917-336-6270
NY, US
| Ranger 2014-02-14 00:52:46 Debt Collector |
These people are scumbags. When I told them I was recording the conversation, they hung up. When I called back, some guy started saying something over and over in what I assume was Indian. Then someone else came on and said my daughter kicked his dog. I've got a hilarious recording out of it. Maybe I'll put it on you tube.
| Alfalfa 2013-12-04 21:43:54 Unknown |
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
ABC News released an investigative report on this scam a year ago:
http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
| christine 2013-12-04 21:29:49 Unknown |
He called my house and said he was investigator Johnathon Green from Financial Fraud Crimes and needed a statement from me. He was investigating on behalf of Ohio. Gave a docket number and all. It is a bunch of crap. When you call the number it is busy all the time. He even found my moms number and called her.
| Doreen 2013-11-23 05:01:49 Unknown |
Said that there was two warrants going to be issued on me his name was johnathan green
| joan talakowski 2013-10-03 23:27:38 Prank Call |
I was called and said my payment was declined and that there would be a warrant for my arrest.