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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
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
Unknown Location
Unknown Email
(440) 390-3761
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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