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Business Collection Agencies Fraud Call Recording

By on March 29, 2021

Business Collection Agencies Fraud Call Recording

Tune in to a worker of unscrupulous financial obligation collector John Todd Williams trick a target into spending by pretending become a police officer and illegally threatening arrest as well as other legal action.

Video Transcript

Uh, this is certainly 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 was forwarded 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 would you like to contact one to get a declaration and exactly find out just exactly what had been your intentions.

But, what is this? I’m perhaps 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 let them have your checking that is personal information along side a night out together as to if they can draw out the funds become reimbursed when it comes to loan.

When they went along to get the funds, the funds weren’t available.

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

They delivered it to three collection that is different.

They even made the efforts in wanting to rectify it, received no resolution.

So that they did move your file to my office.

We stated that individuals go right ahead and continue lawfully.

Now ahead of forwarding it, like we said, to your neighborhood authorities, we did wish to contact you, get yourself a statement, learn precisely what ended up being happening, and exactly what are your motives on wanting to rectify it given that you know about the problem right here.

Okay, so rectify means what?

Well, i am talking about, needless to say to put on it from going appropriate, you realize, they desire the funds.

Nevertheless, you have actually—

Just just exactly What quantity is this?

A balance is had by you of $819.04.

Okay, as of this moment at this time I’m maybe not working.

Well, see, with that said, I would personally don’t have any option but to ahead it to Los Angeles County.

But, l . a . County will issue you with a warrant for the arrest.

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

Can there be any re payments that i will do?

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

Nonetheless, they might need which you show up with an advance payment of at half that is least of one’s balance.

Then what we’ll do is make an arrangement to you from the staying part of the stability.

Nevertheless, that may go right ahead and get it placed on hold. It’s going to avoid all actions that are legal being pursued.

Okay, therefore i’d like to accomplish that then. Because we don’t wish none of the…

Because at this time I’m really expecting, therefore I can’t be dealing with 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, after all, We can’t…

Hold for just one minute. I would ike 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 ready.

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

When you get that page, you’ve got a couple of hours to back contact me.

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 shall go on and signal down about it, the lawyer is certainly going ahead and, in those days, ahead it to l . a . County for the warrant become granted for the arrest.

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

I would like to realize that I’m going to work on this precisely on me and then you come and tell me another thing because I don’t want it to backfire.

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

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