Compliant Risk Managemennt

Ana –

Victim Location 49267

Type of a scam Debt Collections

Gotten several calls from a Jonathan Gates ph# 937-424-3874 I called the number back today and a woman answered said CR Management. Cannot find a business in the Dayton area with that name. I have been a victim

of a payday loan scam in the past. Called again, spoke with a Michael Walker regarding a payday loan from 2010, last scammer said I had one from 2008. He gave his Corporate address as P.O. BOX 2658 Phoenix, AZ They have my last 4 digits of my Social, a old address which they said they mailed a validation of debt … but my Mom lives there, and would have given me any mail that came there. Besides I have always sent a forwarding address to the post office when I have moved. They also have my old Bank account (last 4 digits).

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