US Nationals

Rafael –

Victim Location 35806

Total money lost $100

Type of a scam Debt Collections

I received a call from US Nationals saying I owed a past due debt for a cash loan from 2009. They were very aggressive. Said I would have to go before the judge, I could be charged with felony fraud, and could go to jail if I didn’t pay them $1400 now. They did call my sister and daughter discussing this so called debt also them telling them I could go to jail as well. I was so frightened by the call, I gave them my debit card info authorizing a debit of $100 to start a payment plan. Later I started thinking about it and I don’t recall any such debt, nor have I received any prior notices of any such debt. Checking on the company I could not find any information on any such company and realized it was a scam. I have a debit charge on my account for $100 from a SSR Associates and can’t find any information on them either. The numbers I was called from (according to caller ID) are 678-254-0726 & 678-649-3008 and the number on my bank record for the debit is 904-704-2670 (SSR Associates)

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