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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

Repeatedly called almost every day, sometimes multiple times a day from mid March to early may. Called my dad & brother. Eventually left a VM on 03/24/2023, from a Delaware number stating I needed to return their call about “a file in their office that is pending legal action” and gave a case number. Didn’t say what office or anything. I called the number they provided and when I spoke with them they claimed they were a collection agency (SCS Group) trying to collect on an American eagle credit card from 2011. They tried to mediate to get me to pay a lower amount and threatened to garnish my wages and seize my property if I didn’t pay. I told them I would not discuss it any further until I had documents to confirm the legitimacy of their claim. I spoke to Jasmine (971-277-6254), and Tiffany, the mediator (951-269-4005). The vm left by Tiffany was from a Delaware number. (302-289-8290). They had my street address, but not the house number, and my SS#.

Targeted Person's Location

DE, USA - 19711

Scammer Information
Scammer location logo

Temescal, CA

Mail logo

Unknown Email

Mobile logo

(877) 791-1407

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

SCS Group Salzman Carlisle

Date Reported

May 12, 2023

Scam ID

708543


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