Victim Location 29673
Total money lost $6,095
Type of a scam Credit Repair/Debt Relief
Michael Douglas with D R Finance 407-913-7812 called and wanted to me combine my charge cards (Sun Trust and Wal Mart) into one bill and transfer it to a City Bank account. He explained to me that he could transfer my charge cards to City Bank by paying a fee of $995.00 which will be added to my charge card with Wal Mart. I got a call from John Winters stating they did some investigation on my accounts. Because my name and personal information was sold to another company without my permission, it would wipe out my cards and I would not owe anything. There will be a fee of $5,100.00 for verification that will be added to my Wal Mart card, but will be wiped out, because the government set aside $14,000 because my information was sold. I was transferred over to a verification department, (Ariel) 844-482-8697. Ariel stated that that the conversation about the credit card will be monitored and that a notary will be coming to my house at 8:00 am this morning to sign the papers to get the paperwork on the way so they can work on my case. Also talked with Mark Christian with DR Finance, Emily Quinones with the verification department 662-633-4688. Total amount of transaction was $6,095.00.