Amelia –

Victim Location 43035

Type of a scam Debt Collections

Received a call stating there’s a pending legal matter against me and that they needed to verify my name and ss#. When I called back, they would not answer any questions unless verified my info. For some reason, they seem to have general information about me. Name, dob, address, etc.

Marc –

Victim Location 01201

Type of a scam Debt Collections

This phone number called me and left me a voicemail stating they had a complaint filed against me and that I needed to call immediately. I did call to inquire. They were very rude and did have some personal information. They stated I had a My Cash Now loan in 2013 then close my bank account and asked who my lawyer was. I said this must be a scam or fraudulent and they said "oh okay, then we’ll just call Massachusetts". I asked there name and organization and they hung up. I called back 3 times and they said ple[censored]d. I then called back and said I was calling the police and they say " whatever" I am completely shaken. Especially since they did have some personal information. I began this process as a complaint and there information was not found on the BBB website.

Lacey –

Victim Location 83709

Type of a scam Debt Collections

A call from this number came to my son and my husbands cell phone looking for my son saying they were calling about a bank fraud that he was involved in and that he had better get an attorney because he was going to be arrested tomorrow morning. They asked my husband for his last 4 of his social which we didn’t give them, but when my son said they called him, they already knew his last four and had his old address. He is so freaked out he actually left to go to his attorney’s office.

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