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Debt Collections

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Debt Collections Reports & Reviews (322)

- Grand Rapids, MI, USA

Got a call from a local number asking if I could hear him ok. Then started to tell me about some trip I had won. So I hung up.

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- North Dartmouth, MA, USA

Can you hear me? I told them yes.

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- Glendale, AZ, USA

This is a "can you hear me" call. I did say yes and am trying to figure out what I can do about it.

That's all I know. She said she was having problems with her headset and asked if I could hear her, I said yes and she went ion to tell me about something I had won. I hung up because I never take those calls.

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Starts out with no one there then this peppy girl named Emily saying sorry she had a problem with her headset. I tend to not answer calls but had just scheduled a local doctor appointment and thought they may be calling me back as it was a twin cities area code. She then start out a speech saying how we've stayed at one of their resorts recently and then I hung up as we have. It traveled recently and it was a Minneapolis phone number....where we live

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- Salem, VA, USA

Caller said won a $9000 government grant and needed to pay $500 for "taxes".   Sent 1/2 via I tune card and was to wire the other 1/2 via Western Union.

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- Honolulu, HI, USA

Received a call from 646-504-8733 indicating that I am the recipient of $9,000 federal government grant. PIN # HK2721. I was required to pay one time fee of $250 to receive the grant. I knew it was a scam. 

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- Bossier City, LA, USA

Call from Alex claiming to be law enforcement going to serve papers needs social security and when they get there better have two forms of identity to give them and to call 888-627-1967 with the social security information.

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- Farmingville, NY, USA

Scammer called saying I won a prize and then said that in order to collect the prize I had to register my prize claim number for a registration free of 1% of the prize which was about 300

dollars.

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Listed my vehicle on 3 sites. FB marketplace, offer up and bestcarfindrr.com. Next day received an email from this person asking questions such as how much was I willing to go down. Why I was selling it etc... trying to sound legitimately interested. Then he stated that he was satisfied with ad and then stated he would send payment via PayPal with additional instructions to send $900 to his agent via moneygram. He then sent an email stating that the funds had been sent and I should be receiving an email from PayPal. I went to check my account and there was no deposit. The emails were obviously fraudulent and an attempt to trick selller into thinking money had been actually sent. Be wary of these deviants trying to steal big ticket items through this hoax. Persons name was Andrew Nist phone number used was a Massachusetts number 508-619-9293.

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- Idaho Falls, ID, USA

They wanted me to send them 199 dollars on a verizon gift card.

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A woman called me on my cell phone and didn't leave her name, she said that I was being sued by a Payday Loan company and that I owed $400 for a payday loan that I allegedly applied for in 2012, in the summer. This is the second time that I received a call from this number, she also left a case #273647, she claimed that she was representing the Loan company as their Litigator. I called back and I got a message stating that the mailbox was full and I couldn't leave a voice-mail. I also looked up this telephone number she called from and it was "invalid", I also did a search on yahoo and couldn't find out who this person was, I don't know how they got my cell number, I didn't get a payday loan back in 2012. Please advise me on this matter.

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- Boise, ID, USA

I just received a text from (801) 895-3493 that told me "Hi XXX you have received an invite from XXXXXX 3 minutes ago to connect now." There was a tap to load preview with the site privchattr.com shown. The text called me by my correct first name and used the correct full name from my niece. I googled this to see if it was a known scam and nothing showed up.

I didn't tap to download. I took a screenshot and deleted the text.

- Cleveland, OH, USA

I was on Facebook and received a message from Andrew Hall with Chase Bank. His phone number is 810-449-8485. He wanted me to give him $200 for online banking. Once I gave the money he would give me information regarding money transfers within the same bank. He asked for my online banking account. My user name and password. I did not give any information out or send any money.

- Jonesboro, LA, USA

I received a call from a Washington, D.C. Number stating that I qualified for a free grant of $7,600 and to call a different number to confirm it. I knew it was a scam but I called anyway. The lady asked for my grant ID number and then asked for $200. I informed her to take my name off their list and that I would never pay them for anything. She hung up. This wasn't the first time they've called.

- Troutville, VA, USA

Consumer was told she could reduce cc debt with one of their cards. Wanted personal info. Non working phone number of 352-551-4137

- Indianapolis, IN, USA

They acted as if they were a cruise line giving you a free cruise and wanted credit card information.

- Phoenix, AZ, USA

I received 2 calls frome 202-241-9659. A Marc Johnson with a heavy east Indian or Arabic accent left the message reporting my name was on a fraud list and I needed to call him back at the number above. I did not call back but I am aware of the scams going on and am reporting I have blocked the number from my cell.

- New York, NY, USA

They called saying that the IRS has filed a lawsuit against me because there was a miscalculation in my taxes, that I owe them over $4,000 dollars and that if I was to hang up on them they would issue a warrant with the local police and cancel my license, I would be fined $75,000 dollars and get up to 7 years in jail.

- Nashville, TN, USA

I reported this scam a couple of weeks ago and I couldn't remember if I provided the website address.

I am sure you guys have an overwhelming amount of reports, but I know this man is out there doing this to other people because it was such an elaborate scam. Other than the BBB, there is no real forum to get this message out to people. I am concerned for the public, but also for these puppies (if they are actually in his possession). Since I last reported this, he has blocked my number and I have become aware of "Google Voice" where they can block numbers.

Here is my story again:

Just a couple of weeks ago I came across the website doggyfrenchies.com. I got the contact information for the “breeder” off of the website. Whomever that person was, stole $800 from me.

I contacted him initially and he said that he required that I use Western Union. I decided to no go with him for that reason. After much searching and much disappointment, I looked again at that website and because of all the family photos, decided I would take the risk. I did not assume this risk without first taking (what I thought to be) the right precautions. I told them that I would not give them the number needed to pick up the money until I received a shipping confirmation and tracking number. Well, unfortunately --- these people have a very elaborate scam in place. I received an email with a confirmation number, tracking number link, and pictures of the dog getting checked out at the airport. At that point, I do admit, I got consumed with excitement of actually receiving the dog that I sent the number.

After this, the man tried to get me to give him even MORE money. He had the transportation guy email me a request for “pet insurance” while flying. A measly $1,590.00. Obviously I realized at that point that my dreams of actually receiving this dog were gone. I told him I would not send him any more money and to refund the other money. He then messaged me back a few hours later and said he would use the $800 he already had and put that towards the $1,590. So I would just need to send him $700.00 more. Although this was tempting, I just knew it was a bad idea so I continued to refuse. He then told me that he was going to report me to the police for animal cruelty?!?! For “abandoning” the dog at the airport.

I know at this point I am not going to get my $800 back. Lesson learned. I just hope and pray that he is not actually in the possession of any puppies because he is using them for the wrong reasons and obviously HE would be the one abandoning them at the airport.

Phone call from what appears to be Canada Revenue, stating that a sum of money is owed to them from an error on your income tax from last year. They ask for your Bank account,Visa, home address, and get this your phone number! (After they just called you) They go on telling you that what section of your return is wrong and how much they will be depositing to you. I advised them that if they called me that they should have all the information that is required to deposit funds in my account. upon hearing this the person at the other end just wants to verify your account numbers....This is where they get you ! ! ! they rhyme off a bunch of random numbers and ask if its the correct account. Once you say no and verify the correct account number they got you! When no info is given they hang up and will continue to call every day at the same time for a week.

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