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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
Scam started from phone call (215) 357-9090(Bank of America) stating that unknown person attempted to open charge card at that location. Proceeded to charge $2000.00 on fake card. Then switched to offering credit card debt relief from a program called E.P.D. Using the company name Credit One Counseling. Had all of targets personal information and proceeded with scam to eliminate debt by paying a one time fee of $10,606.00. Using targeted credit card. Switched to 3 different persons during call, with the following phone numbers. (800) 421-2110, (407) 255-0017, (888) 412-9742. Amongst other scammers had access and gained personal information on target in addition to placing a fraudulent charge. Personal Identity theft and consumer fraud.
Targeted Person's Location
DE, USA - 19968
Scammer Information
Southampton, PA - 18966
Unknown Email
(888) 412-9742
None
Scam Type
Credit Repair/Debt Relief
Learn More
Business name
Credit One Counseling
Date Reported
January 16, 2026
Scam ID
1167891
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