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keep getting calls from 818-338-5092

Date: Tue, 12/08/2009 - 09:41

Submitted by anonymous
on Tue, 12/08/2009 - 09:41

Posts: 202330 Credits: [Donate]

Total Replies: 2


I keep getting calls at my work from 818-338-5092, they all have a heavy sounds like india accent and they say i owe money to instant cash?? at least i think that is what he said. He has all my info but i have never dealt with a place called instant cash. He asked if i had an attorney and that i was going to get a supeana. I asked to get something faxed over to me and they said they would not do that. they have now contacted my mom and got her all worked up saying i was going to loose my job. Is there anyway i can find out who these people are and who they are working for? And how can i get them to stop calling.
PLEASE HELP!!!!


Its a scam 3rd party collector. Don't sweat it.

[QUOTE]BBB Issues Nationwide Alert about Phony Debt Collectors Harassing Consumers

[COLOR=#000080]Scammers’ Actions Point to Mass Data Breach Including Social Security and Bank Account Numbers [/COLOR]

Wallingford, CT - August 5, 2009 – Better Business Bureau is warning consumers about would-be debt collectors who call “payday” loan holders, threatening arrest if they don’t pay immediately.

A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder’s next payday.

The callers claim they are lawyers with the “Financial Accountability Association” or the “Federal Legislation of Unsecured Loans,” and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.

According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.

“Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised.”

Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.

Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:

-Don’t be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at www.bbb.org or by telephone at 203-269-2700, ext2.

[/QUOTE]


lrhall41

Submitted by mobile0311 on Tue, 12/08/2009 - 10:41

( Posts: 1817 | Credits: )


i googled it.

this number is connected with something called consumer financial accountability association. the number belongs to somebody named daniel bibbins out of california.

this company is most likely a total and complete scam since there is (as far as i know) no legit collection agency by that name.


lrhall41

Submitted by dawn baker on Wed, 12/09/2009 - 22:58

( Posts: 3 | Credits: )