Victim Location 83350
Type of a scam Phishing
A Seresa Collins (or Teresa Collins) claims that she is from a Legal Action Team that is investigating fraud with a checking account. Phone number 800-358-1175 Extension 101.
Victim Location 98315
Type of a scam Debt Collections
Originally got a call from a 866-691-8867 phone number claiming to be “Atlantic Recovery Group” who threatened me with legal action for a past debt. They told me their website was legalactionteam.net after searching online I finally came up with a number for legal action team that worked and a guy named Bobby answered said he was the owner and that he bought a debt and he was sorry the company he employs was threatening legal action and that it was a scare tactic. The owner Bobby said he would immediately call them and stop the phone calls. Bobby also refused to give his last name. This was a scam we almost fell for. Please do lot of research before giving anyone money.
Beware! They sound legit, they get mad when you start asking questions. They transfer you around to various women. When I asked for something in writing they stated not till I send them a copy of front a back of debit card and drivers license. These ladies are smart, talk a good game and are full of it!
beware