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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
This company called me about legal services I was looking into. They said they were a non-profit organization. They correspond only through massaging only, no email, no in person, nothing other than messaging via your cell phone. I have no idea where they acquired my personal financial information but they sent my bank 4 3rd party transactions to remove money through my bank 1-JP Morgan Chase &Co (via Yodlee) 2-Citi Retail Services(via Plaid) 3-MyinfoPlus(via plaid) & Cash App(via Plaid) Tried to withdrawal $500.00 from my personal bank account through FASTLEGALDOCMEN
Targeted Person's Location
TX, USA - 75116
Scammer Information
Houston, TX
Unknown Email
(214) 516-7700
Unknown URL
Scam Type
Phishing
Learn More
Business name
America Family Law Center Imposter / FASTLEGALDOCMEN Bank Fraud and Smishing Scam
Date Reported
January 31, 2025
Scam ID
940952
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