A foreign person (Indian or middle eastern accents) calls and alleges you have committed checking account fraud through a cash advance loan. Upon hearing this allegation, I immediately asked for written documentation but they get belligerent and rude and will never send anything via mail but will fax a payment agreement and call you incessantly and other contact people. They claim and very rudely that they have already enforced legal action against you and say things like "our investigators will be coming to your house". They leave very damning and threatening messages which if children listen to can be very intimidating. Their tactics of bullying and harrassment at home, at the workplace and on cell phones are intolerable. The fact that they will not send any paperwork validating their claim is also telling of their fraudulent tactics. Their demeanor and rudeness on the phone is in no way consistent with someone who is collecting a debt and expecting there to be a mutually acceptable resolution. Please look for these signs when receiving these calls. They are maggots and are trying to take advantage of people who will pay to stop the harrassment.
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