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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

I received a telephone call the morning of 9/12/2023 and told by a female named "Charlotte" that I had an outstanding bill from Alliance Diagnostics in the amount of $491.74 that had been turned over to her company, Financial Recovery and Collection Services. She mentioned that the bill had been sent repeatedly to an old address of mine and I told her I had not lived at that address for nearly a decade, so when she asked for my current address, I gave it to her. At that point I did not suspect a scam. Charlotte said that if I was willing to pay it that day, that they would offer me a payoff amount of $391.74. That's when my suspicions kicked in and I told her I would call her back after I investigated further. I called back less than an hour later and told the female who answered (Katie) that I needed specifics and all details regarding the "bill" because I was considering consulting an attorney to straighten everything out. She stated that since I might be talking to an attorney, I had to give her the attorney's telephone number before she could give me the information I requested. I said goodbye. In the meantime, I did some research and could find no company by the name of Financial Recovery and Collection Services. I did locate a company called Financial Recovery who assured me they had no debt they were trying to collect from me. I also spoke to a lady at Alliance Diagnostics and my name is nowhere in their system for having any labs performed. Glad I listened to my inner voice and did not pay this over the phone. I really do hope this was indeed a scam because I don't want any black marks on my credit.

Targeted Person's Location

FL, USA - 32958

Scammer Information
Scammer location logo

Hilo, HI

Mail logo

Unknown Email

Mobile logo

(808) 481-3373

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Financial Recovery and Collection Services

Date Reported

September 14, 2023

Scam ID

752975


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