JDM ASSET MANAGEMENT Reports & Reviews

JDM ASSET MANAGEMENT Reports & Reviews (4)

Scammer's phone 855-537-9769
Scammer's address 5126 Valley Ridgr Ave. View Park CA 90043'-1047
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

Received a phone call on 09/22/2021. Voice mail. This is JDM Law Firm. We had sent letters to your last and current address. Please call us back. When I did call them back. They even answered the phone as JDM Law Firm. They threatened with legal lawsuits, pay garnish lieines on truck. House. They knew about and had copys of school loan. Which all paid off. Told them I had letters to back me up. They stated that I had 3 loans. Which I didn't. Because I was under stress because I was at work. I dhould'vr just hung up. But instead I gave them my credit card and debit card information total of $1,199.66. Called my bank and still in dispute

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This exact thing happened to me! I am beyond mad. I was just wondering if you were able to dispute all charges and get your money back!?

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N/A

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- Waterford, PA, USA

Scammer's phone 888-616-2023,888-303-0990,888-489-1860,951-557-510
Scammer's address 30111 TECHNOLOGY DR, Murrieta, CA 92563, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16441, USA
Total money lost $465.90
Type of a scam Debt Collections

On April 28, 2021 I had a missed call from an unknown number. They left a message threatening me with court over a school loan from Fortis Institute of Technology for unpaid student loans from Fortis in the amount of $1,800. As I did not answer the phone, they proceeded to call my mother and my sister (my sister whom had no relation to the school or my financial aid). The school was shut down in July 2018 due to scrutiny. I left the school in 2015. "Patricia Brown" had repeatedly told me she had sent out "numerous" letters in the mail to my home address "addressing the issue". I never received a single letter from "JDM Asset Management". She was very consistent with receiving my debit card information which then $200 was taken out of my account on April 28, 2021. She also would not inform me of the charges that were being pressed against me and which district they intended to take me to court at. In May 2021, another transaction was posted to my bank statement for "JDM Asset Management" for $265.09. I filed a police report on April 28, 2021, the officer did a very poor job of investigating the issue. Today. June 17, 2021 I did my own investigating. The emails I have received from "JDM" all have different contact numbers, different emails. I clicked on the link for their website, selected contact us, and yet again, another phone number was listed. I then proceeded to google the address they have listed on their website (thejdmcorp.com): address they have listed is 3111 Technology DR in Murrieta, California. My google results showed no such business existed at this address, which is the address for another business (Silverhawk Investments). Under JDM's more tab on their website, if you click on privacy policy, they have yet another address listed, which is also not found on google. I have contacted my bank to dispute the transactions and stop the payment to this "business". If the bank finds this to be a "legit" transaction, I will be taking the information I have accrued and present it to the bank.

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