Scam Type

Phishing Scam

Date Reported

2023-04-21 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

This is an urgent message for [ My Name ] My name is Dominic and I’m calling from National Processing Services. I’m calling you in regards to this complaint that we received in our office, if you have any questions or concerns at all regarding this pending action that will be filed against you I strongly advised that you reach out to the farm and the number is 714-316-7899 the file number you will need when you call Lynn is 116-3503 [ My Name ]? requires your immediate attention sorry ?_?_? in your best interest at the farm speech to you within the next 24 hours or or they will be forced to make a decision without your permission thank you…”
This unknown individual is using different phone numbers, (909) 244-7310 in Garden Grove, CA (Verizon Services) and this one (714) 316-7899 in Rancho Cucamonga, CA or a landline ( Onvoy) in Huntington Beach, CA
They are calling my family across the country and leaving messages on their services during work hours and during the weekends.