Alejandro – Jul 29, 2020

Victim Location 90802

Type of a scam Government Agency Imposter

This company called me and represented themselves as being an employee at the county of Orange. They explained to me that a past acquaintance listed my phone number as a point of contact. I know this to be untrue because I have not given my cell number that was changed in the past year to this person. It is obvious they obtained my information through skip tracing. She said that a case is being filed against him with the county and that he needs to call back immediately. I asked several times where she was calling from and she continued to say the County of Orange. She gave me a case number reference. When I called the number she gave back this same individual (I verified her name Kordy Mitchell) answered the line. I asked the company info and she told me National (shew said there was not another part of their name only National). When I asked for a manager she refused to let me speak to one until I gave her the case number. Once she transferred me I was sent to a Sunny Stevens who said she was a manager. I asked again what the company was and she said National Proceedings. I asked what the nature of the business and she said that they handled cases being filed on someone. I explained to her that I knew that they were a debit collector and that they broke the Fair Debt Collections Practice Act by misrepresenting themselves as a government agency. To my knowledge this is a federal crime to falsely represent yourself as a government agent. They did not seem to have any concern that their employee was breaking the law at all.

Trevor –

Victim Location 33321

Type of a scam Debt Collections

Said his name was Blair Williams, never gave name of company, said i had a case against me, gave me a bogus case number and needed to call the legal dept at 8552130271, when called they answered National and then mumbled. Hung up after i asked why I kept getting a call from the 954 phone number. They had #s to my mother and sister as well..sounds like a total phishing scheme saying they are trying to physically locate me

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