I have been getting these same scam calls from several people All with a heavy Okie/Texas accent-voice is ethnic.
They demand SS #, Name, Credit Card info
If they are calling me about any debt, felony, name associated with a tel # they should have my name - RIGHT!
Well, I have blocked all calls, everyone should do the same. As soon as the call comes in answer, hang up and then post the number to your contacts and block
I so far have blocked 12 numbers and they continue to come up with new numbers AMAZING
If you do not answer they leave a 5 min vm message same script as when they start talking.
Everyone should contact their local FBI offices since the scam has crossed state lines which now makes it a federal fraud case and the feds have better access to find owners or ping the callers # for exact location and raid the boiler room operation.
How many have been tricked, how many people are fools to believe this total [***] they are trying to sell?
I have never received calls like this.
Best part is the cell # they are calling is a pay by the min unregistered untitled phone a burner if you want to get technical that I have had for yrs so how do they have a debt, felony prosection to a phone that has no name attached to it.
Everyone should tel their senior citizen parent to not fall for this scam
SCAMMERS GIVE UP-WE HAVE NOTIFIED ALL FEDERAL, STATE LOCAL LAW ENFORCEMENT PROSECUTION TEAMS AND YOUR TIME IS LIMITED IF NOT TOMORROW LIKE YOU SAY WE SHOULD SEND YOU $ MAYBE TOMORROW THE KNOCK ON THE DOOR WILL BE THE ARREST TEAM
Received a call from this number today and they left a voicemail:
My name is Julie Hyman calling from the Legal Mediation Firm. This is our final attempt to contact you regarding an open case we have here involving your name and as well as your social
This is an urgent phone call and your last opportunity to resolve this matter voluntarily without action being taken place against you. Please give me a call immediately at 303.565.5762
This appeared to be an obvious payday loan scam. I called back and allowed them to go through their script. They threatened me by saying that i was facing two felony charged for fraud and malicious intent to defraud a financial institution. When questioned, they had little information other than what is on their "affidavit" and that they were representing a client "Equity Funding." After allowing them to finish, i asked them what I could do to remedy the situation.
At that point, they said there may be nothing but that they would contact their client to see if they would allow me to resolve the issue today and prevent charges from being filed. After an acceptable amount of time waiting, they asked me whether I wanted them to transfer me to their "client" to make payment arrangements, or if i wanted them to file their report. I told them that I wanted their "client" to send me verification of the debt via mail to which they agreed, but added that it was unlikely it would reach me before charges were filed. They added that f this goes to court, that the burden of evidence will be on me to defend myself.
Not able to hold myself back any longer I had to correct them. If there was a legitimate debt, their "client" could go about legal process to collect on the debt, but that I also had a right to demand proof of the debt in writing. I also pointed out that in a criminal trial, the burden of proof is on the prosecution and not the defendant.
In the end I informed them that I had received several such calls from different numbers, but always with the same script and talking points. I asked that they not call me again, and they hung up before I could let them know that I was, once again, filing a complaint with the Attorney General of Colorado.
If you receive a similar call from this number, I urge you to go to the link below to file a complaint with the attorney general of Colorado.
I got the same call with the EXACT same verbiage about 5 minutes ago. I too will be filing a complaint. This is not the first time I've had to file a complaint. The last time some company like this started calling me, they called my boss, my payroll dept, my neighbors... I filed a complaint and the Atty. General's office called this company and they hung up in the representative's face. It was later found that this company had no license to do business or collect anything in my state. So don't give up, file the complaint. For my state the forms are right on-line and you can print them out or fill them out right on your computer. Easy!
I have received several calls from this number. Today's call was threatening legal action. I know this is fake because creditors with your social security number will also know your name. These folks say that there's an important legal matter involving my phone number and my SSN. I want to report these harassing calls.
303-565-5762
Same speech, same script, either male or femal caller. They use 12 different numbers and call on my cell phone. Claiming the tel # is associated with a felony fraud. They never know your name but ask for your social security number and credit card numbers with the security code. Threatening felony prosecution, but again never knowing your name but calling a burner cell phone number.
They have been calling now for 2 months straight, day and night several times a day.
They do not know who they are calling.
THIS IS A SCAM DO NOT FALL FOR IT!!!!!!!!!!!
Its time they are locked up or move on since no one is fallign for this crap.
If the calls are placed on my cells block list and not ringing through they try a # that is not blocked, thats how I have 12 different numbers that they have called from.
Contact the Atty Generals Office in Colorado. The companies name is listed in the detailed post by another person annoyed with the calls.