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One homeowner told FOX31 that he and his wife saved nearly $100,000 for a down payment on their new home, but it only took a matter of seconds for scammers to steal all of it.
- How Debt Collection Scams Work
- Scammers May Know Who You Are
- Debt Scam Protection Checklist
- What to Do If You’Re A Victim
- Biggest Debt Collection Scams
- Ask The Experts
Fraudsters orchestrate debt collection schemes through a form of fraud called “phishing,” in which they’ll pretend to work for a legitimate institution to try to collect your “debt.” Whether they contact you via phone, e-mail or a letter, they’ll carry out their scam using these same techniques: 1. Authoritative Identities– In order to grab your at...
Fraudsters are adept at retrieving the sensitive consumer information needed to impersonate legitimate institutions collecting real debts. Therefore, you shouldn’t hand over your trust simply because the person speaking with you has your name, address, Social Security number, the type and amount of debt you owe and/or other pieces of personal data....
If you are contacted by a debt collector, it may be difficult to determine whether the person you’re dealing with is a legitimate employee. With that being said, we’ve created a checklist that you can use to ensure you’re not falling prey to a scam: 1. Check Your Report – Get a copyof your credit report to verify whether you actually owe the debt i...
If you suspect that you‘re a victim of a debt collection scam, stop responding to the potential fraudster immediately and report the scam to the following organizations:
Let’s take a look at some of the most notorious debt collection schemes in recent history and see which incidents make the scammers hall of shame. 1. The Green Dot MoneyPak Card– In 2013, this prepaid card – notorious for being virtually untraceable – was used for a number of debt collection scams across the United States, racking up about $30 mill...
How prevalent are debt collection scams in the U.S. and how are the tactics of scammers changing?What are the most effective measures consumers can take to prevent debt collection fraud?Do you expect any new federal regulation aimed at debt collection fraud in the near future?Feb 21, 2024 · Southern California couple lost $160,000 in a rapidly-growing down payment scam. Fraudsters acted like the couple’s escrow agent, duping them into wiring the down payment for their new home...
Aug 5, 2021 · If a debt collector uses high pressure tactics to get payment or asks for sensitive information, you might be dealing with a scammer.
Jun 12, 2020 · At first glance, this scam looks so helpful. It’s a call or text message wanting to help you resolve an overpayment on your credit card. However, this sneaky con is actually a phishing scheme.
Jan 7, 2024 · The scam usually starts with an unsolicited text message stating you owe a debt and can pay it through CCSPayment. While seeming legitimate, with filed account numbers and everything, subtle discrepancies suggest fraud. The texts provide a URL linking not to the real CCSPayment.com but a sophisticated fake site.
People also ask
Is ccspayment a scam?
Did a Southern California couple lose $160,000 in a down payment scam?
How can I Opt Out of CCS debt collection services?
Will money be recovered from a down payment scam?
Jun 8, 2024 · View customer complaints of Costa Del Mar, Inc., BBB helps resolve disputes with the services or products a business provides.
