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Scam information

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.

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Description

I was called by Tracey Peterson from 1-440-230-6621 stating that I had mail attempted to be delivered 2 times and no one was there to receive it. She gave my correct address ad described the make of vehicle i drive that was in the driveway. I explained i had no idea about the issue . She then said you were not aware of the Case. I said no. She said that the case was OH99236 and I could call 888-921--1947 and they would explain what was the nature of the case. I called the number and reached a Robert Carter who said that I was delinquent on a 1st Premier Card from 2010 which i had opened and it had last been used in 2015 and supposedly closed in 2017. He said the balance owed was $1476.17 . I really had no recollection of this card. I have a current card from 1st Premier in good standing. He seemed to know about the my credit cards and said he saw I ha good payment history. I asked more than once why I would have been issued another 1st Premier Card if there was a card with a balance outstanding. He told me that was 2nd chance card and was to let me try again. He said the case was transferred to them and was a civil court matter . He mentioned something about the last request for payment was April . The balance had grown to $6,133.73 .I mentioned I was not able to pay that . He said he would consult with creditors. He had me on hold a few times . He said that they would accept $1476.17 . They wanted it paid from one of my other cards. Since my current 1st premier was paid off recently I was agreeing to have the balance placed on that. They sent me a contract to my email. I was having feelings this could be a scam but when i saw the document format i was really suspicious. The email was from a DAVID BROCKMAN but email address was [email protected]. I disconnected the call when i was investigating while on hold . I received 2 call backs i did not answer from 1-877-400-0108 and 1818-485-1075 which was identified as a Los Angeles number. VM left from the last number stated My name is Mark Soto with justice compliance group. I do see you were speaking with them. All litigators here if you can call us back or online to get disconnected our office number is 888-921-1901 with your case number 99236 thank you .. They never added the OH after the first call. Its disturbing how much they know . He said that the 1st Premier that i owed on was not on my Credit Report because it had gone to them .

Targeted Person's Location

OH, USA- 44305

Scammer Information
Scammer location logo

Burbank, CA- 91505

Mail logo

Unknown Email

Mobile logo

(888) 921-1947

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

JC GROUP

Date Reported

September 3, 2025

Scam ID

1052223


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