Diversify Consultants Inc

Victim Location 29445

Type of a scam Phishing

The gentleman called my cell phone number and claimed someone who lived in Hamden, OH had opened an TimeWarner Cable account and somehow, I was listed on the account and was liable for non payment and they were collecting a debt. He stated it was opened in March 2018.

I have never lived in Ohio, I don’t even know anyone who lives in Ohio and I have no idea who the person was he stated, and I have never had an account with TimeWarner Cable.

He said my name and phone number was associated with the account. I asked him to spell the first name of what he had for me…and he spelled it wrong. My name is very unique. I told him this had nothing to do with me and I would be making a local sheriff police report for stolen identity and would be providing his information, which I had written down. The phone happened September 26 at 6:36 pm and lasted 11 minutes. They had tried to call the day before at 11:21 am but I didn’t answer and they never left a voicemail, however, I am thinking since I state my name on my voicemail, this could be how they got my name from calling my number. I have had this phone for years and no one else has ever called trying to collect a debt…I don’t have any outstanding debts.

He was very rude to me at the beginning of the phone call and only seemed to get a little friendlier as the call progressed. I did not share with him any of my personal information, I only told him I never resided in Ohio and that I never had an account with the company he claimed and also that my name isn’t spelled how he spelled it…I never spelled it for him.

I contacted my local sheriff department immediately after hanging up with the gentleman, as I had stated to the man on the phone that I would.

Victim Location 33193

Type of a scam Debt Collections

I have received several calls from a company called Diversify Consultants, Inc with telephone number 754-209-0129. They tell me that they are a collection company for AT&T and that I owe AT&T $149. I called AT&T and I do not owe them anything. I told this to Diversify Consultants but they keep calling claiming that I need to pay right away and the reason AT&T shows me in good-standing is because they sent my records to collections. AT&T told me it was a scam and they did not know who Diversify Consultants were.