
I called again and was told "Christopher Burke" would call me back. When I ran a search for a lawyer by that name I found one. I've contacted that office (who had no idea who I was) and notified them of the scam being run under his name. I’ve also filed a report with the FBI tip line and with the FTC as well as contacting my local news stations.
Lastly, the “real” Christopher Burke’s office called me back and stated when they reached them they and started asking questions they were hung up on. They stated that they also plan to follow-up on this.
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Foreign Job Offer
These calls are arriving from illegal call centers in foreign countries and have nothing to do with you, specifically. They repeat the same story to everyone that they call, posing as attorneys or debt collectors. The call appears to be local since the crooks manage to spoof the phone number displayed.
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 his calls are being taped. Be strong and talk to them with authority and force.
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.
File Complaint with the FTC: www.ftccomplaintassistant.gov/