Harbourside Reports & Reviews

Harbourside Reports & Reviews (4)

Scammer's address 337 N vINEYARD FOURTH FLOOR, Ontario, CA 91764, USA
Type of a scam Credit Repair/Debt Relief

Received a phone call from Julie Anderson, Harbourside ?. she told me that I owed a hospital bill from 2006 at a hospital that closed in 2006 0r 2007...... she told me that i owed 1204.00 for this bill but if i could send a payment for 200.00 by august 31 that the bill would be settled. I received the forms via email saying that $200.00 would settle the account.

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Victim Location 46228
Type of a scam Debt Collections

Someone called my employer with a case # saying if they have to serve me at work, they will no longer be able to make a Settlement with me. My boss gave me a name and phone number to call to work out a Settlement. I was given the name Richard Clark with Document Delv Services (855) 256-7145 and a Case#. The person told me I had a credit card with a bank a few years ago that they're collecting for. I knew I didn't have a credit card with that bank, but I did owe them money. They told me I had to make an agreement the same day, so they emailed me the exact letter the OH person pasted, word for word with different dollar amounts. My wife researched the California Secretary of State and found no such entity, (Harbourside). She googled the address and found there were about 19 businesses at the same address, but not one was Harbourside. Then she looked on this site and searched Scams with the name Harbourside and found others had also been contacted in the same way. Thankfully, they didn't get anything from me, but may have had my wife not done the research.

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Scammer's address 337 N Vineyard Avenue Fourth Floor, Ontario, CA 91764, USA
Scammer's email [email protected]
Victim Location CA 95008, USA
Type of a scam Credit Cards

I received a call from a restricted number. When I answered they stated they were from Harbourside (a litigation Firm). They stated that I had a B of A credit card account that I opened in 1998. I made steady payment on the account until 2007, then I stopped paying. They said that creditors had made several attempts to collect a dept. from me but where unsuccessful. They said that B of A is now taking me to court to sue me for $9,167.90 to which that is what my [censored] where worth. When I asked to see copies of the bank statements for the charges they said it was all in the file with the court and the only way I could see it is if I went to court. I told them, I don’t remember having a credit card or making charges on it. I also told them that I never saw anything on ANY of my credit reports. They said since it was so long ago, it probably fell off my credit report. She said they sent a letter to me 30 days ago with a settlement amount of $2,279.71. I could counter that settlement if I wanted to. I told her that I need to some to take this all in and investigate and she kept talking about the settlement offer that was “supposedly” sent to me. When I confirmed my address, they were missing my apt number. I told her that is probably why I never received anything. I finally told her I would need time to look into it and she said she would put the account on hold for 24 hours. She also said she would send me a copy of the settlement letter via email, so I provided her a copy of my email address. With some help from a close friend and some research, it was concluded that I believe this was is a scam. I have attached a copy of the letter. I won’t contact them again!

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Scammer's address 337 N. Vineyard Ave, ON, CAN
Victim Location USA
Type of a scam Debt Collections

Here's the copy and paste of the content ...

This office has been retained to collect the above-mentioned debt, originally owed by you to CHECK N GO. Harbourside agrees to accept, as full and final payment for the above-mentioned debt, the sum of $800.00 provided that said sum is received in our office on or before close of business, on the due date of January 12th, 2016.

Upon timely receipt of said funds, and after said funds have cleared the financial institution from which they are drawn, Harbourside will release you from any and all legal claims and liabilities pertaining to this account. We will also update our records to show that the obligation has been fully satisfied.

Please note that there is no grace period. All funds must be received in our office on or before the due date of January 12th, 2016, discussed above, and the “Settlement Agreement” and “Payment Authorization Forms” attached hereto, must also have been signed by you, and timely returned to our office, by today.

If you are unsure whether the payment will be received in our offices on or before the due date, you may contact the undersigned Resolution Specialist to obtain instructions for sending funds via OVERNIGHT DELIVERY SERVICE or to pay using a CREDIT or DEBIT CARD. Please feel free to contact us at any time if you should have any questions regarding your account.

Julie Anderson Account Manager Direct: 909.218.3509

337 N Vineyard Ave Fourth Floor Ontario, CA 91764

Office: 909.218.3509 Fax: 855.710.7059

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Harbourside Reports & Reviews (4)

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