SCAMDebt Collection Scam Reports & Reviews (135)
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Scammer's website dmspayment.ci
Scammer's address OK, USA
Victim Location OK 73505, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's address KY, USA
Type of a scam Credit Cards
However, my wife has repeatedly told him that debt was paid off 4 years ago. My wife has not only proof of payment but also proof from her credit report detailing that the account was settled and the matter closed in 2018. "Richard Lewis" argues that my wife is lying and we will be taken to court.
My wife has blocked each of their different phone numbers that have been used over the past 7-9 months.
Country United States
Victim Location GA 31907, USA
Type of a scam Debt Collections
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 75069, USA
Type of a scam Debt Collections
Country United States
Victim Location GA 30276, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Victim Location TN 37214, USA
Type of a scam Advance Fee Loan
In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,
Aug 27, 2016
Police Case#AU-871515
Warrant ID#ON/7722
Complaint #: 863020
Dear *** ***,
The Attorney General's Legal Affairs Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.
We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices of Federal System. Along with your reply, please include copies of all transactional documents relating to this that shows you are innocent if you think of denying this accusation.
I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
Thank you for your prompt attention to this matter.
Victim Location GA 31206, USA
Type of a scam Debt Collections