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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

The scammer tried to use scare tactics by saying if I didn't pay the loan amount that I would be in front of a federal judge in a month to month in a half and that all my bank accounts will be frozen

Targeted Person's Location

NC, USA- 27407

Scammer Information
Scammer location logo

Atlanta, GA- 30345

Mobile logo

1(984) 343-8160

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Surety Mediation Solutions

Date Reported

March 28, 2024

Scam ID

826031


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