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Debt Collection

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Debt Collection Reports & Reviews (181)

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

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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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- Phoenix, AZ, USA
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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
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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
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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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- Pensacola, FL, USA
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Voicemail to be sued and last 4 of ss#

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- Scranton, SC, USA
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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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- East Leroy, MI, USA
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Caller left a message saying they were from a debt collector and asking me to call back to avoid fines

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- La Grange Park, IL, USA
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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
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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
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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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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
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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
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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
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Keep getting calls for a fake debt collector.

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- Jackson, MS, USA
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Called asking to speak with daughter about a matter came across her desk. I believe her name was Rayna Cruz. And to call back at 2142722273. When called they stated she had an account with creditors we knew nothing about. That she has to set up payment drafts or legal action will follow

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- Lexington, NC, USA
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Message saying to call an 866 number to discuss my outstanding balance with them, never named the company and claimed to be from “Mediation.”

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- Cleveland, MS, USA
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They called from an unknown number. The voicemail said they have legal paperwork to deliver. Thry called my sister and brother in law. When i called back the lady at first said she didn't know why or who called then she said they were looking for me. I told her to stop calling me and my family or i was getting a lawyer. She then hung up on me.

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- Waterloo, IA, USA
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I RECIVED AN EMAIL FROM THIS COMPANY SAYING THAT IF I DIDN'T PAY I WOULD HAVE A WARRANT ISSUED FOR MY ARREST BUT THEY NEVER CONFRIMED MY IDENTY AND THEY WANTED PAYMENTS ON GIFT CARDS

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- Salisbury, NC, USA
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I received a voicemail without a call that stated: "Hi, this Michael. I'm calling you about your IRS tax debt. Please give us a call back. If you want these calls to stop. Please text. No.

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