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 Fake debt collector scam

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WJR
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Joined: 30 Jul 2013
Posts: 2


PostPosted: Tue Jul 30, 2013 1:31 am Reply with quoteBack to top

Mr. Barry Sun Resolution group almost scammed me.

855-411-1603 X302

I've been calling him every few hours and just sitting silently on the other end.

Anyone else want to keep this thief busy?
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Capone
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Joined: 16 Feb 2013
Posts: 10598
Location: Blackacre


PostPosted: Tue Jul 30, 2013 10:33 am Reply with quoteBack to top

Could you please give us some details? Like the initial contact, how the scam is run etc?

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WJR
Hello I'm New here!


Joined: 30 Jul 2013
Posts: 2


PostPosted: Tue Jul 30, 2013 1:36 pm Reply with quoteBack to top

Capone wrote:
Could you please give us some details? Like the initial contact, how the scam is run etc?


My initial was actually a text from my ex wife. He contacted her first. this guy knew my ex wifes name and contact info, my kids names and phone numbers.

Here is a transcript of the initial text my ex wife sent me informing me to contact her after Mr. Barry called her:

"It's imperative that you call me asap. Felony charges are pending against you from payday loan (son) and (daughter) and (XXX) listed as references and can be prosecuted also which I'm sure you don't want Again, call me asap."

July 16 12:08pm

I'm positive all the personal information was obtained from an on line payday loan I had applied for years aga.

I called Mr. Narry and was informed that I had defaulted on a loan and if I didn't pay the approximately $2000 balance off I would be arrested.

He offered to accept a 10% good faith payment and $100/month payments. No checks. Only wire transfers or Green Dot Money Pak cards.


I ran a revers phone number search and come up empty. The company name is Sun Resolution Group. Google shows no results, however there is a Sun Resolution Group on FaceBook. I doubt it's the same company.
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