Victim Location 37075
Type of a scam Phishing
Scammer will call and leave a voice mail ( from unknown number 00000). They leave a call back number – and a fake case #. They state that they are trying to serve you with legal documents and that you must reply within 24 hours and be available to sign for the documents – if not, they state the case will move forward against you.
We called back and got voice mail, leaving a fake NAME, with the same case #. They asked us to verify our Bank of America account information… We did not.
I later called back from another phone # and they said they had incorrect contact information and would remove me from the list.
Victim Location 77433
Type of a scam Debt Collections
Received multiple calls from an unidentified company stating that there was legal action against me and providing the number 660.530.0029. There is no legal action against me and the recording did not even get my name right. While I realized that this was a scam, I am sure that the scare tactics would easily take advantage of more naive people, especially the elderly.
Victim Location 06611
Total money lost $130
Type of a scam Debt Collections
I have been called from the numbers above which when they started calling I saw from other reverse phone call sites had a history of telling people that owed payloan which was wrong.
They said I had owed them from a Credit Card Visa Legacy where according to my life lock account which is linked to my credit reported never happened. They have made it a point to call my mother several times to share the same information.
Someone called me from a company that serves paperwork for court appearances and they were on behalf of the afs fort mill pos and they said I owed from a payday loan which I could have sworn I had paid off because I remember to pattern of the payment also where it came from.
Most of the calls were from Robocalls, when I called them they got my ssnumber wrong and when I called back I gave them the last four digits which led them about to get papers of a pass loan which I could have sworn I paid.
Victim Location 79932
Type of a scam Identity Theft
Claim they are CCR, the legal department. They want you to verify information before they discuss the legal matter against you.