Debt Collection Service Reports & Reviews (105)
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SCAMPULSE
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Scammer's address AZ, USA
Country United States
Victim Location AZ 85307, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 92056, USA
Type of a scam Debt Collections
Scammer's website n/a
Scammer's address 4100 Newport Place DR., Newport Beach, CA 92660, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14048, USA
Type of a scam Debt Collections
After I did my research, I confirmed that my fiancé did have a debt through Kays jewelers and they were able to tell me the exact items charged, when they were charged and that the debt he owed Kays at the time that they sold the debt was $383. They told me that they originally sold the debt in November of 2013 to a National Credit adjusters. We then googled anything we could about "CDL" debt collection and everything we were reading online was that they were a scam. They had no website, no address, just a phone number. So we decided to ignore it as the debt is currently not on any of his credit reports. I also spoke to our credit counselor about it and since we received nothing in the mail, the debt was over 10 years old, and they were only contacted us through phone we decided to ignore it.
Days later, a random number from our local area of 716-221-3832 contacted me on my personal number (never called my fiancé) so i answered since it was local inquiring about me paying off the debt we discussed earlier in the week as they hadn't heard from us and if we were not going to settle the debt they would be serving us with papers and would be taking us to court. She then told me that i had to contact the number listed prior to discuss payment options with her.
I called back that 888 number and the same woman we initially spoke to answered in 2 rings asking yes is this (my fiancés full name). I said no, this is his fiancé and stated my full name and she said yes and asked if i figured out if it was his debt or not. I proceeded to tell her that i did not (which i did) but wanted to see what she was going to say. She proceeded to basically tell me that my fiancé should know about the debt that he has, and that he is irresponsible and should have taken care of this a long time ago. That i needed to pay this off with them right away or we would be served with court papers and that it would cost us ALOT more money if we wait and go to court because then we would be liable for attorney and court fees and that it would be best for me to just pay it today with her. I then told her that i needed something in writing regarding what we owed and asked her to send us a letter regarding the debt. She told me that they don't do that and that letters were sent years ago but now they will not be sending me a letter and its either i pay the debt or they will be serving me with court. I then told her that nothing she is saying sounds legitimate and i basically called her out on the fact that i thought she was trying to scam us and that unless i get more information i was not going to be paying anything with our debit/credit cards over the phone. She then started getting very defensive and rude with me. I told her that i would be contacting kays and doing my research and calling her back.
I researched what to ask the debt collectors that i thought were scamming me to find out if they were a legitimate company or not. You are supposed to ask what company they work for, their address, phone number, email address and website. If they wont give you that information then most likely it is a scam.
I then called back the 888 number again and it was the girl that called from the 716 number prior. She knew who i was and said that she was trying to pull the assigned worker from a meeting to talk to me about my fiancés case. I then said well maybe you could answer my questions. I just want to know what agency you work for and she responded with CDL. I said ok and do you have an address that you could give me. She said "Ehhhh hang on a second" and proceeded to put me on hold for over a min. The rude woman i previously spoke to then got on the phone and said so did you do your research did you contact Kays? I told her that I did and she asked what i found out. I proceeded to say that i do not feel the need to share that information with you at this time, i am calling because my credit counselor wanted me to call you and ask for your company name address.... She then cut me off and said "No i don’t have to deal with this, he will be getting served papers we will see you in court and hung up on me". Making it very clear to me that it was a scam.
My fiancé was a little scared and wanted to call back just to ensure that it was a scam. We called back the same number that we received the initial phone call from. It rang for a very long time and this time I recorded the entire interaction. The phone was finally answered by a male this time who pretended he had no idea who we are and continuously kept putting him on hold “looking at the notes made” by the previous people we had spoken to. Keep in mind every other call was made by the same woman who hung up on me. He came back over 10 mins later stating that if we were willing to pay the debt they would stop any paperwork being served so that we didn’t have to go to court and that he had to get approval from their “loss mitigation” department. My fiancé told them that he would be willing to pay them and asked how he would be able to do that. He stated that they ONLY took payment via credit or debit card. He asked if we could get something in writing regarding us making the payment he said that he could. We told him that we wouldn’t be able to pay it today because he didn’t get paid until next week. He stated that was fine and that they would take our card info today and then issue the payment for the date he got paid. My fiancé asked him for his name so that we could call him back after looking over the letter so that we can pay him directly instead of having to deal with another worker. He said his name was “JIM EVANS”. We asked him for his direct extension and he said his extension was 300. We told him then that we would call him back in the morning to pay him once we reviewed the letter. He straight up told us NO. He said I thought you said you wanted to handle this. MY fiancé stated that he did but that he wanted to look it over. He said that we can look it over and call him back in 1 hour, that it shouldn’t even take us an hour but if they don’t hear from us in an hour that they will be serving us with the court paperwork and that we wouldn’t be able to solve it outside of court if we didn’t call him back. We then asked for the company name, phone number, email and website. He stated that the name, address and phone number would be on the letter that he sent us VIA EMAIL. He was rude and then ended the conversation abruptly questioning why we were asking him questions.
After looking at the letter the company’s name is Newport Receivables. When you google that there is no website or legit company information and everything says scam. The address was google mapped and it is a building that says Café on the front and there is nothing listed that they are renting any space from the building. All the phone numbers come up as a scam. AND the name Jim Evans comes up that his is being sewed for stealing a clients money and not paying off her debt which is what he was supposed to do with her money. Due to this, and speaking with our credit counselor we decided to block all numbers that were called and wait to be served with papers if it was legit.
About 5 days after we both got a phone call from a new “spam risk” number out of the Rochester area 585-209-5942 number asking us if we were going to pay they called both of us on our separate phone numbers one right after the other. My fiancé was called first and asked if he was going to pay the debt and he honestly told them to “**** off” and serve him with the paperwork. They then called me and said that my fiancé didn’t seem to want to cooperate with them and asked if I wanted to pay the debt. They proceeded to say that if I don’t they will be serving both of us with court papers. I as well told them to serve me the papers. That was over 5 days ago and we have not been served with any paperwork.
Scammer's address CA, USA
Country United States
Victim Location CA 92069, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 92136, USA
Type of a scam Debt Collections
Country United States
Victim Location TX 76239, USA
Type of a scam Debt Collections
Victim Location MI 48187, USA
Type of a scam Debt Collections
Scammer's address Claimed To Be Representing Orange County Courts, CA, USA
Victim Location CA 92821, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location AZ 85388, USA
Type of a scam Debt Collections
Las Vegas, Nevada, U.S.
File Number:- WD # 974559
Point of Contact:- [email protected]
(Attorney on record: Kevin Hartze )
Subject: Notice of Legal actions for Loan Delinquency
We, hereby are obligated to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with our client’s Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Due to delinquency in repaying the amount you owe; we are going to file this case at your district courthouse. You will be served with a subpoena to appear at your district courthouse in next 3 business days.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED FOLLOWING ALLEGATIONS AGAINST YOU AS BELOW :
(1) Violation of Federal Banking Regulation
(2) Collateral Check Fraud
(3) Theft by Deception
NOTE:- We are in a process to report your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
Creditor : The Cash Advance Group is a parent company which owns & operates more than 350 parental payday loan websites some of which are stated below.
CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc.
We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what you would like to do, whether you are willing to resolve this case or want to dispute.
If we do not hear from you soon,
we will be compelled to seek legal representation from our in-house attorney.
We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.
In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE ALSO HAVE THE RIGHTS TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2369.66 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy Bi-weekly and a one-time settlement amount option below,
kindly reply soon with your final intention regarding this case.
You will have to submit $570 today and close this case outside of court with the onetime case settlement plans.
You will have to submit an amount which is acceptable of $180.00 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly installments till the loan amount $720.32 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
We would not be offering any resolutions post that.
Note: This is your last and final chance to resolve this case.
Kindly let us know your intentions.
For resolutions, Kindly contact :
Attorney On Record :
Kevin Hartze
mailto:[email protected]
Regards,
Cash Advance Group
Copyright © 2024 Cash Advance Group. All rights reserved | Privacy | Terms of use | Carrier
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Victim Location AZ 85268, USA
Type of a scam Debt Collections
Victim Location CA 92653, USA
Type of a scam Debt Collections
You in order to appear in court regarding a preliminary investigation against your social and active assets. For further details or to change the status of the lawsuit. Please immediately contact our firm at phone number 8882709142.
Scammer's address 17011 Beach Blvd, Huntington Beach, CA 92647, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12839, USA
Type of a scam Debt Collections
Scammer's address AZ, USA
Country United States
Victim Location AZ 85396, USA
Type of a scam Debt Collections
Scammer's address CA, USA
Country United States
Victim Location AZ 85001, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 92110, USA
Type of a scam Debt Collections
I called the number back and there was a mans voice, playing dumb as though they didn't know what I was even asking about. They hung up after not responding to me beyond the hello.
Scammer's website www.parkerellislaw.com
Scammer's address 522 N Central Ave #831, Phoenix, AZ 85004, USA
Country United States
Victim Location WI 53149, USA
Type of a scam Debt Collections
Scammer's address San Diego, CA, USA
Country United States
Victim Location CA 92107, USA
Total money lost $626
Type of a scam Debt Collections
Scammer's website None
Scammer's address None, None, CA, USA
Country United States
Victim Location CA 92612, USA
Type of a scam Debt Collections
Issuer: J.S.BROWN
Contact: (800)215-3854
Hours: Mon-Fri 6am-6pm
Benefits Suspension Unit
Orange County
Public Judgement Records
April 01, 2024
This letter was threatening to seize Social Security benefits, garnish wages and bank accounts....etc. At the end it states "Your debt must me resolved in full to remove the lien. To avoid enforcement, CALL (800)215-3854 within fifteen (15) days of receiving this notice. Failure to respond in time will cause an additional penalty to accumulate and lead to default judgement."
There is a "filing number" that I am unsure of what it means.
Debt Scammers
Scammer's address Bullhead City, AZ, USA
Country United States
Victim Location AZ 86442, USA
Type of a scam Debt Collections