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Karen , United States | 28-Jan-2014 |
Scam Phone Number 3037477675, Michael Davis, Sr Atty @Holland & Hart Associates.
Got an email this morning from Michael Davis, Senior Attorney at Holland and Hart Associates, legalrestitutions@gmail.com, CS# 43656
Telling me that I am being charged with fraud for defaulting on a payday loan to the tune of $11,986.42. The email gave my name, address, old cell number from 5 years ago, and my social security number!
Worried that these scammers have my personal information and not sure what to do about it.
Telling me that I am being charged with fraud for defaulting on a payday loan to the tune of $11,986.42. The email gave my name, address, old cell number from 5 years ago, and my social security number!
Worried that these scammers have my personal information and not sure what to do about it.
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Scammers use high sounding names like "Holland and Hart Associates" to give the call a look of legitimacy. If only people who get such threatening calls could ask the caller about his whereabouts, the scam will unfold. The crooks will refuse to give office location or provide address of an office which has nothing to do with them. All that we need to do to expose scam, is to grill the caller. If the call was legit, the caller would be very happy to provide information.
The scammers buy personal info from criminals who accumulate data about potential victims through various means including phone calls.
Only if you prove that your SSN has been misused will the department agree to change it.
Please go through this document from the Social Security Administration: www.socialsecurity.gov/pubs/EN-05-10064.pdf