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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

The person left this message; Hi, this message is solely intended for (my name). My Monica CL from Pinnacle Asset Recovery. I'm calling in reference to a civil complaint order that was forwarded to our office from St. Charles County. The complaint is attached to your name, date of birth, and social security number. It is imperative that I speak with you or your legal representative immediately. You may contact me at 833-677-9987 and refer to your internal case number (gave number). Please cover yourself accordingly. I called back and asked if they could tell me who the creditor was and they said it was Advance Cash, which is the umbrella company and then listed off a lot of high interest loan companies. When they said they needed to verify personal information with me, I didn't want to. Then they said they only needed to verify one piece of information. The date of the supposed debt was from more than 4 years ago. I reviewed my records and I didn't take out any loans on the date they gave. On caller ID, the phone number listed was a local number in my area.

Targeted Person's Location

MO, USA - 63366

Scammer Information
Scammer location logo

AZ

Mobile logo

(833) 677-9987

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Pinnacle Asset Recovery

Date Reported

November 21, 2025

Scam ID

1112047


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