BBB Scam Tracker
Back to search
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
The scammer requests money or a warrant will be issued for "theft by deception from a financial institution." They have claimed to represent One Main Financial. I do not have a loan with One Main Financial. They attempt to verify the last four of your social security number by giving it out before they verify the identity of the person they called.
Targeted Person's Location
NM, USA - 88201
Scammer Information
Unknown Location
Unknown Email
(505) 595-7877
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Legal Services Department Impostor
Date Reported
November 8, 2023
Scam ID
770303
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.