Debt Collection Service Reports & Reviews (340)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Debt Collection Service, help other victims by adding it!
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location TX 76111, USA
Type of a scam Debt Collections
Scammer's address 703 N Roanne St, Anaheim, CA 92801, USA
Country United States
Victim Location PA 18229, USA
Type of a scam Debt Collections
Victim Location CA 91786, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 92503, USA
Type of a scam Debt Collections
Scammer's website n/a
Scammer's address CA, USA
Country United States
Victim Location CA 92807, USA
Type of a scam Debt Collections
Scammer's address Hayward, CA, USA
Victim Location CA 92128, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's address AZ, USA
Victim Location AZ 85251, USA
Type of a scam Debt Collections
Scammer's address CA, USA
Victim Location CA 93313, USA
Type of a scam Debt Collections
831-576-2544
805-205-9353
Scammer's address CA, USA
Victim Location CA 93313, USA
Type of a scam Debt Collections
831-576-2544
805-205-9353
559-202-2540
Scammer's address CA, USA
Country United States
Victim Location CA 93313, USA
Type of a scam Debt Collections
Scammer's website Unknown
Scammer's email [email protected]
Country United States
Victim Location AZ 85356, USA
Total money lost $1
Type of a scam Debt Collections
Victim Location AZ 86314, USA
Type of a scam Debt Collections
Scammer's address 1904 W Parkside Lane Suite 100, Phoenix, AZ 85027, USA
Country United States
Victim Location AZ 85004, USA
Type of a scam Debt Collections
First, I have never conducted business with either payday loan company, also the payday loan company that's mysteriously claiming I borrowed money in 2014 was sued by CFPB and banned from conducting business in Nebraska among other states in 2015.
This is a classic example of AB and Associates posing as a fake collector, and somehow they must have found my details from a lead generator online, this is a common practice and also illegal, in addition to payday loans being banned in Arizona, AB and Associates should not be in business.
Please reach out if you require additional details.
Sincerely.
Country United States
Victim Location CA 92114, USA
Type of a scam Debt Collections
Scammer's address PO Box 1325, Sun City, AZ 85372, USA
Country United States
Victim Location TN 37128, USA
Type of a scam Debt Collections
“Hi this is Patrice branch calling from national asset management in regards to a civil matter that has been called against either you your social or someone associated with this phone number I need an immediate callback for either you or your legal representative today at 833-894-3205 I repeat 8338943205 good luck…”
Scammer's address 11811 Pierce ST Corona CA, Jurupa Valley, CA 92509, USA
Country United States
Victim Location FL 33756, USA
Total money lost $1
Type of a scam Debt Collections
Country United States
Victim Location CA 93274, USA
Type of a scam Debt Collections
Scammer's website none
Scammer's address CA, USA
Country United States
Victim Location CA 92083, USA
Type of a scam Debt Collections
Scammer's address Fontana, CA, USA
Country United States
Victim Location CA 92504, USA
Type of a scam Debt Collections
I got connected that I was being put through for a law suit
When connected they had my personal information and wanted me to share my social which they had I said did not feel comfortable sharing my social he preceded to share it I did not admit to it being my social he said I was being suited for a Washington mutual account I had 2006-2012 I was sick then. I had no accounts or cc then I said I have not idea what he was talking about and that it was not my information I’m he said I was going to be sued
Scammer's email [email protected]
Country United States
Victim Location FL 33331, USA
Type of a scam Debt Collections
Legal Charges- Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Amount Due: 1085.00
Payoff Amount for Today Only: $480.00
SUBJECT: - UNPAID PAID LOAN INVOICE #DTU-1358793
This is to inform you that, despite prior reminders, there is an outstanding $1085.00 for the above invoice(s). Our credit details stipulate full payment within 7 days; this account is already 30 days overdue. As we put your Social Security Number into our National Checking Database System, we found that you have never been charged for fraud activity, and that’s the reason the Court House has decided to give you the convenience of taking care of this issue outside the court without having a report on your credit history and SSN.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to proceed with an action through your local county court to recover the amount due and court counselling fees, which are approximately $4203.86.
If court action is taken and judgment or decree is obtained against you to recover the sum due, we may need to ask the court to make one of the following orders: Should the debts remain unpaid?
Warrant of Execution (Exceptional Attachment Assortment) Seizure and sale of movable non-essential assets or property by a County Court Bailiff or Sheriff Officer
Attachment of Earnings Base Earnings Arrestment: Deduction from your wages by your employer or arrestment of your part
The factual basis for the complaints is as follows: You agreed to return the funds from the wage as mentioned earlier advancement as per the contract. In addition, as per our agreement, the funds have yet to be returned, and the collateral has proven to be null, that is, of no value.
Presently, the creditor is seeking either of the following remedies: all funds to be returned as per the conditions of an initial contract or forwarding the matter to court to dispute the matter regarding the outstanding collection. We have investigated your profile and found you to be a genuine person, so we must help you out, but for that, we need some right answers from your side. Moreover, we would like to know your intentions regarding this matter. If you have recently settled this account, be sure to get in touch with us immediately to avoid further action. Otherwise, payment options are set out overleaf, or you can please reply to us immediately to pay or agree on a repayment plan.
NOTE: THIS CASE IS UNDER INVESTIGATION BY MAJOR CREDIT BUREAUS.
Yours sincere
Toni Williams
Senior investigation officer,
Collections and Legal Department