Allycapitalsolutions.net Reports & Reviews

Allycapitalsolutions.net Reports & Reviews (9)

Type of a scam: Debt Collections

SCAM

Received a call today, (Allycapitalsolutions) stating I owed HSBC, and if not settled legal action would be taken. (They offered $251.00 out of $1700) I told them they needed to prove the debt. (Said I was mailed letters) not true. I paid it, then ran a credit report and called HSBC. No account found! I called them back and went off on them apparently they are refunding my money and taking legal action…. Should I be concerned?

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- Tillamook, OR, USA

Phone: (833) 279-6674
Website: allycapitalsolutions.net
Address: 1317 n. Main st. suite M, Knightsville, SC 29483, USA
Email: [email protected]
Country: United States
Type of a scam: Other

Said I had credit card they were trying to collect on and they would settle for less than a 3rd of amount I owed as long as I paid it over phone. I told them I had never had card from that bank and I was not behind on any payments with anyone. They said they could not tell me what the charges on card were from and that if I didn’t pay it they would go after it another way. I told them that I wasn’t paying it because I didn’t have card with that bank and they said they would list it as refusal to pay. They knew my address (previous ones too), social security number, place of employment, etc.

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- Tillamook, OR, USA

Phone: (844) 592-1939
Website: Allycapitalsolutions.net
Address: 1317 N. Main St suite M, Knightsville, SC 29483, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Said I owed on HSBC credit card that I took out in 2012 and paid until 2020 and needed to collect third of amount owed to settle. I never had this card ever and they accused me of refusing to pay. Had social, past addresses, employment, etc. They were extremely rude and said if I didn’t pay 1000.00 they would take legal action and I’d have to hire an atty.

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Type of a scam: Debt Collections

Scam Company Trying to Collect 11 year old debts

I was called today about an 11 year old debt. The person on the other line even after I told him I was a Lawyer continued to lie to me. They were sent a letter and if I am called again they will be fined by the FTC and Department of Justice in California.

Emails: [email protected] & [email protected]

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Type of a scam: Debt Collections

Have had these people and others calling for over 6 months claiming I owe money. They have my name address and last 4 digits of my SS#. Picked up on an old paid off account that they say I still owe money on. Have told them repeatedly to file court paperwork, have me served, and I will see them in court. Never received anything. Never follow through. It sounds persuasive but it is a total scam. I saw through this from the beginning as I know my financial matters. Do not give them any information.

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Phone: (833) 279-6674
Website: allycapitalsolutions.net
Address: 1317 n main st. Suite M, Knightsville, SC 29483, USA
Email: [email protected]
Type of a scam: Debt Collections

Antonio called my work place, saying a credit card that was in my name had gone to collections. he said my dob month and year. Also mentioned my kids and my parents, my ex-husband, and old address. Plus had my work email. he also said what my last 4 ssn were. I told him I didnt know of any credit card that I stopped paying on in 2020. He said it was opened up in 2012, plus gave me the full credit card number. I told him to send me an email stating all of this. He said he could send the settlement letter that has the cc# plus an account number.

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- Wilkes Barre, PA, USA

Phone: (843) 705-1031
Website: www.allycapitalsolutions.net
Address: 1317 N Main St., Knightsville, SC 29483, USA
Country: United States
Type of a scam: Other

Caller stated they were calling regarding a complaint that was filed under my name - the actually called my father in SC (we have the same First and Last name). The website is extremely fishy - poorly designed, and not informative or tell you what the actually do. When I called the number I got a general recording and voicemail for the desk of Alex Fisher stating leave a message with your complaint number and I will return your call - this is totally a fishing scam

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Phone: (844) 592-1939
Website: allycapitalsolutions.net
Address: 1317 N Main St Ste M, Knightsville, SC 29483, USA
Type of a scam: Phishing

The scammer called my personal cell phone asking for my dad and spoke to me when I said I was his POA. They tried saying he owed for a credit card that was taken out in 2010 and was paid on until 2018. Now keep in mind I have been in charge of all my dad's financial affairs for over 15 years since he filed bankruptcy in 2007. We never applied for a HSBC card (now capital one according to the individual at Ally Capital Solutions,) but they swear he took one out and it stopped being in paid in 2018. Being his POA I have always gotten his mail and went through it. He has never received anything from that company stating he owed money. The guy from Ally kept saying stuff about Covid affected the mail or another family member took the card out, and he even accused me of doing it because I was questioning him so much. He made comments about my dad's age and I told him sorry he thought he was going to speak to a 75 year old who may not be in his right mind and instead he got his 39 year old competent daughter. I told them several times we would be happy to meet them in court and they could provide the proof that he had this credit card and that he himself had paid on it for 8 years but they informed that was not how it would work. They said a judge would just file a suit against my dad after receiving some documentation. Again something that sounds very fishy. They tried to tell me I was immature and not intelligent because I was questioning them (which is a super red flag). He did know quite a bit of information about my dad but it is all easily found on the internet. He had an email address that I had never heard of and my dad has never ever had an email account. He listed off family members and a few of them were not correct so I know my dad would never have used them as a reference. And they kept telling me that identity theft would not stand up in court since the account was so old and was kept in good standing for several years. It all just sounded so fishy. There website was copyrighted in 2023 which made it even more unbelievable considering they said this account went to them in 2020. I pray they are not able to con several elderly people before they are stopped.

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- Guilderland, NY, USA

Phone: (844) 592-1939
Website: Allycapitalsolutions.net
Email: [email protected]
Country: United States
Type of a scam: Other

They tell you that they are an arbitrator and they are calling to collect a debt. And if you don’t a judgement will be used against you. And then they threaten to have your work garnish your wages.

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