Owe $$ on ""PAST LOAN"" - Must pay or be in Trouble!
Complaint
Danielito Lorio
Country: United States
Same Stuff here....Same pitch....I owe 1600.00 on a past loan and will be in big trouble if i dont pay immed....HAHA!!! But I played stupid and went along like I was afraid and very naive...So After telling them I would "of course" pay what is owed, i was transfered to the "accountant departmet" where a Mr. Rex jayson was the man to give me the info I needed to "pay off the loan, so as not to wind up in trouble"....So, I said I would Western Union the funds IMMED -I just needed the information on where to send the $$...
I Got the Information of a ****************GERALDINE WHITE in NEWARK, NJ.*******************
After he gave me this information, and really thought I was heading out to WU on the spot, it was then Then I told good old Rex that I would be going down to the Western Union right away, with all the information he gave me:
1 - Call from 661-270-6408 leaving me a threatning message to contact them immed or I would be in jail soon
2- Spoke to Rex Jason, and he informed me I had to pay 1600.00 - and to clear the matter I would send the $$ via. Western Union to a GERALDINE WHITE in NEWARK, NJ....
and then after I got to Western union, and got a witness from the service person - I would then take this info directly to the authorities because of their deeds!! And told him I played him like a jerk to the end and palyed dumb to see how far I could get.....He was very aggitated and was screaming :YOU CANT SO THAT" . . . I replied, watch me....
Soooo, I don't know if this helps in anyway - but getting the name of GERALDINE WHITE in NEWARK, could be a piece of the puzzle the authorites could use to snatch these scumbags!!! I really played it like I was very scarred and naieve and just wanted to pay wahtever it was off to make it right! He thought I was a sucker and even gave me the name of the "personal accountant, Geraldine Whie / Newark" so Geraldine would take the funds and clear the matter!
So to you all, I hope this information may help in any cases or leads the authorities are working on - and I hope someone will mabe take this info I got from this prick and just maybe, it would help in the entire case.....I knew he thought I was a fool, and gave me a personal contact name/place....and was quite upset when I blew his cover!!! So maybe, hopefully, there is a piece of the puzzle needed to hang these f***ers!!!
*You can take a kid outta of the Bronx, but you cant take the Bronx outta the Kid"Caller: UNSURE (661)-270-6408
Call Type: Debt Collector
I Got the Information of a ****************GERALDINE WHITE in NEWARK, NJ.*******************
After he gave me this information, and really thought I was heading out to WU on the spot, it was then Then I told good old Rex that I would be going down to the Western Union right away, with all the information he gave me:
1 - Call from 661-270-6408 leaving me a threatning message to contact them immed or I would be in jail soon
2- Spoke to Rex Jason, and he informed me I had to pay 1600.00 - and to clear the matter I would send the $$ via. Western Union to a GERALDINE WHITE in NEWARK, NJ....
and then after I got to Western union, and got a witness from the service person - I would then take this info directly to the authorities because of their deeds!! And told him I played him like a jerk to the end and palyed dumb to see how far I could get.....He was very aggitated and was screaming :YOU CANT SO THAT" . . . I replied, watch me....
Soooo, I don't know if this helps in anyway - but getting the name of GERALDINE WHITE in NEWARK, could be a piece of the puzzle the authorites could use to snatch these scumbags!!! I really played it like I was very scarred and naieve and just wanted to pay wahtever it was off to make it right! He thought I was a sucker and even gave me the name of the "personal accountant, Geraldine Whie / Newark" so Geraldine would take the funds and clear the matter!
So to you all, I hope this information may help in any cases or leads the authorities are working on - and I hope someone will mabe take this info I got from this prick and just maybe, it would help in the entire case.....I knew he thought I was a fool, and gave me a personal contact name/place....and was quite upset when I blew his cover!!! So maybe, hopefully, there is a piece of the puzzle needed to hang these f***ers!!!
*You can take a kid outta of the Bronx, but you cant take the Bronx outta the Kid"Caller: UNSURE (661)-270-6408
Call Type: Debt Collector
Comments
I Got the Information of a ****************GERALDINE WHITE in NEWARK, NJ.*******************
After he gave me this information, and really thought I was heading out to WU on the spot, it was then Then I told good old Rex that I would be going down to the Western Union right away, with all the information he gave me:
1 - Call from 661-270-6408 leaving me a threatning message to contact them immed or I would be in jail soon
2- Spoke to Rex Jason, and he informed me I had to pay 1600.00 - and to clear the matter I would send the $$ via. Western Union to a GERALDINE WHITE in NEWARK, NJ....
and then after I got to Western union, and got a witness from the service person - I would then take this info directly to the authorities because of their deeds!! And told him I played him like a jerk to the end and palyed dumb to see how far I could get.....He was very aggitated and was screaming :YOU CANT SO THAT" . . . I replied, watch me....
Soooo, I don't know if this helps in anyway - but getting the name of GERALDINE WHITE in NEWARK, could be a piece of the puzzle the authorites could use to snatch these scumbags!!! I really played it like I was very scarred and naieve and just wanted to pay wahtever it was off to make it right! He thought I was a sucker and even gave me the name of the "personal accountant, Geraldine Whie / Newark" so Geraldine would take the funds and clear the matter!
So to you all, I hope this information may help in any cases or leads the authorities are working on - and I hope someone will mabe take this info I got from this prick and just maybe, it would help in the entire case.....I knew he thought I was a fool, and gave me a personal contact name/place....and was quite upset when I blew his cover!!! So maybe, hopefully, there is a piece of the puzzle needed to hang these f***ers!!!
*You can take a kid outta of the Bronx, but you cant take the Bronx outta the Kid"Caller: UNSURE (661)-270-6408
Call Type: Debt Collector
In some cases they may be in the U.S.
In general, the stronger the threats from any "debt collector", the more likely this is just a scam. All alleged "debts" are fake, and they cannot carry out their threats.
Similar complaints against that number. They have used that number since May 2011, so they don't appear to be afraid of being traced by it. Points to an overseas scam, where local law enforcement could care less if Americans are being defrauded.
https://800notes.com/Phone.aspx/1-661-270-6408
"the person was with a very heavy indian or pakistanies or what ever accent . his name was David Paul . "
"Credit Bureau of Investigations"
"monetary criminal investigation and legal firm"
"American Payday Loans" (generic "payday lender" name)
Wierd "investigation agency" names and thick accents point to overseas Indian scammers.
They are just criminals, hiding behind an ocean and using cheap VoIP phone service, to scam Americans.
File a fraud and extortion complaint with the FBI, and if they keep calling, tell them you are recording the call as evidence. They will usually move on to some other sucker.
"GERALDINE WHITE in NEWARK, NJ"
Your information is probably useless, unless they have conned an American "mule" to pick up the money and wire it to them. People think that if they send money via Western Union in a certain place then that is who must show up there to get it, but they can pick it up anywere in the world.
The "identification" is no better than the reliability of the WU agent where they are located, and since they are probably in India, it's likely some agent may be just paid off to "ignore" any id check for this "Geraldine White". They wouldn't be using a money delivery system that didn't work.
It does further the con, however, since you and others believe they are sending money to an identifiable person in a specific city in the US, whereas ALL money sent to strangers via Western Union is suspect. Some might find this more believeable if they think the "debt collectors" are in the U.S., or more suspicious if they knew they were overseas.
The main reason scams use Western Union and Moneygram, rather than bank or credit card charges, is that with the latter, the charges can be reversed with a fraud dispute.
http://www.ftc.gov/opa/2012/02/acc.shtm
"...
For Release: 02/21/2012
Court Halts Alleged Fake Debt Collector Calls from India, Grants FTC Request to Stop Defendants Who Often Posed as Law Enforcement
At the request of the Federal Trade Commission, a U.S. district court has halted an operation that the FTC alleges collected phantom payday loan “debts” that consumers did not owe. Consumers received millions of collection calls from India, and that since January 2010 the operation took in more than $5 million from victims, according to the FTC.
..."
If you are being harassed by this type of scam, contact FTC.