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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
This company TOP LINE Reporting called me multiple times and tried to tell me that I owe money on a rental property and that I needed to pay for it. I declined as I have not signed any agreement for a rental property or cosigned for any rental property. I then see my Transunion credit report being affected by a report from this company that I have missed payments. I do not understand how this company attained my personal information then reported it to Transunion. This information has not been reported to Equifax, only Transunion. I have tried to contact the company once I saw the fraudulent report on my credit report but they will not answer the phone, return a phone call, or respond to an email. I have tried to dispute this with Transunion several times, but they keep telling Transunion that it is a valid account, which I do not understand how a Fraudulent account can be valid. TRANSUNION is doing nothing to assist regarding this manner.
Targeted Person's Location
MI, USA - 48035
Scammer Information
New City, NY - 10956
Unknown Email
(866) 339-0677
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Top Line Reporting
Date Reported
August 19, 2024
Scam ID
880384
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