Credit Card Debt Collection Scam Reports & Reviews

Credit Card Debt Collection Scam Reports & Reviews (2)

- Fairhope, AL, USA

Scammer's phone (470) 206-8875
Country United States
Type of a scam Credit Cards

Wells Fargo on caller ID: Tony Anderson said someone applied for new WF in my name using my SS# from Dallas Tx & noted I live in AL. He had accurate info on all my debts (credit cards, mortgage). He said he canceled my unwarranted appl for new card WF; and because I didn’t apply for new card & am Sr Citizen, I’m legally allowed under payers credit reporting law to enter their validation program: US Debt Validators. Told me do not use my WF card or my Discover card (he had #’s for both cards); and to enter their validation program to get 50% reprieve from paying full amount…their program is 0% int for 12 mo, then 4.99% interest. He said my other accts were safe.

What company is this??? He had all my financial info. He asked for my email to send me docs & I said to him he surely must have my email! I did not give it to him. He said he didn’t have my email. I told him I was going to WF bank in person. He said banks don’t tell customers about validation programs cuz it cuts into their big profits on high interest rates. I told him I would call him back after visiting my bank personally.

I looked up his number & bbb showed no info on that number. Info he gave me: Tony Anderson 470-206-8875 x 1004 Employee ID CG8831

I don’t know what to do now

Useful

- Conover, NC, USA

Scammer's phone 1(828) 229-8849
Scammer's address Conover, NC, USA
Country United States
Type of a scam Debt Collections

Caller called me asked if I would be home in 1 hour so the police could serve me documents to sign. I asked what this was referring to and they said I owed money on a delinquent credit card account . A company That I Have Never Heard Of. I Hung Up And They called several of my relatives and said I need To get in touch with them. Also This is the second Time. The other was about 6 Months ago. I Blocked the numbers the first time . Also one person calls and then wants me to call a second number. Thank You.

Useful

Credit Card Debt Collection Scam Contacts

If you know any contact information for Credit Card Debt Collection Scam, help other victims by adding it!

New reports

Phishing Call

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final... Mar 20, 2026

Phishing Call

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under... Mar 20, 2026

Phishing Call

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give... Mar 20, 2026

Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for Mar 20, 2026

Blossom Flower Delivery

I ordered flower for my girlfriends birthday to be delivered the next day. Never delivered. Called support sat there on hold for 30 min for an AI to... Mar 20, 2026

Credit Card Debt Collection Scam