Diversify Consultants Inc Reports & Reviews (2)
Diversify Consultants Inc Contacts
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Scammer's address The Kroger CO 3800 SE 22ND AVE, Portland, OR 97202, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29445, USA
Type of a scam Phishing
I have never lived in Ohio, I don't even know anyone who lives in Ohio and I have no idea who the person was he stated, and I have never had an account with TimeWarner Cable.
He said my name and phone number was associated with the account. I asked him to spell the first name of what he had for me...and he spelled it wrong. My name is very unique. I told him this had nothing to do with me and I would be making a local sheriff police report for stolen identity and would be providing his information, which I had written down. The phone happened September 26 at 6:36 pm and lasted 11 minutes. They had tried to call the day before at 11:21 am but I didn't answer and they never left a voicemail, however, I am thinking since I state my name on my voicemail, this could be how they got my name from calling my number. I have had this phone for years and no one else has ever called trying to collect a debt...I don't have any outstanding debts.
He was very rude to me at the beginning of the phone call and only seemed to get a little friendlier as the call progressed. I did not share with him any of my personal information, I only told him I never resided in Ohio and that I never had an account with the company he claimed and also that my name isn't spelled how he spelled it...I never spelled it for him.
I contacted my local sheriff department immediately after hanging up with the gentleman, as I had stated to the man on the phone that I would.
Country United States
Victim Location FL 33193, USA
Type of a scam Debt Collections