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Debt Collection

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Debt Collection Reports & Reviews (165)

- Belmont, NY, USA
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Said I owed a payday loan from 6 years ago and threats about taking me to court

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- West Des Moines, IA, USA
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He sent this poorly worded email to me individually. I copied the text so I could send it to ScamPulse.com and deleted the email.

From: Kjoh6371

To: Larry,

Hope you are doing fine today. I hope i may not be asking too much and also that my email is not embarrassing you.

Please I urgently need your help to resolve the balance $4000 payment I need to sent to my supplier to enable me get some equipment supply to execute a job.

I'll make refund to you next week, immediately I'm done with the project.

I'll be grateful if you can help me and i will appreciate you when paying back.

I look forward to your email for the bank account details for the payment.

Thanks,

Kenn

This is when I received it:

3:47 p m April 27, 2023

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Person called, told victim they owed money from a credit purchase made in 2011

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- Largo, FL, USA
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This email was sent to me because person is saying that I owe some type of company and is asking me to pay for something I am not aware of. I sent an email to please send me the proof that my signature was used for a loan and he said he cannot. Please help me in this situation. I did have my identity stolen with false unemployment claims and did file a police report.

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- North Port, FL, USA
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Knew a lot of information about me. Said I was getting served and I'm going to lose my house.

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- Clarksdale, MS, USA
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Received a call attempting to confirm my physical address to serve me legal documents about an unpaid hospital bill now in court proceedings. I was provided my partial address and last four of my social. I became suspicious immediately and asked for the company's name the account was bought from. I called the number that rang more times then should for any business. The female that answered got rude when I asked for the physical address of her company she said was in Nevada. Name of this business " Document Delivery Services". The phone was hung up in my face. I called the actual business office of my local hospital and was told I'd been scammed. I didn't owe any bill. NEVER GIVE OUT PERSONAL INFORMATION! NEVER SUBMIT ANY MONEY! ALWAYS DOUBLE CHECK WITH ORIGINAL CREDITOR!

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- Chicago, IL, USA
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Called about credit card from 2003(300$ limit) said even though capitol 1 had wriiten it off. Somewhere in the contract, they could sue. That if they won it would be a ten year lien against me. So, pay over 6,000$ to not go to trial, lol!

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- Jackson, MS, USA
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I was call from what appeared to be Xfinity offering to reduce my bill. They had my exact bill dollar for dollar. They paid it off apparently and offer me another deal but said Target was sponsoring it. My bill will be reduced from $228 to $115. I had to pay 6 mths upfront ($690) but with 2 target cards. I get a text today stating there was an error with my transaction. I call the number texted to me and they're asking me to send another $690 because the cards didn't go through because they're lost in Target's database...I called Target to see if they have a promotion with Xfinity and they say no...that's when I realized I was robbed...

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- Sewell, NJ, USA
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I initially received a phone call from Rebecca Williams from 856-209-0611. She said it’s urgent that I call 844-734-1693 and she referred to a case number said that my wages will be attached and/or take my tax refund.

I was also told that the total amount that I owe including fees is over $5000

She also said they were going to go to my employer and she provided an address that is not mine and said they’re going to my house (it’s my mothers address) I called the number provided and spoke to Scott Charles and I also spoke to Miles Cohen. I asked what this was in reference to they said Advance Cash was the initial creditor. I explained that I have no idea what this is. I asked for Advance Cash phone number and address, and they were not able to provide it. They told me to Google it , the harassing phone calls continued and I called back and asked for validation of the debt in writing and provided my email address, that was well over a week ago and I still have not received anything.

Rebecca Williams call again today. I asked her not to contact anyone associated with me and I had also Said this to Miles Cohen and Scott Charles they are calling my husband’s family members giving out my personal information and referring to a case number .

I am asking for clarification of this debt that is mine because as I stated earlier, I do not know what this is for and I’m also asking for the harassing phone calls to stop to anyone associated with me

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- Cincinnati, OH, USA
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They never identified who they were looking for. They left the following message: With PCM or office has been retained to handle your account currently we do not have any bankruptcies disputes or tax forms sent or received on this account so it is still outstanding and needs to be resolved as soon as possible all online settlements have been temporary early reduced and you can schedule your payment or payment plan for any day you prefer please make a time to call us back today or go to our website to resolve this as it is important our website address is go to pcm.com that is gotopcm.comby law I am required to inform you this is an attempt to collect a debt thank you

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- Brandon, MS, USA
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Stated a owe $3000 from Visa ending in 1318 from 2010. I am being sued and served and now court fees added $5000. The debt from 2010 and trying to collect.

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Text messages saying they will deduct this from a credit card,I did make a few purchases,but payment was over & done,call this number and check their attitudes,18883570883

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I had a person email me staying they had taken out a warrant for my arrest because I supposedly owed 215 on a loan from Cash Advance. Even sent me a picture of a warrant but had no information on the paper. I'm already out almost 500.00 and they're asking for another 215.00 or I will be taken into custody.

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- Whitehall, PA, USA
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I was contacted by someone a few months ago about an account that needs my attention. I ignored because I figured they had the wrong person. One day I decided to call them back after an voicemail. I called and a woman answered she said that they are a legal office that recovers money for their clients. She claimed I had a account with a bank called providian national which was bought by chase bank. That I had a credit card back in 2003 and that I breach contract. The thing is that I never had a credit card at that time at all and never any account with that bank. So she told me that I owe a little over 5k for a credit card that had a 1k limit back then. That they tried to contact me many times and mailed letters. That I needed to pay this off or they will put a lien on my stuff. They even contacted people in my family that I haven't lived with since I was a kid. They contacted my cancer sick mom who is almost 80. My sister that I haven't seen or spoken to in 17 years.my current boyfriend. I contacted chase bank,and gave them the 16digit number they included in the letter i just received. Chase could not find any account that matched my name,social,mother's maiden name or my date of birth. These people will contact anyone associated with you or your past. I assume they use people finder. They may call past or present employment. This needs to stop. Hope that this can help someone else being harassed or scam. I will be taking legal action if it continues.

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- Aurora, IL, USA
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Keep receiving phone calls from a Courtney in regards a debt with Washington Mutual. First stated a debt in 2008 then in 2018. I honestly do not recall having a debt with such. Person stated I will be sued and in the process of being served. Email me this document for me to pay to close account. Person stated my social security number as well. Please help.

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- Molino, FL, USA
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Had a "scam number" (111)111-1111 call me repeatedly leaving voicemails demanding I call this number (866) 311-5152 with a case number as reference. They had some of my name correct and a previous address (fortunately not the current one).

When I returned the call the first time, I was greeted by a kind woman that just stated that the name of their "firm" was "Legal Admin". I gave her my "case number", she looked it up and said, "yes we have your info and need you to sign legal documents regarding your address at *******". To which I responded that I have no affiliation with that address. She kindly stated that she would remove my number from the list and look for further info on the person she was intending to call. She also stated that my name was a common name so she sees the confusion. I do not have a common name and it's mispronounced/misspelled constantly.

Today I was given another call from the same (111)111-1111 number and attempted to answer it. It went straight to voicemail and again I was left with "please call our number with reference #********". I called again and was graced with the presence of awfulness. This man was one of the worst humans I've had the pleasure of speaking with. Here's how the conversation went:

Him- Legal Admin

Me- Hi, can you please tell me the name of the company you are legal admin for?

Him- You called me and you're asking the name of my company?

Me- yes I received a call from your company asking to return your call. This is the second time this week. Just trying to figure out who you are that's all.

Him- then you know I need your case number to proceed.

Me- wait, what's your name so I know how to address you?

Him- lady, no need to be agressive, you're wasting my time. If you feel the need to end this conversation then just hang up now.

Me- I fail to see how I'm being aggressive, but I just want to know what your company actually does before I go spilling personal info to a stranger. You get that, right?

Him- I'm hanging up now.

Me- so you just need my case number?

Him- *condescending laugh* now you wanna give me what I asked for....?

Me- not with that attitude.

Him- *aggressively* don't f*ing call this number again!

Me- noted

Now it upset me at first but I realized that this was a illegitimate company trying to gain access to my personal info.

Beware friends, stay safe.

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Texting me telling me they are from trs llc & need to pay 49.95 for somethingvi never ordered & 9.95 was expedited shipping they threatened to ruin my credit score ofc825 texting rude so called the number 8889902023 explained I never ordered anything from them they were rude. They never leave message when they call but text messages are rude.

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They claimed to be working with Advance America and asked for my bank info which i didn’t think anything of. now i have $160 missing from my account

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I received a phone call from this number and they claimed to be debt collectors. They said my wife had opened a secret bank account where she transferred a personal loan that was never paid back. They recited all of my personal info to me but got a few details wrong. Based on how they were acting, very rude and guilt shaming towards me, it was pretty obvious it was scam. I did however double check all my records, and my wife’s, and nothing checked out. After I spoke with them, they called my father and claimed he was helping my wife steal money. It was so outrageous!

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This person called someone elses phone and asked for me when i asked about that he said it was in his reference papers he was looking at. He said in order to continue he needed to verify some important info. Birth date and SS#. Very insistent on getting that. He did tell me the last 4 digits and asked me if it was right. He said he was from another company that hired them to work my legal complaint they had against me. I ended the call.

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