Victim Location 03234
Type of a scam Debt Collections
Received a call from a blocked number stating he was from a Document Delivery service.proceeded to tell my wife to have me call 877-898-5106 gave my wife a da233*** i have the other three numbers if needed well i called back some woman answer and transfered me to some guy in the legal dept i dont remember his name told me i had a debt and wanted to set up payment or he is going to take me to court and if i was to go to court it would cost a bit more than $5000 in small clams he had my name date of birth ssn# the whole thing and my address told me it was for a old hsbc account that i never paid on i kept asking for the credit card number for this old hsbc acount and all he could give me was an account number mind you that this card was paid off in 2012 and for some dum reason i still have this old card with the date it was paid written on the back i told him if he could not give me the card then i would love to see him in court. i am very worried about my identity getting stolen he had alot of info about me
Victim Location 27406
Type of a scam Sweepstakes/Lottery/Prizes
Consumer received a letter saying that she won 8 million dollars in order to received this money she have to send $20.00 dollars. From 1488 Deer Park Ave. N. Babylon, New York USA