mediation and recovery

Jasmine – Jul 23, 2020

Victim Location 57105

Type of a scam Phishing

He called me. He did not say this is an attempt to collect a debt by a debt collector. he didnt ask to verify any info he knew it was me right away on the phone. He said I owe money for bank fraud and was trying to give me a discount or he will put a judgement against me. He said it was for easy money loan that was 5 years ago for a bad check. I paid them off already like almost 10 years ago when they were open and on minnesota ave. I asked for written info about this to verify it and he was very rude. Started talking over me. When I asked him to stop talking over me and asked what he just said. He started going off and accusing me of bank fraud and saying I know I did it and that’s why I’m not denying it. I was just asking for proof because I know this is a scam. I tried to call back and the line kept ringing and ringing. He is the only person that picks the phone up. His name is Mark Daniels. It’s been at least 10 years and if they do have proof I’m not paying anything because it’s been over 7 years and he was very unprofessional and he should be fired immediately IF THIS IS A LEGIT company. I asked for a written letter for this and he said he is going to take me to court. N O PROOF. Also he knows my whole social he just gave me that sensitive information when he did not verify anything about me to know it was me.

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