833-807-6377

I received multiple threatening voicemails from two individuals identifying themselves as Leslie Phillips and Brenda Savage (Senior Compliance Officer) from CAM Arbitration / CAM Arbitrations, claiming to represent “Pre-Litigation Services.” They stated that a legal case connected to CashNet USA was being filed against me under case number *******, and that a uniformed officer would deliver documents to my home if I didn’t respond immediately. The callback number provided was 833-807-6377 (ext. 501). The callers used intimidating, time-sensitive language, insisting that I or my attorney call back the same day to prevent “filing and litigation services.” I verified with the Providence County court system and found no such case on record. I also contacted CashNet USA directly, and they confirmed that I have no history of delinquent or outstanding accounts. Based on these facts, I believe this is a debt-collection scam using false legal threats to extort payments. I’m submitting this report so that the Better Business Bureau and consumer-protection agencies can investigate CAM Arbitration, Leslie Phillips, and Brenda Savage, and warn others who might receive similar calls from this number. [BBB Scam Type: Debt Collections] [Business: CAM Arbitration] [Location: RI, USA - 02920]

Scammer is trying to gain access to a state issued ID and signature from a friend of mine for a legal documentation to be released, leaving a message on my phone as they stated I was a known associate of his (easily attained from his Lexus-Nexis report). They threatened to send police officers to his home which is in another state if he did not comply immediately and attach addition allegations to this legal notice. They left a call back number of 833-807-6377 on the message and a reference file ID 91091. [BBB Scam Type: Phishing] [Business: Location Services for Regional Dispatch] [Location: WI, USA - 53066]