Suretymediationsolutions@proton.me Reports & Reviews

[email protected] Reports & Reviews (2)

- Lockeford, CA, USA

Scammer's phone (530) 461-0456
Scammer's website NA
Scammer's address 2296 Henderson Mill Rd NE, Atlanta, GA 30345, USA
Scammer's email [email protected]
Country United States
Total money lost $132
Type of a scam Advance Fee Loan

Scammer called and had all my information. I asked them to send me a bill and they told me that they couldn't send me anything. I know that I do not have any loans. They debited my account for $132 and said they were going to continue to debit once every month until the $1700 was paid back. I immediately contacted my bank and canceled the debit. They use different phone numbers and their business name has no valid trademark. They keep calling and will not leave me alone.

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- Scottsdale, AZ, USA

Scammer's phone (855) 459-6924
Scammer's address 2296 Henderson Mill Rd NE, Atlanta, GA 30345, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

The caller said I had taken out a pay day type loan with EZ Money prior to 2019. They said if I didn't settle immediately, they would subpoena me and freeze my accounts. I have not taken out any such loan. When I asked them to provide the original documentation, they just referred back to EZ Money or other type pay day loan companies. What is disconcerting is that they had my SSN, email, place of employment from 2019 and my bank name. Unfortunately, before I realized this was a scam, I confirmed the last 4 of my SSN and my email. I did not give out any banking information. Once I realized this was a scam, I hung up. I then called my bank to let them know and then called the credit bureaus to place a fraud alert on my accounts since they have my SSN.

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