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Debt Collection

Debt Collection Reports & Reviews – Page 4 (184)

- Salisbury, NC, USA
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Called my parents asking for my personal information/looking for money, when I called back they would not say who they are or where they are calling from.

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- Chesapeake, VA, USA
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Scam caller left a message: "My name is Stephen McKinley. I'm with the legal offices of GFN and Associates. We've been retained. We are handling several violations under your name and social. If you would like to settle this matter before we seek appropriate relief, before any proper jurisdiction at all, I strongly suggest you or your legal representing party return a call immediately upon receipt of this message. My toll free number is 678-263-0741."

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- Asheboro, NC, USA
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Left voicemail stating and called relatives saying this same thing. You can tell by the message it’s a scam just by the way the person talks and using a voice over…

MESSAGE SAID….

Hello Calling you today as a courtesy, your number was given as a point of contact to reach ……

That they have been named as a person of interest in an important matter that requires their immediate attention Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3

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- Purvis, MS, USA
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Person calls and asks for _____ (name is said by computer). He says that it is an urgent message to verify the address they have on file for me as they are preparing documentation related to my case. They go on to say that I need to contact them to avoid further complications. I have received this call every day for the past 4 days. My husband, mother, and nephew have also received the same call wanting information on me. I returned the call on day 1 and it rang and rang with no answer. That afternoon, I called it again after finding out that my husband, mother, and nephew had all received the same call. My nephew is autistic and I have and would NEVER put his contact information on anything. The second time that I called it, they wanted to verify my social security number. When I refused to give it and told them to tell me what they had for me and I would tell them whether it was right or wrong, he hung up on me. Day 2 I called the number and got a young man who didn't verify anything, he just took me at my word that it was me. He told me that they received a complaint on me for a payday loan that was taken out in 2015 and not paid back. He said that he did everything that he could to keep them from taking me to court, but they wouldn't stop the process. He said that he could work it out for me to send in a payment and it would stop the judgement. I had told him that I needed to see something in writing. He said that they payday loan company had sent me 4 letters, 2 of them certified that was returned. When I told him that I didn't know what he was talking about so I needed something to prove it, he got very cross. I just hung up when he wouldn't give me specific information. Day 3 I blocked the number. Today (Day 4) my sister returned the call to that number. They thought she was me and told her that they were calling from ***, a recovery company. When she requested something in writing, they told her that by law they didn't have to provide anything in writing and that we could have our attorney to call them, if we had one. Then they said that they would be forced to go ahead with the judgement.

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- Trinity, NC, USA
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Been contacted multiple times by 743-208-0748 "MC Accounting", once by someone stating their name was Stephanie Lombardo. Never answered and they always leave a voicemail saying they need to verify my address for the file they have on me as they are preparing documentation related to my case. They stated they have tried multiple times to contact me by phone and email. To prevent further complications to contact them immediately today at 833-883-2218. Then they contact my husband as well and he answered stating they needed to speak to me and would not provide him any information. Then they left him the exact voicemail.

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- Ainsworth, IA, USA
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Called my cell phone. Left a message that it was important I call or go to their website, EMP Legal Group. There was a pause in the message before they inserted my name into the message. I have no debt, no judgments, no past due bills.

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- Jesup, IA, USA
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Scammer asked via text to click on link and view overdue toll charges of $19.51. Text stated to pay this charge in order to avoid a late fee of $50. Next to my phone number via next included: SVCNL596. Recipient ID number: aKqBfLPAzjk We did recently travel to Chicago in early June and did go through tolls. All tolls were paid correctly prior to this text.

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- Picayune, MS, USA
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This message is in reference to a fraud investigation that was ordered against you for multiple complaints and accusations. A temporary hold was placed on your file, however that hold has been removed and service is being requested. Failure to establish contact by the end of the day will result in further action taken.

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- Denton, NC, USA
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Also used phone number 855-410-7533 and gave my case number. The phone number that shows on caller ID is 919-864-2486 and shows ***** ********** in Durham, NC . That is a ligitimate business. Mr. Hartly leaves an 855-410-7533 number to call him back and says he is with Beckner Levin Law Firm. I have never spoke to them. He becomes threatening and says he is going to get the Sheriffs Dept involved if I don't return his call by 1pm.

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- Gladbrook, IA, USA
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1st we were told a $200 fee was insurance, but that we'd get it back when $4k loan was processed. Then we were transferred to another person who said $300 needed to be paid as a transaction fee, that we'd also be reimbursed. Next we were told that a final $350 needed to be paid as credit repair, but that it would also be reimbursed.

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- Biloxi, MS, USA
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Has called numerous times to my husband's phone. Refused to provide any of there information. This is a supposed hosp bill from 2016. Refused to mail validation letter. Threatened my husband with debt by deceit, garnishment of wages, even tho they were told we were on SSDI only. This morning they called my phone looking for him, I informed them that this was not his phone and it is not my debt. When asked where she obtained the number she stated it was listed as contact information from his debt. I told her that wasn't possible number didn't exist and that they had just made an unlawful phone call. To which she hung up. They didn't call my husband's phone since Google blocked them after receiving report regarding this manner.

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- Beresford, SD, USA
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Unknown because the use VoIP if i had an IP number i could trace to the orignal country.. saying i bought CBD products and i owed 140.00 or there abouts hahaha im a commerical driver and dont do drugs ! As we have random at work ! I pass all the time !!

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- Salisbury, NC, USA
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My daughter was called on her phone and the person or recording stated that I am a person of interest in an important matter and apparently they said something about federal law. When I called the first time there was no answer. I called back a few more times and only heard and answering machine mentioning the name "Mediation Account Services" or something like that, then the voice asked for my name phone# and case#. I finally left my first name and a number to the FBI as a call back number.

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+2
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- Florence, MS, USA
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Kimberly is the name I was given by the caller. She told me I was going to be served judgement papers for a web loan I had not paid on since 2012. I asked her for the signed documents, she stated the documents will be given to me at court date. I asked if she would give me the name of the debtor, she stated they hired Rockwell Firm to represent them and she could not give me that information. She asked me to pay $2765.50 today, I told her I did not have any money as I live on strictly SSI, she said if I would make an offer to resolve this issue, the debtor might accept it and the debt would go away. I told her I did not receive my SSI check until Wednesday, June 27, 2024, she said she would call me back on this day for my payment. She has knowledge of my correct SS#.

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- Ridgeland, MS, USA
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A lady id'ing herself as Natalie attempted to contact our business but was unsuccessful at establishing a connection with our business. She left us the following voicemail (transcribed to text by our system). "Good morning, this is Natalie with the Myrtle support with the data security office. There are a couple of these MasterCard charges for April and May that have caused to compliance issue that I'm needing to review. If you could give me a call back my number is 855-869-3905 extension 413 I'll be in the office from 8:30 to 4:30 Central Time Monday through Friday. Thank you and I hope you have a wonderful day." Upon running a reverse number look up this number has been calling around the country using a similar script but with several different company names.

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- Toomsuba, MS, USA
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I was contacted by telephone. Elizabeth Foster from JA informed me that I had a bad check from 1997 written to Winn Dixie. I was told that if I did not pay $604.76 they would freeze my bank accounts.

I was emailed a copy of the front of the check and a settlement offer letter. I refused to pay any money.

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- Newton, IA, USA
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Left a vm stating they were attempting to deliver paperwork. Called the number and a man by the name of Jose Rodriguez from black rock stated I was being sued for $4800 from a pay day loan in 2013, they had all my personal information including my bank account number and routing number!! He said he was filing paperwork to begin legal process in my county of residence. Claims he sent a letter that I never received. Would not provide any documentation of the supposed debt. He said I could request it from the lawyer during discovery. I asked how he acquired the debt and he claimed if was from JTF Capital Management. I contacted the payday loan business and they also confirmed it was sold to this collection company. I know the debt was paid. I have never received any type of notification regarding it in the last 11 years. I was lucky enough to talk with someone at jtf capital management and he told me it was a scam. Check n go had a security breach and he receives numerous calls each day regarding calls people receive from black rock. Jose, from black rock, told me I had the potential for settling this claim with approval from his “director” with emergency debt relief money and would only have to pay a portion of the debt based on my income. I could pay using a bank card or a prepaid card. I told him I was sure this debt was settled and I believed it was beyond the statue of limitations.

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- Gulfport, MS, USA
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The representative will call saying you have a past due loan. They will try and pressure you to give up account information.

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- Forest City, IA, USA
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Received a voicemail to call if I am the person they are trying to contact regarding debt. Looked it up online, others report it's a scam

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- North Port, FL, USA
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Called threatening legal action for a 14 year old debt.

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