A phony commercial collection agency ring allegedly targeted 6,000 customers in most 50 states.
CLEVELAND, Ohio — The U.S. federal federal government Tuesday announced unlawful costs against a Georgia collection agency that scared individuals in the united states into spending bogus debts.
The scam that is five-year $4 million from customers in 50 states, the U.S. Attorney for the Southern District of brand new York said Tuesday since it unsealed a complaint against Georgia-based Williams Scott & Associates.
George Venizelos for the FBI’s ny workplace dubbed the callers “bullies with bogus badges” since they regularly pretended become FBI agents, U.S. Marshals, sheriffs or Justice Department workers.
Callers frightened people into having to pay by telling them there have been warrants out for them for fraudulence or unpaid loan that is payday, an FBI affidavit filed using the indictment stated. In a few full instances, victims had been told that officers had been on the path to arrest them. Continue reading