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1 Don't Be Scammed By A 'Phantom Debt' Collector - OAG-DC
https://oag.dc.gov/blog/dont-be-scammed-phantom-debt-collector
When collectors try and collect phantom debts, they are violating the Fair Debt Collection Practices Act (FDCPA), which prohibits collectors ...
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2 Recognizing Scam Collection Calls for Phantom Debt - AARP
https://www.aarp.org/money/scams-fraud/info-2021/debt-scams.html
"Phantom debt" scams happen when third-party debt collectors demand payment for bills you do not owe. Learn your rights, and how to avoid ...
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3 FTC Returns Money to Consumers Harmed By Phantom Debt ...
https://www.ftc.gov/news-events/news/press-releases/2021/10/ftc-returns-money-consumers-harmed-phantom-debt-collector
The Federal Trade Commission is returning $772512 to consumers who were targeted by a debt collector who unlawfully brokered and collected ...
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4 Attorney General Ashley Moody News Release
http://www.myfloridalegal.com/newsrel.nsf/newsreleases/BFAD8C7371F77ECC852586E90054273A
Phantom debt scammers often pose as legitimate creditors or company representatives attempting to collect valid debts. Consumers who suspect ...
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5 Beware of phantom debt collectors - Hometown News Brevard
https://www.hometownnewsbrevard.com/news/beware-of-phantom-debt-collectors/article_ceeea50e-c928-11eb-b180-43ce58ea207e.html
Phantom debt is debt that doesn't exist or has already been paid. To execute a phantom debt scheme, scammers call targets and claim money is ...
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6 Beware of Zombie Debt Collection Scams - Stop Fraud Colorado
https://stopfraudcolorado.gov/fraud-center/creditor-fraud/phantom-debt-collection-scams.html
In some cases, fake arrest warrants are sent with the consumer's name listed. Out of fear of prosecution, victims end up sending a “settlement amount” to the ...
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7 Debt Collection Scams - Fightcybercrime.org
https://fightcybercrime.org/scams/imposter/debt-collection-scams/
The phantom debt: This is when a scammer tries to collect on a debt that you don't actually owe. They may claim that you owe money for a past-due credit card ...
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8 Attorney General Ashley Moody issues tips to avoid phantom ...
https://www.wctv.tv/2021/06/05/attorney-general-ashley-moody-issues-tips-avoid-phantom-debt-collector-scams/
Moody said that phantom debt scammers often pose as legitimate creditors or company representatives attempting to collect valid debts. Phantom ...
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9 Beware of Phantom Debt Scams | Auto Credit Express
https://www.autocreditexpress.com/blog/beware-of-phantom-debt-scams/
Are you being haunted by phantom debt? It can be frightening to be on these scammers' radar, but unfortunately these scams have become quite common.
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10 Millions Are Hounded for Debt They Don't Owe. One Victim ...
https://www.bloomberg.com/news/features/2017-12-06/millions-are-hounded-for-debt-they-don-t-owe-one-victim-fought-back-with-a-vengeance
Therrien had been caught up in a fraud known as phantom debt, where millions of Americans are hassled to pay back money they don't owe.
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11 Beware of Debt-Collection Scams - Focus Federal Credit Union
https://focusok.com/beware-of-debt-collection-scams/
The FTC calls it “phantom debt collection.” You get a call from someone claiming to be a debt collector, collection agency, police officer, or ...
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12 “Phantom debt” fraud | Action Fraud
https://www.actionfraud.police.uk/news/phantom-debt-fraud
“Phantom debt” fraud ... Beware of cold callers claiming that you will be arrested unless you pay a debt that is owed. ... Our Action Fraud call centre has received ...
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13 Ways to Spot a Phantom Debt Collection Scam - YouTube
https://www.youtube.com/watch?v=iNfbd_gRNs0
Feb 3, 2021
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14 Douglas County Sheriff's Office - Nextdoor
https://nextdoor.com/agency-post/or/douglas/douglas-county-sheriffs-office-2/dont-get-spooked-by-phantom-debt-collectors-14447484/
The phantom debt collection scam comes in a number of variations, but the common element in almost all of them is a claim that a consumer owes money on a debt ...
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15 Tips to Spot a Phantom Debt Collection Scam | By AARP
https://www.facebook.com/AARP/videos/tips-to-spot-a-phantom-debt-collection-scam/3864729076910521/
› ... › AARP › Videos
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16 Operation Corrupt Collector - Kentucky Attorney General
https://ag.ky.gov/OperationCorruptCollector/Pages/default.aspx
In each of the new FTC cases, companies claimed to be collecting debts that they can't legally collect, or that people don't owe. In these cases, companies made ...
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17 DEBT COLLECTOR SCAMS
https://csbanton.com/wp-content/uploads/2019/10/DEBT-COLLECTOR-SCAMS.pdf
aggressive fake debt collectors, who try to bully their targets into paying money they don't owe. The FTC calls it the “phantom debt collection” scam.
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18 Debt collection scams - Consumer Financial Protection Bureau
https://www.consumerfinance.gov/consumer-tools/fraud/debt-collection-scams-video/
Consumer Financial Protection Bureau
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19 Beware: Zombie debt collection scams are on the rise
http://money.cnn.com/2015/11/11/pf/zombie-debt-collection/
Zombie or phantom debt collection scams are on the rise with fake collectors going after debts that don't exist: They've either been made up ...
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20 Collection Agency Regulation: Consumers / Creditor Clients
https://coag.gov/office-sections/consumer-protection/consumer-credit-unit/collection-agency-regulation/consumers-creditor-clients/
Beware of Phantom Debt Scams. There has been an increase in debt collection scams, particularly those impersonating law enforcement or government agencies.
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21 Nationwide Crackdown on Phantom and Abusive Debt ...
https://www.tn.gov/attorneygeneral/news/2020/9/29/pr20-41.html
Nationwide Crackdown on Phantom and Abusive Debt Collection · Find out who's calling. Get the name of the collector, the collection company, its ...
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22 Beware of Wire Fraud Scams - California Department of Justice
https://oag.ca.gov/sites/all/files/agweb/pdfs/tip-sheetsc-wire-fraud.pdf
Phantom Debt Scams, fraudsters posing as law firms, debt collectors, or the government contact consumers and threaten a lawsuit or even arrest over fake ...
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23 PROTECT CONSUMERS - Department of Justice
https://www.justice.gov/archives/atj/page/file/450681/download
scams, job scams, offers of phony health insurance, imposters who claim to be part of government, and phantom debt collection to name a few.
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24 Wisconsin, FTC and Federal Law Enforcement Partners ...
https://www.doj.state.wi.us/news-releases/wisconsin-ftc-and-federal-law-enforcement-partners-announce-nationwide-crackdown
“Phantom debt collection and abusive and threatening debt collection practices are illegal, and the Wisconsin Department of Justice will ...
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25 Debt Collection Scams & Scare Tactics - Debt.org
https://www.debt.org/credit/collection-agencies/secrets/
Debt collectors also don't want you to know that they cannot pursue you across state borders to enforce a judgment levied against you by a ...
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26 Authorities: Debt-Collector Scam Bilked Millions | Nashville
https://www.rothschildbklaw.com/articles/authorities-debt-collector-scam-bilked-millions/
Personal information was taken from payday loan websites, according to Federal Trade Commission official Steven Baker. “Phantom collectors” then used each call ...
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27 Debt Collection - Nevada Consumer Affairs
https://consumeraffairs.nv.gov/Alerts/Credit/Debt_Collection/
Debt Collection Fraud Alerts. Debt Collection Articles and Information ... Learn From Debbie's Story · Phantom debts and fake collection notices · Fake Debt ...
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28 AGs, FTC announce nationwide crackdown on abusive debt ...
https://www.iowaattorneygeneral.gov/newsroom/debt-corrupt-collector-ftc-abusive-phantom
... from phantom debt collection and abusive and threatening debt collection ... When scammers threaten to arrest you, suspend your driver's ...
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29 ABC News Investigations of the Year: Phantom Debt Collectors
https://abcnews.go.com/Blotter/abc-news-investigations-year-phantom-debt-collectors/story?id=18019365
An ABC News investigation pried into the scam and found that, working through call centers in India, the fake debt collectors had dialed at least 2.5 million ...
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30 Information on Debt Collection Scam - Cash Factory USA
https://cashfactoryusa.com/resource/information-on-debt-collection-scam/
In these calls, they fraudulently attempt to collect actual and phantom debts. These calls are not being made by Cash Factory USA or anyone affiliated with ...
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31 5 Things to Do if You Receive a Phantom Debt Collection Call
https://blog.psecu.com/learn/financial-tips-for-every-stage-in-life/2020/08/31/5-things-to-do-if-you-receive-a-phantom-debt-collection-call
Contact authorities – Phantom debt collecting is a huge, nationwide problem, so you should inform the Federal Trade Commission, as well as your ...
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32 Refunds sent to scam victims of fake debt collectors, but ...
https://www.cleveland19.com/2021/04/26/refunds-sent-scam-victims-fake-debt-collectors-experts-warn-illegal-collection-schemes-are-ongoing/
“These guys were collecting debt that didn't exist, what we call phantom debt,” Steiger said. The good news is of course that the money is ...
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33 Don't fall for the 'phantom debt collector' scam - Yahoo Finance
https://finance.yahoo.com/news/dont-fall-phantom-debt-collector-scam-100000118.html
It could be a con artist running the "phantom debt collector" scam. These telephone swindlers often pretend to be with a law firm, government agency or ...
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34 Recognize and prevent phone scams - AT&T
https://www.att.com/support/article/my-account/KM1047191/
Spoofing can include robocalling, phone spamming, phantom debt collection, and voice phishing. Phone scam tactics. Phone scams can be ...
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35 A New Kind of Grandparent Scam For years, con artists have ...
http://www.membersalliance.org/custom/fi/membersalliancecreditunion/fb/disclosure/A-New-Kind-of-Grandparent-Scam.pdf
But as people have gotten wise to phony debt collection scams, they've combined the routine ... http://www.fraud.org/news/61-phantom-debt-collectors.
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36 Feds Crack Down on "Phantom Debt Collection" Scheme
https://keycreditrepair.com/phantom-debt-collection-scheme/
This is not the first case of widespread phantom debt fraud. In November 2015, the FTC reported on a company called Delaware Solutions or Clear Credit ...
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37 Phony Debt - Crown Financial Ministries
https://www.crown.org/radio/phony-debt/
So it's no surprise they're falling for “phantom debt” scams. You need to be aware of this threat. Here's an example of a fake-debt email. Dear Customer, $1,000 ...
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38 WORKSHEET
https://21stcb.com/wp-content/uploads/2021/12/21st-Century-Phantom-Debt-Scam-Collection-Activity-Worksheet.pdf
Phantom/Scam. Debt Collection. Read the scenario and then, based on what you have learned, ... scams. Pamela doesn't pick up the phone. The caller leaves a.
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39 Beware of Phantom Debt Collectors - Hope4USA
http://www.hope4usa.com/credit-repair-news-charlotte-north-carolina/beware-of-phantom-debt-collectors
Additionally, while all phantom debt collection scams are a little different, these scam artists will always try to convey a sense of urgency ...
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40 Making Money | Military Consumer
https://www.militaryconsumer.gov/earn/making-money
Scam Alerts · Got student loan debt? Don't be scammed. · Phantom debt collectors impersonate law firms.
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41 Fraud involving credit, debt, loans, grants and scholarships
https://www.oregonstatecu.com/fraud-involving-credit-and-debt
Phantom debt. Beware if you receive a letter, email or phone call claiming you owe money on a debt that you don't recall incurring.
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42 Recognizing PayDay Loan Scams and Protecting Yourself ...
https://www.alliedwallet.com/blog/blog-posts/recognizing-payday-loan-scams-and-protecting-yourself-from-fraud/
Phantom debt collection is an indirect PayDay loan scam. Consumers will find themselves contacted by phantom debt collectors who say that it is time to pay up ...
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43 BBB warns against 'zombie' scams - CityNews Vancouver
https://vancouver.citynews.ca/2022/10/19/bbb-zombie-scam-warning/
For example, one woman in Vancouver received a letter claiming to be from a car rental company. The BBB says the letter claimed she had a debt ...
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44 Latest scams - Age UK
https://www.ageuk.org.uk/barnet/our-services/latest-scams/
Action Fraud has recently experienced an increase in the number of calls to members of the public by fraudsters requesting payments for a “phantom” debt.
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45 Scums.xls | Crime Show - Gimlet Media
https://gimletmedia.com/shows/crime-show/wbhrlj5
So I know this sounds crazy, but this scam Andrew's talking about? It actually has a name: phantom debt. Phantom debt schemes have been ...
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46 John Wasik: Bad news — you're in debt. Worse news
https://triblive.com/opinion/john-wasik-bad-news-youre-in-debt-worse-news-youre-in-phony-debt/
Regulators have known about phantom debt collection scams for several years and have taken numerous enforcement actions. In September 2020, the ...
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47 (844) 226-0097 is a Scam Call - RoboKiller Lookup
https://lookup.robokiller.com/p/844-226-0097
Another version of these phantom debt collection scams is the frequent extortion scams perpetrated solely by Indians posing as Social Security or IRS officers ...
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48 Don't let 'zombies' eat your wallet, experts encourage
https://www.tricitynews.com/local-news/dont-let-zombies-eat-your-wallet-experts-encourage-6006119
These 'zombie,' or 'phantom' debts seemingly appear out of thin air, and BBB receives numerous reports throughout the year as con artists ...
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49 Common Scams, Cons, and Fraud Schemes
https://www.unitedway.org/common-scams-cons-and-fraud-schemes
You receive a phone call or email that you owe money and must pay this debt or face serious consequences. This scheme is often initiated by online or telephone ...
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50 AG Tong FTC Announce Nationwide Crackdown on Abusive ...
https://portal.ct.gov/AG/Press-Releases/2020-Press-Releases/AG-Tong-FTC-Announce-Nationwide-Crackdown-on-Abusive-Debt-Collection
'Operation Corrupt Collector' targets debt collectors trying to collect on non-existent debts, using illegal scare tactics.
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51 Beware of these Financial Scams Targeting the Elderly
https://www.moneymanagement.org/blog/beware-of-these-financial-scams-targeting-the-elderly
Phantom Debt. In this scenario, fraudsters will contact the victims about non-existent debt. The scammers will ask for a method of payment ...
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52 Phantom Debt Fraud on the increase - LinkedIn
https://www.linkedin.com/pulse/phantom-debt-fraud-increase-mike-wright
... public by fraudsters requesting payments for a “phantom” debt. The fraud involves being cold-called by someone purporting to be a deb.
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53 Top ten scams report finds rising rate of 'phantom debt' scams
https://nclnet.org/2014_top_scams/
› 2014_top_scams
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54 Financial Fraud in the United States, 2017
https://bjs.ojp.gov/content/pub/pdf/ffus17.pdf
the 296,620 victims of phantom debt fraud (0.12% of all persons), approximately half were victims of a scam claiming they did not pay their taxes (94,960 ...
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55 FTC to send $4 million in payments to victims of Stark Law ...
https://www.consumeraffairs.com/news/ftc-to-send-4-million-in-payments-to-victims-of-stark-law-phantom-debt-collection-scheme-042121.html
“Phantom debt collection is one of the most brazen scams today,” said Illinois Attorney General Lisa Madigan. “With the FTC, we are working ...
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56 Collection Scams - Fugate Law
https://fugatelaw.com/collection-scams/
The debts are uncollectable in Court because they are either counterfeit, stolen, paid, or time barred. Great effort is taken to hide the true identity of the ...
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57 IRS "Dirty Dozen" list warns people to watch out for tax-related ...
https://www.irs.gov/newsroom/irs-dirty-dozen-list-warns-people-to-watch-out-for-tax-related-scams-involving-fake-charities-ghost-preparers-and-other-schemes
IRS "Dirty Dozen" list warns people to watch out for tax-related scams involving fake charities, ghost preparers and other schemes · Agency ...
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58 [email protected]
https://www.howardcountymd.gov/sites/default/files/2022-03/DebtCollectionPPTUpload_0.pdf
Debt Collection Lawsuits. • Scams www.howardcountymd.gov/consumer ... Shadow student debt market ... Phantom debt collection – coercing consumers to pay.
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59 Health Care Fraud - FBI
https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/health-care-fraud
Fraud Committed by Medical Providers · Double billing: Submitting multiple claims for the same service · Phantom billing: Billing for a service visit or supplies ...
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60 Framework for a Taxonomy of Fraud - Finra Foundation
https://www.finrafoundation.org/sites/finrafoundation/files/framework-taxonomy-fraud.pdf
5) Phantom Debt Collection Fraud: expected benefit is avoiding the consequences of failing to pay debts that the victim did not previously know were owed ...
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61 Veterans and Military Targeted by Imposter Scams
https://nuvisionfederal.com/blog/memberresources/2018/08/01/veterans-and-military-targeted-by-imposter-scams
In fact, of the top 10 fraud categories to hit military consumers, ... Equifax account verification scam · Phantom debt collector.
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62 Debt collectors can now contact you through text, email and ...
https://www.foxbusiness.com/personal-finance/new-debt-collection-rule-social-media
Here's how to avoid collections scams and become debt-free ... it will make things easier for "phantom debt collectors" — criminals who scam ...
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63 I have received an email requesting I pay or they will send me ...
https://answers.justia.com/question/2020/07/02/i-have-received-an-email-requesting-i-pa-778907
To do so, forward the message to the Anti-Phishing Working Group at ... bobsullivan.net/gotchas/phantom-debt-collector-comes-after-me-again- ...
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64 Bureau of Consumer Credit Protection - Maine.gov
https://www.maine.gov/pfr/consumercredit/pub/2019-01_%20Debt_%20Collection_%20Booklet.rtf
Some creditors hire third-party debt collectors to seek repayment of consumer ... Other phantom debts are scams: phony collectors threatening or harassing ...
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65 'Phantom goods' scams: what are your rights?
https://personal-debt.solutions/phantom-goods-scams-rights/
Citizen's Advice said that the scams they dealt with included jewellery, houseboats, car insurance, driving lessons and cameras. Many scammers use websites or ...
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66 'Dirty Dozen' tax scams Here's your refund! Phantom taxpayers
https://www.consumer-action.org/downloads/english/032018_Scam_Gram.pdf
with SCAM GRAM! 'Dirty Dozen' tax scams. Tax time is bad enough without having to worry about scams too, but, unfortunately, the IRS says they.
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67 Debt Collector Scams Targeting Payday Loan Borrowers
https://www.debtstoppers.com/blog/debt-collector-scams-targeting-payday-loan-borrowers/
There's a new reason to be stressed about phone calls from debt collectors: a growing number of debtors are being scammed into paying off debts ...
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68 Common Scams - Granby COA
https://granbycouncilonaging.org/common-scams-targeting-seniors/
Seniors are frequently targeted in scams over the phone and email. The purpose of this section is ... DNA Testing Scams ... Phantom Debt Collection Scheme.
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69 The top 10 consumer scams of 2014 | PropertyCasualty360
https://www.propertycasualty360.com/2015/01/20/the-top-10-consumer-scams-of-2014/
Also known as phantom debt scams, these frauds are the fastest growing scams and involve a fraudster contacting a victim claiming to be ...
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70 FTC International Monthly - January - GovDelivery
https://content.govdelivery.com/accounts/USFTC/bulletins/3059d2b
A group of phantom debt collectors will be permanently banned from the debt collection industry and required to surrender the contents of ...
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71 How to Avoid Cash Advance Collection Scams
https://opencashadvance.com/blog/how-to-avoid-cash-advance-collection-scams
2. Debt Settlement Scams ... This type of cash advance scam involves a scammer impersonating a representative from a fake company. Usually, the ...
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72 Debt collection scams can cause consumers to consider ...
https://www.minionsherman.com/blog/2014/04/debt-collection-scams-can-cause-consumers-to-consider-bankruptcy/
This so-called phantom debt collector scam is designed to intimidate the individual into paying money that he or she may not even owe.
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73 Worth Reading - 12/8 - Ethics and Culture
http://www.ethicsandculture.com/worth-a-look/2017/worth-reading-128
“Therrien had been caught up in a fraud known as phantom debt, where millions of Americans are hassled to pay back money they don't owe.
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74 Avoid Fraud | FINRA.org
https://www.finra.org/investors/protect-your-money/avoid-fraud
Avoid Fraud · The "Phantom Riches" Tactic—dangling the prospect of wealth, enticing you with something you want but can't have. · The "Source Credibility" Tactic ...
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75 Beware of Foreclosure Rescue Scams - FDIC
https://www.fdic.gov/consumers/loans/prevention/rescue/images/foreclosurescam.pdf
To protect yourself from opportunity hunters and frauds: ... cards and other debt. ... Phantom Help Scams - The scam operator presents himself as.
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76 Mortgage and foreclosure scams | Washington State
https://www.atg.wa.gov/mortgage-and-foreclosure-scams
Phantom help: In this scam, the supposed rescuer charges very high fees and claims he can negotiate a deal with your lender — he may even claim to have done ...
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77 How to Safeguard Your Loved Ones Against Scams | City News
https://www.santaclaraca.gov/Home/Components/News/News/42579/3171?date=20191007121300&arch=1&npage=53
... paying for a phantom debt with gift cards, pre-paid cards or wire transfer (e.g. utility bills, arrest warrant, IRS, etc.) ...
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78 DANGER: Beware of Scammers Who Want Your Money
https://www.alohapacific.com/whats-new/category/article/?category=bulletins&article=danger-beware-of-scammers-who-want-your-money
The phantom debt scam involves a caller who claims to be in law enforcement or with a law firm trying to collect on debts, especially payday ...
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79 FTC, State, and Federal Law Enforcement Partners Announce ...
https://consumer.sc.gov/news/2020-09/ftc-state-and-federal-law-enforcement-partners-announce-nationwide-crackdown-phantom
FTC, State, and Federal Law Enforcement Partners Announce Nationwide Crackdown on Phantom and Abusive Debt Collection-'Operation Corrupt ...
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80 Better Business Bureau Warns of Fake Debt Collection Scam
https://www.nbcconnecticut.com/news/local/better-business-bureau-warns-of-fake-debt-collection-scam/108651/
Since 2014, "phantom debt collecting" has become the second highest "complained-about problem" consumers have reported, the bureau said. The ...
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81 New Federal Rules Spell Out What Debt Collectors Can and ...
https://www.checkbook.org/puget-sound-area/consumers-notebook/articles/New-Federal-Rules-Spell-Out-What-Debt-Collectors-Can-and-Cannot-Do-7601
Callers from Critical Resolution Mediation, a debt collection company based in Atlanta, posed as police officers, attorneys, mediators, or ...
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82 Phantom Debt Scam Alert: Received convincing letter stating ...
https://www.reddit.com/r/personalfinance/comments/affhs9/phantom_debt_scam_alert_received_convincing/
Phantom Debt Scam Alert: Received convincing letter stating that I owed $19,000 to a collection agency ... I just received a letter from Debt ...
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83 How to Handle Fake Debt Collectors For Payday Loans
https://debthammer.org/fake-debt-collectors-payday-loans/
How does the scam work? · Research: Scam artists get a hold of your private information by purchasing it from a lead generator or by collecting ...
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84 Findings from a Pilot Study to Measure Financial Fraud in the ...
http://162.144.124.243/~longevl0/wp-content/uploads/2017/02/SCL-Fraud-Report-Feb-2017_Draft2.pdf
1) Investment fraud. 2) Consumer products and services fraud. 3) Employment opportunity fraud. 4) Prize and lottery fraud. 5) Phantom debt collection fraud.
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85 Indian American charged for 'phantom' loan scam
https://www.hindustantimes.com/india/indian-american-charged-for-phantom-loan-scam/story-eC5pdeHQ32w8QyDQqG0N0I.html
... two companies he controls for allegedly running a scheme to collect phantom payday loan debts that included harassing calls from India.
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86 Phantom debts that have come to haunt energy customers
https://www.theguardian.com/money/2019/oct/13/extra-energy-administration-phantom-debts
Phantom debts that have come to haunt energy customers ... I checked the number online I found that it is attributable to a number of scams.
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87 What Do You Know? - Kitsap Community Resources
https://www.kcr.org/wp-content/uploads/2020/03/What-do-you-know-Checklist-3.30.2020.pdf
Investment Fraud. • Telephone and Internet Scams. • Phantom Debt Collection Scams. • Avoid Charity Scams. • Computer/Internet Scams. • Identity Theft.
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88 Beware of Online Scams - Spring Hill State Bank
https://www.springhillbank.com/uploads/cms/nav-19-595131d5966e8.pdf
Phantom Debt-Fake Collections Scam - This scam is similar to the jury subpoena/fake arrest scam. The victim receives a telephone.
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89 Shoppers swindled after buying 'phantom goods'
https://www.citizensadvice.org.uk/about-us/about-us1/media/press-releases/shoppers-swindled-after-buying-phantom-goods/
'Phantom goods' scams involve fraudsters advertising items at cut prices on social media sites like Facebook and Instagram, and online ...
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90 Debt 'Collectors' Trick People Into Paying Money They Don't ...
https://www.cbsnews.com/chicago/news/2-investigators-debt-collectors-trick-people-into-paying-money-they-dont-owe/
(CBS) – Debt-collection scams are one of the most popular for con artists ... debt collection practices, trying to collect on phantom debts, ...
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91 Debt Collection Complaints During the Pandemic
https://www.lexingtonlaw.com/blog/news/debt-collection-complaints-increased-during-pandemic.html
Lastly, another type of debt that falls into this category is “phantom debt collection.” This is debt that can no longer legally be ...
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92 the Sixth Edition of the Derbyshire County Council Scams ...
https://www.ashover-pc.gov.uk/uploads/scams-bulletin.pdf
Police issue warning about romance fraud. • Phantom debt fraud. • Flight ticket fraud. • Fake vouchers scams. • Improve your internet security in two ...
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93 North Brookfield Savings Bank Shares Types of Scams and ...
https://www.northbrookfieldsavingsbank.com/north-brookfield-savings-bank-shares-types-of-scams-and-their-red-flags/
Overview: The phantom debt collection scam comes in a number of variations, but the common element in almost all of them is a claim that you owe money on a ...
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94 Beware of This New Debt Collection Scam
https://www.atlasconsumerlaw.com/blog/2016/april/beware-of-this-new-debt-collection-scam/
The Federal Trade Commission is warning consumers of a new debt collection scam involving fake collection notices for phantom debts.
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95 Top 10 Phone Scams of 2019 - Caller ID Reputation®
https://calleridreputation.com/blog/top-10-phone-scams-of-2019/
Debt collector scams account for 39% of complaints about collectors to the FTC. Scammers pose as professional debt collection agents or lawyers ...
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