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Patrice, United States | 04-Mar-2015 |
Scam Phone Number 8446628940, Agent Bronson left vm with my mom saying I be arrested for bank fraud.
One guy named "Agent Bronson" (844-662-8940) called and left my Mom a voicemail saying I'm wanted and will be arrested for bank fraud. So I called and asked where they were and another man said Florida. I'm nowhere near that state. Then I asked for a branch number and he told me to GOOGLE IT LOL. I reported them to the FBI and Federal Trade Commission. All of you should too. They can't bully people like this.
Tamy Reported: 844-662-8940 I keep getting calls saying I've commited bank fraud, They said something about a payday loan to Fast Cash, which I've never had a loan from. They keep harassing me at work.
Bea Reported: have received calls on 5/6/2015 from this number with the same message. Mentioned USD 18 sec 1344 and I must call and talk with an investigator at 8446628940. You have 72 hours to respond either myself or my lawyer or they will report it to local authorities. At the end of the call it says you have been notified.
SCAM #844-662-8940
Tamy Reported: 844-662-8940 I keep getting calls saying I've commited bank fraud, They said something about a payday loan to Fast Cash, which I've never had a loan from. They keep harassing me at work.
Bea Reported: have received calls on 5/6/2015 from this number with the same message. Mentioned USD 18 sec 1344 and I must call and talk with an investigator at 8446628940. You have 72 hours to respond either myself or my lawyer or they will report it to local authorities. At the end of the call it says you have been notified.
SCAM #844-662-8940
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Calling relatives or place of work about someone’s debt and sharing information with them is illegal and ONLY scammers who want to extort money would do that. No legally registered, legitimate company, will ever do that! Hence never pay a penny to anyone who calls your relatives.
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.
Their sole intention is to scam Americans 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.
Register with NDNC: www.donotcall.gov/complaint/complaintcheck.aspx
File Complaint with FCC: www.fcc.gov/complaints
File Complaint with the FTC: www.ftccomplaintassistant.gov/
File Complaint with FBI (IC3): www.ic3.gov/complaint/default.aspx
File complaint with local FBI Office: www.fbi.gov/contact-us/field
Tip off FBI about this extortion attempt by filling form at: stips.fbi.gov/