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Debt Collector
RoboKiller users have reported receiving spam
calls from this number
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Analytics
January 22, 2020
Last call
83
Total calls
4
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Reported category
Debt Collector
Learn MoreComments 5
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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 23, 2020
I have never heard of the person they are looking for. I do not owe anyone. They will not stop calling - I block their number and they call from a different one.
January 23, 2020
Left a message on my work phone. I called back and asked with the company was about. The lady asked how I got the number and I told her there was a message left on my work phone. She asked what my work number was and I again asked what type of business is this and she started screaming at me that I need to give her the number so she knows why they called. That makes no sense. TOTAL SCAM.
January 23, 2020
I have no debts I've checked my credit report and its perfect no collections, they have been harassing me for over 6 years , I've asked if they can send me a copy of the bill or at least tell me who I supposedly owe they say that the can't release that info , just a scam just block number
January 23, 2020
Audit
January 22, 2020