Scammer's phone888-962-7397 CountryUnited States Type of a scamDebt Collections Initial means of contactPhone
Judgement complaint
I have this woman Vanessa that has been calling me and still calling and saying that they have a judgment complaint against me stating that I owe a debt of $1700 and I don’t even know who she works for she wouldn’t say and she also stated different loan places that I have never heard of. She saying I have to make a payment over the phone which I asked for proof of me owning this money. They said I would have to go to court that they would serve me papers.
Useful
Reply
Reporter356537
Sign in to contact user
Share
Report
Victim Location08854 Total money lost$9,000 Type of a scamIdentity Theft
So about 2 months ago, this person used my ssn and employment history to file a bogus unemployment claim with *****. They wanted me to send money to me to have it transferred to someone I know. This makes me look like a money mule and I thought I was doing financial assistance for someone. In reality, I have suffered from heavy monetary damages with cashapp and ** Bank. I would like that this person owe an apology and confess to the organization they defrauded under my name.
Useful
Reply
Vanessa Contacts
If you know any contact information for Vanessa, help other victims by adding it!
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Judgement complaint
Total money lost $9,000
Type of a scam Identity Theft