Business Collection Agencies Fraud Call Recording

Business Collection Agencies Fraud Call Recording

Pay attention to a worker of unscrupulous debt collector John Todd Williams trick a victim into having to pay by pretending become a police force officer and illegally threatening arrest along with other action that is legal.

Video Transcript

Uh, this can be Chief Investigator Sharon Wright. Am we talking to ____?

Once again, I am Investigator Sharon Wright.

I will be investigating check into cash loans login a criminal issue that happens to be forwarded right right here at the office against you by ___ Cash Express.

We’re in the act of proceeding against you legally.

Now, just before forwarding this to your neighborhood authorities, and, in exchange, them issuing a warrant for the arrest,

Used to do desire to contact one to get a declaration and learn precisely exactly just what had been your motives.

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

_____ Cash Express is saying which you did enter their facility to obtain a quick payday loan.

You did provide them with your checking that is personal information along side a romantic date as to once they can draw out the funds become repaid when it comes to loan.

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

Now, they did make attempts that are several make an effort to contact one to rectify it.

They delivered it to 3 collection that is different.

Additionally they made the efforts in attempting to rectify it, received no quality.

So that they did transfer your file to my workplace.

I stated that people go on and continue lawfully.

Now just before forwarding it, like we stated, to your neighborhood authorities, we did wish to contact you, obtain a declaration, learn just what ended up being taking place, and exactly what are your motives on attempting to rectify it given that you know about the problem right here.

Okay, so rectify means exactly exactly what?

Well, i am talking about, of course to put on it from going appropriate, you understand, the money is wanted by them.

But, you have actually—

Exactly exactly just What quantity is it?

A balance is had by you of $819.04.

Okay, as of this minute at this time I’m maybe maybe not working.

Well, see, with that said, no choice would be had by me but to ahead it to l . a . County.

But, l . a . County will issue you having a warrant for the arrest.

It shall be for depository check fraud along with theft by deception.

Can there be any re re payments that i could do?

Now, they’re happy to set you right up for re re payment arrangement.

However, they might require which you show up with a deposit of at half that is least of one’s stability.

After which just just what we’ll do is make an arrangement with you regarding the portion that is remaining of stability.

Nevertheless, which will go on and get it placed on hold. It’s going to avoid all actions that are legal being pursued.

Okay, so I want to accomplish that then. Because we don’t wish none of the…

Because at this time I’m really pregnant, and so I can’t be dealing with things like this.

Right. Uh, hold for example moment.

I’m actually seven—I’m really eight months. We turn eight months week that is next therefore, after all, We can’t…

Hold for example minute. Allow me to talk to the lawyer. Okay?

Okay, that is fine. Just do it, uh, grab your checking information, and also you inform me whenever you’re prepared.

I’m going to possess them give you out a page.

When you receive that page, you have got couple of hours to back contact me.

Within those two hours, at that time, I will take it as a refusal to rectify on a voluntary basis if I do not hear from you,

I’ll go ahead and signal off it to Los Angeles County for a warrant to be issued for your arrest on it, the attorney will go ahead and, at that time, forward.

I’m perhaps perhaps perhaps not wanting to state that I’m not planning to spend it. I’m just—

I wish to understand that I’m going to get this done precisely because We don’t need it to backfire on me after which you come and tell me one more thing.

It’s debit, credit, or check, whichever way works for you personally.