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Alicia, United States | 25-Aug-2015 |
Scam Phone Number 6154673648, The call SCARED ME TO DEATH. Gave me a case number ZLD 10586.
It left a voicemail on my phone and it scared me to death. It started with my name and then a women stating that there were fraudulent charges in my county being put against me and to call their legal department 615-467-3648 before I get the summons at my home or job otherwise I forfeit my rights.
Gave me a case number ZLD 10586. I have a child and something like this had my head spinning. I didn't call them back cuz I was too scared. I hope, like the previous notes, that this is a scam."
Sam Reported: PROCESS AND SUMMONS DIVISION. CALLED CLAIMING FRAUDULENT ACTIVITY WAS LINKED TO MY NAME AND SS#. DIDN'T GIVE THE NAME OF THE COMPANY AND TOLD ME I NEEDED TO CALL "THEM" WITH MY CASE # IN "THEIR" LEGAL DEPT. THEY ALSO SAID THAT I NEED TO SPEAK TO SOMEONE AND THEY WILL SEND OUT "A SUMMONS IN YOUR COUNTY".
Gave me a case number ZLD 10586. I have a child and something like this had my head spinning. I didn't call them back cuz I was too scared. I hope, like the previous notes, that this is a scam."
Sam Reported: PROCESS AND SUMMONS DIVISION. CALLED CLAIMING FRAUDULENT ACTIVITY WAS LINKED TO MY NAME AND SS#. DIDN'T GIVE THE NAME OF THE COMPANY AND TOLD ME I NEEDED TO CALL "THEM" WITH MY CASE # IN "THEIR" LEGAL DEPT. THEY ALSO SAID THAT I NEED TO SPEAK TO SOMEONE AND THEY WILL SEND OUT "A SUMMONS IN YOUR COUNTY".
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Lucky Draw Scam
Hi Alicia, the case number is bogus. The call is a scam.
The scammer would have made similar calls to hundreds of people at random. He wouldn’t know who has a delinquent loan and who hasn’t. But he will tell everyone, the same story.
Those who never had any payment default, would object and usually get out of the way. But those who have an issue with their loan, could easily get scammed! (There are a few who get very scared and would pay to get out of “trouble” while there was no real trouble at all!”)
When a scammer calls and asks to pay up, a victim will subconsciously connect the call to his old default & would assume that the caller knows about the delinquent payment and might pay up! Many people who might have defaulted on a loan repayment, make grave error of paying money to scammers, who have no relation to the loan!
It’s stupid to pay B when we owe money to A. So be very careful. Grill the caller about his company name, address, call back number, his relation with the original lender. If he is reluctant or gives wrong info, he is certainly a scam artist.
If the info he has given is correct, ask him to send Debt Validation Notice by mail, in accordance with FDCPA. Record all calls to use as evidence.
The Debt collector is bound by law to send a Debt Validation Notice within 5 days of the call and you have 30 days to reply.
Do note! Scammers may trick you to give address. Don’t give your address or other personal info over phone.
Usually, it’s only scammers who would ask to call back, to exert more pressure and get you to pay. You should tell him that you will call or write, ONLY after you receive a valid Debt Validation Notice, since it’s your right to receive one. Tell him that you are aware of debt collection fraud and have been advised by the Sheriff’s Office (You can bluff that!) to respond only after you receive a valid Debt Validation Notice.
If you are asked to pay money by a Cash Card, Western Union, Moneygram etc, its 100% scam. The money would go into the scammer’s pocket not to the creditor.
File Complaint with FTC: www.ftccomplaintassistant.gov/