855-258-5080
Alfalfa
Alfalfa
2013-06-05 19:04:08
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 from unscrupulous websites like the one you may have filled out an application with, 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
Terry A Niles
Terry A Niles
2013-06-05 19:02:54
Debt Collector
I recieved a call this morning at 1127am on 6/5/2013 from a man Claiming to be from the legal Department of Investigation his Name was Nick Anderson and he said I must call him back at 855 258 0580 today of face the Legal Consequences. he had a Indian Accent and has called before Using Different names and Numbers with some kind or Scam attempt
1-877-218-3219 1-800-535-1203 1-416-251-1335
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