AMG Associates

Victim Location 45230

Type of a scam Debt Collections

I received a call about 10am on Tuesday, February 12, 2019 from an automated system that told me my full name and that it was in regards to a debt. While trying to write down the information it was providing the call was auto transferred to a live person who had a valid address and the last four numbers of my SS number. She went on to say that I was about to be sued for a debt of $2571.91, and that if I did not make payment arrangements now the amount after going to court would be over $5000. The original creditor was FCNB (First Consumers National Bank) and several dates and misc. Info. I was also likely to have a lean put on my home and cars.

Except for my FULL name, address and last four of my social, all the info. and dates were wrong, since I know where I was during this time and that I had no accounts through FCNB, who mostly handles store credit account. When I began to challenge the dates provided and get more information from her about the account in question she became hostile and when I ask about the company she worked for she said " See you in court", and hung up. The number the call came from was an Ohio area code and was most likely spoofed. I check with the Ohio Secretary of State and their is no AMG & Associates registered, though is a similar company name for a CPA, it’s area code is different than the one they call me from. Please do NOT give these people any information they can use.