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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 received a call on my cell phone and my work phone and my mother received a call which is transcribed below. The caller had no information regarding what this was about. I called the number requested for a Martin Baxter Group and was advised that in 2002 I had a Capital One Credit Card that was not paid and they are using the "tolling agreement" in the contract to pursue recovery. I have never had a credit card with them, nor have I ever had unpaid credit card. I also have never had this account on my credit repot. I called Capital One and they said they I never had an account with them. They refused to provide me any information on who sent this debt to be collected citing an "NDA" with the acquisitions company and told me if I didn't pay in arbitration suit would be filed however they could not provide me with the info for the attorney that would allegedly be handling this suit.They also said it was verified byt experian however I just ran an experian report and it is also not there so this Martin and Baxter Co is clearly assisting their client in commiting fraud. Voicemail: Hi, good afternoon. This is a courtesy call intended for . My name is Beverly Graham. I am a notification clerk for Document Services. This message is to notify you of a pending complaint that has been reported failure to respond to a 30 day notice issued out to your home address. Contact must be made on your behalf today. It is June 5th, 2023. To prevent moving forward with the filing process with or without your acknowledgement, please contact the issuing office today. Their telephone number will be 888-356-4260. Reference number will be C for Charlie V for Victor 44255. For further information. This notification has been completed.

Targeted Person's Location

KS, USA- 66030

Scammer Information
Scammer location logo

Phoenix, AZ- 85004

Mail logo

Unknown Email

Mobile logo

(888) 356-4260

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Martin Baxter

Date Reported

June 5, 2023

Scam ID

716532


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