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.
Back to search
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
This is an Urgent Message for ****** **** regarding the delivery of legal documents at ****here in in reference the file number a ******* My name is Jessica Fuentes and Im contacting you in regard to the complaint that has been forwarded to my office registered against you should you wish to discuss depending actions that may be filed You will need to contact the firm and control of this matter at 877 4045687 failure to respond may result in the department proceeding without your consent So please be advised at this call has been logged and submitted as proof that you have been notified of this matter Again that telephone number is 8774045687 and please do not forget to reference your file number when calling in Thank you Have a great day. ----- When I called back and asked for the business information. The rep couldn’t tell me. She said she worked remotely and didn’t know the street address to the business.
NC, USA- 27260
Unknown Location
Unknown Email
(336) 396-6232
Unknown URL
Phishing
Learn More
Unknown
October 20, 2025
1085086
If you find a scam ID that matches your experience, tell us what happened and share the information you have.