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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
Called to collect debt from old credit card bill. Threatened to be taking to court with an additional $2,500.00 fee. Asked for SSN and payment method. Belive at fiest. Try to research company and nothing exists. Address is a UPS store and an H-E-B. Bank info shows Assured Financial from California with no phone number attached. Letter from Email shows Central Financial Management out of Georgetown Texas
Dollars Lost
$1800
Targeted Person's Location
MA, USA - 01844
Scam Type
Other
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Business name
Central Financial Management
Date Reported
September 2, 2025
Scam ID
1051554
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