Scam Type
Debt Collections Scam
Date Reported
Oct 27, 2022
Victim Postal Code
46902
Total Dollars Lost
0
Scam Description
Received email claiming i owed thousands of dollars for federal loans i never heard of.I immediately notice the misspelling and grammer that they lack and i called them out as scammers and they never replied after that! So i decided to make a new fake gmail account and i messaged them stating i received and email saying i owe a debt and i need to take care of this manner as they before threaten with imprisonment and thousands of dollars of restitution, so i mail them and they finally replied few days later stating my email which was 2 days old i state, and my ssn and name and tracked location was on film signing for personal payday loans from the websites- mind blown cuz that never made a ounce of sense to me either! Anyway i play into it a few minutes and finally i state federal and local laws that obtain to collective debt and the false accusations they have claimed. And im asking them if i owe debt to the federal government and payday loans then tell me whats my name and my ssn and my location as I already have tracked your ip locations and i know your using a few different vpns to disclose your exact location, i stated to them that i hope they didn’t pay for the vpn service as they may have not read the fine disclosed print about the services- stated to them that their location is only hidden and encrypted for a certain amount of data or gb if you will, i told them i found your India location and it basically fell in my lap as i only pinged and discovered the cross traffic platforms they were trying to run these false claims scams with. Any way got one reply saying you know you owe this debt and the fbi is coming and has been watching me he stated. And he said i quote you dont know the exact whereabouts in india i am resident to! I stated in response that i do know and so do the international authorities are on to your traceable ip and software platforms and the web providers they were in business with! Of course i never revealed any of my personal information and i use 3 different vpns at all givin times. I don’t trust anyone but my family. So i take all necessary measures to keep mine safe! Anyway they blocked me and i have yet to get a reply back. So i may make another fake gmail and try to get a little farther. Stay safe people. I have a bunch more photos and screenshots of their conversations will provide more if needed as i could only upload 1. Good luck yall
