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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

A male called my phone number saying he’s a Compliance Officer . And that I owe for a past due loan . He knew my address and last 4 of my social . He called from an (804) area code . I live in Virginia. He claims to be located in Richmond VA. He proceeds to ask for my bank information and says I must set up a payment plan or I will face jail time. He left a call back number 833-828-5867. I searched both numbers and possible scam as well as zero results come up .

Targeted Person's Location

VA, USA- 22503

Scammer Information
Scammer location logo

Richmond, VA

Mail logo

Unknown Email

Mobile logo

(833) 828-5867

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Unknown

Date Reported

January 30, 2025

Scam ID

940501


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