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Hope Ash, United States

Debt Collection

18-Oct-2013

Scam Phone Number 6786665823, Epstein, Weinberg & Associates Scam Sharon Ellision Fraud. 16786665823.

Quickest Loans Scam: I received a call from this number stating Ms Ellison had a case on her desk pending and wanted to get my side of the story.

I called Ms Ellison back (678-666-5773) and received an answering machine stating you have reached the desk of Sharon Ellision please leave a msg.

I left a msg, first I received a hang up call, then received a call from Ms Ellison. She stated she was with Epstein, Weinberg & Assoc, if I wanted to look it up online and she has a case pending against my social security. I asked what social security number did she have. She said I could confirm the last four if I liked. I refused. I asked at what address, She did have correct address.

I asked what call was regarding, she fumbled around on her desk supposable looking for my file and states this would have to be quick since she was catching a flight to a conference. LOL

Then she says, " Wow, I have three files here. Let me see. " I asked, who this supposed debt was with. She stated with Quickest Loans. I asked her to send a proof of debt to the address. Since I knew nothing of this.

Then I asked her to meet me at Va Beach Courthouse to settle this matter. Then she started threatening me with sheriff serving me papers and he would be the man in the blue uniform. I told her to go ahead and sent them. I was familiar the Sheriff office and their procedures.

#Epstein, Weinberg and Associates Scam, # Quickest Loans Scam

# epstein weinberg scam

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David J. Lead Investigator at Scamcallfighters

The call is complete scam!

They call hundreds of people out of a list and repeat the same story to everyone. The scammers either buy database containing personal information or build such databases themselves, by collecting data over the internet or by calling potential victims impersonating banks, utilities and other trusted service providers.

They use high sounding names like "Epstein, Weinberg and Associates" to give the call a look of legitimacy. If only people who get such threatening calls could ask the caller about his whereabouts, the scam will unfold. The crooks will refuse to give office location or provide address of an office which has nothing to do with them. All that we need to do to expose scam, is to grill the caller. If the call was legit, the caller would have been happy to provide information.

Consumers should NEVER PRESUME that they are being called, in relation to any old debt that they may have. The callers make wild phishing calls to thousands of numbers hoping to scam a few. Or they might have bought old loan portfolios from original lender and trying to collect unlawfully. They may have only sketchy info, if at all they have any. In either case, you are NOT liable to pay till you get a Valid Notice by Post

IMPORTANT: You should NEVER pay any caller who refuses to send a Debt Validation Notice as per the format specified in FDCPA(Fair Debt Collection Practices Act) Don’t get alarmed by talk of, serving papers, arrest, court case, prosecution and such stuff! These are totally bogus claims made only to scare you!

Calling relatives or place of work about someone’s debt and sharing information with them is illegal and ONLY scammers who want to extort money would do that. No legally registered, legitimate company, will ever do that! Hence never pay a penny to anyone who calls your relatives.

REMEMBER: If you pay money to the callers, to “settle” any old debt, you would be making a terrible mistake. Paying these scammers do not make your debt, if any, go away! The scammers will comeback with a different name, scare you con you again.

DON’T share your address or any other personal info with callers.

If any one calls and threatens, ask them to send Debt Validation Notice and tell them that you are AWARE of fraud and have been advised to act ONLY of you receive a VALID Debt Validation Notice.

NEVER call back in response to any threatening Voice Message or any message informing you of serving papers, legal action, arrest etc. IGNORE such messages.

As per law, you need to respond ONLY if you get a Notice by mail (not email)

Scamming the Americans have become an organized business in Asian countries, with a network of illegal call centers manned by low paid workers.

Their sole intention is to scam Americans out of their hard earned money, by pretending to be Law Firms, Investigators, Federal Agencies and Debt Collectors which they are NOT. They usually have foreign accent. And may turn aggressive when you question them!

We should not get taken by CALLER ID which may display a local number. Scammers call using VOIP and they are able to change the caller ID, to any number that they wish to display.

Register with NDNC: www.donotcall.gov/complaint/complaintcheck.aspx

File Complaint with FCC: www.fcc.gov/complaints

File Complaint with the FTC: www.ftccomplaintassistant.gov/

File Complaint with FBI (IC3): www.ic3.gov/complaint/default.aspx
File complaint with local FBI Office: www.fbi.gov/contact-us/field

Tip off FBI about this extortion attempt by filling form at: stips.fbi.gov/

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