DMC Processing Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DMC Processing, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 75214, USA
Type of a scam Debt Collections
I am concerned about this. I am worried these people will call someone elderly and scam them as they attempted to do with me. There are complaints online about calls received from this number with the same scam. Please report to local law enforcement.
I received a call on 2/22/16 at 8:05 AM from a woman who called herself "Tamara Jackson" . She claimed to be calling from "DMC Processing". Their telephone# is (813) 333-0639 She tried to get me to verify my social and DOB which I declined to do. She then transferred me to her supervisor. I did not get his name. He said there would be a warrant issued for my arrest that morning and I would be arrested and taken to jail at 9:30AM that day, I asked what was this about as I had no idea what I would be arrested for.
He said this is from a debt from 2013. He said it was over $500 and I would be arrested for fraud. I don't recall anything about such a debt. He said it was for $1159.79. He gave me that last four digits of an account I had a while back which was closed. I will ask that you keep in mind I have a medical condition called Vascular Dementia which makes my overall recall difficult. I don't know what he's talking about. I told him I had been robbed at gunpoint and I don't know..he scoffed and I said I have a police report. He said I would be arrested. He was very, very rude in tone and language and hung up on me.
They then called back at 10:04, insisting they would have me arrested. He was extremely rude and aggressive throughout the call. I asked for a case#, he said they did not have one as they were filing today. I asked him when was I served for this. He said I did not need to be served in reference to this. I asked what county the warrant would be issued with and he hung up on me again.
I called back to gather more information. Again, Tamara Jackson transferred me to her supervisor when I attempted to do that. His name is Jeff Knight. I asked him for a case#. He said they are trying to prevent having to file for a warrant. That's not what I was told on the first call made to me. He said "we are trying to prevent a warrant, what part of that don't you understand?"
I asked for an address for his company. He gave me PO BOX 16033, Tampa Fl, 33610.
I asked for a fax # he would not give me one.
I asked for their tax id# which he refused to do and asked if I was trying to scam him. I thanked him for his time. His response was "good riddance" again, in a rude manner.
Scammer's email [email protected]
Country United States
Victim Location TX 75214, USA
Type of a scam Debt Collections
I am concerned about this. I am worried these people will call someone elderly and scam them as they attempted to do with me. There are complaints online about calls received from this number.
I received a call on 2/22/16 at 8:05 AM from a woman who called herself "Tamara Jackson" . She claimed to be calling from "DMC Processing". Their telephone# is (813) 333-0639 She tried to get me to verify my social and DOB which I declined to do. She then transferred me to her supervisor. I did not get his name. He said there would be a warrant issued for my arrest that morning and I would be arrested and taken to jail at 9:30AM that day, I asked what was this about as I had no idea what I would be arrested for.
He said this is from a debt from 2013. He said it was over $500 and I would be arrested for fraud. I don't recall anything about such a debt. He said it was for $1159.79. He gave me that last four digits of an account I had a while back which was closed. I will ask that you keep in mind I have a medical condition called Vascular Dementia which makes my overall recall difficult. I don't know what he's talking about. I told him I had been robbed at gunpoint and I don't know..he scoffed and I said I have a police report. He said I would be arrested. He was very, very rude in tone and language and hung up on me.
They then called back at 10:04, insisting they would have me arrested. He was extremely rude and aggressive throughout the call. I asked for a case#, he said they did not have one as they were filing today. I asked him when was I served for this. He said I did not need to be served in reference to this. I asked what county the warrant would be issued with and he hung up on me again.
I called back to gather more information. Again, Tamara Jackson transferred me to her supervisor when I attempted to do that. His name is Jeff Knight. I asked him for a case#. He said they are trying to prevent having to file for a warrant. That's not what I was told on the first call made to me. He said "we are trying to prevent a warrant, what part of that don't you understand?"
I asked for an address for his company. He gave me PO BOX 16033, Tampa Fl, 33610.
I asked for a fax # he would not give me one.
I asked for their tax id# which he refused to do and asked if I was trying to scam him. I thanked him for his time. His response was "good riddance" again, in a rude manner.
this is a scam.