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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
On January 21, at 4:13PM, I received a call from 1(844)421-4767. A voice message was left on my cell phone, prompting me to contact them. Quote Message: This is Dan Wilson, from document processing regarding certified documents that are scheduled for delivery at either your home or place of employment. We have made multiple attempts to contact you with no response. This is a highly sensitive matter, and requires your immediate attention. To avoid missing the courier, please contact the issuing office at 888- 213- 4332. When I contacted the 1-888-213-4332 An unidentified woman answered the phone, using her caller ID, she looked up her records and verified a date of birth, she then placed me on hold for a brief moment. The unidentified woman then proceeded to inform me about a debt with Capital One that she claims I owe. She claims the account was closed in 2017, and that there is a civil judgement against me, and that Capital one was looking to settle this matter immediately.
Targeted Person's Location
NJ, USA - 07036
Scammer Information
Unknown Location
Unknown Email
(844) 421-4767
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Unknown
Date Reported
January 22, 2025
Scam ID
936830
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