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Roberto – Mar 26, 2020

Victim Location 75007

Type of a scam Government Agency Imposter

This company called and was wanting to settle an outlying tax issue. Left a message to call 8558609525. Called IRS and was told that is a scam that they do not use outside collection agencies as well a calling taxpayers on the phone. Called the number back and told him that I had talked to the IRS and he hung up.

Terrance –

Victim Location 19119

Type of a scam Debt Collections

The first call I received said they would be out with a summons the next day or call this number 512.772.1983 I called that number and they said I had a payday loan from 2009 I said why are you contacting me in 2018 she stated that they just found me she had a whole lot of information so I thought it was legitimate, she said I could settle for $303 instead of $1892 yes I did give her my banking information from my debit card. Her name is Lisa Miller she said I would receive a letter stating I agreed to the terms so as of 8.24.18 still no letter….I called back to find out why I did not get the letter no answer I called for 2 days mind you they were to take the money on 9.1.18 still no answer….I contacted my bank and made them aware that I thought it was fraudulent…the bank cancelled my card so they did not get any money…..Lisa Miller called me today 9.4.18 to say the card was declined I told her to take me to court I told her I tried calling with no response by the way the number she used today was 866.217.1377 ext 1001 from CRG….she started yelling and cursing and said they will get their money I hung up on her….I never received anything by mail she says they sent it I told her I never got it.

Anne –

Victim Location 45891

Type of a scam Debt Collections

They called me from defiance number. Threatening to come to my home or job. Saying I have 2 pending cases from a cashnetusa. One for fraud for giving them wrong information. And two for giving them bank info and then closing account. I called defiance number and it’s like some weird recording. Then hangs up. Called the other number and played music for 10minutes then hung up on me. Called back and some younger girl answered. Didn’t ask me my supposedly claim number or nothing. Knew my last 4 digits of SS#. Got very loud and cussed me out then hung up on me. They also called my husband, mother,dad,brothers,and who knows who else.



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