Phishing September 01, 2023

Scam Type

Phishing Scam

Business Name Used


Date Reported

September 01, 2023

Postal Code


Total Dollars Lost

$ 0

Scam Description

I been getting phone messages this is what the say “This is a 48 hour message intended for me, this is Lionel the firm has not heard from you and I have 48 hours to contact the firm . 2132446083. Provide the with ref # 479046. I finally did call I talked to a lady. She said I owed 21,thousand dollars but I had till Monday to pay. One time payment of 6,thousand dollars , and they wanted you to use a credit card. Now if you couldn’t pay the $6,000.00 then they would take $100.00 a month til it was paid and that amount would be $10,000.00 other wise they would sue me. . They are still calling and leaving messages.

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