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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
This fake company “D2 management” is calling people to scam them. I have learned of several people whom have no outstanding accounts but this company claims they have a debt. This is not true. This company needs to be investigated for fraud and theft. Desired settlement: No further contact by the business They are asking me to call them to settle a business matter that doesn’t exist. I keep close eye on my business accounts and I don’t have any outstanding balances.
Targeted Person's Location
CA, USA - 90732
Scammer Information
Los An, CA
Unknown Email
(657) 582-3618
Unknown URL
Scam Type
Phishing
Learn More
Business name
D2 Management
Date Reported
October 7, 2025
Scam ID
1075631
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