Federal Law Office of Financial Regulators / National State Service

Emily –

Victim Location 29720

Type of a scam Debt Collections

Received collection call regarding $350. Threatened to pay by tomorrow or would be arrested & charged with fraud. Said they were in the Cleveland/Cincinnati area. I requested something in the mail but was told time had run out. Contact person is Dana Clark. Told to moneygram pymts to National State Service 844-698-4877. I did not send any money.

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