Scammer's phone3022651246 CountryUnited States Victim LocationAZ 85704, USA Type of a scamPhishing
I was greeted on the other end of the call by a man, Mike Perkins, yelling at me. He stated that I owed $3880.00 from a payday loan from 2009. He stated it was through Chase Bank. I have never had an account through Chase. He stated that if I didn't pay $1402.50 in the next hour, I would be served and my bank account would be frozen, as well as possible liens on my vehicle or home, until the money was recovered.
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Reporter269519
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- Jacksonville, FL, USA
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Scammer's phone2393090658 CountryUnited States Victim LocationFL 32257, USA Type of a scamDebt Collections
I have been contacted for over the last couple of months from a company called AMG calling from a phone number of 239-309-0658 when I called that number I reached a Monica who stated that I had an out standing debt from JCP for $8,000 but it could be settled for $2,000. She wanted my debt card information, I told her that I would have to check with my husband about the debt. We pulled my credit file I owe no such debt but she still calls also from another number 239-309-0669 which you have to leave a message and then she calls back from 239-309-0658. I told her that I knew this was a scam and to stop calling me!!!!
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Reporter232546
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- Plainfield, IN, USA
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Scammer's website www.amgmercedes.net Scammer's address2 NW 8th AVE , Fort Lauderdale, FL 33311, USA Scammer's email[email protected] CountryUnited States Victim LocationIN 46168, USA Type of a scamOnline Purchase
AMG is advertising kit car builds for 20K. They claim that a car can be assembled in six weeks and delivered two weeks later. AMG requires a 5K deposit and will send you pictures of the build. This is a scam folks. Beware. There is no way that any company can build a Lamborghini kit car for 20K in six weeks time.
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R. Stokes
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Scammer's phone3853930165 Victim LocationUT 84117, USA Type of a scamDebt Collections
The company claimed to be calling to collect $582.00 from a past medical bill I owed from 2007. They claimed that the University of Utah hospital had tried repeatedly to get a response over the years. When I asked them to provide me with the dates of the services to which they responded that HIPPA would not allow them to convey that information. They had told me I needed to respond today by providing them with my information to my bank account or they would proceed to take me to court. They had my correct home address and the last 4 digits of my social security. When I asked if they could provide me with information to the University of Utah billing department to validate their information, they refused and said it was valid. They then quoted some Utah law indicating it was legal for them to come after me for this past due balance, the lady then hung up on me.
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Reporter244315
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- Mankato, MN, USA
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Scammer's address4624 Sahara West Ave, Las Vegas, NV 89102, USA CountryUnited States Victim LocationMankato, MN 56003, USA Type of a scamDebt Collections
I was contacted by phone today From James Johnson working a fraud unit through *** and *** County. Phone number 424-274-0843. They also contacted my Daughter and Son in law. They claim I owe money from a *** mastercard. Investigator Terry Page yelled at me and hung up. Then I spoke with Morgan and finally Heather Williams, who all should like the same person. I called back and asked their mailing address and they hung up the first time and when I called back Heather told me the address is *** *** *** *** *** *** *** ***
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AMG Contacts
If you know any contact information for AMG, help other victims by adding it!
Country United States
Victim Location AZ 85704, USA
Type of a scam Phishing
Country United States
Victim Location FL 32257, USA
Type of a scam Debt Collections
Scammer's address 2 NW 8th AVE , Fort Lauderdale, FL 33311, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46168, USA
Type of a scam Online Purchase
Victim Location UT 84117, USA
Type of a scam Debt Collections
Country United States
Victim Location Mankato, MN 56003, USA
Type of a scam Debt Collections