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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

I was contacted by a company claiming I owed money related to an American Express account. They said I owed $6,000, and they sent threatening letters and messages saying I must pay. The company also contacted me by phone, text, and email. I later discovered this was a scam. They had some of my personal information, which made the situation seem legitimate at first. I had already closed and deleted the related credit card account, so there should not have been any charges. The scam company continued demanding money and pressuring me. I have reason to believe they may be attempting to use my personal information for fraudulent activity or identity theft. I have already frozen my credit and contacted American Express to verify that my account is closed and no charges exist. What they asked for: • They demanded $6,000 immediately • They asked for personal details and pressured me to speak with them over the phone • They tried to make me believe I signed a “legal contract” What I did: • I cut off communication • I froze my credit reports • I contacted the real American Express • I am reporting this to protect other people • I may also consult a lawyer Amount lost: $0 (I did not pay them anything) How they contacted me: phone, email, text Date of scam: [insert date] Your location: Mississippi Extra details: They pretended to be a legitimate company and used aggressive language, fake contracts, and pressure tactics to scare me into paying. I want other people to be aware of this scam.

Targeted Person's Location

MS, USA- 39565

Scammer Information
Scammer location logo

Fort Lauderdale, FL

Mobile logo

(954) 213-6717

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Timless Capital LLC: Appointment Setting Co

Date Reported

November 24, 2025

Scam ID

1113415


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