[email protected] Reports & Reviews (3)
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Scammer's address 11400 West Olympic suit 200, Rancho Park, CA 90064, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75228, USA
Type of a scam Debt Collections
I called Chase Bank. They said no one should be contacting me about that written off debt. They said it must be a scam.
Scammer's website None
Scammer's address Rancho Park, CA 90064, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33176, USA
Type of a scam Debt Collections
I called the number and spoke to Samantha. She said if I would like to resolve and pay the outstanding balance to avoid going to court they were willing to accept 75% of the amount due. I said I know nothing of this amount or credit card. She said it was First USA Bank. I told her I would like to have documentation as there are so many scams and want to know more details. She asked what I was willing to pay and being that I had called she has stopped the process server. I told her I am blindsided with this call. She proceeded on rattling off my social security number, my address, my birthdate, my drivers license. She knew our mortgage company and said we have to have income of over 100K to qualify for our mortgage. She even mentioned garnishing my wages. I told her that I am blindsided by this, and would like information before selecting one of the 2 options she gave me.
Which was a one time payment of $4,698.10 or 75% of $8542.65 which is 6,406.98, paid out, 1st payment now $3203.00 and then $291.18/mth for 11 months. At first she told me I had 2 hours to make a decision. Then after we were talking she said she’ll send me a document within 30 min. I did not receive anything until 7 PM from [email protected]. it was from an email signing program. Attached below.
Scammer's address 11400 West Olympic Suit 400, Rancho Park, CA 90064, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75228, USA
Type of a scam Debt Collections
They claimed I had an outstanding debt they were collecting.