Don't be a victim - Part 2

I had a real uneasy time sleeping the other night after receiving the call from the debt collector. Although, I didn’t feel that he could legally pursue any of the actions that he threatened, there was still that ounce of doubt.

What if he could? I truly cannot afford to be charged with fraud. It would completely ruin me. I had a long talk with my father, the only person who I could trust to give me some sound advice, and he was certain that this whole thing was a scam.

The more I thought about it, the more it made sense. Still, there was a big problem. This man somehow knew my current address (I just recently moved), my full social security number, and he called me on a number that I use but is not registered to me.

That was a major concern for me – still is.

After tossing and turning all night and continually replaying the conversation in my mind something told me to Google this man’s name.

I did and what I found was shocking. The man identified himself to me as Kevin Smith and called me from (877) 448-6309. I found several complaints from other people who had received calls from this man. All had been threatened and told they would be prosecuted. I also found that he has used several other numbers such as: (866) 573-4821 and (612)216-2200, and has caused distress for several people. A couple of people have even buckled under his pressure and paid.

I am publishing this man’s name and his various numbers just in case he happens to call you next. I have literally read over 100 complaints on the Internet about this man. A word of caution, do not fall for this scam.

Somehow, Kevin has been able to gain access to several people’s social security numbers and credit reports. He obviously preys on people who have blemishes on their reports and tries to act as if he represents one of their collectors.

I am in the process of protecting myself and my identity, which is obviously compromised now. I am filing complaints with my local Attorney General’s office and the Attorney General’s office in Minnesota. He claimed to be calling from Minnesota. From what I have read, several people have filed complaints with different law enforcement agencies to no avail. Apparently, he has found a way to hide behind these bogus 800 numbers. There is also a class-action suit being filed for those who have fallen victim to this scam.

I am sure I will be receiving another call from Kevin in the near future. He believes he has me scared and ready to do anything to stave off prosecution. He also has no idea that I now know what he is all about.

What a surprise he has in store.

This story will be continued.

The Wizard has spoken.