Victim Location 79356
Total money lost $723.39
Type of a scam Debt Collections
I was originally contacted on my email account on July 7, 2017. It stated that I owed them 964.52. They were going to file charges against me for Violation of Federal Banking Law, Collateral Check Fraud, and Theft by Deception. If I didn’t want charges files against me, I needed to contact them. All I had was the email. No address. No phone number. I told them I was interested in settling. I sent them 241.13 time 3 times on an generic gift card. The last payment was sent on 9-22-17. Then they sent me an email, stating that my account was settled in full. Sounds fishy? Yes. But with my job, I cannot have any charges filed against me. It would cost me my job. Then I couldn’t pay my bills. I didn’t really consider it as fraud, until I received another email, from another company, with similar phrasing. In checking on Ripoff, I found both companies listed on their website. I need some resolution from this, because with the second email, they threatened my property and my job. I don’t expect resolution, I just need to make sure that both of these are fraud. I don’t want it hanging over my head.