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Trisha, United States | 30-Sep-2016 |
Scam Phone Number 8554378241, David, Cardinal Processing. A lawsuit for fraud was about to be filed.
this guy had my name my social and said i had a payday loan back from 2010 that i didn't pay and that a lawsuit for fraud was about to be filed against me.
even knew who i banked with as well and the last four digits of the account number.
how do they get all this information?
he said he'd email me information and i could research it because i told him i didn't have any debts i haven't paid and my bank has been my bank for 20 years and my rating with them is exceptional. i also told him if he had a debt that i owed from 2010 if he is just not trying to collect on it his claim is prescribed and he hasn't sufficiently provided notice of the debt so he could sue me all he wanted. he'd lose in court. I'M JUST FREAKED OUT about how much information he had about me. call my call number, now my information, my bank, my bank account number, my social, WTF???? scary.
even knew who i banked with as well and the last four digits of the account number.
how do they get all this information?
he said he'd email me information and i could research it because i told him i didn't have any debts i haven't paid and my bank has been my bank for 20 years and my rating with them is exceptional. i also told him if he had a debt that i owed from 2010 if he is just not trying to collect on it his claim is prescribed and he hasn't sufficiently provided notice of the debt so he could sue me all he wanted. he'd lose in court. I'M JUST FREAKED OUT about how much information he had about me. call my call number, now my information, my bank, my bank account number, my social, WTF???? scary.
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The call is a scam. Fraudsters using the name "Cardinal Processing Group" 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.