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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.

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(855) 520-2557

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Sullivan and Associates

Date Reported

March 19, 2025

Scam ID

960451


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