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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

They called my brother and my mother phones and left a voice message. They clamed to be some legal company and which they was trying to reach me due to my court date that I never been served for. They stated that if i dont go on a payment plan an warrent will be sent out and I will serve 6 to 8 months in jail. They said that the claim was for a loan that I took out in 2014 for $500 online that I never did. I tried to explain to them that some years back my idenity was stolen. She told me that it doesnt matter if it was me or not because it was in my name. So I asked her what was the name of the company that I supposedly got the loan from. She stated that it was a company called Shoreline Online LLC. I told her I do not apply for loans online nor have I ever given out my pesonal information like that online. So I asked her what is my personal information and she gave me my full social and old addresses and other personal information as well. She said that the amount has to be paid in full by Feb 13 and the balance is 2,897.37. So Iasked her if she could send me a copy of my payment to an email and she stated that they do not give receipt for any payments that anyone pays. She said that if at any time that I do not make a payment the agreement will be canceled and they will pursue with the warrent and I will go to jail.

Dollars Lost

$250

Targeted Person's Location

TN, USA- 38114

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(877) 416-0480

Web logo

Shoreline Online LLC

Scam Type

Phishing

Learn More

Business name

Legal Services Arnold Phillips

Date Reported

September 9, 2025

Scam ID

1055627


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