phone scam
Complaint
Sally Riley
Country: United States
change the dates, the story is the same. The amount of $667.39 is even the same.
When it was happening on the initial call in July, our business person suspected as much because she tried to interrupt the caller and not to answer the questions in order and she said "You weren't supposed to do that! Now I have to start all over!" Our employee correctly asked for the name and number of a manager and got a cancellation number which (of course) we are now told is not a number from them. Shocker.
When it was happening on the initial call in July, our business person suspected as much because she tried to interrupt the caller and not to answer the questions in order and she said "You weren't supposed to do that! Now I have to start all over!" Our employee correctly asked for the name and number of a manager and got a cancellation number which (of course) we are now told is not a number from them. Shocker.
Comments
The recordings are doctored or edited to create the impression there is some "agreement".
They call up small businesses, schools, and churches, claim they are "verifying your information" to get some employee to say "yes", then edit this "yes" into some script that sounds like "agreeing to pay for a listing".
Or they may call about "last year's listing", and when you want to "cancel" what you never ordered, they demand payment for "last year" in order to "cancel the automatic renewal".
They are often calling from Montreal, Canada, or possibly a call center in India or Pakistan. Doctored recordings have long been common with Montreal telemarketing scams.
It's a well known small business scam, and FTC as well as state AGs are very familiar with it.
If they (or a fraudulent collection agency from NJ) sends you a fraudulent invoice through the mail, file a mail fraud complaint with the US Postal Inspector.
They are all bluff and threat, and neither they nor their "collection agency" would risk actually suing you.
File fraud complaints with FTC and your state AG.
Report them, and ignore their threats.
Thank you to all of you!
They are located in India, and Kahnawake Quebec. Under the business name Microteam.