Compliant Risk Managemennt Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Compliant Risk Managemennt, help other victims by adding it!
Scammer's address P.O Box 2658 Pheonix -Corporate Office , Phoenix, AZ 85032, USA
Country United States
Victim Location Toledo, OH 43611, USA
Type of a scam Debt Collections
of a payday loan scam in the past. Called again, spoke with a Michael Walker regarding a payday loan from 2010, last scammer said I had one from 2008. He gave his Corporate address as P.O. BOX 2658 Phoenix, AZ They have my last 4 digits of my Social, a old address which they said they mailed a validation of debt ... but my Mom lives there, and would have given me any mail that came there. Besides I have always sent a forwarding address to the post office when I have moved. They also have my old Bank account (last 4 digits).