Kathleen –
Victim Location 32608
Total money lost $800
Type of a scam Debt Collections
The group goes under the name DMI. They made initial contact via phone and stated they were a debt collector regarding a car that had been repo in 1999 and they had a judgment against me and will go after my wife and her credit as well. It wasn’t until I realize that the car in question was from my first wife and Florida statues states that repo cars are charged off after 5yrs, but before I had a chance to research I became victim of them by giving them 800.00 from my account. I contacted the company with 24 hours and stated I will take legal action and contacted my bank.