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Debt Collections Reports & Reviews (255)

- Fort Worth, TX, USA • Mar 25, 2024
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On March 25, 2024, this company LCS Mediation Services called my cellphone and left a voicemail stating her name was Ryan Adams. I need to give her a call back regarding documents they have on file that require my signature immediately and I will need to be available between the hours of 12 to 5 pm assuming that you will be at work around this time, they will be stopping by there first I need to be available with two valid forms of ID and a witness. Understand if we serve you at your job you will need your supervisor manager or someone from the HR department to sign off as a witness for me. Also, she said if they don't get me at my job they will be stopping by my home and will still need two forms of ID and a witness if I have any further questions or if I would like to place a stop order on this service contact your filing party immediately at 1-844-339-1011, extension 403. The phone number this lady Ryan Adams called me from is 1-706-986-0939.

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- Indianapolis, IN, USA • Mar 19, 2024
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They messaged me through LinkedIn saying that they liked my resume and told me that I passed the iron process. Once they asked me multiple questions through Microsoft Teams. The situation never felt right. So I immediately went to better business bureau and looked them up and saw that it was a scam. They are going on to the name Kevin Walling. This person does has a legitimate link to an account.But this is not the real person.They offered me $25 an hour.Doing training in thirty two dollars an hour after training.

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- Tuscaloosa, AL, USA • Mar 18, 2024
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I received an email (included) with my actual address to my work email address.

Case Number # 9228151

SUBJECT: LOAN DUE AMOUNT- $1870.17

Today's settlement amount is $950.85

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE: - We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.

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 you.

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. 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.

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

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $950.85 today and close this case outside of court with the onetime case settlement plans.

You will have to submit an amount which is acceptable of $250 today to put this case on hold outside of the courthouse and the rest payment with $250 weekly installments till the loan amount $1870.17 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT:[email protected]

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement, you are looking for at: mailto:[email protected]

Regards,

Michael Williams

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- Hartville, MO, USA • Mar 15, 2024
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Subject called and Identified himself and stated that he was an attorney and requested $9000.00 to pay for a bond.  Jerry Brout withdrew the money and took it to a location and put the money in a box along with shirts 15771 North east 15th N.  Main Beach Florida  33162.  They said my grandson was in jail and they needed the money to get him out of jail.  He even said not to tell anyone.  We have paid this money and we need that money back.  

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- Kampsville, IL, USA • Mar 14, 2024
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They contacted me through an email and said they were confirming a payment I made but I don't know what card they were confirming a payment on. They told me that they needed my card number so that I could get reimbursed and I said no. I told them I was going to report them to the BBB. Then they hung up.

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- Saint James, MO, USA • Feb 10, 2024
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Letter states that their is a delinquency of a previous installment loan originating from EZMONEY while working at a previous place of employment. A civil judgement will be be reported to all credit bureaus and will be aggressively enforced.

The letter included the last four of my social security account, a previous place of employment, two relatives names, and a credit score.

I have never taken a loan with EZMONEY; the credit score does not match my credit score.

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- Memphis, TN, USA • Feb 04, 2024
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I have a loan that was taken over by Indepted collections, I signed up to make monthly payments of about 69$, today they withdrew 592.95$ without my consent, leaving my bank account overdraft for 500+. I went back to the website to take a screenshot of the agreement I signed up for 69$ monthly payment and they had removed it and now I can only see that they are saying I signed up to have the full amount payoff. Which is a not true. I sent email and try to call but they're closed. My bank will charge me high overdraft fee.

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- Canyon Lake, TX, USA • Jan 23, 2024
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Twice I received a phone call for my husband from these scammers. Left me two voicemails of the same: "This message is for ***** ********. My name is Crystal Sanchez with priority outsourcing. This is our second attempt to contact you in regards to a notice that we received for certified documents that were routed the serving address we have on file now. In order to receive more information or reroute service, you will need to contact the shipping agent immediately. Our phone number is: 888-315-1348 with a document number of *******."

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- Canyon Lake, TX, USA • Jan 23, 2024
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"This message is for ***** ********, my name is Crystal Sanchez with Priority Outsourcing. This is our second attempt to contact you in regards to a notice that we received for certified documents that were routed from the serving address we have on file now. In order to receive more information or reroute service, you will need to contact the shipping agency immediately. Our phone number of 888-315-1348 with a document number of #400540.

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• Jan 19, 2024
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The Cash Advance Group

Attorney: Kathleen K. Casey
Las Vegas, Nevada, U.S.
Contact at: mailto:[email protected]

Case Number #9228151

SUBJECT: LOAN DUE AMOUNT- $1285.17

We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER

NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.
NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed 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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be levied upon you and that would be excluding your attorney charges and the due amount pending in your name.

We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.

You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.

You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.

Please get back to us ASAP before the charges have been pressed against you in the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER based on YOUR ANSWER at:mailto:[email protected]

Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.

Note: This is your last and final chance to settle this case.

Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Regards,
Gilbert Law Firm L.L.C.
Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252

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- Columbus, OH, USA • Jan 17, 2024
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Person called asking to speak with my sister. Claiming she owed a debt.

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- Liberty, NC, USA • Jan 07, 2024
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My family has been receiving fake invoices for Walmart Vision Center, Recovery Portfolio and a few others. They sent them postal mail and return address is always out of state yes the postage stamp shows it originated in Raleigh,NC

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- Dayton, OH, USA • Dec 18, 2023
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Continue to receive texts from phone number 1-856-329-4757

"please contact MRS BPO, LLC at (855)692-7405 regarding a matter for Capital One NA MRS is a collection agency. If you want to opt out of future text messages reply with STOP. Visit us at: https://portal.mrsbpo.com. To see important rights and information, click mrsbpo.com/state-disclosures

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- Charleroi, PA, USA • Nov 28, 2023
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Keep getting phone from "process server" and given a case number and a phone # 1-844-665-1850 to call. Answers Vail Moore Attorneys. Just told me have a blessed day. Reported the call to Washington County district attorney who said no such case number. Reported it to our local detective division on her advice.

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• Nov 25, 2023
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Attorney: Kathleen K. Casey Las Vegas, Nevada, U.S. Contact at: mailto:[email protected] Case Number #NFD-877890K SUBJECT: LOAN DUE AMOUNT- $1285.17
We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.

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

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense 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.

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

We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending in your name.

We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.

You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.

You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.

Please get back to us ASAP before the charges have been pressed against you in the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]

Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.

Note: This is your last and final chance to settle this case.

Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Regards,

Gilbert Law Firm L.L.C.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act

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- Summerville, SC, USA • Oct 24, 2023
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I received a message from an unknown phone number stating, this message is intended for **** (my maiden name was used), this call is pertaining to case number *****-***. My name is Amelia with the county ps division. This call is to notify the resident that attempts have been made to certify legal documents requiring your signature. If you will not be available to sign or if any changes are needed to be made to the time, date or location of service, also for more details please get in contact with the issuing firm that is handling your case. The contact number is at 888-662-0850 and reference your case number. Failing to contact the issuing firm will result in failure to appear to be issued in your name. This is a time sensitive matter. You have been notified.

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- Fort Worth, TX, USA • Oct 19, 2023
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The Cash Advance Group

Attorney: Kathleen K. Casey

Las Vegas, Nevada, U.S.

Contact at: mailto:[email protected]

Case Number #NFD-877890K

SUBJECT: LOAN DUE AMOUNT- $1285.17

We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.

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

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense 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.

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

We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending in your name.

We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.

You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.

You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.

Please get back to us ASAP before the charges have been pressed against you in the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]

Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.

Note: This is your last and final chance to settle this case.

Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Regards,

Gilbert Law Firm L.L.C.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252

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- Madison, WI, USA • Oct 04, 2023
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They called me and my siblings saying I owe money from different payday loan companies, EZ loan was one of them. I told them I wanted them to mail proof of debt and they refused to do so, said it was in litigation and I would have to go to court.

This happened two days in a row, each time it was a different lender they said I owed money to, and each time I gave them my PO Box to mail the verification of debt. The first day they hung up on me when I insisted they had to send me proof of debt. Second day the transferred me twice and said they would not mail the proof of debt.

When I search for the company, Consumer Impact in Miami Florida, they don't exist online. The number does not come up for a company either.

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• Aug 29, 2023
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Unknown caller from # 616-194-7981 Trying to collect on a debt. They were unsuccessful - They hung up - I tried to call them back - call could not be completed as dialed The person on the line did state trying to collect on a debt for a keto purchase. I said I would look at the 3 credit burrows and she stated to go ahead you owe us. I said I think not! And would be contacting the ScamPulse.com then the caller hung up.

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• Aug 23, 2023
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On August 7th 2022 Central Fiscal Service placed a collection on my credit report for magazines I never ordered. They say I have an unpaid balance of $922.00. I did not order these magazines and I have never had a credit card with the number they gave me. Research shows that this is a common practice for this company

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