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Debt collection services Reports & Reviews (13)

• Apr 04, 2024

Warning - very American sounding scammers. Leah called from 708-249-9186, said United Documents Services is trying to serve my family. Said to call 714-735-4650 before end of day or else. We called 714-735-4650, some American sounding woman picked up, said she was with Freeman Jacob Mason, trying to collect about $4000 credit debt from Providian Master Card. I asked about Freeman Jacob Mason's website - and she said they don't have a website, they are just a middleman. They sound very convincing, especially with American accents. These are crooks operating out of eastern Europe or Africa trying to scam elderly Americans. My family has never had a Providian Master card, and they called the decades old landline that we no longer answer. They found public records to call. Very bad scammers, must block them and send them to jail

• Mar 29, 2024

Kelly called my from United Documents Service looking for someone in my family. I told her I could get that member a message. While she was telling me the message, I looked up the name of the company it everything on the internet said scam. I even read 2 of them to her, she said this was a real lawsuit and my family member will be served tomorrow. I kept calling her on her scam and then she went quite and I hung up. She then proceeded to call me from 3 other number before leaving a voicemail on the final call where a callback number of +17147354650 was left. She the original number she called for was +14794961546 after that she called from +14794961543 then +14794961542 and finally from +19102423464
Kelly at united Documents service.

+4
• Apr 04, 2024

Yes these are real people with convincing American accents trying to scam elderly Americans by finding their landlines / long standing phone numbers from old records, call them from VOIP services using Onvoy Spectrum VOIP, and First Communications LLC VOIP numbers. They are very convincing but the story is total BS, as they have no real business to look up, and they only use VOIP #'s which are rife with scammers.

• Apr 03, 2024

"Jessica Ramirez" called me from 313-696-0407 and left a callback number 714-735-4650. I haven't called it yet. It was definitely a robot recording that they tried to make sound real by adding a stammer or two. But whenever "she" said my name, it was the exact same weird pronunciation. I'll update later after I call back and call "Ms. Ramirez" out on "her" [censored] scam. I absolutely loathe these bottom feeders.

- Peoria, AZ, USA • Mar 26, 2024

He said if I do not call back right away then he would have to take further legal actions against me. Maybe garnish my wages and something else I don't remember.

+2
- Tallahassee, FL, USA • Mar 15, 2024

the person called and left a ref. # 052-00607607765- or 650 and this is the telephone number 714-735-4650 and said that I was being sued for a old credit card the account is 15 years old or older from a bank,

+3
- Phoenix, AZ, USA • Mar 14, 2024

Received a call that came through as "Scam". I proceeded to ignore the call, but they ended up leaving a voice-mail.

In the voice-mail it was a woman who claimed her name was "Debbie" calling in behalf of "US document services" calling inregards about my father and a complaint towarda him and gave a case #. As soon as she was done talking it went onto a automatic voice message about hours of operation and majority of the rest of the message was hard to understand but I was able to hear the number they provided at the end and it was (888) 311-0026 which by my understanding of a little Google search it is a scam.

+2
• Aug 08, 2023

My wife and I got a call from 562-283-6536 saying that there's a civil case pending and that i should call 888-803-7340. They call themselves MB Group and told me that there was a pending civil case. When I tried to get some info on who might be coming after me they wouldn't give me anything. They also wanted my permission to record our conversation and this is when i told them no a hung up. Common sense told me to just hang up. If this was real i would of gotten something in mail not a phone call.

+1
• Aug 08, 2023

Claiming to be a Law Office attempting to offer a settlement that can only be made by phone

• Jun 02, 2023

Company Name

POS Services

Address

100 North 15th Ave

Phoenix Arizona 85007

Shelia was her Name

Compliance Manager Name

Marsha Rosen

Email:[email protected]

Phone # 18557440709

- Winter Park, FL, USA

TRY TO SAY I OWN CREDIT CARD AMOUNT. AND SAY I WILL BE SERVER. WITH A SUMMONS TO GO TO COURT. THEY HAD MY LAST 4DIGET SSN. MY CURRENT ADDRESS. MY DRIVER LICENSE NUMBER. THEY SAY I OWN CREDIT ONE BANK. AND THEY WERE THE COLLECTION ANGENT. WHEN I LET THEM KNOW SOMETHING WAS NOT RIGHT. THEY CUT THE THREE PHONE NUMBERS OFF.

Caller by the name of Anthony left a voicemail stating that a formal complain had been filed on my house. I have not been, nor has my spouse, been served any judgement or liens against my property and am in good standing.

They are treating me as if I owe money on a debt I didn't create and threating me to be reported to agencies to mess my credit up this is what they sent :::::***:::::::::

"This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $950.27.

You did not make the payment, despite repeated requests from your creditor.

If we do not receive the payment in full, we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.

We are open to discuss for next 72 hours, but if we did not receive any response we will have no other option left other than forwarding you case file to court for wage garnishment order to satisfy this debt.

If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;

• Bank Fraud

• Violation of Federal Law of Debt and Banking

• Intentional Theft by Deception

There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

Kindly update us ASAP so that we can resolve this case file outside the court we will be filing a lawsuit against you."

I received the in quote statement from this company/scammer

I'm scared cause I'm going and my credits important to my life.

+1
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