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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

They are sending emails asking to pay off a debt that doesn’t exist. All information provided by them is wrong except first name, last name, and email. First it was TrueAccord contracting us on behalf of LVNV Funding LLC and now it is Halsted financial services contacting us on behalf of LVNV. They are stating if we pay now, we only have to pay 50% of the debt. We have no old unresolved debt that could’ve been bought and, again, all the information they provide is wrong, except first, last name, and email. I will provide the information for LVNV Funding LLC and Halsted Financial Services below. LVNV Funding LLC: Address: 55 Beattie Pl, Greenville SC 29601 Phone Number: (864) 248-8700 Email Address Used: N/A Halsted Financial Services: Address: 8001 Lincoln Ave Suite 500, Skokie, IL Phone Number: (855) 520-7028 Email Address Used: [email protected]

Targeted Person's Location

CA, USA- 92509

Scammer Information
Scammer location logo

Lenexa, KS- 66219

Mobile logo

8666112731

Web logo

TrueAccord.com

Scam Type

Other

Learn More

Business name

TrueAccord

Date Reported

May 8, 2023

Scam ID

706783


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