563-650-5877
IA, US
Diana
Diana
2012-01-25 18:12:01
Unknown
I also want to add that I am in no way debt collections.  These people are a real piece of work and I will be contacting local and federal authorities as I do NOT want my name associated with them at all.
Diana
Diana
2012-01-24 19:28:40
Unknown
I am the real Diana Rupe.  These people are obviously posing as me.  I have no idea how in the freaking world they got my information...PLEASE be aware these people are posing as me and trying to scam people out of money.
Larry C
Larry C
2011-06-06 20:51:42
Unknown
Who is the owner?
MARTIN
MARTIN
2010-05-12 18:13:08
Unknown
IT is a SCAM - do not HER backk - SHE cannot do anything to you - I get these calls every two weeks ignore HER
MICHAEL
MICHAEL
2010-05-12 18:11:56
Unknown
I have also received the same call from THE SAME LADY stating there is a pending lawsuit to be file against me if I don't return the call. OR IF I DNT PAY THE MONEY.....
PLZZZZ   FBI  DO SOMETHING....
JOHN
JOHN
2010-05-12 18:09:50
Unknown
Just received a threatening  phone call on my work number from DIANA RUPE with a heavy  accent - I got these same calls beofre - it is a scam - they say a legal matter against your name and social security number - I do not call them back - all they want is your money - do not call them!!!  they always call around FRAUD AND SCAMS
LAW FIRM
LAW FIRM
2010-05-12 18:07:13
Unknown
Consumer Alert: Attorney General warns Kansans of debt collection scam

 Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam
law firm
law firm
2010-05-12 18:04:30
Unknown
THIS LADY IS A FRAUD. HER NAME IS DIANA RUPE SO PLZZ  BE ALERT FROM HER. SHE IS CALLING ME N HARRASING ME ...SHE IS ASKIN FOR THE MONEY. IF I DNT GIVE MONEY THEN SHE WILL SUE ME.....SHE IS ALSO TELLING THAT SHE IS AN OFFICER. PLZZZ  FBI U HAV INVESTIGATE ON HER AN ARREST HER IMMEDIATLY. BECAUSE NOW ITS  REALLY HEADACHE
1-889-922-8849 1-678-606-5505 1-303-996-5475
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy