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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

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.

Targeted Person's Location

NC, USA- 27260

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(336) 396-6232

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

October 20, 2025

Scam ID

1085086


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