BBB Scam Tracker
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.
Description
Notification of Lawsuit & Civil Complaint. The letter stated I took out a loan with a company EZMONEY. I never did business with this company. It also stated I committed wire fraud by closing a checking account where they were to debit money from a checking account, to secure this loan. The also said they pulled my credit report. This is a fraudently account and I reported this account as identity theft!
Targeted Person's Location
FL, USA - 34480
Scam Type
Debt Collections
Learn More
Business name
Arrowhead Law Group
Date Reported
February 25, 2025
Scam ID
950962
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.