Victim Location 80831
Type of a scam Debt Collections
A Darren Mills from FTLA-Inc contacted us by phone stated that his company had been hired by the US gov to contact people owning foreign financial assets who had failed to report these asset to the government. He explained the Mexican gov had provided reports to the US gov showing we had financial assets in Mexico. Since, we had failed to report this information we would be penalized 50% of asset value amount. Explain we weren’t aware of this law. We were assigned a case number. Was told if we logged into their website and willfully disclosed all assets within 2days we wouldn’t be penalized, since we weren’t aware of these requirement. If we missed one item on the list he claimed to have we would be penalized for retaining information. When I logged onto their website, I found a contract agreement and found some entries of assets. These assets were related to a previous sale of timeshare scam. I did make one entry in the area to record asset, after reading the contract agreement I became suspicious and didn’t sign the agreement. Unable to remove the deleted item. He has called numerous times on landline and cell phone today. Not answering phones! I haven’t given them a chance to request money, learned from previous timeshare scams. I reported the previous scam to FBI.