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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.

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
Scammer location logo

Los An, CA

Mail logo

Unknown Email

Mobile logo

(657) 582-3618

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

D2 Management

Date Reported

October 7, 2025

Scam ID

1075631


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