non stop phone calls
Complaint
glenda H.
Country: United States
this company has been calling me for months from 760-563-5384. They just called my employer and left a voicemail message for me or my attorney to call them back immediately. I called the number back and got a CHRIS ROY of indian decent. HMMMMMM, okay there Chris Roy. I told him that i needed the name and address of his company, the original debtor and verification of the debt. He told me the name of his company, some debtor that i never heard of before and would not send me the verification of the debt. Sounds fishy to me. He then proceed to threaten me and tell me i can deal with in it court. Not really scared since i am a legal assistant and know the law. I do however want to know how to get these A*& holes from calling me and my employer.
Comments
Of course he doesn't care. He's probably running this extortion racket from India. Complaints of this type of scam have been increasing to the point that on this site they are starting to outnumber complaints against real debt collectors.
This one isn't very good at it. Most of them pretend to be "officers", "investigators", or "attorneys", threatening to arrest or sue everyone they talk to. This guy didn't get that part.
Have your employer file a complaint with the FBI. If he calls again (sounds like he will) tell him the call is being recorded as evidence, and let him talk all he wants. Just don't bother listening.
If you do try to trace it, you will probably find it is coming from some VoIP company, which is what these scammers appear to prefer. Go after that company, which would have to have a U.S. presence.
800-511-9048, or email, abuse@pacwest.com. Maybe if we all complain to these Volp companies enough they will have a harder time to get a number to call us all from. I pray you will all file an abuse complaint with this company against this phone number.
If the numbers change, keep filing complaints.
Also, pull your credit reports and see if any unknown "company" shows up in the inquiry section.
I wanted to know what the 202-324-3000 number was because they are making me very angry.
http://www.google.com/search?sourceid=navclie ... &q=323-515-2218.
This type of scam frequently changes their numbers, often every month or two. Real debt collectors, even legally compliant ones, generally have months to years of complaints on phone sites.
Their claims that you owe a "payday loan" are fake. They are criminals, not debt collectors. They aren't calling you due to anything you did, and their calls to employers are intentional, since they are trying to extort money.
File complaints with FTC, your Attorney General, and with the FBI, and notify your employer you have reported this extortion racket to law enforcement.
BBB and several state Attorneys General have press releases warning of this scam. They even targetted an employee of the Kansas Attorney General:
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html
"Kansas Attorney General Warns of Debt Collection Scam
Fraudsters pose as cops to extort money
January 29, 2010
Kansas Attorney General Steve Six is warning consumers about a debt collection scam in which apparent fake debt collectors are impersonating law enforcement officers in an effort to extort money. He's urging consumers not to make payments to these scamsters.
The scammers most often claim they are attempting to collect a debt related to an Internet payday loan obtained by the consumer, but which the consumer never repaid. Consumers say they have never obtained such a loan or paid off the loan years ago.
The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names. It appears the phone numbers used by the scammers are "spoofed" numbers, so that the number appearing on a consumer's caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.
When questioned, the individual calling refuses to disclose the full name or address of the collection agency he claims to represent. These scammers have been able to provide consumers with identifying information, such as the consumer's social security number, home address, e-mail address, names of family members and the consumer's computer IP address.
Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.
If the initial debt collection scam is unsuccessful, the scamsters keep at it, often calling back months later posing as law enforcement officers or officers of the court. Typically, they threaten the consumer with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.
The phony cops try to frighten and confuse consumers into compliance by using legal sounding terms such as "We're filing an affidavit against you" or by stating a lawsuit has been or is in the process of being filed against the consumer.
A hallmark of each scam has been calling consumers repeatedly at their place of employment. This scam hit home when an employee of the Kansas Attorney General's Office was repeatedly called both on her cell phone and at work.
Despite the employee's repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an "officer".
"I denied owing the debt and refused to pay without being provided validation of the debt," said the employee. "I was then told, 'If that's the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming.'"
"It is important for consumers to know their rights under the law," Six said. "If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately."
..."
I have told them that I am contacting the State Attorney General's office and do whatever they thought they needed to do. This slowed them down temporarily but not for long. I asked them to send me paperwork showing what this was for and they stated they did not have to because I had been emailed several times which is not true.
Definitely a scam. I have put identity protection and password protection on my bank accounts as they have way too much of my personal info.
Want these calls to stop but not sure how to make it happen?