My husband received a cell phone call from a debt consolidation business that identified themselves as Axiom Co. and he talked to a Frank Spenser at 1-800-827-1668 extension 1227. Unfortunately he fell for the ploy and gave him our address, email address, his cell phone number and last 4 digits of SS Number and 3 of our credit cards to consolidate into a much less interest rate loan repayment. I told him within the hour that it was most likely a scam and we called our three credit cards to cancel and reissue new numbers. No activity had been reported in that hour. We also placed a fraud alert on all three credit reports.
Do you have any information on this scam and is there anything further we should do or report this to. I am so afraid that they can open new accounts in my husband's name in the future.
Useful
Reply
Reporter_pxxzBz
Sign in to contact user
Share
Report
Scammer's address258 Southhall Ln, Maitland, FL 32751, USA Type of a scamOther
Bank requested a wire transfer for $10740.00 from someone who was not associated or a member of the bank.
Useful
Reply
Axiom Contacts
If you know any contact information for Axiom, help other victims by adding it!
I am Natasha Williams from Dallas. I want to share my testimony to encourage anyone who has ever fallen victim to a scam or fraud. Some time ago, I...Mar 07, 2026
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i...Mar 06, 2026
There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of...Mar 06, 2026
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First...Mar 06, 2026
I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it...Mar 08, 2026
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i...9 Reports
Calls and leaves voicemail from different numbers. Vm: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the...346 Reports
My husband purchased a truck few months back and some how this company which we did not sign up with got our bank account details and started taking...1883 Reports
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF...2 Reports
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever...222 Reports
Do you have any information on this scam and is there anything further we should do or report this to. I am so afraid that they can open new accounts in my husband's name in the future.
Type of a scam Other