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Lori , United States | 23-Jun-2014 |
Scam Phone Number 8556724681, A rude woman called claiming to be with COHEN, KAPLAN, & TULOWITZ LLC.
She had my work number! Called there and told me said she needs to serve me papers. She said my HR manager need to be a witness since the company need to garnish my wages!!
My HR was very cooperative! I was informed this is a scam call. Wages will not be garnished unless and until there is an order by a court. And serving papers do not result in wage garnishment. I was asked to report the call to the local FBI office!
So don’t get worked up by these scam calls!
My HR was very cooperative! I was informed this is a scam call. Wages will not be garnished unless and until there is an order by a court. And serving papers do not result in wage garnishment. I was asked to report the call to the local FBI office!
So don’t get worked up by these scam calls!
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Scammers use high sounding names like "COHEN, KAPLAN, & TULOWITZ" to give the call a look of legitimacy. If only people who get such threatening calls could ask the caller about his whereabouts, the scam will unfold. The crooks will refuse to give office location or provide address of an office which has nothing to do with them. All that we need to do to expose scam, is to grill the caller. If the call was legit, the caller would be very happy to provide information.
You should NEVER PRESUME that the caller is calling you, in relation to any old debt that you may owe. 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 by Post
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!
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)
BE AWARE that hundreds of call centers employing thousands of low paid workers operate in Asian countries, with sole intention of scamming Americans out of their hard earned money, by making scam phone calls, pretending to be Law Firms, Investigators, Federal Agencies and Debt Collectors which they are NOT. They may have foreign accent. And may turn aggressive when you question them!!
DON’T get fooled by CALLER ID which may display a LOCAL AMERICAN 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 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 filing form at: stips.fbi.gov/