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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

Someone by the name of Kay ******** contacted my daughter and my husband on 11/3/23 from consumer impact recovery stating that I owe a company ** ******* money $415 from a payday loan in 2013. I have no idea who and what that company is. The person was rude and pushy and kept saying I was going to jail for fraud if I don't pay this money. The amount in total was $1,220 including legal fees. The company would settle for $800 . I made a payment arrangement with them. I am thinking this is a scam. I have notified my bank and they have suggested that I cancel my debit card immediately. Which I am.

Targeted Person's Location

MD, USA- 21234

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(667) 217-4822

Web logo

Unknown URL

Scam Type

Debt Collections

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Business name

Consumer Impact Recovery

Date Reported

November 5, 2023

Scam ID

769246


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