National Billing Receivable Dispute Resolution Team

Victim Location 43613

Total money lost $2,000

Type of a scam Family/Friend Emergency

My mom, sister, and wife got an automated phone message that I was guilty of fraud and they needed to pay some money. They all ignored it. Then 2 months later on Wed. 3/9 a lady calls my wife telling her that police are on their way to arrest me for fraud unless she pays $2,000. They had enough of my personal information from the past including SSN, addresses and email accounts, that she believed them and paid the money.