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.
Back to search
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
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 .
VA, USA- 22503
Richmond, VA
Unknown Email
(833) 828-5867
Unknown URL
Debt Collections
Learn More
Unknown
January 30, 2025
940501
If you find a scam ID that matches your experience, tell us what happened and share the information you have.