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Chip, United States | 26-Jun-2015 |
Scam Phone Number 8552087655, Said it's Imperial Litigation and want to gather my SS#. Not falling!.
Caller with a raspy Southern accent calls about court cases pertaining to check fraud with old checking account information and the last 4 digits of the SS. Their goal is to ask for the 5 digits. Scam #855-208-7655
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David J. Lead Investigator at Scamcallfighters
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Don’t give them any information including your address, your place of work etc. Do not admit or make any promise to pay. (If the caller is a genuine debt collector he will record the call and use the info against you) Even a genuine debt collector may not have intimate details of the debt, usually just a final figure. SO it’s usually impossible for them qualify the debt as real and hence can not collect since they can not prepare paperwork to approach court! Don’t aid a debt collector by divulging your personal information which he will be after. A debt collector can’t threaten you with criminal charges. That’s a violation of the Fair Debt Collection Practices Act. If anyone threatens, you can presume that he is a scammer. You can be 100% assured that you will never receive a legally valid Debt Validation Notice from them, since the callers are scammers who have nothing to do with your loan, if you had one! File Complaint with FTC: www.ftccomplaintassistant.gov/ |
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Don’t give them any information including your address, your place of work etc. Do not admit or make any promise to pay. (If the caller is a genuine debt collector he will record the call and use the info against you)
Even a genuine debt collector may not have intimate details of the debt, usually just a final figure. SO it’s usually impossible for them qualify the debt as real and hence can not collect since they can not prepare paperwork to approach court! Don’t aid a debt collector by divulging your personal information which he will be after.
A debt collector can’t threaten you with criminal charges. That’s a violation of the Fair Debt Collection Practices Act. If anyone threatens, you can presume that he is a scammer.
You can be 100% assured that you will never receive a legally valid Debt Validation Notice from them, since the callers are scammers who have nothing to do with your loan, if you had one!
File Complaint with FTC: www.ftccomplaintassistant.gov/