does not stay on long enough to identify

May 19, 2020

They call me everyday around the same time, but never leave a voicemail. I answered 1 time and no one responded after me saying hello (2-3 times)

March 19, 2020

FU

February 6, 2020

Andre crochet

February 5, 2020

This is a phantom debt collection scam by 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. 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 ranging from fake pharmacies to posing as fake Microsoft, Amazon, or Apple representatives. Another version of these phantom debt collection scams is the frequent extortion scams 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 the India scammer asking for 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 usually references vague and fake financial accounts that are unpaid, fake names of the debt collector handling your fake debts, and fake ID codes for your fake debt. The scammer then asks for your Social Security number and either tells you that you can settle the debt by paying them 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 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.

December 29, 2019

Scammer

December 27, 2019

Scam

December 24, 2019

Asked for Carolyn Baxter

December 20, 2019