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 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….
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