Jul 31, 2017
See the whatupage site for phone-number/7652014415 Threats of criminal prosecution in an attempt to collect a civil debt is a violation of FTC rules.
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Barnum Graham and Associates scam.
No idea at present where they are located. Threats. Callers impersonate attorneys. Accuse you of “felonies” and crimes. Want call backs from you or your attorney, advises you that if you don’t call back you “waive your rights” and other typical debt scammer nonsense. Ignore and block any calls from this group. May be another manifestation of the “govern yourself accordingly” scam. Just don’t know as the present.
Numbers #
317-758-8992
317-203-0668
317-207-6835
317-210-8138
317-210-9971
317-747-0029
317-747-0064
765-201-4304
765-201-4528
765-201-4259
765-201-4376
765-201-4415
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In any event,
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.) The same goes for endless telephone harassment
Note that the US Supreme Court in the Case of HENSON ET AL. v. SANTANDER CONSUMER USA INC., has recently ruled that the provisions of the Federal Fair Debt Collection Practices Act do not apply if the creditor owns the debt in question. As a practical matter this probably won't effect the kinds of scam debt collectors who often show up on 800notes. The scam collectors don't give you any information about themselves so it is impossible to know whether or not they in fact "own" the debt in question. Most do not send debt validation letters and many often say they are collecting for someone else. So, make the complaint anyway if they are bothering you. Let the FTC sort it out.
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, 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.
You'll probably have to yell at them and talk over them.
You have to get tuff with these people because, being akin to thugs, brute force is (metaphorically speaking). the only thing they understand.