Possible Scam---But How to Assess Without Giving Away Data

4,176 Views | 2 Replies | Last: 5 yr ago by heartofthebear
heartofthebear
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So my partner got a notice from a collection agency--"Radius Global Solutions LLC." of Minnesota
It claims that she is late on a payment to "1 & 1 Ionos Inc."

We did some degree of research on both companies. They both really exist and both have an A+ rating with the BBB. This apparently means very little however because, upon further review, 1&1 IONOS Inc., formerly just 1&1 and subsequently bought out by Ionus, has a lot of complaints in the BBB blog. Mainly these complaints are from those that had subscribed with Ionos for their web hosting services but had since tried to cancel. These complaints include harassing phone calls from IONOS customer service to try to get payment.

My partner claims that she never used them for any purpose and hence never tried to cancel. She used GoDaddy for her website. She checked her email histories and found only one email from IONOS, an ad. that had no personal reference at all.

To make matters worse, apparently a scammer is using IONOS as a front to try to scam folks into providing data. These folks are sending emails that look like they are from IONOS.

Anyway, there are multiple contact #s to try to find out what is going on. But, if this is a scam, they might be able to take advantage of our contacting them to steal data. I suppose we could call from a pay phone and if you know where a working one is located, let me know.

The Dilemma:
If we don't contact them and it is legit. We could get further charges. I've forgotten stuff before. It happens. If we do contact them and it isn't legit, we could give away data to the scammers. How do we know which it is without risking giving away our data?

Note: It seems that it is possible that my partner had a card stolen a while back and cancelled a day later but this purchase could have happened during that one day. If that is true, I think my partner has to pay up. After all, it is not the companies problem that she let her card get stolen.

But the dilemma is still that there is no way to find out what is really going on. I suppose we could contact the consumer protection agency. Is that the best way to handle it? Has anyone had something similar happen? How did you deal with it?
Californium
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Hello,

As the company is a real company, I would suggest not using the contact info they sent you, but rather seeking out your own contact information for the company. Check their webpage or otherwise search for contact info that you get unrelated to the claim you received. Then you can contact the company with reasonable confidence you are contacting a legitimate entity. Then they can help you sort out the rest.
heartofthebear
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Thanks
We're figuring it out
heartofthebear
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Turns out the company Ionos didn't have the correct email for the account. We figure that they were not able to collect from the correct person and figured they could collect even more than the amount due by doing an address search for the name on the account and sending out collection notices to everybody with that name all across the county. It's probably perfectly legal, but pretty corrupt. I would not do business with Ionos of I was you. There are probably hundreds of folks with my partner's name who have paid the bill.
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