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(800) 215-2113 is a Scam Call

Alternately: +18002152113

Reported Name:

Credit Card Bank Account Scam

Reported Category:

Scam

User Reputation

Negative

RoboKiller Block Status

Blocked

Last Call

September 16, 2020

Total Calls

24,659

Based On

181 user reports

Listen

Transcription

hello I have a call for you please hold while I transfer you

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13 user reports for (800) 215-2113

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

September 15, 2020

none
Debt Collector

Midland Credit Management HARASSMENT COLLECTIONS

September 15, 2020

block
Debt Collector
Caller Name: No

Yes

September 15, 2020

Scam
Caller Name: Fake financial services impersonator from India!

Caller probably did not realize his speaker was left on while he conversed with others in a noisy boiler room, speaking what sounded like Hindi, before he finally spoke to me a minute later. Spoke with a thick accent, could barely understand him. But I did understand when he asked for my social number, and that is when I hung up. These India scammers are relentless! I read a few days ago that India is now the new COVID-19 epicenter for Coronavirus infections, so their imploding economy is triggering huge tsunamis of phone scammers working in germy phone rooms trying to steal your money! That explains why I am noticing far more Indians phoning me with every kind of scam right now! Every week, they pretend to be just about everyone except my father lol. And these callers are all ready to drop the f-bomb if you politely tell them to stop calling!

September 15, 2020

block
Credit Card
Caller Name: India credit card charges

Scam

September 14, 2020

allow
Caller Name: Credit zone

Credit zone

September 14, 2020

none

Wanted dead mans infod

January 28, 2020

block
Telemarketer

Could not understand the caller

January 24, 2020

Scam

This is a phantom debt collection scam! 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. Although more than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day such as pretending to be fake pharmacies, posing as fake Microsoft, Amazon, and Apple representatives, and pretending to offer credit cards and student loan forgiveness, some of these phantom debt collection scams are committed by Americans, but many phantom debt scams also come from East Indians using text-to-speech translation software to generate a pre-recorded message without a foreign accent. Another version of these phantom debt collection scams is the frequent extortion scams perpetrated solely by East Indians posing as Social Security or IRS officers threatening to sue or arrest you for fake unpaid back taxes. This scam call begins with a pre-recorded message that often includes robotic text-to-speech customizations of the message to call 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 and have the robo-dialer automatically say your name. The synthesized speech may also be recorded in Spanish or Chinese to target immigrants. The pre-recorded message often mentions very vague urgent messages or legal actions and fake financial accounts that are unpaid, fake names of the debt collector handling your fake debts, or 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. You are then asked to either press "1" or phone them back, often at a different number since these scams spoof hundreds of fake Caller ID numbers, and then you actually speak to the East Indian scammer. 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.

January 24, 2020

block
Scam

Couldn’t hear it and someone else was answering it

Sandy

January 24, 2020

Debt Collector
Caller Name: Midland Credit

They call my prepaid cell phone 3-4 times every day, looking for someone I never heard of. When I tell them they have the wrong number, they yell at me and tell me I'm lying and they'll get me one way or another. On one call, the guy said "you can't hide from us because we know where you live and will be sending a summons to appear in court". He told me they are filing a lawsuit to collect the $4000+ that this woman I never heard of owes for defaulting on a walmart credit card. I had no idea walmart had credit cards. But the big thing is I have no idea who that woman is and they won't stop calling and harassing me. I don't know for sure if this is a legitimate collection agency with the wrong contact info for a real person who owes the money, or if it's a scam.

January 23, 2020

block
Debt Collector

Midland credit

January 22, 2020

Scam

Scam

January 22, 2020

block
Telemarketer

For my husband not me! He has his own phone

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