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Tony, United States | 30-Jan-2015 |
Scam Phone Number 7088438030, they have an internal audit related to my social security number!.
Message was left requesting call back to this number (708-843-8030) with an extension and saying it's they have an internal audit related to my social security number, yet no company information left (first red flag). When I called the number a woman answered with no introduction of the company, just a simple answer "hello?" (second red flag).
They placed me on hold and when they picked up I requested the company name and that request was returned with the person fumbling over multiple business name (three to be exact) as if they were unsure which one to give (third red flag).
I refused to give them any of my information at all. The number is not linked to a business listing and none of the names they fumbled through exist on the BBB nor would they provide a physical address (forth red flag). I will not accept their call again and have reported them to the FTC and state's Attorney General.
They placed me on hold and when they picked up I requested the company name and that request was returned with the person fumbling over multiple business name (three to be exact) as if they were unsure which one to give (third red flag).
I refused to give them any of my information at all. The number is not linked to a business listing and none of the names they fumbled through exist on the BBB nor would they provide a physical address (forth red flag). I will not accept their call again and have reported them to the FTC and state's Attorney General.
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Advance Fee Scam
Obviously, a phantom debt collector! Their intention is only to scare people into admitting debt that they do not owe, in the first place.
If the crook calls again, tell him to send Debt Validation Notice as per the terms of FDCPA. Tell him, the phone number is being tracked and call taped as advised by the Sheriff’s Office. That would be enough to make the scammer go away for good.
For the benefit of all users: Ask anyone who calls you, a relative or a third party, about your “debt”, to give their valid verifiable address and call back number. If the person refuses to give the details, he / she is a scammer and you can simply blast the hell out the crook.
[You have the right to send a letter (You will require address which the caller is legally bound to provide) asking the Debt Collector not to cal you, relative, employer or any third party after their first call. And the Debt Collector is legally bound to comply or face action under FDCPA.]
File Complaint with FTC: www.ftccomplaintassistant.gov/