Cardinal Legal Group

Andres –

Victim Location 28601

Type of a scam Debt Collections

Contacted about past due online loan supposedly made in 2008. Said must pay immediately to avoid prosecution and $1,000’s in legal fees. Asked for documentation to verify the legivity of the loan and told could not receive until the loan was paid. Call back #’s do not reflect a voicemail for legit company and no reflection of an outstanding loan made in 2008 on credit report. Phone during business hours answered by numerous names. Phone lookup # shows multiple scam reports. 866-327-0608 or 866-330-7839. Never made an online loan!!!

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