Babcockassoc.com Reports & Reviews (4)
Babcockassoc.com Contacts
Address:
835 Wilshire Blvd., Los Angeles, CA 90017, USAPhone: |
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Scammer's website babcockassoc.com
Scammer's address 835 Wilshire Blvd, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19525, USA
Type of a scam Debt Collections
Entities were Babcock & Associates, Waverly & Associates, and SDP. When pressed for their address, they stated it was 835 Wilshire Blvd Los Angeles CA 90017. They also called from multiple phone numbers. 610-753-4260, 267-715-3064 & 213-465-2647. I also have a saved voicemail from them threatening legal action. Statute of limitations has passed on this matter.
Babcockassoc.com Scammers
Upon contacting them, the individual on the line confirmed personal details including my name, address, phone number, and referenced an 18-year-old debt related to a repossessed vehicle. The caller—posing as a debt collector—had access to highly sensitive information such as my Social Security number, credit card details, and even specific credit limits.
Using intimidation tactics, they coerced me into signing documents under threat that someone would be sent to my home to force my court appearance if I refused. This was clearly an attempt to manipulate and frighten me into compliance.
After the incident, American Express (Amex) reversed the unauthorized charges and advised me to file a police report. I also submitted a recording of the phone call, in which the caller can be heard making legal threats and disclosing detailed, confidential financial information.
It’s important to highlight that threatening legal action over a debt that is more than 18 years old is not only unethical—it is illegal. Under the Fair Debt Collection Practices Act (FDCPA), consumers cannot be sued for time-barred debts. Any attempt to do so through threats and deception is a direct violation of federal law.
Scammer's website babcockassoc.com
Country United States
Victim Location OH 43334, USA
Type of a scam Debt Collections
Scammer's website babcockassoc.com
Scammer's address 835 Wilshire Blvd, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68123, USA
Total money lost $15
Type of a scam Debt Collections