Phishing - Prime Capital Reports & Reviews

Phishing - Prime Capital Reports & Reviews (4)

• Apr 15, 2025

Type of a scam Debt Collections

JMO financial

I’m being called by multiple people one being a Janice Goldman stating if I did not make arrangements and pay a debt that my wages would be garnished. I didn’t receive any written notification like she said they would send nor the email notice she said was coming.

Useful

Type of a scam Debt Collections

Scammer

This guy calls frequently trying to collect a debt from 35-30 years ago. Micheal Walsh was his name for sure and he began to tell me my SS number and that he would garnish my wages. If I don't make a settlement. I told him there was certain information I would require to begin the process. He became upset and threaten me more,

Useful

I’m dealing with him now. Did anything come of it?

Useful

- Powder Springs, GA, USA

Scammer's phone (323) 792-0407
Scammer's address Los Angeles, CA, USA
Country United States
Type of a scam Phishing

Michael Walsh from Prime Capital stated that he received my file from First National Bank regarding an unpaid credit card from 20 years ago that I've never had. He gave an incorrect previous address and stated that they had been trying to contact me. US Document Services was going to serve me papers and garnish my wages.

I asked for the address of his company and information that can be found on Google and he declined to provide became combative and hung up on me.

Useful

Phishing - Prime Capital Contacts

If you know any contact information for Phishing - Prime Capital, help other victims by adding it!

New reports

Rokrgeek.com

Rokrgeek sells 3D wooden puzzles through their website. Easily confused with reputable brand - ROKR. They offer free shipping with a minimum... Mar 15, 2026

(601) 283-0140

He won money and was going to share it once I replied to his text. Mar 15, 2026

Nuorahealth.shop

I made a purchase through their website, using PayPal’s pay in 4 option. All of the payments have been made and I still have not received the... Mar 15, 2026

Phishing - Unsolicited Payment Scam

I got an unsolicited payment of 0.01 PHP via PayPal on March 11th. There was a memo that read: URGENT : STEPS NEEDED FOR YOUR RECENT PAYMENT. I did... Mar 15, 2026

Lowesss.survvey.online

After completing a survey for what I thought was the website for Lowe's, an "ad" popped up and said that I was a $500 gift card winner... Mar 15, 2026

Phishing - Prime Capital