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j, United States | 18-Mar-2015 |
Scam Phone Number 7544443395, Asset Management Services Group hv my bank acct, work info, relatives.
Caller (754-444-3395) states I have an unpaid cash advance and that their "client" is going to take me to court. They have my bank acct, work info, closest relatives, SSN etc. They refuse to show proof of debt and state that it's already been sent to me. (I've never received anything) They state I put a stop payment on my bank account and the loan wasn't paid. Very Pushy and not legit!
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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.
If they call you again, raise your voice & tell them that you are aware of the scam and that the call is being taped and you have filed a complaint with the Police and they are tracking the call. Tell him that it’s a waste of time calling you, since you will NEVER pay a penny to scammers.
Scammers won’t trouble people who know the call is a scam. It would be a waste of resources for the scammer to keep calling people who are smart.
Scammers look for people who get easily hassled and are unaware of legal processes and their rights under the law.
Be extremely rude & abusive to these scammers and blast them away. The vast majority of these scammers operate from abroad and deserve to be cussed off.
Debt collector making threats? Know your rights under the FDCPA : www.consumer.ftc.gov/blog/stop-debt-collectors-empty-threats
File Complaint with FTC: www.ftccomplaintassistant.gov/