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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
Caller contacted me trying to verify my wifes last 4 of her ssn. He stated she had been named in a law suit by best buy for a credit card which she did not have. He stated that if the information was not verified that they would forward her information onto the prosecutor for further action. Also threatened legal action that threatened my banking.
Targeted Person's Location
OH, USA - 45895
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
asset retention group
Date Reported
March 14, 2017
Scam ID
126253
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