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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

I have a lady call me saying her name was Donna Lee This is the voicemail she left me after she told me I had a few days to get my money together or they will sue me . Take money out of my bank and garnish my wages My name is Donnelly. I am with Central Financial. I am a case manager and I'm trying to reach (my name). I spoke to you recently regarding a couple loans in the past. I placed your case on a courtesy hold so that you would have an opportunity to resolve this voluntarily. I haven't heard back from you and the hold is expiring. So please give me a call as soon as you get the message. The number is 866-448-3953 and reference case number 649-02558 dash 04719. Thank you and I'll speak to you soon. Bye bye And than I got a call from another guy saying they are giving me a courtesy call and they came by my house and I wasn’t there to sign for paperwork so they are going to show up at my employment if I don’t call Donna back and give them what they need etc They have me scared . They said they are a loan shark and coming after me

Targeted Person's Location

CA, USA- 95051

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 404-2099

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Central financial

Date Reported

November 15, 2025

Scam ID

1105793


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