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3 hours ago
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172,342
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FAKE phantom debt collection scam by Puta'ng Ina Ka criminals phoning from the Philippines. This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a bank (often impersonating Credit One, Chase, Wells Fargo, Citibank, Bank of America, Capital One, American Express, or US Bank), debt collector, credit agency, billing department, lawyer, or law enforcement and threatens to sue or arrest you using lies, harassment, and intimidation to collect on fake debts that you do not owe. Debt collection scams are very common because many people carry debts, so it is easy for scammers to phish for gullible victims. And debt collection scams have vastly increased this year to prey upon the larger number of people in debt. The Filipino scammer asks for you by your name in order to sound like a personal phone call to gain your trust, but they are randomly auto-dialing everyone. The scammer may say "I am calling on a recorded line" just to sound official, but it is fake! The scammer either mentions an unpaid debt and past due amount that must be paid immediately or says that they have frozen your account due to fraudulent activity. The scammer then asks for your online banking login credentials, Social Security number and date of birth "for verification purposes", and says you can settle the debt by paying with a credit card, prepaid debit card, or eBay gift card, or demands that you wire transfer the payment, or asks for your bank account/routing number. Or the scammer pretends to offer a "50% settlement" deal where "you only have to pay half" of your fake debt. This same Filipino scammer also impersonates tax, debt and loan financing companies everyday, fake fundraisers collecting donations for various fake charities that the fraudsters keep for themselves, pretends to offer fake Medicare, health insurance, auto insurance, and car warranties, and they impersonate banks and tv/internet services. About 50% of North America scam calls come from India and 45% come from the Philippines. Foreign scammers run thousands of fraud, extortion, money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, posing as utility/phone/internet companies, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing scams, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your financial and personal data. Indian scammers often rotate through fake tech support, subscription auto-renewal, and fake pharmacy scams on the same day. Filipino scammers run many auto/home/health/life insurance, Social Security and Medicare identity theft, loan and tax/debt relief scams, and fake charity donation scams. Scammers use disposable VoIP phone numbers (e.g. MagicJack) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name/number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Medicare or Social Security number; offers debt relief, loan services, Medicare assistance (people who are old or desperate in debt often fall for scams); offers a free gift/reward; threatens you with arrest/lawsuit; asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims your account is frozen or has suspicious activity; says a subscription is refunded or auto-renewed/auto-debited; and all recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are mostly scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent that may sound Hispanic. Scams often falsely say that you previously contacted them or visited their website. Indian scammers play fake Amazon recordings. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but always call the number printed on your credit card to verify if the fraud alert is real or fake. Scammers impersonate phone/cable/internet companies, offering fake discounts or service upgrades. Indians impersonate the IRS and Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using recorded threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call; your name, address, birthday are public data. Scammers often play recordings speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their overseas phone room. Some speech synthesis sound robotic, but most AI-speech sound very realistic. To hide their foreign origin, some India scammers use non-Indians in their phone room. Scammers often use interactive voice response (IVR) AI software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "This is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, how are you doing today?"; or "Hello? Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather there?" since IVR cannot answer complex questions. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" reply, but scammers need more than just a recorded "yes" voice sample from you. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get only 0 to 2 calls per week. If you provide your personal data to a phone scammer, lured by fake 80%-discounted drugs or fake loan and debt services, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with Indian or Filipino accents. No other countries are infested with phone room sweatshops filled with criminals. Scammers often shout profanities. Just laugh at their abusive insults. Google "Hindi swear words" and memorize some favorites, e.g. call him "Randi Ka Beta" (son of whore) or call her "Randi Ka Betty" (daughter of whore). Scammers ignore the National Do-Not-Call Registry. Asking scammers to stop calling is useless. Scam recordings often tell you to press a keypad number to be placed on their Do-Not-Call list or to unsubscribe from their scam texts/emails, but those keypad commands are fake and they say that just to look legit. Scammers often provide a toll-free callback number to look like a real business, but they regularly shed old callback numbers so you can never reach the scammers once you have realized that you were scammed. Scammers tell you their callback number just to gain your trust long enough to steal your identity and money and then they regularly discard callback numbers and get new ones. You do these scammers a favor by quickly hanging up. YOU SHOULD SCAMBAIT ALL SCAMMERS -- slowly drag scammers along on the phone call, provide fake personal and financial data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.
July 2, 2024
Scammers
May 22, 2024
ATTEMPT TO STEAL FINANCIAL INFORMATION I HAVE CONTACTED MY LAWYER
March 18, 2024
Harassment by hacker a******s
December 27, 2023
Trying to collect outdated debt beyond the statue of limitations.
September 11, 2023
Criminal Attempt at Financial Fraud
September 6, 2023
Love Trump answer bot
June 7, 2023
Claimed to be a debt collector looking for someone named Denise.
November 30, 2021
It is certainly fun listening to the Robokiller program blocking and intercepting these kind of junk calls. It is hilarious to listen to!! 😂
September 29, 2021
This company is a shady collector for Verizon. They buy very old delinquent (over five years old and is no longer legally collectible) Verizon bills and harass people for money....they don't care if the bill wasn't yours...they just harass!
July 15, 2021
Did not leave message
June 23, 2021
Relentless
June 8, 2021
Had thick accent. As soon as I asked what they were calling for and it was clear I was not going to fall for it they hung up
May 29, 2021
Jefferson Capital, 你他妈混蛋!!!你他妈竟敢给我打骚扰电话,诈骗他人!你鸡巴有种,屁眼生蛆,狗屎吃多了????你他妈就是狗屎王八蛋!!你他妈老子给我听好了!你他妈要是再敢给我打骚扰电话,我他妈把你扔进粪坑里吃屎,你信吗???操你妈!!!!!!你他妈给我滚!!!!
May 24, 2021
received 20 calls in 1 month
May 3, 2021
Jefferson Capital, SHUT THE FUCK UP AND STOP MAKING THE FUCKING SCAM CALL FOR NOW!!! FUCK OFF AND GO FUCK YOURSELF FOR NOW!!!!
April 22, 2021
ジェファーソンキャピタル、私はあなたを殺します、私はあなたの体を粉々に砕き、あなたの骨を失わせます、あなたはそれを信じますか? あなたは嫌がらせの電話をクソ、私はあなたの頭を壊します、あなたはそれを信じますか?あなたの母親をファック!!!!あなたの母親をファック!!!
April 22, 2021
Jefferson Capital, 你他妈混蛋!!!!你他妈的别再打骚扰电话了! 你他妈的再打骚扰电话我他妈的用刀捅烂你屁眼,把你鸡巴割掉你信吗?? 操你妈逼给我滚!!
April 22, 2021
Jefferson Capital, 你他妈混蛋!!!!你他妈的别再打骚扰电话了! 你他妈的再打骚扰电话我他妈的用刀捅烂你屁眼,把你鸡巴割掉你信吗?? 操你妈逼给我滚!!
April 15, 2021
Jefferson Capital, YOU ARE MOTHERFUCKER, SHITHEAD, COCKSUCKER, FATASS!!! YOUR CALLS ARE FULL OF SHIT!!!! FUCK OFF AND GO FUCK YOURSELF!!!!
April 15, 2021
ジェファーソンキャピタル、私はあなたを殺します、私はあなたの体を粉々に砕き、あなたの骨を失わせます、あなたはそれを信じますか? あなたは嫌がらせの電話をクソ、私はあなたの頭を壊します、あなたはそれを信じますか?あなたの母親をファック!!!!あなたの母親をファック!!!
April 3, 2021
ジェファーソンキャピタル、ファックアップをシャットダウンし、今すぐファッキング詐欺の電話をかけるのをやめてください!!! 性交して今すぐ自分で性交してください!!!!
April 3, 2021
ジェファーソンキャピタル、あなたは無限にクソだ、もう電話ユーザーをクソしないでください。 あなたが私に嫌がらせの電話を呼んだら、私はあなたを殺すために硫酸を使います、あなたはそれを信じますか?あなたの母親をファック!!!!あなたの母親をファック!!!
April 3, 2021
Jefferson Capital是傻逼,鸡巴溃烂,屁眼生蛆。天天吃狗屎,喝狗尿,喝狗血。号称狗屎王八蛋。
April 3, 2021
Jefferson Capital, 你他妈的有完没完, 你他妈的不要再打骚扰电话给用户了. 你他妈的再打骚扰电话我他妈的用硫酸泼死你, 你信吗??? 操你妈!!!! 滚你妈的蛋!!!
April 3, 2021
Jefferson Capital, 我他妈的杀死你, 将你碎尸万段, 让你尸骨无存你信吗??? 你他妈的再打骚扰电话我他妈的砸烂你脑袋你信吗??? 操你妈!!!! 滚你妈的蛋!!!
April 2, 2021
Jefferson Capital, SHUT THE FUCK UP AND STOP MAKING THE FUCKING SCAM CALL FOR NOW!!! FUCK OFF AND GO FUCK YOURSELF FOR NOW!!!!
April 2, 2021
Great job
April 2, 2021
No comment
March 23, 2021
How cam we stop these everyday calls? We have no unpaid debts.
March 19, 2021
Can you silence this number?
March 5, 2021
Block list
February 17, 2021
Been Getting calls from this same number at least twice a day everyday for over two months. Says nothing and leaves no message. My RoboKiller blocks the call but this is ridiculous.
February 2, 2021
Guy called my phone said he was from verizon and wanted to settle my 2000 debt. He didnt bat an eye when i told him i was Fred Flintstone. Never had verizon was bellsouth till ATT bought them out
December 1, 2020
December 1, 2020
asking for someone that I don't even know and it's like that every time they ask for somebody with a different name and every time. I'm so sick of these scams and spam call's
October 2, 2020
They call from different number several times a day. Very annoying!
September 11, 2020
dont know why he kept asking for a brian when im a 17 year old girl but he needs to work on his performance if he wants that scam to work
July 10, 2020
Looking for Kim Smith
June 25, 2020
Press 2 to be removed from list
May 29, 2020
16 calls from similar numbers in less than 24hrs. all with liberty mutual insurance scam.
March 5, 2020
Jefferson something
February 24, 2020
Calling for Cassandra Woodall told wrong person wrong number hundreds of times but keep calling
February 20, 2020
This is a phantom debt collection scam by madarchod criminals phoning from India!!!! This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, lawyer, or law enforcement and threatens to sue or arrest you using harassment (repeated phone calls), lies, threats, and intimidation to collect on fake debts that you do not owe. This scam call begins with the East Indian scammer asking for you by your name in order to make the message sound like a personal phone call and to gain your trust, along with a very fake "this call is on a recorded line" to make it sound official. It is easy to acquire huge phone database listings of millions of names associated with phone numbers and addresses so the scammer can call you by your name. The scammer than proceeds to mention very vague urgent messages or legal actions and fake financial accounts that are unpaid, fake names of the debt collector handling your fake debts, or fake ID account codes for your fake debt, and they often falsely say "our numerous attempts to contact you at your home and workplace have been unsuccessful and this is our final attempt", which is all false and intended to make it sound urgent. The scammer then asks for your Social Security number and either tells you that you can settle the debt by paying with a credit card or demands that you wire transfer the payment for the fake debt or asks you for your bank account and routing number. Here is how to tell the difference between a real debt collector and a scammer: A debt collector must tell you information about your debt such as the name of the creditor, the exact amount owed, and if you dispute the debt, the debt collector has to obtain verification of the debt. A scammer either avoids providing this information or provides false information. A real debt collector usually mentions the name of the creditor on their first phone call. A scammer tries to sound very threatening, but mentions totally vague or fake statements. A debt collector has to mail you a printed-on-paper "validation letter" within five days of first contacting you. If you do not dispute the debt in writing within 30 days, the debt collector has the right to assume the debt is valid. Scammers always pressure you to settle the debt immediately, often demanding that you make a money transfer from you bank that can be untraceable; this is very common with East Indian scammers posing as debt collectors and fake IRS officers. A scammer may threaten to tell your family and employer about your debts, but a real debt collector can only ask other people about your address, phone number, and place of employment; they cannot tell other people about your debts. Scammers will ask for your bank account and routing numbers and Social Security number, whereas real debt collectors will not. Ask the debt collector for their name, company name, street address, and a callback number, which all real debt collectors will provide. Every one of the thousands of East Indian scammers will also immediately fail this test since all of the East Indian scammers use spoofed fake Caller ID numbers or disposable VoIP numbers. If you suspect a scam, contact the creditor the debt collector claims to be working for and find out who has been assigned to collect the debt. More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended or fake IRS officers collecting on fake unpaid back taxes or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers always either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be searched and matched to the company name and address, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding.
January 28, 2020
They claimed I had a credit card from them (I never had an Aspire card and that has never showed up on my credit report), and due to the age of the debt, they can't take me to court (what??), but they were willing to settle the non existent account with me if I provided my credit number to settle the debt. Not trying to sound racist, but every call I get like this sounds like some fool from India :(
January 23, 2020
Foreign turds trying to steal money... Nothing but leeches and cockroaches...
October 15, 2019
block
September 25, 2019
Called the wrong number and it wasn’t even for me!!
September 11, 2019
received a call. No one spoke. I called them back; got a recorded voice. told me to submit an " invitation number", provided in my letter. I received no letter.
August 23, 2019
Calling for wrong person trying to collect money for Jefferson hospital
August 19, 2019
This was not block it rang my phone
May 18, 2019
They keep calling for someone that doesn’t live here. This has gone on for over a year. Talked to them and they promised to take me off their list. A week later they called again and have never stopped.
May 17, 2019
keeps calling
May 1, 2019
This was a debt collector for a Patrick Fille. I don’t know that person.
March 1, 2019
Not for me
January 8, 2019
Have no idea what call was about
December 26, 2018
For someone else
December 17, 2018
Did not leave a message
December 13, 2018