May 13, 2014, Tyler, TX - BBB has received reports from consumers regarding a recent telephone scam. Individuals are being contacted by telephone under the pretense that the callers are attempting to collect money for hot checks which were written several years ago. Residents are further advised that if they do not wire money (hundreds to thousands of dollars) to a provided account number, law enforcement will come out and arrest them in the upcoming days. The callers are purportedly calling from 866 area codes and indicate they are a collection firm representing the Hot Check Division of various District Attorneys’ offices.
“Law enforcement may make a courtesy call to notify that a claim has been made, said Andy Dunklin, Constable with Precinct 2 of Smith County. “They may collect fines, however, they will never collect the amount of the hot check.”
If you receive a call from someone trying to collect a debt, BBB advises:
“If a customer has written a bad check, the receiver of the check will usually turn it over to a collection agency or the hot check division with the DA’s office to retrieve funds. After an allotted amount of time, a warrant will be issued if they have not repaid the money”, said Ken Hartley, Security/Loss Prevention Officer with Texas Bank & Trust. “If someone receives one of these calls or notifications and had not first been notified by their banking institution, then they need to verify it.”
Consumers can verify the caller by hanging up and checking with their financial institution to see if there are any actual debt collection cases against them. Likewise, they can also call the Constable’s office or whatever department the “collector” is claiming to work for.
For more tips on how to be a savvy consumer, go to bbb.org. To report fraudulent activity or unscrupulous business practices, call the BBB Hotline: (903)581-8373.