Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.

No cookies to display.

Debt Collections

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

Leave a Comment

Your email address will not be published. Required fields are marked *

want daily real-time scams emailed to you?