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
The scammers left a voicemail for my in-laws, and for me referring to debt my husband has. Then they called my husband and told him he had an older HSBC credit card from 2008 that had not been paid and the balance had inflated to $25,000 but they were willing to settle for $1,800. This in itself sounds fishy. The voicemail, which is word for word identical to another one reported here, was as follows: "We have received some time sensitive documents regarding a pending matter involving (Husbands Name). We have already mailed out several notices to last address on file and there has been no response back. The firm is left with no other options. We will move forward with the necessary actions required to resolve the pending issue. This is a courtesy call to see if there are any questions. Please call Sullivan & Associates at 855-5378-5582. It is imperative you return this phone call immediately. Please reference case number (insert case #)."
Targeted Person's Location
VA, USA - 24153
Scam Type
Debt Collections
Learn More
Business name
Sullivan Associates
Date Reported
April 4, 2025
Scam ID
967285
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.