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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
Both my sister and brother received voicemails from a Linda Wells with Sullivan and Associates. My brother called back and the person identified as Michael Walsh - demanding money and being disrespectful. When I called the number the same human identifying as Michael Walsh asked me if I was **** when I stated yes this person without requesting further identification read Me MY full social security number and current address. Stated it was a debt with HSBC from 10 years ago and when I asked who the collection agency was he said there was over 12 of them and never gave me one name. He swore at me and called me delusional for refusing to pay a debt. When I stated my parents both worked for experian and I believed this call to be a lie he said he could throw the debt on my credit report real quick- I said do it. he kept rambling and I hung up and filed a police report and a report with ic3.gov as directed by the local authorities.
Targeted Person's Location
NV, USA - 89117
Scammer Information
Unknown Location
Unknown Email
(855) 520-2557
Unknown URL
Scam Type
Other
Learn More
Business name
Sullivan and Associates
Date Reported
March 19, 2025
Scam ID
960451
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