Scam Type
Debt Collections Scam
Business Name Used
**NOT ASSIGNED**
Date Reported
September 19, 2023
Postal Code
43748
Total Dollars Lost
$ 140
Scam Description
Daniel Delgado from Kingston & Associates called and said they were collecting a debt for Aarons. He wanted $1600. I sent $140 through my debit card to Taylor Shields who emailed me from delivery@everson.com. He knew the last of digits of my Social Security number. He had an accent. He kept putting me on hold to talk to his manager to see if he could settle it for less. this debt does not appear on my credit report. He sounded very legitimate, and threatened me saying it would cost a lot more if they have to take me to court.
