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Advance Fee Loan Scam Jul 13, 2022

Scam Type

Advance Fee Loan Scam

Business Name Used

Hrg Associates

Date Reported

Jul 13, 2022

Victim Postal Code

63033

Total Dollars Lost

$0.00

Scam Description

I received an automated message on my phone from this company (which I kept) they said that they were looking for me for 2 pending matters. “Since I am unable to reach you by phone I will attempt to reach you at your home and/or place of employment (veiled threat).You, your attorney or legal representation have the right to contact the client direct to resolve this matter voluntarily. However, if you are located you may forfeit this right (another veiled threat). You can reach the office at ************* The man I spoke with name was “Jameson *****” he then proceeded to tell me that I had a payday loan opened back in 2016 which I have never. I asked him for proof he stated he did not have to provide this and that they were filing charges in county court for fraud and defrauding a financial institution. I again asked for proof of this debt including my signature. He refused and said that they are filing 2 criminal charges against me and that I will be served at my place of employment. Jameson had my social security number, address, and my family members names.