Steph
USA#2Consumer Comment
Thu, October 14, 2010
Its nothing but a scam do a stop payment with them or close your bank account and reopen it with new #s . DO this right away . If they send you another email imform them that they have been reported to the feds and the FTC for fraud.
They cannot threaten to arrest you or put you in jail . If they ever email me with that crap I would say F--- you in capitol letters and send it back . Stacey is right keep a copy of the email and I would print a copy and take this to the feds.
The minuite you got the email you should of blocked thier email address. I get some email simular to this and I ignore it because I know its a scam it goes in my junkn emal box and I empty it
Jim
Millbrook,#3Consumer Comment
Thu, October 14, 2010
I've no idea why that double posted, odd.
Jim
Millbrook,#4Consumer Comment
Thu, October 14, 2010
These aholes are calling from India and their scam is To scare you into paying a "Loan' that doesn't exist.
Their Game plan is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies, they usually say they're from "The Department of LAW and Justice" or similar scary FAKE NAMES You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
OR
Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
Jim
Millbrook,#5Consumer Comment
Thu, October 14, 2010
These aholes are calling from India and their scam is To scare you into paying a "Loan' that doesn't exist.
Their Game plan is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies, they usually say they're from "The Department of LAW and Justice" or similar scary FAKE NAMES You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
When they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
Stacey
Dallas,#6Consumer Comment
Thu, October 14, 2010
Well once you agreed to pay them and did that just reactivated the debt. I suggest you go to www.budhibbs.com. He has a link to a debt collection attorney website.
I hope you kept copies of any emails sent to you.
Good luck and keep us informed.