A phony debt collection ring allegedly targeted 6,000 consumers in most 50 states.
CLEVELAND, Ohio — The U.S. federal federal government Tuesday announced unlawful fees against a Georgia collection agency that scared individuals around the world into spending debts that are bogus.
The five-year scam siphoned $4 million from customers in 50 states, the U.S. Attorney when it comes to Southern District of the latest York stated Tuesday because it unsealed a problem against Georgia-based Williams Scott & Associates.
George Venizelos associated with the FBI’s nyc office dubbed the callers “bullies with bogus badges” simply because they regularly pretended become FBI agents, U.S. Marshals, sheriffs or Justice Department workers.
Callers frightened people into paying by telling them there were warrants out for them for fraudulence or unpaid cash advance debts, an FBI affidavit filed utilizing the indictment stated. In certain full situations, victims had been told that officers had been on the path to arrest them.