CAT: Debt Collections · REPORTED March 13, 2017

Chuck Morgan scam

A debt collections scam report, targeting a consumer in AZ, USA - 85013.

Narrative evidence

What happened

The customer typically asks to have the product shipped by their carrier and asks that the company pay the carrier and they will reimburse for the cost of the glass and the shipping with a credit card. The card turns out to be stolen and the carrier cant' be found but the money advanced is gone from your account.

Community warning

How to protect yourself from debt collections scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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