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Cora W, United States | 18-Jan-2017 |
Scam Phone Number 8442892329, Cardinal Legal - Fake outstanding payday loan had all of my info.
I was contacted by this "supposedly" collection company regarding an outstanding payday loan that I was suppose to have received 6 years ago $400. She informed me that due to interest on the account the total was now $961.25. She wanted me to set up 2 payments in the amount of $200.00 (which I did). I set up the payments using a card that I had not yet activated and I asked her to send me information regarding this account immediately; however, needless-to-say I have yet to receive. I soon after called and had the card canceled and reissued.
What makes the call so scary is that this person had all of my personal information.
PLEASE BEWARE OF THESE SCAMMERS!
What makes the call so scary is that this person had all of my personal information.
PLEASE BEWARE OF THESE SCAMMERS!
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Billing Scam
The call is a scam. Fraudsters using the name "Cardinal Legal OR Cardinal Processing" to make bogus claims and proceed to threaten, intimidate and extort money.
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 in the mail.
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!
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.
The sole intention of the call is to scam people 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