Magnolia Exchange Group

Denise –

Victim Location 43211

Type of a scam Debt Collections

First I got a call from an unknown number from a man and then a woman stating they had to serve me papers and I needed to forms of ID and a witness. They would serve me at my job or at home and that I needed to be home between the hours of noon and 5pm. In order for me to stop this process I needed to call a certain phone number. I called the number and provided the case number I was given. It was about a payday loan that I supposedly took out some years ago. I was told I needed to pay a certain amount of money to resolve the matter and avoid being sued. I was also told that I would not get any paperwork until after I sent money and paid the debt off. I felt uneasy and kept thinking who do I owe this money too. I did take out a payday loan but not from the company supposedly suing me. The company I did get the loan from contacted me directly and they are not suing me or taking any legal action against me. Therefore, the people at Magnolia Exchange Group are scamming people for money.

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