Mar 1, 2016
If you paid by CC or debit card see if you can go to the bank that handles the cards and have the transactions refereed for fraud. If you paid by untraceable means, at least make a complaint o to the people who sold you the financial instrument. No one is arrested for ordinary civil debts in the US. We do not have debtors prisons. Make sure your report them.
If you have the name and address of the entity you paid the money to, please post it here.
Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.
If a voice on the telephone claims you owe a debt:
1. Demand the person give you his or her name, company name, and address
2. Demand a debt validation letter by US mail. E-mail no good.
3. Do not pay the collection agent or anyone else a dime until the debt is validated
Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.
If they are bothering you, report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a violation of the Federal Fair Debt Collection Practices Act.)
Also contact your local attorney general