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Collection

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Collection Reports & Reviews (4)

• Sep 09, 2022

Scammer's phone 18884134959
Victim Location IA 51063, USA
Type of a scam Debt Collections

An individual called, claiming to be a collection agent named Derrick, from Goldman Financial and Assoc.He gave me a case #. He said I over drafted a de-vault checking account at US Bank in 2013.He went on to add that I owed 6000.00, legal action had been taken, a court summons was coming, and a wage garnishment would be filed. However, he said, I could pay1398.40 to resolve the problem.I could pay all at once or in installments.Installments could be paid, 1 at 500.00 and then 100.00 a month. He knew where I worked, that I had a credit card through US Bank and the last four digits of my social.

• Aug 09, 2022

Victim Location 35811
Type of a scam Debt Collections

A man called me and told me I owed $1963 to a Check N Go and if I did not pay it over the phone that I would be served papers at my address to appear in court for mediation. I told him I had never been to a Check N Go and that he had the wrong person. He was persistent and said this was my last chance to solve this or he'd see me in court. I know that if this had been legitimate, he would have sent me the bill via regular U.S. mail for me to verify it but whoever this was had hoped I'd be scared and fall for the scare tactics he used over the phone.

Victim Location 44608
Type of a scam Debt Collections

THEY CALLED MY CELL PHONE 5 TIMES IN ONE DAY NO MESSAGE, SO I CALLED THEM BACK. THEY ASKED FOR MY HUSBAND TOLD THEM HE WASNT HERE THAT THEY CAN TALK WITH ME SINCE I PAY THE BILLS. THEY TOLD ME I WAS BEING RECORDED AND THAT MY HUSBAND HAD TAKEN OUT A PAYDAY LOAN IN 2011 AND DID NOT PAY IT BACK. HE IS LOOKING AT 3 COUNTS OF FRAUD AND THAT I SHOULD PAY IT BEFORE IT GOES TO COURT AND HIS WAGES GARNISHED. I LAUGHED AT THE LADY AND TOLD HER I HAVE BEEN WITH MY HUSBAND FOR 20 YEARS AND I KNOW FOR A FACT THAT HE HAVE NEVER TAKEN OUT A PAYDAY LOAN IN HIS ENTIRE LIFE. I ALSO TOLD HER TO GO AHEAD AND GARNISH HIS WAGES CAUSE YOU AINT GONN GET NOTHING FROM HIM AND HUNG UP.. ITS FUNNY HOW I GET THEY PHONE CALLS ABOUT A WEEK AFTER I FILL MY TAXES WTH NOTHING IS SAFE

Victim Location 85643
Type of a scam Healthcare/Medicaid/Medicare

telling me I am deliqint with my payments on medicare

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