Kay Jewelers Reports & Reviews (5)
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Country United States
Victim Location IL 60643, USA
Type of a scam Debt Collections
could see the letter claimed since I didn't respond that will pursue (file) legal actions the next day sending via mail. Since I was familiar with the creditor I proceeded to say i was willing to make arrangements but couldn't pay that amount was unemployed. They then said i was making excuses and when I started to tell them not to assume or put words in my mouth he hung up. I called number back and the gentleman on the called said they'd proceed with legal action on 4/24/24 since I signed a contract they can pursue and collect anytime they want. Then called on a different line 4/25/24. Fyi... My bank acct was hacked 4/9/24 and the entire month I've been preparing to close all acccounts associated with the financial institution.
Based on my requesting and receiving a credit report from all 3 credit agencies back around November 2023 and this past week. There is nothing on my report regarding this creditor. The only things on there are my educational loan and a paid off car loan. This "CDL" (the name given) I tried looking up. The only thing I've found of which I was already aware is the truck training co and license. They tried to get credit card payment etc. Initially Charles Lofton 708-412-5310 asked for $683 then said will accept $275. They also asked if there was someone at the address (they gave the address ,I didn't confirm it)
Victim Location OH 45402, USA
Total money lost $44.89
Type of a scam Counterfeit Product
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)
Total money lost $79.80
Type of a scam Online Purchase
Country United States
Victim Location MD 20794, USA
Total money lost $88
Type of a scam Online Purchase