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A Smith, United States | 18-Apr-2016 |
Scam Phone Number 8552507609, "wire fraud" fraudster to call "claimant's office" #18552507609.
Left message to call "claimant's office" because I was "under investigation for wire fraud" - did not call back, clearly a scam - did not identify investigating body or anything else credible
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Tax Scam
Debt collectors violate the FDCPA when:
1. Calling or contacting you without disclosing that they are debt collectors trying to collect a debt
2. Pretending to work for a government agency
3. Threatening to have you arrested or jailed
4. Making empty threats to scare you
Don’t ever give-in to bogus debt collectors who are looking to coerce cash. Debt collectors are legally bound to send Debt Validation Notice of the debt by mail within 5 days of their first call. Those who call and threaten legal action are hoodlums looking for pain free income, if they can’t even send you a notice.
The fact is they can’t, since they have no information aside from your phone number and may be name and a couple of other stolen data.
Don’t share any personal info including name, address etc
Debt collector making threats? Know your rights under the FDCPA : www. consumer.ftc.gov/blog/stop-debt-collectors-empty-threats
File Complaint with the FTC: www. ftccomplaintassistant.gov/