Debt Collections Reports & Reviews (305)
Debt Collections Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Debt Collections , help other victims by adding it!
Country United States
Victim Location CA 90013, USA
Type of a scam Debt Collections
Scammer's address 300th south spring st, Los Angeles, CA 90013, USA
Country United States
Victim Location CA 96003, USA
Type of a scam Debt Collections
Victim Location TN 38125, USA
Type of a scam Debt Collections
Victim Location MO 63043, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 95823, USA
Type of a scam Debt Collections
Scammer's address Salinas, CA, USA
Country United States
Victim Location CA 93901, USA
Type of a scam Debt Collections
He preceded to say in the message (because my son in law did not answer it) that I'm " a person of interest " in a matter and i need to call back at the numbet specified. No other detaildls given. I checked my city's court website and I have no court cases coming up. This is not the first time these people have tried to scam me. I did not respond. I told my son in law to block the number.
Victim Location TN 38106, USA
Type of a scam Debt Collections
Country United States
Victim Location TN 37601, USA
Type of a scam Debt Collections
Victim Location MA 01887, USA
Type of a scam Debt Collections
Victim Location TN 38127, USA
Type of a scam Debt Collections
Phone showed - Account Services 931-347-8785
Caller advised that he was with a collection agency and was trying to collect on a past due bill
Medical Diagnostic Laboratories acct # 113949 June 7, 2023 $246.21 BUT now owed 590.36. I told him I would need to research bill and call him back. He gave me his name & #, Sean 801- 990- 2788 ext 1001.
I looked up # for MDL 877-333- 9233 and was transferred to Trisha. she researched and let me know that she did not have a bill for me & 113949 was not an account # for her company.
I logged into to my Cigna account & did not show any claims for date of service 06/07/23.
Country United States
Victim Location AL 36067, USA
Type of a scam Debt Collections
Country United States
Victim Location AL 35473, USA
Type of a scam Debt Collections
The message was:
E-ZPass Final Reminder: You have an outstanding toll. Your toll account balance is outstanding. If you fail to pay by March 15, 2025, you will face penalties or legal action.
I was dumb and opened up the web site. The first question was asking for my car's VIN number so I closed it immediately.
The text yesterday 3/17/25 came from [email protected] and was to pay to https://e-zpass.comroadiot.xin/us
The message was:
Final Reminder: Your toll payment for E-ZPass Lane must be settled by March 18, 2025. To avoid fines and the suspension of your driving privileges, kindly pay by the due date.. Pay here: https://e-zpass.comroadiot.xin/us
I used to use the electronic toll bridge from Kentucky to southern Indiana. It was RiverLink not e-zpass. Maybe that will help you.
Janis Beaird
Victim Location MO 63123, USA
Total money lost $19,990
Type of a scam Debt Collections
Type of a scam Debt Collections
leaves voice mails
" hello this is Linda Brown-I m reaching out in regards to an active order of location being verified against ----------(my name)------it does show her important documents were attempted to be delivered and those did come back invalid we are scheduled to complete that process at ta residential location or active place of employment for further information you would need to contact the legal proceedings office that is responsible for filing your case number their number is 833-894-3201 and you will need to reference the account number ************** at this point this is a time sensitive matter so you would need to speak with her office before the case has been processed. once the case has been processed you will forfeit your right to do so this has been considered your legal notification by phone"
Country United States
Victim Location TN 37879, USA
Type of a scam Debt Collections
This is the last and final Warning.
This Court Proceedings issued on your Docket Number EVR-24438 with one of the Advance Inc. companies in to notify you that after making several calls to you on your number we were not able to hold of you. So the account department of Advance has decided to mark this case as a flat refusal and have decided to press charges against you.
CASE NO: PJ-OL - 722963
Amount Outstanding- Dollar 550.67
We have already sent you this warning/notification about proceedings on March 8, 2019 but you failed to respond on time. if you failed to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. We will be emailing/faxing this issue to your current employer to make sure they take strict against you. Your salary/wages will be garnished.
Do revert back if you want to rid of these consequences and make a payment arrangement or else we would be proceeding legally against you. We apologize that this notification will also be sent to your current employer. The
to take care of this voluntary is quickly coming to an end. You are going to the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate .
You can Email back to the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references this issue and the lawsuit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you can take care of this out of court then we will release the certificate from the court and we will make sure that no one contacts you in future.
let us know what your intention is by itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR REPORT. & CONDITIONS YOU AGREED.
By electronically signing this Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Office Deena Kennedy
Crime Enforcement Network,
300 South Spring Street,
Los Angeles,
CA 90013-1230
Country United States
Victim Location MO 63368, USA
Type of a scam Debt Collections
Victim Location NC 27526, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 94015, USA
Type of a scam Debt Collections
https://thetollroads-paytollssmf.xin/us
(Please reply Y, then exit the text message and open it again to activate the link, or copy the link to your Safari browser and open it)
The Toll Roads team wishes you a great day!”
Victim Location TX 78236, USA
Type of a scam Debt Collections
If you do not knowor this is not (individual) press two. (Individual name) has been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person, please press one now or contact us directly at 8338832793. Again, that phone number is 833 883 2793. Thank you for your help today."
Country United States
Victim Location NY 12871, USA
Type of a scam Debt Collections