Debt Collection Reports & Reviews (165)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location NY 12901, USA
Total money lost $1,200
Type of a scam Phishing
Country United States
Victim Location NY 14580, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Type of a scam Debt Collections
Country United States
Victim Location IL 61455, USA
Type of a scam Debt Collections
Country United States
Victim Location NY 12208, USA
Type of a scam Debt Collections
Scammer's address No idea, Bellevue, WA 98007, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98007, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Country United States
Victim Location GA 30276, USA
Type of a scam Debt Collections
Country United States
Victim Location GA 30316, USA
Type of a scam Debt Collections
Scammer's address Rochester, NY, USA
Country United States
Victim Location OH 45404, USA
Type of a scam Debt Collections
For working hours and once again expired after that you will be taken under custody by the local police as there are four serious allegations pressed against your name at this moment we would request you get back to us so that we can discuss about this case before taking legal action.
Type of a scam Debt Collections
When I called back about an hour ago, a woman answered saying the business was called J.B. and Kramer Group. I asked to be connected to Sophia Garcia and she told me there was no one there by that name.
When I gave her my name she put me on hold and transferred me to the "litigations" department. I then spoke with a woman who told me I was being sued for a Wachovia account I had when I was 19 years old living in Philadelphia that was closed out in 2009. She said they had sent me a Demand letter on January 10. I asked her if it was sent certified and if someone had signed for it and she said no it was sent in the regular mail. I told her I never received such a letter. She told me that since I never received it she might be able to help me. She told me that at the time account closed I owed $761 but now with interest and court fees I was to pay $2800 dollars. She told me that I was to be served by a Marshall in 24 hours, but that she could help me avoid being served if I agreed to one of 3 payment options.
I asked her to resend the initial letter they supposedly sent once again and she told me that she can only send it if I agree to one of the payment options she mentioned. I told her that I had no recollection of the account (I had Wachovia when I was living in 2007, but haven't had them since) and that I would like them to resend the letter she said they had mailed out, she told me there was no point being the police would be knocking on my door tomorrow.
I also told her that I don't believe this account is mine since it hasn't showed up on my credit reports and since I'm currently a Wells Fargo customer (they bought out Wachovia in 2008- if I owed this money to Wachovia which Wells Fargo purchased, why would Wells Fargo allow me to open an account? I've been with them for over six years).
I told her I don't know why they'd be coming after me for an almost 10 year old debt. She proceeded to tell me that I'd be served and would have to go to court and that they would put a block on my bank account, garnish my wages et cetera. I then told her that the statute of limitation was sure to be up. She then continued to speak over me and yell, so I hung up. I checked the statute of limitation on being sued for bank account debt in Pennsylvania (where I had a Wachovia account 9 years ago), California (where this company is said to be based, and Georgia (where I currently live) and their way past the statute of limitation in each state.
I then proceeded to find their website and nothing comes up. I called back and was given the street address by their front desk and all that comes up is a UPS store. I've spent the last hour trying to research whether or not their legit and came across several message boards with people experiencing the same thing in regards to Wachovia and old bank debt.
Type of a scam Debt Collections
At this point I haven't lost any money, and I pray to Jesus I won't lose anything.
The scammer I believe is attempting to take personal information.
Type of a scam Debt Collections
Scammer's address P.O. Box 730, Swormville, NY 14051, USA
Country United States
Victim Location NY 14092, USA
Type of a scam Debt Collections
Country United States
Victim Location NY 14221, USA
Type of a scam Debt Collections
Country United States
Victim Location NY 13501, USA
Type of a scam Debt Collections
Scammer's email None
Country United States
Victim Location NY 14615, USA
Type of a scam Debt Collections
They are leaving these massages on my answering service.
They are not leaving a name or a reason for the lawsuit or any other information.
I looked up the phone # and received a fraud alert by the internet white pages.
Country United States
Victim Location KY 41101, USA
Type of a scam Debt Collections
Friday of last week (June 9th, 2017) an unknown caller called my home. He said he was Detective Brad Marshall in Ashland (also has a deep accent and can barely understand him) and was going to serve me papers in the next hour....unless I call this number 844-413-7940 and he would be standing by waiting instructions. Of course, if you call this number you get an voice box and NO I DIDN'T TALK TO ANYONE. Well he called my house again yesterday from an unknown caller. It is starting to get a little aggravating because it is over the same amount and nothing at all can be done from my end.
Scammer's email none
Victim Location GA 31907, USA
Type of a scam Debt Collections