Scam
Complaint
Kerri Thresher
Country: United States
I have recieved the same calls, they got my information from a payday loan place and they call harassing me every six months or so and the funny thing is they always change there name and phone number. Oh and sometimes they say the are the FBI, when i called the FBI they said they never tried to contact me and that these people are scam artist. I cant get them to stop harrassing me.
Comments
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They are just a bunch of crooks calling from overseas, probably India or Pakistan, extorting Americans into paying fake "debts". They use threats of "arrest", or being "sued", combined with harassment of relatives or coworkers, as part of their extortion scheme.
You don't owe them ANYTHING. All their alleged "debt" claims are fake. They can't do anything to you but harass you on the phone.
Even if they appeared to have information on some debt you recognize, you wouldn't owe it to them. There are reports indicating that they are obtaining U.S. consumer information from credit reports, skip-trace services, and phony on-line "payday loan" sites, which would allow them to fake claims that you "owe" them some "debt", using information from your own credit report.
File a fraud complaint with the FBI, although since they're overseas, it's not likely anything will happen to them.
If they call back, just tell them you have reported their scam to the FBI, and you are recording their call for use as evidence. Once they realize you can't be conned, they will move on to some other sucker.
Did they say how they want you to send them money?
GIVE ME THE ADDRESS NOR LET ME TALK WITH THEIR BOSS--VEILED THREATS THAT BAD THINGS ARE GOING TO HAPPEN TO ME IF I DON'T PAY UP.