CAT: Debt Collections · REPORTED March 16, 2017

United Nations scam

A debt collections scam report, targeting a consumer in IL, USA - 60643.

Narrative evidence

What happened

I was contact via FB by a former High School CLASSMATE she stated she had been told about this opportunity only 4 days ago and she received a check for 5000. She provided me with the information. I copied it and instantly contacted a friend of mine to see if she knew anything about it. Instantly she sent me link announcing the fraud. I stated to Tammy Jones Scott the information was bogus and repeatedly asked her why she was promoting? After, I stated I had reported this she went offline and does not respond on FB. I also texted the phone number and told them I had reported them and they responded asking I was stupid? I made several posts on FB alerting readers of the scam.

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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