Collection agency 2023 Reports & Reviews

Collection agency Reports & Reviews (10)

- Bellingham, WA, USA • Nov 15, 2023

Scammer's phone (360) 777-6817
Scammer's address Long Beach, WA, USA
Country United States
Victim Location WA 98225, USA
Type of a scam Debt Collections

Said I had a debt and wanted to know and verify my date of birth and Social Security number and said they had all that anyway but wanted to verify if they had the right person. Didn’t want to tell me who they were after asking them when I called the number back to verify who they were. I don’t have any outstanding debt.

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- Toledo, OH, USA • Apr 10, 2023

Scammer's phone (616) 616-2188
Scammer's address Grand Rapids, MI, USA
Country United States
Victim Location OH 43607, USA
Type of a scam Phishing

I got a call from Midland collection agency stating that I had a loan from check and go, with the last four of my social that was given to me. They asked for money and told me that I had an outstanding balance, and that I was being sued. I’ve never had a check and go I called check and go my Social Security did not pop up in the system.

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Victim Location 48838
Type of a scam Identity Theft

They purport to be a collection agency and have your name and want you to verify your SSN. They call very late in the evening, well past what I would think would be normal business hours.

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- Fayetteville, NC, USA

Scammer's phone 704-327-3005
Scammer's address NC, USA
Country United States
Victim Location NC 28306, USA
Type of a scam Debt Collections

I received a phone call from a number 704-327-3005 claiming to be a collection agency regarding unpaid bills they had purchased from US Diagnostic Laboratories. I called the number back and have now spoken with three people there and of course have received no details on the disputed claims and have provided them with nothing. I have also contacted US Diagnostics Laboratory and received confirmation that this is a scam.

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- Lutz, FL, USA

Scammer's phone 786-605-3198
Country United States
Victim Location FL 33548, USA
Type of a scam Debt Collections

This number called many times requesting to speak in person with me. I called back and they told me that it was a collection agency and that the lady that call will call me back. I went to the internet and used the number they gave me. Found out that this was a scam. Many other people have been called from the same number being approached to send money orders or else face court charges. Please investigate this number and get this crooks. They need to terminate this harassment to honest citizens.

Your attention in this matter will be greatly appreciate

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- Inman, SC, USA

Scammer's phone 813-283-4200
Scammer's address Tampa, FL 33647, USA
Country United States
Victim Location SC 29349, USA
Total money lost $100
Type of a scam Debt Collections

They use their phone number to get money out of my cash app even though I didn't authorize the payment the money was still taken out. I called them but it was a bogus collection agency

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- Ruston, LA, USA

Country United States
Victim Location LA 71270, USA
Type of a scam Credit Repair/Debt Relief

Wanted to record consent to civil/criminal charges.

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Type of a scam Debt Collections

Tried to collect personal info claiming to be a collection agency

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Scammer's address Unknown, ME, USA
Victim Location ME 04401, USA
Type of a scam Debt Collections

A woman called me up on my cell phone and claimed that I owed money to a payday loan company & she had my personal information (social security number), & claimed that if I didn't pay this debt now that they would take me to Court. She had also claimed that she sent a letter to me about this . I told her I didn't get it, and before I give you anything I'll take my chances and go to court. Then she got pissed off and hung up! So, after the call from her I called LIFE LOCK & got them monitoring my information. Especially after she had my SSN & DOB. PEOPLE WATCH OUT!!!!

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- Lompoc, CA, USA

Scammer's phone 888 571 0964
Country United States
Victim Location CA 93436, USA
Type of a scam Debt Collections

I received a phone call from 888 571 0964 about a claim l. (142805#) I couldn't make out the name of the agency but I spoke with Tiffany. She told me I owe money to Fox Enterprise Pay Loan, but such a company doesn't exist. I want to report this as suspicious because they have my SSN and confirmed my identity with an old address, an older old job, for a bank account which to know is NOT mine. I looked into Fox Enterprise and a man told me that they received calls about this before and to contact you and my creditors. Please help,

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Collection agency Reports & Reviews (10)

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