Loan Collection Scam 2024 Reports & Reviews

Loan Collection Scam Reports & Reviews (2)

- Lexington, KY, USA • Jul 04, 2024

Scammer's phone (606) 618-3794
Scammer's address Elizabethtown, KY 42701, USA
Country United States
Victim Location KY 40507, USA
Total money lost $3,500
Type of a scam Phishing

I have received a notice of wage garnishment for a loan that I did not incur. I have lived in Ashland, KY since 2019.

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- Detroit, MI, USA • Jan 25, 2024

Scammer's phone (844) 929-4344
Scammer's website aquarionam.com
Scammer's address P.O BOX 2634 Mathews, Matthews, NC 28106, USA
Country United States
Victim Location MI 48227, USA
Total money lost $261
Type of a scam Debt Collections

This company had me thinking that I had a unpaid loan from back in 2013, which had me thinking I had an account that I had not paid.

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Loan Collection Scam

Loan Collection Scam Reports & Reviews (2)

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