Cardinal Legal Group Reports & Reviews

Cardinal Legal Group Reports & Reviews (2)

Scammer's phone 843-573-4876
Country United States
Type of a scam Other
Initial means of contact Not applicable

The called and threatened that I would be served at my place of employment or my home. I called the police and advised them. I do not have any thing against me, I check my credit daily. They are wrong! I hung up on them. I have been a victim of identity theft and have a clean SLED check. They are [censored].

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Scammer's website Cardinallegalgroup.com
Scammer's email [email protected]
Type of a scam Debt Collections

Contacted about past due online loan supposedly made in 2008. Said must pay immediately to avoid prosecution and $1,000's in legal fees. Asked for documentation to verify the legivity of the loan and told could not receive until the loan was paid. Call back #'s do not reflect a voicemail for legit company and no reflection of an outstanding loan made in 2008 on credit report. Phone during business hours answered by numerous names. Phone lookup # shows multiple scam reports. 866-327-0608 or 866-330-7839. Never made an online loan!!!

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