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Fraud, United States | 31-Mar-2015 |
Scam Phone Number 8044204838, Stated there were 2 charges filed against me in my county 804-420-4838.
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More About 8044204838
Quickest cash & advance loans. pay today, to stop them from coming | 2 charges of fraud filed against ur Social Call to protect your rights | Kimberely Williams, Goldman and Associates Wants my SS# to verify! | Stated there were 2 charges filed against me in my county 804-420-4838 | NONE - Caller said she was calling from the Process & Summons Division | ALERT ABOUT FRAUD CHARGES ON YOUR SS NUMBER 804-420-4838 |
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The crooks use VOIP to conceal their location & identity and the number is spoofed to appear like a local number. The callers may have certain basic information from customer database of lenders or scam websites offering payday loans, who would have sold such data to rogue companies
Using the data available, the callers pretend to be debt collectors and proceed to use threats, lies, and abusive tactics to extort money which the victim do not owe at all or if owed, is time barred. And time barred debt cannot be recovered through court process.
So the threats by these scam callers are absolutely empty sound bites and are mere scare tactics!
File a Complaint with FTC: www.ftccomplaintassistant.gov/