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Description
I received a call in 2024 from a company that stated they were collecting a dabt from Providian Credit Company. They threatened me by telling me that they were going to put a lien on my house. I paid them $117 for 18 months. When I called about my receipt after I paid them in full, they said that they were going to email a receipt. I've never received anything so I started doing my own investigation and calling numbers that no one is answering! I feel so foolish!
Dollars Lost
$2112.05
Targeted Person's Location
SC, USA- 29420
Scammer Information
NV
Unknown Email
(888) 362-8915
Unknown URL
Scam Type
Debt Collections
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Business name
Orfi Financial LLC
Date Reported
November 19, 2025
Scam ID
1108998
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