NMG Reports & Reviews (12)
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NMG Refinance Scammers
Country United States
Victim Location IL 60453, USA
Type of a scam Phishing
NMG Phishing mortage scam
NMG Called on 12/23/22
NMG MULTIPLE CALLS BY NATHAN AND A JOE, REFINANCE SCAM
Type of a scam Phishing
Type of a scam Other
Initial means of contact Phone
NMG - Sketchy Calls
Call about my current Property in SC
Type of a scam Phishing
Scammer's email [email protected]
Victim Location NC 28127, USA
Type of a scam Phishing
#1 Red Flag.
Male, American accent on the phone claims we are on a recorded line and states that I owe $100,000 on my mortgage, then follows with "am I correct?".
#2 Red Flag. (I am not refinancing and do not owe $100,000 on my home. If he is legit I would assume would also know how much I owe on my home.)
I asked who NMG was? He says a refinancing company.
#3 Red Flag. (Never heard of NMG. Do a quick search on Google and nothing pops up.)
I tell him that I have never heard of NMG. He says that the company is just called NMG.
#4 Red Flag.
I tell him that I am not refinancing. He hangs up.
Back traced the number and it was for a law firm in Charlotte.
#5 Red Flag.
Redialed number and it was busy.
#6 Red Flag.
Scammer's address unknown
Country United States
Victim Location LA 70124, USA
Type of a scam Home Improvement
Initial means of contact Not applicable