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alp227

(32,025 posts)
Wed Feb 22, 2012, 03:18 PM Feb 2012

India call centres 'used in US debt collection fraud'

Indian call centres were used to swindle millions of dollars out of Americans, say US federal officials.

Callers from the Indian centres posed as "phantom debt" collectors who targeted people who had applied for small online loans.

The Federal Trade Commission said two-California based firms and their owner had made $5m (£3.2m) from the fraud.

FTC officials said this was the first case of its kind as more than 10,000 people across the country were cheated.

full: http://www.bbc.co.uk/news/world-asia-india-17126565

9 replies = new reply since forum marked as read
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India call centres 'used in US debt collection fraud' (Original Post) alp227 Feb 2012 OP
I'm pretty sure I've received calls from these people Renew Deal Feb 2012 #1
Niiiice n/t OhioChick Feb 2012 #2
oh GAWD Skittles Feb 2012 #3
One more reason why caller ID is one of the best inventions ever. sarcasmo Feb 2012 #4
Unfortunately callerID is easily and frequently spoofed. ManiacJoe Feb 2012 #5
If I don't know the # I don't anser the phone. sarcasmo Feb 2012 #8
people change their number or call from a different phone JI7 Feb 2012 #9
Simplest just to tell them dipsydoodle Feb 2012 #6
I've gotten calls christx30 Feb 2012 #7

Renew Deal

(81,859 posts)
1. I'm pretty sure I've received calls from these people
Wed Feb 22, 2012, 06:04 PM
Feb 2012

I was getting strange phone calls from an Oklahoma based number. I never answered them and they never left a message. I checked the number online and there were several reports that it was an "indian caller calling to collect on a payday loan." Pretty much every single person said it was a scam which made sense considering I never used this phone for calls and never took a payday loan. I'm glad that they got busted. I'm sure some people were intimidated into paying.

http://800notes.com/Phone.aspx/1-918-442-9158

JI7

(89,249 posts)
9. people change their number or call from a different phone
Fri Feb 24, 2012, 12:25 AM
Feb 2012

if they lost theirs ? other situations ?

dipsydoodle

(42,239 posts)
6. Simplest just to tell them
Thu Feb 23, 2012, 04:36 PM
Feb 2012

they sent you egg fried rice by mistake last time and then immediately put the phone down.

christx30

(6,241 posts)
7. I've gotten calls
Thu Feb 23, 2012, 04:54 PM
Feb 2012

from some people like that. Said I needed to pay $800 by 5pm, or they would serve me with papers and I would have to appear in court and pay over $5000. While I was on the phone with them I looked up their number and their business name. I told them to go to hell, and I told them I was going to call the FTC. They hung up on me.

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