Scam Type
Phishing Scam
Business Name Used
Debt Collection Scam
Date Reported
January 25, 2024
Postal Code
34614
Total Dollars Lost
$ 0
Scam Description
The scammer used the following information on the letter:
Full Name, Address, Current place of employment, Last 4 numbers visible of Social Security Number, My Transunion Credit Bureau Credit Score, and the names of family members they said were references on the “loan” that never actually happened. This information was correct, I do not know how they obtained it.
Scammer said a loan was made in the amount of $951.42 via EZ Money. No Such loan was made. The documents referenced a case filed with the US District Court against me. In which there were two charges 1) the repayment of the loan plus interest, court costs, and attorney fees, and 2) malicious intent to Commit Wire Fraud. The letter was very threatening in nature and demanded immediate payment.
