Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I received a phone call claiming that I was being pursued by Discover card for an unpaid balance. The person said she was authorized to mediate a settlement with me. I asked a lot of questions and she proceeded to get very aggressive and threatened litigation no less than 10 times. They apparently BOUGHT my information off the Dark Web and used it so blackmail me into giving them money. I immediately FROZE all of my credit reports, reported all of my cards lost/stolen and started filing reports with every government agency I could think of that handles this kind of stuff. I even called Discover to see if I was in their system (since they have their own collections dept and those things are handled in house) They said they hadn't ever heard of these people. I NEVER confirmed or denied any information. If these people call you and tell you that a creditor is about to sue you, hang up and report them. BLOCK them or you will regret is just like I do.

Dollars Lost

$3226

Targeted Person's Location

IN, USA- 46228

Scammer Information
Scammer location logo

Los Angeles, CA- 90034

Mobile logo

(866) 916-1316

Web logo

www.midlandgroupassocllc.com

Scam Type

Debt Collections

Learn More

Business name

Midland Group and Associates LLC

Date Reported

March 26, 2024

Scam ID

824944


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?