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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.
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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.
OH, USA- 44121
Unknown Location
Unknown Email
(440) 390-3761
Unknown URL
Bank/Credit Card Company Imposter
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No Company Name Provided
July 27, 2023
736028
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