Michael –
Victim Location 49009
Type of a scam Debt Collections
Me. Robert Carmelo contacted me asking if I would be home to have a pending lawsuit delivered for signature. He told me a bank from 8 years ago was suing me. I knew nothing about this. Talked to the bank he named which denied a lawsuit. Called back and he said HE was suing me. Very shady. Won’t provide any documentation. Threatening a civil lawsuit for some unknown fraud (not true). It’s been 8 years since I closed said account. He said if I settled I had to sign an agreement that I gave him the money voluntarily. Bank had me report his company. Beware.