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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Scammer stated their name was "Stephanie Cummings", with Joseph and Williams LLC. They stated a person's name (who isn't me) along with the last four of a (suspected) social. They mentioned they've been "to my house" but didn't state my address, and said I have "serious legal allegations" tied to a background investigation. They stated I could get these allegations waved if I called back and gave them information. They didn't specify what info.
Targeted Person's Location
IN, USA - 46038
Scam Type
Debt Collections
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Business name
Joseph and WIlliams LLC
Date Reported
July 29, 2025
Scam ID
1025982
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