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Clarion Recovery Services

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Clarion Recovery Services Reports & Reviews (7)

• Jan 06, 2022

Scammer's phone 7135684035
Scammer's website
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

I paid them over $2000 saying I owed a debt from 2008. Threatened to take me to court and garnish wages therefore I paid.

Victim Location 39532
Total money lost $1,031.75
Type of a scam Debt Collections

In April I received calls stating that I would be served with legal papers if I didn’t comply with the requests that’s were made during the call. They claimed that I had visited a check n go which I had no recollection of and that if I didn’t set up a payment arrangement or pay in full while on the phone that’s I’d be served by a sheriff. I asked that the company send me documents supporting the claim that they had against me and they stated that they wouldn’t be able to provide that until it was paid in full.

Victim Location 54601
Total money lost $300
Type of a scam Debt Collections

They initially called my mother trying to contact me telling her that I needed to contact them by 3PM or I would be served court papers. They left a claim number to reference. I called them back and they stated that I overdrafted on my Wells Fargo account years back and it has accrued and now Wells Fargo is coming after me for three times as much equaling $8,000. Wells Fargo has been sending me letters to an address that was ten years old and I was unresponsive. They knew the last four of my social and everything. They said that I could pay the original balance of $2,XXX and get on a payment plan. After doing further research with Wells Fargo themselves, I don’t owe them anything. They charged my card under a fake collection company that my bank can’t trace.

Victim Location 96080
Type of a scam Debt Collections

On 6/25 I got a call from a private number saying that I had a pending court case and that I was going to be served papers between 3p-5p on 6/26 at my home or at my work. The woman that left me the message didnt even give me an accurate phone number to call back as she blended the supposed case number and the last 4 digits to the phone number up. They also called my father and left a more clear message with a phone number of 1-888-404-0435 and a case number. I called the number and was unable to talk to anyone on 6/25/18 @ 5pm. So I left a message and waited for a call back. At 9:35a on 6/26/18 I again get a call from the same woman as the day before with the same line as before, I'm going to come serve you papers between 3p-5p at your home or work and call this number to avoid that. I told her I had called but had not heard back from them. She urged me to keep trying. So I called back. As to this point I still didnt have any idea what I could possibly have court papers pretaining too. I get ahold of someone at the 888 number, a Cory Lewis. And he tells me that U.S. Bank is coming after me for overdraft fees from 2008. I told him I have never banked at U.S Bank. He said well you're *says my first and last name*, I said yes, he said these are the last four of your social *actually gave me my really last four of my soical*. I then refused to answer and told him that they have to have the wrong person and I want to see some kinda documentation or court papers. Something legitimate. That I wasnt going to go off his word, especially since scammers have gotten so cleaver with their scams. So I gave him my junk e-mail. It's one I use whenever anyone asks me to sign up for stuff. So he sends me a pdf attachment. I scan the attachment before opening for viruses and what not. I open it and it is literally something I could whip up on MS Word in 5 minutes. At this point I'm like this is beyond fishy... so on my lunch break I call US Bank, and low and behold didnt know what I was talking about or who Clarion recovery was. Said it was probably a scam and not give them anything. Then I come here to BBB, because of their scam tracker, and low and behold again, they are on here. I also checked my credit score for good measure because it would be on there long before we got the civil suit part. Nope nothing on there. So I call back Cory Lewis and told him that I wasnt going to be making any payments, that he was a scam artist and should be ashamed of himself, and go right ahead and send the process server, that I'll be waiting. He continued to try and use fear as a means to get me to comply, saying that he was legitimate, but I pushed harder and he cracked and stared yelling. Now if anyone knows anything about customer service, especially when dealing with an angry customer, is you never get mad or start yelling. But he did, saying "look we are real, we are gonna serve you, this is your last chance to save yourself." I told him I wanted to see the court papers, he said that they wouldn't be able to serve me today maybe tomorrow. And I said I'll be waiting buddy, me and the police. He promptly hung up. Dont fall for this scam, they sound legitimate and they are very good.

Victim Location 92562
Total money lost $2,000
Type of a scam Debt Collections

They said they where going to come to my work

Victim Location 84118
Type of a scam Debt Collections

J*** *** called saying they where serving me papers if i wanted to pay i could pay 1400 now or go to court and be sued for 5k... 3 people i talked to girl and 2 guys... very smooth talker

Victim Location 84101
Type of a scam Other

Tried to say that they were serving me papers for a 100.00$ over draft that allegedly now will cost me 5000$. He is professional con artist. Be very careful with what you say or do.

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