Sign in  

Scammer Posing as FMA Alliance

Sharing is caring! Are you having problems with Scammer Posing as FMA Alliance? Use ScamPulse to file a complaint.

Scammer Posing as FMA Alliance Reports & Reviews (1)

- Nashville, TN, USA

Called called and mentioned they are with FMA Alliance in partnership with Regions Bank (who I do not bank with). Asked for my date of birth and when I wouldn't give it them and asked why they are needing this information since I do not bank with Regions Bank, they said it was for a "personal matter" and would not provide any detail until I provided my date of birth. I did not (of course) and hung up.

I called the number back and the number is for a woman named Katherine Garcia.

Check fields!

Report Scammer Posing as FMA Alliance


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Scammer Posing as FMA Alliance Contacts

If you know any contact information for Scammer Posing as FMA Alliance, help other victims by adding it!

Add new contacts

Recently updated reports

I recieved a message from the company regarding an old credit card i had. I had fell behind years ago & was offered payment options i was not able to... 10 h ago
TRY CALLING - NO RESPONSE MAIL BOX FULL I NEED TO LOCATE MY ACCOUNT # TO COMPLETE THE PINK FORM SEND TO ME FOR ACCEPTING THE REFUND OF MY SHARE... Feb 26, 2026
My name is Elizabeth Madison currently living in New York. There was a time I felt completely broken. I had trusted a fraudulent bitcoin investment... Feb 26, 2026
Seems like multiple people had this same experience. Feb 26, 2026
I received a postcard. It is a scam. So sad that these scammers are looking like legit companies. Kimberly Sammons Feb 25, 2026

New reports

I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026
Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026
Company debited my checking account without approval or authorization Feb 27, 2026
Called at 8:30 from a different number asking to calll and it’s time sensitive. Based on the other complaints I’ve deduced that it was a same. These... Feb 27, 2026
have been getting calls for several months sometimes 3 times a day from different spammers within this group - need to find, arrest and put these... Feb 27, 2026

Most Read Reports

A woman identifying herself as Elena Alvarez left a message stating that my personal loan application was approved for $52,000. I did not apply for a... 4 Reports
Multiple phone calls requesting to call number on caller Id to resolve account in office using automated system with no Identification of business name and account 383 Reports
An order was placed through Canadian Pharmacy, they outsource through second and third parties to deliver Viagra. Leaf Tonic Herbs in Debary, Florida... 1 Reports
I receive at leadt one call a day from spoofed numbers ( latest is 833-588-3819) always with the following transcript, “Hi this -name- with loan... 334 Reports
I receive phone calls from various phone numbers and they leave a voicemail saying, "This is Marco Mendoza with the Credit Executive Office... 278 Reports