Scammer's phone855-334-8629 CountryUnited States Victim LocationFL 33134, USA Type of a scamCredit Cards
These people called my cell phone while I was at work. The call came from an unknown number, so I let it go to voicemail. A lady named Emily Roberts left a message stating that there were papers trying to be delivered to me. She left a phone number and a case number. I called back and they told me that there were complaints filed against me and that they were trying to serve me some papers. I got very scared. They had my entire social security number, date of birth, addresses, etc. I was really scared. Since my father is the chief of police, I had my parents call to decipher whether or not this was something real or not. It was related to a payday loan, which I've never taken out. So, I got scared because they had all this information. They proceeded to call me back to tell me that I was being childish and that if my father was the chief of police, they would just serve my papers to the police station. They hung up angrily. We were able to track them to Baton Rouge, LA. It's coming from a street called W Versailles Dr. Don't give these people the time of day. If they leave a message, don't call back. It isn't real. It will only give you a much harder time than you need to.
Like the person above me said, they will tell you they are proxy servers and then when you call back, they answer "ASF". They never give you their full name. I've spoken to Ms. Martin, Ms. Morris, and some other guy. They are extremely rude. They are trying to scare you into paying them money. I was far more terrified because I was afraid they would show up at my house given that they had all this information. I filed a police report for threatening me with coming to my home and place of employment. I also reported them to the FBI and FTC. I hope that this review has helped someone.
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Reporter228134
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- La Fayette, GA, USA
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CountryUnited States Victim LocationGA 30728, USA Type of a scamAdvance Fee Loan
Received call stating I owe money to a payday loan company. I took out in Florida. I kept asking questions no one would give me answers only that I would be served with court papers and would have to come to court in Florida. Also tried to get me to pay over the phone. I declined. I tried to call the company Cardinal management and they no longer existed. The number is 1-844-899-8095.
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ASF Contacts
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Country United States
Victim Location FL 33134, USA
Type of a scam Credit Cards
Like the person above me said, they will tell you they are proxy servers and then when you call back, they answer "ASF". They never give you their full name. I've spoken to Ms. Martin, Ms. Morris, and some other guy. They are extremely rude. They are trying to scare you into paying them money. I was far more terrified because I was afraid they would show up at my house given that they had all this information. I filed a police report for threatening me with coming to my home and place of employment. I also reported them to the FBI and FTC. I hope that this review has helped someone.
Victim Location GA 30728, USA
Type of a scam Advance Fee Loan