Client service Reports & Reviews

Client service Reports & Reviews (5)

Scammer's address Twitch Exposure Dead 410 S Webb Rd Numb 3A Grand Island NE 68803, Grand Island, NE 68803, USA
Scammer's email [email protected]
Victim Location SC 29707, USA
Type of a scam Phishing

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I did not click on any of the links.

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Got a call from 1 844 347 8247 from a Kimberly ext.#170 saying I was gonna be served by my county's sheriff's office due to an attempt to defraud a loan company from 2015 or earlier she gave me the bank account # and I have never had that number its definitely a scam

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I just got a call about a deposit to a VA Credit Union bank from a check and go in 2011-2014. Rep could not provide details, knew the last 4 digits of my social #. The balanced occurred interest and is now $519.17 but could settle for 306.00. Rep could not tell me the location of the bank where the money was deposited , could not give me a full account number or routing number. I have never had a bank account at VA Credit Union. I told it that it most have been fraudulent us of my id. She told me she would submit this and call me back.

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Client service scams. I have nothing on my credit score and nothing outstanding but I have been receiving a large amount of calls throughout the whole day attempting to reach me. I answered it and a Kimberly Jones advised me that she is not able to send proof from their client. I had an outstanding balance of 1,826.00 if it went to court I’d be at 3k but would settle for 968.00. I advised her due to the pandemic I’m living paycheck to paycheck and I want the documentation. She than said the company agreed to 2 easy payments of 256.00 they would send me a “payment agreement paid receipt only after the last payment” . No receipts until fully paid. I requested it multiple times. She than let me know last week 9/10/2020 that she was going to start the court documents and send a sheriff to my house or work to have them serve me with court and warrant documents for bank fraud. I hung up and called a different number for client services and they advised me there was nothing in their records under my name or anything. They than called again today (Kimberly Jones) and advised me that I was now in an agreement default. I told her my attorney is involved and she quickly said wow ok we must have made a mistake on our end. You will not receive anymore calls from us. There are two different phone numbers they keep using. 844-347-8257 or 704-209-4446. I think this needs to be investigated quickly.

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- Clayton, NJ, USA

Scammer's phone 845-731-7678
Scammer's address Chandler, AZ 85224, USA
Country United States
Victim Location NJ 08312, USA
Type of a scam Debt Collections
Initial means of contact Not applicable

They said they have been trying to get a hold of me for a couple of years. It was from 2014 about check n go and said it was for 2,000.00 but would settle with me for 432.96. I call client service company and they said I wasn't on any of their list and I also called check n go and they aid I was not on their list. I also check with the address that they gave me and number. which was po box 583 chander az 85224. 844-347-8247 and it doesn't exist. Can you please check this out

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Client service Reports & Reviews (5)

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