407-867-0640
FL, US
Buddah
Buddah
2014-05-25 14:07:19
Unknown
The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you

.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
ny victim
ny victim
2014-05-25 12:45:30
Unknown
He gave me & name & a badge number: 0165. I told a friend of mine who knows a detective. Said that this is a complete scam, mainly because he's out of his jurisdiction. He's not suppose to be directly talking to you. If you did commit a crime, he's suppose to call your local district attorney & they will handle the rest. He wasn't suppose to call you.
Marlon
Marlon
2014-05-24 02:07:54
Unknown
He stated that his name was Detective Jason Gorberg.
Ryan
Ryan
2014-05-20 22:17:27
Unknown
Did anything happen. Did you do anymore research. I got it as well
Bob
Bob
2014-05-20 15:48:33
Prank Call
Someone using this number called and left a text message on my son's phone yesterday. They claimed to be a detective from the Orange County Sheriff's Office. They never asked to speak to a particular person, they just started stating all kinds of stuff when my son answered the phone. He was told it would be in his "best interest" if he cooperated and enrolled in a program. If he didn't, he would have to face charges and would have his file sent to the U.S District Attorney, be arrested in the morning and there would be a nationwide bench warrant for his arrest. If you search for this number on Yahoo, it is linked to sex sites.
Nick
Nick
2014-05-19 18:05:45
Prank Call
This number called me & stated that they have a warrant for my arrest. No name was given. They stated that this was Orange County police & it wasn't the right location.
1-678-460-5230 1-191-033-0019 1-209-507-3272
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