Foreign Company Posing as American Collection Agency - The Takhar Group

CatWhisperer's picture

Have you got harassing phone calls from (800) 620-0371, from an organization identifying themselves as the Takhar Group. DO NOT GIVE THEM INFORMATION, they are not even in the United States!

I spoke to them today, Pat and Christine, and straight up told them to not call my number, to send any communications in writing to the owner of the number they are trying to contact. THEY REFUSED AND SAID THEY WOULD CONTINUE TO CALL. Then I got my digital voice recorder out, had them verify who they were, etc. After that I filed a police report with the FCPD. They don't give a shit about Fair Debt Collection Practices Act because they know that you can't serve them in Ontario! Scams come in all sizes and shapes, folks!

# whois takhargroup.com

   Registrant:
      Takhar Investments Inc
      Suki Takhar
      202 Beverly St
      Cambridge, ON N1R3Z8
      CA
      Phone: +1.5196224141
      Email: takhar@takhargroup.com

   Registrar Name....: Register.com
   Registrar Whois...: whois.register.com
   Registrar Homepage: www.register.com

   Domain Name: takhargroup.com
      Created on..............: 2003-09-02
      Expires on..............: 2012-09-02

   Administrative Contact:
      Takhar Investments Inc
      Suki Takhar
      207-725 Coronation Blvd
      Cambridge, ON N1R7S9
      CA
      Phone: 519-622-4141
      Email: takhar@takhargroup.com

   Technical  Contact:
      Takhar Investments Inc
      Suki Takhar
      207-725 Coronation Blvd
      Cambridge, ON N1R7S9
      CA
      Phone: 519-622-4141
      Email: takhar@takhargroup.com

   DNS Servers:
      dns018.b.register.com
      dns022.c.register.com
      dns132.a.register.com
      dns010.d.register.com

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