SCAMSocial Security Phishing Debt Collections Call Reports & Reviews (1)
Social Security Phishing Debt Collections Call Contacts
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Scammer's address St. Augustine, FL, USA
Country United States
Victim Location FL 33603, USA
Type of a scam Debt Collections
"A company has been retained to mediate
on a serious matter under your name and Social Security number. Your file will be processed within the next 24 to 48 hours with our pre-legal department and all three major credit bureaus. We would like to assist you in resolving this to prevent any force placed payments and stop any further action or paperwork being filed. There's a settlement option available of $299. This will prevent any further action and close this case out please contact our office directly at area code…”
They also contacted me from 904-541-8346 out of Orange Park, FL.
I returned their call and spoke with someone who stated I had a caseworker assigned. I was then transferred to my “caseworker” by the name of Olivia Young although I was told her name was Waydia. This person provided me with the last four of my social, my home address, and an email address that is not mine, but is of a family member’s.
They claimed the following:
- I owed $1764 from a cash advance with Advance Lender. They later changed to calling it Advance America.
- The account with Advance America was opened in 2016 and closed in 2018, but had never reported it to the credit bureau, which is why it has never showed up on my reports.
I requested proof, which they said an email would be sent but never received after supposedly sending it twice.
After multiple phone calls and questions for clarification, I did not receive any further contact.
I called my local Cash Advance store and spoke with the store manager who confirmed an account with my information did not exist. She also stated the amount of the loan/debt they mentioned is not possible as the max loan/debt anyone would be responsible for was $1360.
There are many reports from other people having the same experience and a high probability of this company not being a legitimate business.