compliant management Reports & Reviews

compliant management Reports & Reviews (2)

Scammer's phone 3042238640,7732450900,3142073286,3142073393,314207
Type of a scam Debt Collections

Called and gave a case number. Called back from the same number numerous times and got the same woman or man on the other end of the phone. They were trying to get me to send them money. Numbers are now disconnected after they just called me

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Total money lost $100
Type of a scam Debt Collections

I was contacted saying I had obtained a loan and never paid it back. I asked them to send me information and was told that it was in litigation and that I could not get any documentation unless I agreed to pay. I contacted my bank who could not go back that far. These people had all my information and told me if I didn't settle and I went to court it would be $1200 or I could settle for $180. 00 I was told I had four days to pay the $180.00 . I was transfered to a third party for payment processing of $100 and was emailed a reciept. The next day I called to do $80 and the number was disconnected. I called the processing number and it was also disconnected. I called the next day and same thing. I contacted the police because I realized it was a scam and a report was filed and we noticed even on the email the phone numbers were different and everything was disconnected. I also contacted the attorney generals office who told me they believed it was scam. Now they are calling my job harrasing me after like two four months cursing my managers out. I know I never got a loan and I explained that to them . I agreed to pay because I couldn't not get bank documents because my bank only goes back a few years. I am upset I was scammed

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compliant management Reports & Reviews (2)

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