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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

They called my number, gave me the last four of my Social Sec number. Sent me an Email stating I owed a loan from 2019 using an address and job I have 7 or 8 Years ago. They said they were a company called Remedy Mediation Solutions trying to figure out and help me with an outstanding balance that is currently in the amount of $683. They said due to a contact tractional obligation I signed with the financial institutions I am obligated to leave any accounts with the financial institution at a zero balance in order to not become a candidate for a chex systems. They gave me the name Missy Smith as an account representative and gave me a toll free number of 855-485-6689. I was told from this account representative that if I paid $$400 today it will keep me from having to pay the $2800 in legal fees when they take me to court for this balance. I have never taken out any loans but student loans and i am not delinquent in any of them. They kept talking about me making a settlement payment today and every time I questioned this they gave me old information all they have is information from years ago and basic information that I have now like what street I live on but not the number and I have no idea how they got the last four numbers of my social.

Targeted Person's Location

ME, USA - 03903

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(207) 805-5728

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Remedy Mediation Solutions for original lender EZ Corp EZ Money

Date Reported

October 18, 2023

Scam ID

763409


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