Jan 30, 2015
Total scam. There is no case. Fraud cases are handled by the local DA and law enforcement. No one can suspend your license except a judge or the DMV . Being in ordinary civil debt is not a crime and you can't be arrested for it. Fraud against your SS# is a claim this group always makes when they are trying to scare someone into paying them something. Don't fall for it. It's a stupid claim. How can a SS# commit fraud? How can anyone commit "fraud" against an SS#.
Just because a voice on the telephone claims you owe a debt does not mean you 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 block their calls and ignore them.
If they are bothering you,
Report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general
If they continue to bother you, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.