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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

Caller identified herself at first as Jayden, then I believe also as Megan Martin. Said I owed money from a credit card supposedly my ex-husband or I opened in 2003. I was potentially being sued by the creditor after 20 years. Asked about my maiden last name versus my married last name. Asked me to give her a call on monday to discuss how I would like to proceed with getting situation handled. Said the CC I owed money to was MBNA who was bought out by Bank of America. Was allegedly sending me an email so I can look over information she has about the pending case against me. Had me verify name, DOB and SS.

Targeted Person's Location

NC, USA- 28273

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 891-3645

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Process Notification Services

Date Reported

February 9, 2024

Scam ID

807058


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