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[email protected] Reports & Reviews (1)

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On 11/22/22, a representative named Christina from AWN LLC called me to inform me my account was about to be terminated and she informed me that the account had $3226.24 to be claimed; and if I brought the account current by paying $358.80, I could get money owed. She said a web site had been built for me as a free service which pulled in 30 Fortune 500 sites and paid me a commission on sales but I had the responsibility to pay for web hosting. She stated that about 1.5 years earlier, I paid for training and their team built me a website yet my card declined, which is why she needed my updated credit card information to update my account. The rep was not able to share with me any details around a contract or responsibility that I entered into. She was not able to provide me a date that services started, stating her records didn't go back that far. She was not able to provide me a link to anything that showed I owned an account. And in fact, she stated that “it appears that I had never logged into the account or done any set up prior to that date”. But if I brought the account current, all monies would retroactively come to me. She was able to provide a URL for www.massivemall.net but it went to a site that had no reference as to my ownership. She says I own that site and need to pay for its hosting and funds it has collected due to "organic growth". The site is generic. A certified check would be sent to my home after I paid the past due amount. I found it cautionary that she asked me to verify my home address. When I asked her to tell me what she had on file and I would verify, she could not do so ... which appears to be a phishing scheme. To end the call, she stated that she would follow back up with me after the Thanksgiving holidays since I wanted to validate and needed time to look through my emails to see if I had any reference to this obligation. She asked me “if it was indeed my account would I have the ability to pay”. I think this was a catfish line.

I subsequently reviewed my emails and found no indication that I have a relation to this account, nor do I have an executed contract for services.

Then, on Saturday November 26, I received a threatening email (from [email protected]) and also a threatening text message (from 800-873-8508) message from "Jennifer Roberts - AWM - Director of Funding stating if I did not pay the past due balance immediately the debt collection would be sent to the three credit reporting agencies.

On December 1, I received a phone call from Michelle at AWM who was asking if I received the email. When I provided the update that I do not have an account and this appears to be a scam, she stated that she will provide me an executed contract “within the hour” via email demonstrating the responsibility that I have for a past due debt. Michelle verified her employee ID as 389726, she also verified that Jennifer Roberts does work in her offices. She stated they are located in Goodyear Arizona. Obviously, the email with documentation has not arrived!!

 

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