Scam Type
Debt Collections Scam
Business Name Used
Debt collections call
Date Reported
July 15, 2024
Postal Code
30087
Total Dollars Lost
$ 0
Scam Description
Phone Number 863-484-0760 & 863-484-0223 called and left threatening messages to file a lawsuit for a $ 20,000.00 loan.
They accused me of opening a bank account and borrowing money the closing the account.
I have not been to Florida nor have I opened any new bank accounts in the last 7 years. I asked the caller to identify themselves and they refuse. They claim to be a law firm but will not tell me the name of the firm. The phone number does not trace back to a legal, collections or financial institution.