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 person stated my name and said they were “escalating the situation to their legal team and bank verification process”
Targeted Person's Location
OH, USA - 45315
Scammer Information
Tucson, AZ
Unknown Email
(520) 204-1404
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Donna Williams
Date Reported
April 30, 2025
Scam ID
978421
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.