678-648-7588
GA, US
 | mom 2013-08-16 02:07:56 Debt Collector |
Hey Mr. Terry also goes by Marvin Shaw... but its the exact same number! After my husband talk to terry they stop calling for a couple of months then this marvin guy is popping up. SCAM!!
| G-Man 2013-06-28 04:33:39 Unknown |
If you got a call from this Mr. investigator Terry, I surely advise you to disregard his advances and threats because he is a fraud with no official job, no legal income and no respect for hard working people.
I urge everyone to contact the F.B.I. and give them this number.
I did and the told me the more people who make inquiries about this pretender, the more evidence they'll have to put him away for a long time.
The number is already on file and they will continue to survey his request for illegal purposes.
I urge everyone to contact the F.B.I. and give them this number.
I did and the told me the more people who make inquiries about this pretender, the more evidence they'll have to put him away for a long time.
The number is already on file and they will continue to survey his request for illegal purposes.
| man 2013-05-22 22:19:11 Unknown |
i have been getting harassed by this investigator terry for the last two weeks constantly. i ask him for proof of the debt but he says he can not send me any info.he will not send me anything to prove i owe anything but continues to harass me . he is very rude . i will not answer any more calls and am having my number changed
| Alfalfa 2013-05-20 12:22:45 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
?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
| Lady 2013-05-20 09:42:36 Debt Collector |
I have gotten calls from this number (a recording) telling me that there has been an item returned on my bank account (haven't had one in years). Got this all for weeks until I finally called back and spoke with a rude "Investigator Terry". Harssed me to no end, threatenedme with warrants, jail, fines and penalties. But couldn't give me any information. I did goggle the bank name that he gave me and it came up in India. Yeah okay...smh. Fraud, scammers...don't give them nothing. Number also associated with 404-665-3107. When I called either one of those numbers I got the same person. These people are crazy. Finally had these numbers blocked and my line is much quieter!
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