Debt Collection Scam Reports & Reviews (135)
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Scammer's website Aquarionam.com
Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80640, USA
Type of a scam Debt Collections
I asked for documentation and he emailed me something I couldn’t open and I said I would have r speak with my husband. I also called our state toll company to verify if we had any outstanding charges and make sure our auto pay was set up.
The guy called back and I told him I spoke with the state department and cleared any balance due. He asked what number I called and I said Google. He said I don’t believe wand hung up. Now I’m reporting. My balance due to the state was coincidentally a bill I received in the mail that day for a nominal amount and not for $900! We use our tolls almost daily so there was no way this was possible.
Debt Collection Scam Benson & Jacobs 877-700-6515
There are a few hallmarks of scams to notice here. First, a process server might call you to facilitate delivery of a summons but they won't call you and tell you to call the people suing you to see if you can stop wage garnishment. Also, wage garnishment will start if you're sued and lose and refuse to pay.
This particular scammer did make some other mistakes that aren't as common. They did set up a fake website for bensonandjacobs.com with some vague legalese on it. But they also included a physical address, 801 Kenilworth Avenue, Charlotte, North Carolina 28204 (see screenshot). Unfortunately for them, that is the location of a closed Wells Fargo building that is being torn down to make way for a new 5 story medical office building. I spoke to the property manager to confirm. I know why they wanted a physical address but they should have chosen a better one. I suppose they figured no one would check but I am the type that does.
Anyway, definitely a scam.
Bank Credit card scammer
Representing; Benson-Jacobs law firm
Phone numbers 877-700-6743 and 877-700-6515
date- 10-30-2023
I received a call from a lady named Sarah at 712-847-5243 on 10-29-2023 stating that I needed to call 977-700-6743 regarding a summons for NAM1880IAfor me to appear in court or be served with a garnashment of my pay. I called the first number and was referred to the second number. I got a voice mail from both numbers, I left a message at the second number The next day this guy called me stating that I was being sued by Chase bank of Washington for over $5000 but they were willing to settle for half if I gave it to him over the phone today. I have never done business with Chase bank of anywhere, much less for $5000. I told him I would have my lawyer contact him. He answered just wait until you get the summons and you can fight this in court. I said FINE I WILL DO THAT. See us in court, and hung up.
I checked the number on my caller ID that the gal called from stating I needed to call the 877 number and it is an invalid number.
I am pretty sure this is a scam operation going on.
Scammer's website bensonandjacobs.com
Scammer's address 801 Kenilworth Avenue, Charlotte, NC 28204, USA
Country United States
Victim Location IL 60645, USA
Type of a scam Debt Collections
Scammer's website none
Scammer's address Lawerence, KS, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66547, USA
Type of a scam Debt Collections
Scammer's website support@accountvalidationservices
Scammer's address 2001 Niagara falls blvd, Amherst, NY 14228, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49546, USA
Type of a scam Debt Collections
Scammer's address Marengo, IN 47140, USA
Country United States
Victim Location IN 47130, USA
Type of a scam Debt Collections
Scammer's address Valentine, NE, USA
Type of a scam Debt Collections
Scammer's address CO, USA
Type of a scam Debt Collections
My mom thought it was legit so she told her where I worked and she called my work. I then called her, told her that I didn't take out a loan and asked that she leave me and my family alone. She then went on a tirade trying to convince me that she wasn't a scammer so I hung she. She tried calling me back but I didn't answer.
Type of a scam Debt Collections
Type of a scam Debt Collections
We trust that this email finds you in good health.
I have received your case for the processing of your file which comprises several forms of financial crimes including tax defaults, bad loans, unpaid bills, and disputes with collection agencies. I acknowledge that apart from the aforementioned file, there is no existing criminal record associated with your name.
Consequently, I have chosen to assist you in the endeavor of becoming a law-abiding individual by reaching out to you personally through this email. Please be aware that, in accordance with the regulations, it is inappropriate for me to disclose any prior awareness of urgent situations with legal consequences.
Consider this as a singular opportunity to evade legal proceedings. I strongly urge you to contact me without delay.
Dynlo Niclas
Sr Settlement Officer
i-Grade Solution
I received an email stating I owe quick loans USA? And there filing a lawsuit against me put I hit them with need a validation letter your company name your company adress your telephone number and your professional license number and and didn’t provide any documentation he just keeps ignoring and saying it’s going to court by law they are required to give me everything I asked for I don’t even have loans out and I googled that loan company and nothing comes out
Same name also
DYNLO NICLAS
SR SETTLEMENT OFFICER
i-GRADE SOLUTION
Scammer's address DC, WA, USA
Type of a scam Debt Collections
Scammer's website akermonrossenfield.com
Scammer's address unknown, Arlington, VA 22222, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's website akermonrossenfelds.com
Type of a scam Debt Collections
Scammer's website Www.markandLester.com
Scammer's address 300 Delaware Avenue STE 401, Wilmington, DE 19803, USA
Scammer's email [email protected]
Type of a scam Debt Collections
I did not give them any money, but I they somehow had my full name, address, phone number, Email, and last 4 of SSN.
The website they use has no real information, and has grammatical mistakes. Almost as if it was put up very fast for this round of scams.
Scammer's website None provided
Scammer's address Bradenton, FL, USA
Type of a scam Debt Collections
IQ International Data due to none willingness to accept full payment on July 1st and your forceful, rude, and unprofessional conversation with me over the phone. And, nothing in writing was ever sent to me nor the other person involved leads to know you’re a scam artist. This has to be a scam. I am turning this company over to police and authorities to investigate. He would only accept cash payment in full by phone.
Country United States
Victim Location FL 34689, USA
Type of a scam Debt Collections
Scammer's address OK, USA
Country United States
Victim Location OK 73127, USA
Type of a scam Debt Collections
Scammer's address Monroe, NC, USA
Country United States
Victim Location NC 28110, USA
Type of a scam Tax Collection