Business Collection Agencies Fraud Call Recording

Business Collection Agencies Fraud Call Recording

Tune in to a worker of unscrupulous financial obligation collector John Todd Williams trick a target into having to pay by pretending become a police officer and illegally threatening arrest along with other action that is legal.

Video Transcript

Uh, this will be Chief Investigator Sharon Wright. Have always been we talking to ____?

Once more, I am Investigator Sharon Wright.

I will be investigating a complaint that is criminal was forwarded right right right here at the office against you by ___ Cash Express.

We’re along the way of proceeding against you legally.

Now, ahead of forwarding this to your authorities that are local and, inturn, them issuing a warrant for the arrest,

I did so wish to contact you to get a declaration and exactly find out exactly what were your motives.

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

_____ Cash Express is saying which you did head into their center to obtain a quick payday loan.

You did provide them with your checking that is personal information along side a date as to if they can draw out the funds become reimbursed for the loan.

When they went along to get the funds, the funds are not available.

Now, they did make a few tries to you will need to contact you to definitely rectify it.

They delivered it to three various debt collectors.

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

So that they did move your file to my workplace.

We stated that individuals go right ahead and continue legitimately.

Now just before forwarding it, that you are aware of the issue here like I said, to your local authorities, we did want to contact you, get a statement, find out exactly what was going on, and what are your intentions on trying to rectify it now.

Okay, so rectify means exactly just just what?

Well, i am talking about, needless to say to keep it from going appropriate, you understand, they desire the income.

Nonetheless, you have actually—

Just exactly exactly What quantity is it?

You’ve got a stability 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 Los Angeles County.

Nonetheless, Los Angeles County will issue you having a warrant for the arrest.

It will be for depository check fraud in addition to theft by deception.

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

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

Nonetheless, they might need which you appear with a advance payment of at half that is least of the stability.

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

Nonetheless, which will go on and get it placed on hold. It will probably avoid all actions that are legal being pursued.

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

Because at this time I’m really expecting, and so I can’t be going right through things like this.

Appropriate. Uh, hold for starters 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 own them give you out a letter.

As soon as you get that page, you’ve got two hours to contact me personally right back.

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 am geting to go right ahead and signal down about it, the lawyer is certainly going ahead and, during those times, ahead it to Los Angeles County for the warrant become released for the arrest.

I’m maybe perhaps not attempting to state that I’m not likely to pay it. I’m just—

I do want to realize that I’m going for this correctly because We don’t need it to backfire on me personally after which you come and let me know one more thing.

It’s debit, credit, or check, whichever way is most effective for you personally.