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(682) 277-0703

Scam

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last call

August 12, 2022

Last call

total calls

1,561

Total calls

report

4

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Comments 1

The comments below are user submitted reports by third parties and are not endorsed by Robokiller

Fake debt collection scam call by madarchod criminals phoning from India This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, lawyer, or law enforcement and threatens to sue or arrest you using harassment (repeated phone calls), lies, threats, and intimidation to collect on fake debts that you do not owe. This scam call begins with the India scammer calling you by your name in order to make the message sound like a personal phone call and to gain your trust. It is easy to acquire huge phone database listings of millions of names associated with phone numbers and addresses. The scammer then mentions very vague urgent legal actions and fake financial accounts that are unpaid, fake names of the debt collector handling your fake debts, and fake ID account codes for your fake debt, and they often falsely say "our numerous attempts to contact you at your home and workplace have been unsuccessful and this is our final attempt", which is all false and intended to make it sound urgent. The scammer then asks for your Social Security number and either tells you that you can settle the debt by paying with a credit card or demands that you wire transfer the payment for the fake debt or asks you for your bank account and routing number. Here is how to tell the difference between a real debt collector and a scammer: A debt collector must tell you information about your debt such as the name of the creditor, the exact amount owed, and if you dispute the debt, the debt collector has to obtain verification of the debt. A scammer either avoids providing this information or provides false information. A real debt collector usually mentions the name of the creditor on their first phone call. A scammer tries to sound very threatening, but mentions totally vague or fake statements. A debt collector has to mail you a printed-on-paper "validation letter" within five days of first contacting you. If you do not dispute the debt in writing within 30 days, the debt collector has the right to assume the debt is valid. Scammers always pressure you to settle the debt immediately, often demanding that you make a money transfer from you bank that can be untraceable; this is very common with East Indian scammers posing as debt collectors and fake IRS officers. A scammer may threaten to tell your family and employer about your debts, but a real debt collector can only ask other people about your address, phone number, and place of employment; they cannot tell other people about your debts. Scammers will ask for your bank account and routing numbers and Social Security number, whereas real debt collectors will not. Ask the debt collector for their name, company name, street address, and a callback number, which all real debt collectors will provide. Every one of the thousands of East Indian scammers will also immediately fail this test since all of the East Indian scammers use spoofed fake Caller ID numbers or disposable VoIP numbers. If you suspect a scam, contact the creditor the debt collector claims to be working for and find out who has been assigned to collect the debt.

February 8, 2020

Scam

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