Indicators for Debt-Collection Calls

The caller possesses dense international accent, is extremely aggressive or rude The caller threatens physical violence, or unlawful or appropriate action The decision arises from an international cell phone number The caller demands instant re payment and produces a feeling of urgency to settle The caller will not give you relevant details about the alleged financial obligation

Indicators for Debt-Collection Emails & Other Correspondence Types

The message originates from a individual e-mail account, such as for example Gmail, AOL or Outlook the e-mail domain will not consist of “Speedy Cash”, “Speedy Inc”, or “Rapid money” The message contains fictitious instance figures and outstanding quantities The message threatens criminal or legal action The message threatens to email/fax information to your manager or sources The message threatens to confiscate your entire income and/or wages The message demands instant re payment and produces a feeling of urgency to settle

Indicators for Debt-Collection Emails & Different Correspondence Kinds

Are accountable to your authorities that are local an issue at IC3

Loan Frauds

An entity or person happens to be falsely claiming to represent Speedy money , and contains been asking customers to load cash onto a card that is prepaid purchase cash instructions, or deliver funds making use of MoneyGram or Western Union so that you can get that loan. This fraudster has told people that they should prepay a “fee” such as for instance a credit card applicatoin charge or a fee that is administrative or “taxes” for the loan. Read more