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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

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

Scammer Information
Scammer location logo

Schenectady, NY - 12345

Mobile logo

(580) 238-1504

Web logo

N/A

Scam Type

Debt Collections

Learn More

Business name

Sullivan Associates

Date Reported

April 4, 2025

Scam ID

967285


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