Trident Consulting Firm

Victim Location 28658

Type of a scam Identity Theft

They told me I had an old account with JcPenney. For 600.00. and that now it is 5,000.00 with Interest owed. They told me how much I made a week my street address how many cats I own and what model they were. He informed me he knew I had enough money in my account to pay them 200.00. a month for 18months. They said I would get a subpoena if I didn’t pay them.They said that they would take my cars and my house. I told them I didn’t have that type of money . They also said they had my social security number.they knew number of accounts I had paid off . They kept saying they knew I had money. They would get it one-way or another. They said my file number is 202011.