Scammer's phone(844) 584-6523 Scammer's addressMD, USA CountryUnited States Victim LocationCO 80134, USA Type of a scamDebt Collections
Received a message about an account overdue with an account number from 227-227-0188 and asking me to call 844-584-6523 otherwise further action would be taken. Called the 844-584-6523 and was asked for account number provided, they were able to pull up my first/last name, address and last 4 of my SS# and told me I had a defaulted Captial One account and legal action was going to be made against me if I didn't pay $2745.45. They provided a type of card with last 4 and a year the account was established. I contacted Captial One directly and they had no record of any debt or card ending in the last 4 digits I was provided. Agent on the line *Lisa* tried to give me 30% discount if I paid as a settlement. This is a scam.
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Reporter234407
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- North Little Rock, AR, USA
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Scammer's phone223-888-0011 Scammer's addressAR, USA CountryUnited States Victim LocationAR 72118, USA Type of a scamDebt Collections
Recorded message says I am involved in "pending legal matters" and to call back with a case number. When I called back and asked for more information I was told to have my attorney contact them or they would be calling my family and friends and contacting my employer. When I told them go ahead they said they were filing a harassment charge against me. They called today and called ID came up likely Scam so I immediately blocked the number. They have now called my work number. Not sure how they got it.
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Reporter280172
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- Miami, FL, USA
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Scammer's phone786-635-1814,888-813-0752 Scammer's addressFL, USA CountryUnited States Victim LocationFL 33196, USA Type of a scamOther
Keep calling my number even though I was taken off list.
When you call they hang up on you.
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ARG Contacts
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Scammer's address MD, USA
Country United States
Victim Location CO 80134, USA
Type of a scam Debt Collections
Scammer's address AR, USA
Country United States
Victim Location AR 72118, USA
Type of a scam Debt Collections
Scammer's address FL, USA
Country United States
Victim Location FL 33196, USA
Type of a scam Other
When you call they hang up on you.