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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

A "collection agency" (unknown name) called my spouse to inform them asking for me. I called the number asking what the issue was. They at that time told me I could call the lawfirm at this number 8774045814 and gave me a reference #. When I called, a lady asked for a reference #. Then proceeded to tell me they were hired to collect a debt and I was being served and the next step would be to garnish wages, taxes and property. I said I would prefer to pay my debt. They gave me a company I had used years ago for a credit card and explained that I filed bankruptcy in 2020 (true), and that it was my responsibility to make sure the lawyer added all debt and I couldn't change it after it was done. They had my address, the last 4 of my social and talked extremely fast. I kept interrupting. Finally she said, let me contact the chief officer and see if they will allow you to make payment. Put me on hold. After returning she said they could and "set up installments", sent me an email from A&ADocuments noreply.hellosign and said I had until end of business day to sign and pay first installment. I told her my bank is really protective of clients and I would get them to research and send a cashiers check. She proceeded to say that the overnight fee would cost a large amount to ensure delivery. Insaid its okay, my bank will cover it and ensure as well as intercept a scammer or thief. She kept her cool and explained that, that is fine. She said mail it to TFG at 13101 Preston Rd Suite 101-754 Dallas, Tx 75240 I said, well my bank will want to send it to the lawfirm. The lady said that is how they coplect their monies. I said, well okay but they may refuse to do that, but I will ask. She used the name Cynthia Nelson. I did not send money. I called the courthouse and asked if they had anything outstanding and they said no. I contacted the BBB. These ppl are good.

Targeted Person's Location

KY, USA - 40311

Scammer Information
Scammer location logo

Dallas, TX - 75240

Mobile logo

(469) 252-8483

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

AA Law Firm Debt Collections Vishing and Identity Theft Scam

Date Reported

October 24, 2025

Scam ID

1088469


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