Scam Detective
Phone Number

470-208-3725

Last reported Jun 1, 2026

Low Activity
  • 1 community report from users

Details

First Seen
6/1/2026
Last Reported
6/1/2026
Area Code
470

Connected Entities

No known connections to other entities yet.

Community Reports

I was contacted by a person who said they were from Consumer Finacial Protection Bureau and that someone had tried to get a credit card using my SSN. They then proceeded to read my credit report to me listing all my accounts and how much i owed. They also read me my SSN and birthday to me. The person on the phone said her name was Barbara Nathy and her employee number was CR120091 and her direct number is 470-208-3725. I was thn transfered to another person, i did not understand when this person gave me his name but he stared talking about intrest rate on my cards. He said since i had no late payments and no bankruptcies in the last 10 years that the credit card companies were not allowed to charge mor than prime rate and they could get my cards paid off. I kept asking about my credit and my identity and they kept saying i had red flags on my report. I was then sent to someone who verified me and then transfered again to someone whos said they were my case manager. She said her name was Maya Rose. She then sent something for me to sign. I told her i was on my phone and could not read and asked her to email it to me. I also asked for her to send something to explain all this. I never recieved an email for eith of those. I was just told there were 4 rules, 1. Stop making payments 2. Don't talk to anyone forward any correspondence, 4. Call directly if any questions. I said if i stop making payments i will have late fees and my credit will be messed up and they said it would be fine and this would be over in 6 to 12 months. At this point Maya used the term debt validation, and said the lawyer fee need to be paid upfront and they would just charge it to 2 of my cards. I never gave them the card information but they already had it because the repeated it back to me earlier. While i was one the phone i was able to block most of my cards but one went through. Now i am trying to get that retu [BBB Scam Type: Advance Fee Loan] [Business: Zero Balance] [Location: Medford,

14 days ago

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