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Business Collection Agencies Fraud Call Recording

Business Collection Agencies Fraud Call Recording

Pay attention to a worker of unscrupulous financial obligation collector John Todd Williams trick a target into spending by pretending become a police force officer and illegally threatening arrest as well as other appropriate action.

Video Transcript

Uh, this might be Chief Investigator Sharon Wright. Am we speaking with ____?

Again, I am Investigator Sharon Wright.

I’m investigating a complaint that is criminal happens to be forwarded right right right here at work against you by ___ Cash Express.

We’re along the way of proceeding against you legally.

Now, ahead of forwarding this to your local authorities, and, in exchange, them issuing a warrant for the arrest,

Used to do would you like to contact you to receive a declaration and exactly find out exactly just exactly what had been your motives.

But, what exactly is this? I’m perhaps perhaps not understanding—what is it?

_____ Cash Express is stating you did head into their center to obtain an online payday loan.

You did let them have your checking that is personal information along side a date as to once they can draw out the funds to be reimbursed for the loan.

After they decided to go to get the funds, the funds are not available.

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Now, they did make a few tries to you will need to contact one to rectify it.

They delivered it to three collection that is different.

They even made the efforts in attempting to rectify it, received no resolution.

So they really did move your file to my workplace.

We stated that individuals go right ahead and continue legitimately.

Now ahead of forwarding it, like we said, to the local authorities, we did would you like to contact you, get yourself a declaration, learn what had been taking place, and what exactly are your motives on wanting to rectify it given that you know about the problem here.

Okay, so rectify means just exactly just what? (more…)