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Business Collection Agencies Fraud Call Recording

Business Collection Agencies Fraud Call Recording

Tune in to a member of staff of unscrupulous debt collector John Todd Williams trick a target into spending by pretending become a police force officer and illegally threatening arrest along with other appropriate action.

Video Transcript

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

Once more, I am Investigator Sharon Wright.

I’m investigating a complaint that is criminal happens to be forwarded right right here at work against you by ___ Cash Express.

We have been along the way of proceeding against you legally.

Now, ahead of forwarding this to your regional authorities, and, in exchange, them issuing a warrant for the arrest,

Used to do wish to contact one to get a declaration and learn precisely just exactly what had been your motives.

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

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

You did provide them with your individual checking information, along side a night out together as to once they can sites like ace cash express loans draw out the funds become reimbursed when it comes to loan.

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

Now, they did make a few tries to make an effort to contact one to rectify it.

They delivered it to 3 various debt collectors.

Additionally they made the attempts in wanting to rectify it, received no quality.

So that they did move your file to my workplace.

We stated that individuals go on and continue legally.

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 just what?

Well, i am talking about, of course to put on it from going appropriate, you realize, they desire the cash.

Nonetheless, you have actually—

Just just What quantity is it?

You have got a stability of $819.04.

Okay, as of this brief minute at this time I’m not working.

Well, see, with that said, I would personally haven’t any option but to ahead it to l . a . County.

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

It shall be for depository check fraud along with theft by deception.

Will there be any re payments that I’m able to do?

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

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

After which just just just what we’ll do is make an arrangement to you in the portion that is remaining of stability.

But, 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 do this then. Because we don’t want none of the…

Because at this time I’m really pregnant, therefore I can’t be going right through things like this.

Appropriate. Uh, hold for example moment.

I’m actually seven—I’m really eight months. We turn eight months week that is next therefore, i am talking about, We can’t…

Hold for starters minute. I’d like to consult with the lawyer. Okay?

Okay, that’s fine. Just do it, uh, grab your checking information, and also you inform me whenever you’re ready.

I’m going to own them give you out a letter.

Once you get that letter, you have got a couple of hours to contact me personally straight 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 going to go right ahead and signal down it to Los Angeles County for a warrant to be issued for your arrest on it, the attorney will go ahead and, at that time, forward.

I’m perhaps not attempting to state that I’m not planning to spend it. I’m just—

I wish to know that I’m going to get this done properly because I don’t need it to backfire on me then you come and let me know one more thing.

It’s debit, credit, or check, whichever way works best for you.

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