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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 message on my cell phone yesterday. The call came from Paul Thomas 440-390-3761. Compliance Officer Legal Courier Services. Affiliated with Fort Merit Bank. They left a message and I called them back. They also called my fathers voice mail. . He threatened to press charges. Pending investigation. Stated I had overdrawn my account at First Merit Bank. He said I never paid overdraft amount before it transferred to Huntington I never heard of this. They confirmed my birthday and address. They were going to send me a letter That is how I would be served to pay the money in court. Trying to collect $2000. I wanted to report the call.

Targeted Person's Location

OH, USA- 44121

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(440) 390-3761

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

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Business name

No Company Name Provided

Date Reported

July 27, 2023

Scam ID

736028


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