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Author Topic: Phony Debt Collectors  (Read 760 times)
The emperor has no clothes
Member
*****
Posts: 29945


« on: December 07, 2017, 04:14:27 AM »

This guy is my hero.
https://www.bloomberg.com/news/features/2017-12-06/millions-are-hounded-for-debt-they-don-t-owe-one-victim-fought-back-with-a-vengeance

 Embarrassed let's see if this one works
« Last Edit: December 07, 2017, 04:32:41 AM by meathead » Logged
Bighead
Member
*****
Posts: 8654


Madison Alabama


« Reply #1 on: December 07, 2017, 04:23:07 AM »

He might be domeone elses also if that link went to a specific article 2funny
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1997 Bumble Bee
1999 Interstate (sold)
2016 Wing
da prez
Member
*****
Posts: 4409

Wilmot Wi


« Reply #2 on: December 07, 2017, 07:12:54 AM »

  I read the entire article. If true , he did a good job. I was with a friend and she received another collection call from the IRS. She handled it correctly , and turned the info over to the authorities.

   IRS does not call , they send letters. I know , I received one several years ago when our business accountant did me (and about 20 others ) in. I went to the IRS owing $100,000 . To shorten the story, by the time we were done , I received a refund , and another (?) warrant was issued for his arrest.

                                         da prez
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old2soon
Member
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Posts: 23503

Willow Springs mo


« Reply #3 on: December 07, 2017, 08:20:53 AM »

I have a very simple-what?-strategy that seems to work-so far. I don't recognize the number that shows on my phone I no answer. You don't leave a voice Mail-Well dats on you. You do leave a voice mail-very rarely-and you tell me I have an outstanding debt please send me supporting proof which I will then forward to my Lawyer. Seems as soon as I mention "Lawyer" they seem to lose interest in me-and the FACT I am on Social insecurity. It IS a filthy despicable scam and I hear of folks here in the Ozarks that do git sucked into paying. After riding with and having coffee with the now Former Chief of Police here our small local Police Dept is putting time and resources to track some of it. I also DO NOT open any E-mails that wanna loan me money-they git deleted A S A P. I am happy he went after those-what? scum?-and brought them to justice?-I guess-but the damage has been done and I doubt anyone is getting any money back on the individual level.  Undecided I have an idea on how to eradicate this problem but it are against the law.  Evil RIDE SAFE.
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Today is the tommorow you worried about yesterday. If at first you don't succeed screw it-save it for nite check.  1964  1968 U S Navy. Two cruises off Nam.
VRCCDS0240  2012 GL1800 Gold Wing Motor Trike conversion
0leman
Member
*****
Posts: 2344


Klamath Falls, Or


« Reply #4 on: December 07, 2017, 08:32:25 AM »

Like many of us, I have gotten several (read lots) of scam type calls wanting money.  There were 8 calls from a lady (same sincere sounding older lady) who said she was representing a law firm that was suing me.  That I was to or have my lawyer call this number.  I knew right away it was a scam, because the failed to address me by  my name.  What was strange that the name of the law firm kept changing.  I did look up the law firm(s), and found that it was reported for a scam.

Also have gotten quiet a few calls from IRS, also not identifying me by my name.   

Sure would be nice to quit getting these calls.
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2006 Shadow Spirit 1100 gone but not forgotten
1999 Valkryie  I/S  Green/Silver
scooperhsd
Member
*****
Posts: 5882

Kansas City KS


« Reply #5 on: December 07, 2017, 08:51:10 AM »

I have a very simple-what?-strategy that seems to work-so far. I don't recognize the number that shows on my phone I no answer. You don't leave a voice Mail-Well dats on you. You do leave a voice mail-very rarely-and you tell me I have an outstanding debt please send me supporting proof which I will then forward to my Lawyer. Seems as soon as I mention "Lawyer" they seem to lose interest in me-and the FACT I am on Social insecurity. It IS a filthy despicable scam and I hear of folks here in the Ozarks that do git sucked into paying. After riding with and having coffee with the now Former Chief of Police here our small local Police Dept is putting time and resources to track some of it. I also DO NOT open any E-mails that wanna loan me money-they git deleted A S A P. I am happy he went after those-what? scum?-and brought them to justice?-I guess-but the damage has been done and I doubt anyone is getting any money back on the individual level.  Undecided I have an idea on how to eradicate this problem but it are against the law.  Evil RIDE SAFE.

I've adopted the same strategy - and I'm job hunting.  just a number , no message on the voicemail - I do not answer nor will I return a message unless they give me name, phone number, and the purpose of the call. If they are legit, they will leave a message and at least I'll consider.
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Jess from VA
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Posts: 30854


No VA


« Reply #6 on: December 07, 2017, 09:09:11 AM »

I won't answer the phone if I don't know the number. (about 95% of my calls)

Leave a message. I have a machine.  (about 94% don't)

This is a good plan, except the for the phone ringing. 

I can be heard to answer, far from the phone................ Wydonchablowme!!!
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dinosnake
Member
*****
Posts: 696


« Reply #7 on: December 07, 2017, 09:26:10 AM »

Yeah, read that yesterday.  Boy, was he determined!  I certainly would have never donated that much time and energy to such a project  Sad
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John Schmidt
Member
*****
Posts: 15324


a/k/a Stuffy. '99 I/S Valk Roadsmith Trike

De Pere, WI (Green Bay)


« Reply #8 on: December 07, 2017, 09:34:05 AM »

Yup, been there, experienced that. A few years ago I cancelled my membership with a nearby gym, having paid the required extra month following my letter. The only reason I cancelled was because of their over-billing, if I had paid every monthly billing I received they would have been into me for nearly a full year in the four months I used their facilities, I got as many as three bills in one month. They originally wanted me to pay automatically from my bank account, something I won't do. So when I explained to them if I had allowed that process, I would have paid nearly a year's worth of membership dues in less than 90 days. So their next move....start calling all hours of the day/night. They weren't smart enough to realize I worked for the State of Fla. and their main office was in Tampa. All I did was look up phone numbers of the principal investors/owners and every time I got a call after hours, I'd immediately call one of the owners at home either on their phone or pager(or both).....a few times in the middle of the night. I was told how much trouble I was in and how it wasn't appreciated....and on and on. I suggested to them they now know how I feel. Then I one day I got a call at my office.....I always answered my phone with "Department of Revenue" followed by my name. I recognized the number so added as nicely as possible...."have you paid your taxes today?"  Never got another call at work or home.  Grin

As an afterthought, I had our Tampa office look into them and their billing practices. The result was quite interesting to say the least! Roll Eyes One investor eventually called, wanting to know how I came up with all the info(most is public record). I didn't answer that, but for the record while working for the State there was a number of years I worked as an investigative auditor on a national task force(funded by the Fed. Highway Admin.) with the IRS investigation division and some not so well known sections of the Treasury. You tend to create a few connections, was an interesting assignment with some travel to boot.  cooldude
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Gryphon Rider
Member
*****
Posts: 5232


2000 Tourer

Calgary, Alberta


« Reply #9 on: December 07, 2017, 10:44:16 AM »

Yeah, read that yesterday.  Boy, was he determined!  I certainly would have never donated that much time and energy to such a project  Sad
Me neither, but I'm glad he got that bee in his bonnet, so to speak!
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