Victim Location 81611
Type of a scam Credit Repair/Debt Relief
They called and left a message stating it was urgent I called them back. They said I was trying to defraud citi bank, that I owed $7800.00. They said they were going to send me a letter stating this fact. They had my personal information which is very alarming.
Victim Location 07203
Type of a scam Debt Collections
*** *** received a phone call from In House Processing Law Firm on 12/11/17 regarding credit collection for Shoreline Online LLC. Eric Williams indicated that she needed to pay the full amount due on invoice attached. Otherwise, their office would be filing fraud charges against her and the Sheriff’s Department would come to serve her documents at work. Eric Williams requested debit card information from her to pay the full amount requested in order to satisfy the debt.
Fortunately, she didn’t have the sufficient funds to pay the amount requested. Therefore, she reached out to me *** *** in order to pay with my American Express. The debt collector (Eric Williams) stated my AMEX was declined due to "general decline". However, AMEX representative stated that there was no attempt charged on the account.
I *** then spoke with Eric Williams to ask more questions about the debt that *** *** owed to Shoreline. In speaking with him, I was certain this was a scam.
To that end, I’m filing a complaint against this company because I believe they are scamming people out of their money via bank account or credit card. Either way this is fraud!