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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (188)

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Dear ****** **** Reference# RTS 8495435

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

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+7
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I received same exact email but I think they messed up in their scam because original email was sent from [email protected] and then they quickly changed it to legal@resolution

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RAYMOND RODRIGUEZ WAS IT THE SAME NAME DYNLO NICLAS?

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

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Just received the same email but with email address [email protected]

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They tell me I owe a creditor and also used my maiden name. The thing is I've never had a credit card in my maiden name except one that is paid off and no longer in use. They even used the last 4 of my social security number. They told me i owed $2700 to the creditors plus legal fees and penalties. They could not give me a straight answer on who the creditor was amd they have many umbrellas under them. They also told me they would send this to my county of residence and proceed with court action.

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Scammer called said i owed 500 but then the charge was 1800 from a payday loan in 2017 which i never took out. Stated it needed to be taken care of or it would go on my credit report within 24 hours

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+1
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They called me and said my husband was in trouble for taking out a pay day loan. I knew he had never done so but then they said it was in 2015 before we were married and told me his former place of employment and his bank that he used. I followed up with my husband and he never took out such a loan and explained its all available information but to report it. I did call back that number and asked them to take me off the list and they said they "couldn't do that"

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my husband received a call from 1-866-442-7082 claiming to be a collections agency indicating that my husband had taken out a loan for $500 which he had defaulted on and needed to pay it back. No additional information was given. When I called the same number to inquire about my husband’s alleged loan, before I could get a word out, the woman on the phone was somehow able to pull up my name, birth date, FULL social security number, and current mailing address just by my phone number. Then she proceeded to indicate that I had taken a loan out (no mention of my husband) for $500 which was defaulted on sometime in December of 2019 and with interest I owed $1,400 but they could make an exception and let me just pay $600 if I wanted to close the debt today. When I requested an official letter with the lender information, etc., I was told the agency did not provide that, then I was told they sent it to me but I must have thrown it out, and the last version was that it was mailed to me but returned as undeliverable. When I insisted for it to be resent, I was told they don’t do that and if I want to dispute it, I will have to wait for it to be negatively reflected on my credit history, after which I’d have to fight the credit agencies for seven years to fix the error, etc. I do not understand how such agencies can have access to private information, AND use that information to collect money from vulnerable individuals. I am not sure whether this information is accurate or not, but this is the website given to me by the alleged collection agency https://akermonrossenfelds.com/about

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Got a Robo call to call back “Mark and Lester Litigations” at (866) 211-3183. They claim I owe a debt from cash net USA, however that company won’t give loans out in the state I reside in. They won’t give any information about anything in detail. They wanted $2000 and then said they can settle with $500.

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.

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I spoke with Kyle from IQ International Data. He was rude and forceful, and unprofessional with me. I told him today was the first day that I heard about the debt and would pay it on July 1st when the other mom said she could pay her half. He refused it and ask what could I pay now: I told him 1 or $200 then July 1st total amount. He said no he was going to send out against my credit. No letter or letters concerning this was ever sent to me by any collection agency. This is totally unfair. He said he sent letters but none of us received one through the mail certified or uncertified. Hoping your office can contact this company and request of them not to turn this over against my credit report. Kyle 941 741-8739

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.

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- Tarpon Springs, FL, USA
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A woman with southern accent named Carrie Campbell called myself and my mother from unknown number. Stated I filed a claim and had a case number but did not provide a company name. The last voicemail stated that it would be the final contact and that I would be "scheduled to be found". I called back number provided and another woman answered, did not state name of company either. I explained I never filed a claim and had no idea why I and my family was being harassed, I also do not put my mother on anything. She was very rude and began reading off a bunch of charges from Advance America in 2022 and named a bank account I had closed in 2016 and there was a total of 1014 due for court charges. They also had my dob and social. She began to state emails and letters were sent to me, I stated I have no emails regarding any of this, she then became nasty and told me to check my spam, I told her not to speak to me like I stupid and will call Advance America myself to figure this out, she said they wont help you, I hung up on them.

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- Oklahoma City, OK, USA
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I received multiple calls from +1(405)8250691 today. He said he was a dispatcher and I needed to call another number to verify my info so that they could send me court documents. Then they started calling from 888-237-3858 & 833-625-8281 after I blocked the other number. Said they could give me any info nor tell me where JLG was located. Very awkward as I know I don't have a criminal record AT ALL

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+4
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- Monroe, NC, USA
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Calls numerous times claiming I owe tax debt, which I do not. I’ve never owed taxes after filing, I’ve ALWAYS gotten a refund. So I call back and ask the name of the company, and they keep hanging up. That SCREAMS scammers and they just won’t talk to me because I know what I’m talking about.

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- Saint Petersburg, FL, USA
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They say i have an unpaid loan from Loan Now and are taking me to civil court.

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- Mckeesport, PA, USA
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The scammer took money directly out of my bank account. I don’t know how they got my debit card number. I don’t know what this company is for. They say they collect student loan monies online. And I have never done business with them. And I’m concerned they’re going to take more money out the next time. They never contacted me personally by email or text or phone so I don’t know how they got my information.

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- Plant City, FL, USA
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Received a call from "NO CALL ID" who left a voice mail saying they have documents that are being processed though the clerks office and they named my brother. They "strongly recommended" I call them back and provided a reference number. Message sounded urgent and said it is a "time sensitive" documentation. My name and current address was also stated on the voice message. They provided call back number 833-321-0046. When I returned the call, the lady I spoke to asked how I knew (insert my brother's name). I stated he is my brother and she proceeded to tell me they have been trying to serve him documents to appear in court because he is "being sued." She even said they went to his house and provided his correct address. I asked if I needed to "do anything" and she said I need to let him know that he needs to contact them at the number they provided me above. I then spoke to my brother who informed me that his wife and son had all had continual calls exactly the same as I am describing above. He said he had received a call and was told he was being sued by "Kay Jewelers" for a 2014 debt. They attempted to make it disappear by collecting almost $6000. He started questing them more about the law suit and told them his attorney would be in touch to which they then decided to hang up and disconnect the call. A search for S & L Litigation and researching the phone number above confirmed our suspicions of scam.

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- Youngstown, OH, USA
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I got a letter saying Notice of unpaid tolls and fees. They are saying I owe them a toll fee from Pennsylvania turnpike commission. I never went through that toll, I don't even have a car!!

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- Medford, NY, USA
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Sent me documents via Docusign to release money to them

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Scammer stated that my company have to pay 295 before June 3 2023 or expect to receive a fine.

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- Pompano Beach, FL, USA
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FINAL NOTICE FOR FAIR ACTION

(Fair Debt Collection Act-811[15 USC 1692i])

Case File#ONS-01147791-SC

Last Date to File Lawsuit- May 5th,2023

Cost of the Lawsuit-5825.35

Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Due Amount- $850.67 or two payments of $425.00 from Today

Dear Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in the next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

If we receive the remaining payment from you thereafter we will provide you with a full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.

PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you fail to do that then we shall start the process of pressing those charges against you.

To resolve this issue ASAP,

Kindly email us immediately.

Thanks & Regards,

ACS Incorporation.

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+1
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- Buford, GA, USA
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I received a call on April 7th, 2023 and the lady stated she was document delivery services and was trying to reach me because the sender at 1 866 321 7689 had a filing number on and I needed to contact them but the actually lady was calling from 470 625 0362. I did not give out no information because it didn't seem right

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- Hyattsville, MD, USA
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“Good morning this is an important message intended for “name” we have some questions regarding yourself as well as the property located off “partial address” it is urgent that you come in contact with our issuing office at 877-386-0034 and will call and please make sure to reference the case number 27468 failure to contact back “name” will leave us no choice but to forward this matter to your local jurisdiction…”

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+4
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- Vinton, VA, USA
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Someone left me a message stating I owed money on a debt and that if I did not call them back and make a payment they would be filing a report against me. They did not say how much I owed or who I owed it to.Thye did not sya what company they were with. 

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