No company name given Reports & Reviews

No company name given Reports & Reviews (3)

• May 04, 2023

Scammer's phone 626 888 3141
Scammer's website No website given
Scammer's address It shows up on caller Id out of California
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

2nd chance mediation

Caller keeps calling my elderly parents asking for me by my 2nd husband last name. I havent used this name in yrs. I called them back the person i talked to claimed i took out loans and credit cards. Asked to verify my s.s.# i said nope not on phone i wont. They said i was fetting ready to be served. Freaked out my parents which they were ready to pay the amount being asked for. I did my research this company is a scam. We did not pay... this company has continued to call every month for 3 yrs. This is a scam do not pay. When asked to have everything verified they claimed they mailed me info which i have never received. Said they dont have to send anything further. I told them that at this point they can have leagal call my lawyer. They hung up. Called my parents again today. Wont call them again they are a scam.

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- Willoughby, OH, USA

Country United States
Victim Location OH 44094, USA
Type of a scam Government Grant

I received a Facebook Messenger from my cousin. He is a Pastor. He said the Federal Government is giving out Grants. I later found out this was not my cousin contacting me. They had different levels. $500 for a $25,000 grant. I did not send any money. I did provide a picture of my drivers license. I sent the front and back of my drivers license as requested.I sent a picture of it through Chat to Mary Wilcox. She is still emailing me. I am not sending anything else to her. She is reaching me on Facebook. She is using my cousins account. Her email is m.me/marywilcox012m.me I do not have a phone number for Mary Wilcox. I spoke with my cousin. He did not send me this information. Somebody hacked his Facebook account. He is contacting everyone to warn them.

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Victim Location 70560
Type of a scam Debt Collections

A man from out of state sounds like called my phone didn’t give name of company or anything. He began to say i had debt that i needed to take care of. I know i don’t have any debts!! This man began to tell me the last 4 digits of my social. I’m worried he will start using my social security number. This is a scam and I need it to be taken care of! Thanks

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