A person with a very thick Indian accent named William Jacobs was calling for an employee. I explained that we could not confirm or deny if someone works for our company without a signed release. He asked if I could take a message and said that the person they are looking for is under arrest and they need to call him right away.
Called with a "serious" msg regarding fraud associated with my name. "MUST call back ASAP" with all of these vague scare tactics, but nothing concrete. Also had such a thick accent, I could barely understand him. Called back to back because his first msg was so long, he didn't have room to leave a call back number.
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller’s instructions. Rather, you should:
■Notify your banking institutions.
■Contact the three major credit bureaus and request an alert be put on your file.
■Contact your local law enforcement agencies if you feel you are in immediate danger.
■File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
■Avoid filling out forms in e-mail messages that request personal information.
■Ensure that your browser is up-to-date and security patches have been applied.
■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
■When you contact companies, use numbers provided on the back of cards or statements
This number was calling my cell phone so I blocked it, now they are calling me at work. I can barely understand the accent. I have asked them to stop calling me at work, but they continue. Can I report them somewhere to make them stop the phone calls to my place of business? They couldn't even tell me what the so-called "debt" is.
This number 919-665-5495 called me on 3-7-2012 at 10:31 A.M. and I could not understand him very well except he had a India accent they say there from the FBI but I think it's a scam so I did not talk to him he left a message and than called back again on 3-7-2012 at 10:38 A.M. from the same number and left a another message. These people should be stop from doing this.
A person with a very thick Indian accent named William Jacobs was calling for an employee. I explained that we could not confirm or deny if someone works for our company without a signed release. He asked if I could take a message and said that the person they are looking for is under arrest and they need to call him right away.