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Nay S, United States | 06-Dec-2016 |
Scam Phone Number 9044509696, direct cash 9044509696. detective Charles walker. payday loan debt.
Call from a man claiming to be a detective Charles walker. Saying I had a payday loan in 2013 which I didn't. Said if I don't pay I will be arrested and knows where I live or stay
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The calls that you are receiving are certainly scam. The arrest threat is a mere scare tactic, to coerce victims to cough up cash.
You cannot be arrested or criminally charged for the non-payment of a debt, even if the debt is legitimate. This is merely an illegal ploy that scam companies use to scare people into paying. Also, if a legitimate lawsuit is filed against you, that paperwork must be filed in the Clerk’s office in the county in which you reside, or the county where the loan first originated. If it is not there, you cannot even be served with any type of legitimate, legal process.
A debt collector could sue someone who has defaulted on payments for breach of contract and civil fraud, but they cannot have him /her arrested. They can only ask a court for damages. The use of word “arrest” in their conversation, gives away the con game, that these extortionists are playing out
Another important trademark of scam is that the callers would not identify themselves, their company and it’s physical address. (They might give fake details which you can easily determine as bogus if you check online)
You should ask them to send a Debt Validation Notice to you by mail (Don’t give your address. They are supposed to have it) within 5 days of the phone call. Tell them that you are aware of legal provisions and will only respond to Debt Validation Notice sent in accordance with FDCPA. Period!
Report the call to the Sheriff’s Office and also inform the caller (if he calls again) that the call is being taped as advised by the Police and he will be caught.
FILE COMPLAINT ABOUT THE CALL WITH:
Federal Communication Commission (FCC) – www. fcc.gov/complaints
FBI (IC3) – www. ic3.gov/default.aspx
FTC – www. ftccomplaintassistant.gov
Consumer Financial Protection Bureau (CFPB) – www. consumerfinance.gov/complaint
And the State Attorney General