Victim Location 46143
Type of a scam Debt Collections
On Oct. 17&18 Received 2 phone calls from 2 different numbers from some guy claiming to be a Debt Collection Investigator for Worldwide Loans and he was going to issue a Warrant for my Arrest unless I wanted to appear in court or settle out of court immediately. He had my Email, Bank Name, and Address from 5 years ago. Told him to email me the information and I would consult my Attorney(Never Received). Ran the numbers through my number search site. 1st number didn’t have any info(Red Flag), Second number was for a completely different person that was in their late 50s. Ran the guys name through my people search site and a private company. Searches disclosed personal info on 15 persons that were either deceased, early 20s, incarcerated, or had no affiliation to law enforcement.
On Oct.21 I received a VM from "Riverside Management Debt Collection" asking me to call back to a different number. So I did. A female by the name of Michelle Evans answered stating the business name. She told me the same thing the other guy did about going to court or settling via lump sum or monthly payment. This time the info she had was alarming…My most recent address before I moved out of state, my SSN, old bank name from 6 years ago, deleted email address from 10 years ago and recent email. Told her to email me the info and I would consult my Attorney(Never Received). Searched the female name and got 100+ persons personal info none of which are related to the business. Searched the business on Google, all social media, business recruiting sites, ScamPulse.com and Bing. Found Home Mortgage Lenders, Business Financial Banking Support (No Reputable Collection Agencies Exist).