Victim Location 92503
Type of a scam Debt Collections
I recently received an email requesting that I pay a debt for $290 from ACE INC and if I refused to do this I would have my bank accounts seized within the next 7 days. My social security number would be given to the IRS and I would face 3 years in jail. Today was my deadline to pay but I grew suspicious when the email indicated the only method of payment is via a prepaid vanilla card.
Victim Location 37122
Type of a scam Advance Fee Loan
trying to get me to give them money right now- through money gram
Victim Location 92410
Type of a scam Advance Fee Loan
Started getting emails saying actions were gonna come against me if I didn’t pay money 2 different attorneys
.they wanted me to pay 894 but told them I already paid them so they wanted me to pay 390 for lawyer fees.And they wanted this money in itune cards.
Victim Location 92028
Type of a scam Debt Collections
I have been contacted numerous times re: an account from who knows when. They indicate the original debt is for $300 and now more than $1,100. I have requested additional information, to which they replied that I would be shown in court. They have called my mother and my daughter claiming that I am MIA, although I have replied to every email they have set. when I try to return a call, it goes directly to voice mail, or if someone answers , they immediately hang up on me.