Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

A scammer contacted my employer, stating that I would be served with court papers for a supposed credit card debt from 2018. I do not recognize this debt. My employer gave me the scammer's phone number and a case number to reference.

When I called, the man tried to pressure me into immediately paying a $4,340 settlement. He threatened that if it was not paid in full, my wages would be automatically garnished at 25% of my gross income. He had my Social Security number and all of my credit card information. When I told him I believe I am a victim of identity theft, he replied, "No, I have all your personal information."

The situation became more frightening when my daughter called him to ask for his company's address. He put her on hold and then returned to the line to recite my daughter's own home address back to her.

The man said his name was John but would not provide a last name. He also threatened that once I am served with judgment papers, the amount I owe would increase to between $9,500 and $11,000, which would then be garnished from my wages. 

Targeted Person's Location

AR, USA- 72936

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 405-2412

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Kinsale Litigation Associates

Date Reported

September 26, 2025

Scam ID

1067520


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?