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Sabiny , United States | 06-Aug-2015 |
Scam Phone Number 7204466809, Threatening to take me to court and charge me with 3 felonies.
I keep getting calls from several companies and they actually made me pay money out of panic. I am filling for a complaint for they keep getting money out of me reporting that I owed money to their client and refused to explain further. For instance,
a woman by the name of Kelly called me and reported that I had taken a private loan online and along with public transportation in 2012.
They spoke with an heavy accent. They said that I had taken the loan for $ 500 along with something about public transportation. They did not want to provide me with further explanation. They were so frustrated that they had threatened me by reporting to send my claim number which was 1043903 to their legal department where I could get prosecuted. I ended up paying $ 100 today but they have my bank account to get $ 500 on September 4th, 2015 from my account.
Last month, a company with a number resembled that one by the name of Intel with agent Gordon Heel claiming that I had many claims against me for $ 500 and threatened to get a police to my job or my house. The man even flirted me on the phone by claiming that I sounded sexy. I ended up paying off $ 500 for a debt on which I had no recollection.
I believe that those people are ruining me.This later like the former used a 1800 number to call me then a 855 one then 7204466809. Please help for those people claiming to represent companies are ruining me financially. Have a blessed day , Moreover, Have been getting calls from this number, answer, its a recording " this message is intended for (me) if you are not me, hang up, if you are press 0 to speak with a rep. I press 0 , stay on hold, no one ever answers. They have also found my grandparents phone number and are calling them with the same message.
I received threatening calls from another place, another 800 number, last month, threatening to take me to court and charge me with three different fraud felonies unless i paid them for a pay day loan that i supposedly took out via the internet in 2012. Please help!!!!
a woman by the name of Kelly called me and reported that I had taken a private loan online and along with public transportation in 2012.
They spoke with an heavy accent. They said that I had taken the loan for $ 500 along with something about public transportation. They did not want to provide me with further explanation. They were so frustrated that they had threatened me by reporting to send my claim number which was 1043903 to their legal department where I could get prosecuted. I ended up paying $ 100 today but they have my bank account to get $ 500 on September 4th, 2015 from my account.
Last month, a company with a number resembled that one by the name of Intel with agent Gordon Heel claiming that I had many claims against me for $ 500 and threatened to get a police to my job or my house. The man even flirted me on the phone by claiming that I sounded sexy. I ended up paying off $ 500 for a debt on which I had no recollection.
I believe that those people are ruining me.This later like the former used a 1800 number to call me then a 855 one then 7204466809. Please help for those people claiming to represent companies are ruining me financially. Have a blessed day , Moreover, Have been getting calls from this number, answer, its a recording " this message is intended for (me) if you are not me, hang up, if you are press 0 to speak with a rep. I press 0 , stay on hold, no one ever answers. They have also found my grandparents phone number and are calling them with the same message.
I received threatening calls from another place, another 800 number, last month, threatening to take me to court and charge me with three different fraud felonies unless i paid them for a pay day loan that i supposedly took out via the internet in 2012. Please help!!!!
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Phone Phishing (Vishing)
Once a scammer find a soft victim, they would come back again and again to extract money.
Report to your bank and ensure that they don't take money out on 4th Sept.
File a formal complaint with the police department.
Help the police to trap these criminals.
Debt collectors are legally bound to send Debt Validation Notice by mail (not email) within 5 days of their first call. Those who call and threaten legal action are hoodlums looking for pain free income, if they can’t even send you a notice. The fact is they can’t since they have no information aside from your phone number and may be name and a couple of other stolen data.
A telephonic demand to pay, without supporting paperwork, has no legal validity.
If the scammer calls again, inform him/her that the call is being taped as advised by the Police and you have filed formal complaint with the Sheriff’s office as well as State Attorney General’s office and the police is on their trail. Be strong. Raise your voice. Change your tone.
These scammers are scared of the police and they will desist calling people who they know have seen through the scam!
(Do file complaint with Local Sheriff’s, State Attorney General’s Office and also at FTC. Do it today!)
Further reading: FTC cracks down on Extortion Gangs (www.ftc.gov/opa/2013/08/western.shtm)
File Complaint with the FTC: www.ftccomplaintassistant.gov/