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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.
Poses as a credit repair company. Obtained copies of ID, Social Security Card and Utility Bill. Gained access to credit reporting agencies. Sent fraudulent dispute letters. A contract was never initiated, does not hold a business license, does not adhere to FCRA. Also goes under the name: A Boxhill Financial Services
$799.99
HI, USA- 96761
Phishing
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Transform U Enterprises or A Boxhill Financial Services
July 31, 2025
1028068
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