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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

This person said I took out a loan in 2020 from EZ Money Finance. They said I owed $3000. When I asked for their correspondence, they said they were based in Atlanta, GA and don’t give out correspondence due to high number of threats. I didn’t give any information and hung up. They called a family member also.

Targeted Person's Location

PA, USA- 15642

Scammer Information
Scammer location logo

Atlanta, GA

Mail logo

Unknown Email

Mobile logo

(351) 837-0407

Web logo

None

Scam Type

Debt Collections

Learn More

Business name

Unknown Debt Recovery Service

Date Reported

January 2, 2025

Scam ID

928270


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