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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.

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Description

Company called and said I had a acct from 2009 withHSBC bank with a balance of 2500.00 and now they wanted to take me to court for it. They did have my previous and current address which scared me but I have looked through my accounts and credit agencies and no HSBC acct from 2009. sent me an email on letter head with a settlement offer. Thankfully I check the details and it is a scam

Targeted Person's Location

FL, USA- 33616

Scammer Information
Scammer location logo

La, CA

Mobile logo

(888) 486-7174

Web logo

Unknown URL

Scam Type

Debt Collections

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Business name

legal representative neubauer legal services

Date Reported

May 1, 2025

Scam ID

978071


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