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28 Nov 2020

FTC Cracks Down On Indian Call Center, Fraudster Loan Companies

Also scam designers are outsourcing. On Tuesday in its very first crackdown on fraudulent telemarketing in Southern Asia, the Federal Trade Commission announced it was shutting straight down two California-based businesses which used a call center in Asia to defraud Americans away from significantly more than $5 million in the last couple of years.

Employees in India made calls that are threatening People in the us getting them to cover cash on debts which they don’t owe, the FTC costs. At an FTC press seminar in Chicago on Tuesday, fraudulence victim JanLaree DeJulius explained if she didn’t pay a bill of more than $730 that she had received a call from someone claiming to be an enforcement officer from the (phony) “Federal Department of Crime and Prevention,” who threatened to have her arrested and have her wages garnished. The scam music artists had gotten her information and name from an online payday loan her ex-husband had taken out inside her title.