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kim, United States | 24-Oct-2016 |
Scam Phone Number 8552170247, SGQ LTD saying they represent cash loan places and have an outstanding.
calling saying that they represent cash loan places and have an outstanding amount of money due and taking me to court they have no info to give me accept they are calling from Georgia,Texas,Chicago. They have even contacted family members, they come up with different money being owed,its so scary how these people try to scam
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Credit Card, Bank Acct. Fraud
Scammers attempt to con people via phone, text or email into paying money that they do not owe .
You should refute all charges leveled against you and also ask them to send Debt Validation notice with every detail that is required to be furnished, under the Federal Debt Collection Practices Act including but not limited to the amount owed, calculation for amount owed, proof that you agreed to pay amount owed, identity of original lender, proof that the Statute of Limitations has not expired, license number of the debt collector and proof that the debt collector is licensed to collect in your state.
Ask them to send the Debt Validation notice by post (not email) in accordance with the FDCPA.
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/