561-288-6364
Complaint 265393 Details
- Date Occurred: 08/07/2013
- Reported Damages: $100.00
- Location: Boca Raton, FL
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a recorded call today from "Legal Repossessions Group" a supposed “Civil Investigations Unit” claiming that there was a subpoena & restraining order coming from HSBC Mastercard for an unpaid debt of $623 from an account circa 2003-2009 (????????) and cited a claim & affadavit # of AB09-1074 “where I have been named as a respondent and must appear”……
Everything I find when I Google this phone # says this is a complete scam.
I have put Identity Fraud Alerts on all 4 credit bureaus and filed a complaint with the FTC & the FL Attorney General's office, and contacted HSBC Credit Cards – this woman, “Ashley Simpson” knew the last 4 digits of my social security #, my cell phone number, my current address, AND my first, middle and current last name.
Obviously this is a scam, but I do not know if I should also submit a cease and desist to HSBC Corporate, to protect myself (???)
Please let me know if this is something you all know about, or what I should do outside of the fraud alerts…..
Since my husband is a Sheriff’s Deputy in our county & specifially in our area of our county, I’m pretty sure if I was being served with anything, it would be in his cruiser right now. Just saying….
- M SBID #29db6666db
- Posted 08/07/2013
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Company Statistics
- Complaint Against 561-288-6364
- Complaints Filed: 4
- Reported Damages: $2,000.00
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