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Debt Collection

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Debt Collection Reports & Reviews (165)

- Granite Falls, NC, USA • Apr 10, 2025
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Voice message to return call. Did not return call.

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- Tupelo, MS, USA • Mar 29, 2025
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These people want paymentfor medical consultation done in May 2023 for which medical insurance was provided.

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- Summit, MS, USA • Mar 29, 2025
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I got a notice stating that I owe a toll in the state of Oklahoma. My Husband, a son, a sister and a friend also received a message saying they owe a toll. We all live in Mississippi.

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- Hattiesburg, MS, USA • Mar 27, 2025
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Got a call from “Summit Processing” about a debt I owed. Didn’t email or mail me information about the debt or agreement that was made over the phone.

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- Carriere, MS, USA • Mar 26, 2025
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I received a voicemail and called back and the person who answered identified himself as Mike Walsh from Sullivan and Associates. I gave him the reference number from the voicemail and he proceded to tell me I owed HSBC 4000.00 from a past due credit card. I tried to tell him that I had received a previous call from someone else and contacted HSBC. During his rant he was able to give me my social security number, no account number, my previous name from over 20 years ago (not my current name). He began to raise his voice and I asked could I talk now. I told him I contacted HSBC last week who said I never had an account with their company. He said said "so basically you're a POS liar who doesn't pay her bills and hung up on me. "

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- Yucaipa, CA, USA • Mar 25, 2025
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I received a call on 3/24/2025 looking for my daughter, Gabrielle Pratt. A lady named Traci Adams called from 909-734-1657. She left a number 877-740-5808 and a case number 459676 and said have my daughter contact them. I called them myself and a lady answered and said they were looking for my son, but Gabrielle is a female, so I told her that. She said have him call and we will give him the info. She said the company name is Imperial and there's a case against my daughter and if she doesn't call, they will file a court case against her. They have my info, my daughter in laws info, her dad's info. not just telephone but addresses as well.

They are harassing all of us every day.

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• Mar 25, 2025
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No business name on letter, just says the following:

(top header) RE: Discover, Wells Fargo, Bank of America, Capital One, American Express. ;

(top left) Negotiations Department ;

(top right) Notice Number: D3425-60154, Notice Date: 3/19/2025, Contact Phone: 800-477-8597, Se Habla Espanol: 800-477-9220. ;

(Middle body) Attention (Clients Name):

Please contact our offices at 800-477-8597 within 10 days of receiving this notice regarding the adjustments of your credit accounts. Banks of America, Citibank, JP Morgan Chase, Wells Fargo, American Express, Capital One, Discover, HSBC, Target, GE Money. If you have an account with these or other Lenders, you may be entitled to a settlement of your outstanding balance. ***Failure to Respond*** Failure to respond and making your minimum payment will likely result in interest accruing on your unsecured credit balances at an unreasonable rate. (In addition, penalties may accrue in the event of unpaid obligations.) In order to determine the feasibility of an adjustment to your outstanding balances it is important for you to contact our firm at 800-477-8597 within 10 days of receiving this notice to avoid unnecessary delays in processing your request. ;

(bottom left) Operating Hours: Monday-Friday: 9am-9pm Saturday: 9am-4pm Se Habla Espanol: 800-477-9220. ;

(bottom right) Program Example: Est Creditor Balance: $17,500.00 Est Settlement Amount: $7,875.00 Proposed Program Payment: $218.75 Program Terms: 12-36 Months ;

(bottom footer) Reduction balances are for illustrative purposes only and are an estimate and are solely to demonstrate a typical debt situation. Actual debt and savings are dependent on clients unique financial circumstances. Prior results do not guarantee a similar outcome. We are not a lender, creditor, or a collector. Any persons can opt out by calling the number above. This is not an engagement offer, only an invitation to speak with a representative to determine interest and qualification. Not available in all states. Requires program completion. Program fees are separate and not included in example. *Clients of DAA LLC have successfully settled accounts with the named creditors. This is not an offer from them, your lender or creditor. This is not a bill*

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- Peoria, AZ, USA • Mar 25, 2025
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This person claimed I owed certain amount of money and would settle for lesser amount

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- Elk Grove, CA, USA • Mar 25, 2025
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This company reached out to me and wrote that we were responsible for paying $168.09 for the anesthesia for my son’s surgery. I contacted our Health insurance and they said that everything was covered, they had no open claims. The lady from the Health insurance then reached out to our medical provider and was told that they had no open claims. Then the health insurance agent contacted the company that sent the bill and they told her that there had a been a mistake to disregard the bill.

The bill had no claim number either.

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- Phoenix, AZ, USA • Mar 24, 2025
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I had paid off a loan from years ago in Reno, Nevada, at least I thought I did. This lady called me yesterday informing me I owe this loan still and that if I don't act right away over the phone, they will proceed with moving forward on taking me to court and garnish my wages. below is the email I received after talking to them over the phone! I could not find them on your website as a legitimate business.

MARCH 21, 2025

WILSON HOLMES NICKLIE JR

11821 N 28TH DR APT 294

PHOENIX, AZ 85029

Re: Original Creditor: MY CASH NOW

Reference Number: POG2365674

Dear WILSON HOLMES NICKLIE JR :

This letter is to validate a balance of $3,241.62 with the original creditor of MY CASH NOW. This account has been forwarded over to our office, POS Services, for a response to this debt. We can accept the amount of $1,620.81 as a settlement agreement to be paid for the above referenced account. Upon clearance of the payment(s) your account will be closed and settled in full. The payment arrangement is as follows:

Date

Amount

Status

Method

Type

3/28/2025

$50.00

Pending

Credit Card

Partial Payment

4/11/2025

$50.00

Pending

Credit Card

Partial Payment

4/25/2025

$50.00

Pending

Credit Card

Partial Payment

If any of the payment(s) are defaulted or returned from the financial institution, this letter and any settlement offer will be voided and your account will return to an active status with the current balance due. The account can be periodically increased due to the addition of accrued interest and other charges as provided in your agreement with the original creditor or as otherwise provided by state law. All processed payments will show up as Piedmont Services on your bank statement.

Should you have any questions, please contact the Compliance Department, Monday through Friday, 9am-5pm at 1-833-711-7869.

Sincerely,

MARSHA ROSEN | Compliance Manager

POS Services

phone: 1-855-700-2569

email:[email protected]

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

will son

To: [email protected]

·

Fri, Mar 21 at 1:05 PM

Message Body

Hello

can you please send the orginal paperwork? from whom? the dates..etc....... I need to follow up with this matter

Wilson Nicklie

11821 N 28th Drive

Phoenix, AZ 85029

I need your help in this matter, since the pandemic I have been struggling to make ends meet and if they swindle me out of my wages, I will be homeless.

Thank you

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- Hampton, VA, USA • Mar 19, 2025
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I received a text message stating "Notice: (first and last name). We've tried to contact you about your outstanding balance. Call us today at 210-624-8625 to avoid penalties on your account." I was addressed by my maiden name, which has not been used in several years.

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- Ladys Island, SC, USA • Mar 19, 2025
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An incoming call from 770-727-3828 left a voicemail: "Hi, this is Megan with SRS. Please call me back at 888-918-3086, thank you.

I called the 888 number from a different line, not my cell. The representative was very rude and refused to answer my questions about why they were calling. She pushed for me to give confidential information, that I refused to provide. I hung up when she continued her questioning.

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- Scranton, SC, USA • Mar 11, 2025
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Called came in from 866-576-4770 stating they were a debt collector spoke John Evans. He claimed that they had all my information everything that was in my name. He said he was on the case for mediation for the company. I explained to him that I had resolved the other attorney but he was trying to hear it. He threatened me with a warrant if I didn't pay something towards the collections. I paid $150 towards collections. I never received a company of the collection information from him. Then I received a call from Karen Miller 854-400-4682 she was insulting, so I hung up the phone. Then I called the number back and spoke with Ms. Kelly, I asked her for proof of the collection information and she finally sent the information to my email. Ms. Kelly stated after she sent proof of the collection, I had to pay for the collection in full. I explain I don't have and we can do a payment plan. Then I started doing my research while we were on the phone and realized this was a scam. Then they had someone from their office call my phone and act as if they were an investigator for where I live and made me $300. I'm still receiving calls and texts. The texts from 129 asking me to call different numbers. I have filed a complaint with Consumer FTC as well.

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- La Grange Park, IL, USA • Feb 27, 2025
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Calls with a case number stating via voice mail you have been served. Nothing stating about any company or name of company. Her name was "Tia Jefferson". I owe no one so its fraudulent.

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- Union, MS, USA • Feb 20, 2025
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Scammer claimed to have papers needing signature upon immediate location. Called me, my job, & my family.

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- Burlington, NC, USA • Feb 17, 2025
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Calling to collect info, and collect a debt. Would not send documentation of debt. Wanted money over the phone, threatened to take property. First threatened court litigation. Then said if I didn’t pay them immediately, they would come, and take my property. They cant say I will be summoned to court, and then say they are coming to collect my property. It doesn’t work like that. A man tried to intimidate me to pay, and threatened to seize my property. He was unprofessional, and was using aggressive tactics. I asked him to send me papers, and documents. He got mad, and begun to hustle me for a payment. He claimed he wasn’t a collection agency. They called thru a second hand party. That phone number was 704-275-5435 out of Fairview n.c. They called my relatives, who I have no contact with.

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• Feb 13, 2025
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My son received a call from Goldstone and Associates looking for me. I called them back and they told me that my husband and I are being sued for a credit card balance. They provided me with the credit card number I called Capital One and HSBC and they stated that isn't even how their numbers appear. So I told them that was not my debt they wanted me to click on a link and "settle" the debt but have not provided me with any information other that a fake credit card number. Now I am getting a call from JAA it starts out with a recording from my "county" then it kicks over to another recording that says I need to contact them today. I called and they state it's this credit card debt when I mentioned Goldstone he said "oh I have heard of them" but later in the call stated he was "aware of their tactics" when I called him out on that he skirted around it. I am not sure what to do I am furthest away from gullible but this is kind of freaking me out. They claim to have my State issued license my place of employment and I know that Goldstone has my full SS. I am going to hire a lawyer and have locked my credit. Anyone else have experices with these jokers?

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- Madison, MS, USA • Feb 12, 2025
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Pay your FastTrak Lane tolls by February12, 2025. To avoid a fine and keep your license, you can pay at

https://paytollzjd.top/ezdrivema

(Please reply Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

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- Bogue Chitto, MS, USA • Feb 05, 2025
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Sent text states:

Pay your FastTrak Lane tolls by February 5, 2025. To avoid a fine and keep your license, you can pay at

http://ezdrivema.com-icl.xin/ma

(Please reply Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

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- Lynchburg, VA, USA • Jan 30, 2025
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Keep getting calls for a fake debt collector.

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