Debt Collections 2024 Reports & Reviews

Debt Collections Reports & Reviews (257)

Type of a scam Tax Collection

The IRS scam call. A copy of the voice message left is attached. I did not respond although it might have been fun to. But at least you can read what they said and have the number they were using that day.

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- Victoria, TX, USA

Scammer's address Victoria, TX 77904, USA
Country United States
Victim Location Victoria, TX 77904, USA
Type of a scam Tax Collection

my wife received a call at home claiming to be the IRS. the man was probing for information from her, SS# date of birth etc. she did not give out any info. when she asked for her file # he continued with "the IRS has a lawsuit against you and will freeze all credit cards until the matter is settled." thank god she knew better and did not give out any info. the caller had a foreign accent and was very rude. BEWARE!

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Type of a scam Other

Consumer called to report receiving postcard claiming to be from "Notification Warehouse Center" notifying her they were holding a package for delivery, but she had to pay $300+ via credit card for it. She did not mail order anything, much less for that amount of money, and called us to verify company. Company under that name exists in ScamPulse.com database and phone number indicated on postcard matched, but address did not, so advised her it most likely is someone posing to be with that company trying to get her to send payment for a package that doesn't exist.

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Type of a scam Tax Collection

I received a message on my answering machine that the IRS has been trying to get me. This is the final notice. They are filing a law suit to get more information on this case file. Call 202-738-1071.

I did not call the number.

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Type of a scam Tax Collection

They called and said I had a warrant for my arrest and said they were the IRS and it came up a DC number and they said the local police would be coming to arrest me for my warrant and when asked why they said they couldn't tell me

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Type of a scam Sweepstakes/Lottery/Prizes

Male caller claims I won over $7 Million sweepstakes and car. Gave long, detailed information regarding delivery and needed a $375.25 UPS processing fee for delivery. There was a lot of pressure, including that my cancellation would be on television in the next 30 minutes.

He gave me his telephone #: 1-876-405-3768 with a cancellation number to call back. He is very convincing, even saying that an IRS agent would be present at delivery -- with names. I refused to accept, so lost no money.

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Type of a scam Other

Company request consumer to complete and return the Cash Prize Winner Disposition Papers. Consumer would have to send $18 for processing payment and $2 for postage and handling . Confirmed amount of prize is $1,677,519. The company is *** (*** *** *** ***)

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- Pittsburgh, PA, USA

Country United States
Victim Location Crafton, PA 15205, USA
Type of a scam Debt Collections

On January 23, 2015, a caller by the name of Beverly Cosle, at telephone # 1-86-242-8598 left an obscene and threatening voice message stating: "If you do not pay your debt we will contact your employer and will inform your supervisor and also we will inform the police to come and arrest you"

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Type of a scam Debt Collections

I received a phone call from an apparent debt collector. When I asked for his name and the company he works for, he refused to answer me. He went on to explain that he was is collecting on a $9,000+ debt on a Discover card that was last used in 2005. He said they have attempted to collect on the debt for a long while and he told me to stop playing games with them. He then asked if I received a summons to appear in a federal court in attempts to collect the debt. I said no. He said since this is a debt that occurred through a large financial institution, they will take me to a federal court to collect on what is due.

Being a debt collector myself at one point, I remember I was always told to start any call with a mini Miranda by saying the call may be recorded and/or monitored for quality assurances. But I noticed that this person did not do so. Also, I have been told by many people that debt collectors cannot threaten to take me to court.

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- Saegertown, PA, USA

Scammer's address GA, USA
Country United States
Victim Location PA 16433, USA
Total money lost $400
Type of a scam Tax Collection

Payday loan...

Bothering my in laws and called husbands cell phone saying that I'm going to jail if I don't settle this ...received no documentation or emails. This happened last month also.

Called local pd and state and a lawyer and courthouse (ran my name) nothing! Seen on 800notes it's a scam; And stating it was a scam (it is tax season and come around Xmas also)and ignore don't give info or $...of was told to report to ftc and bbb...

They are causing marital conflict!!! Gave case #11444648

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Type of a scam Sweepstakes/Lottery/Prizes

Customer received a call stating she won a half a million dollars. Customer was asked by Ron Silverman, attorney, to submitt $2000.00 cash or money order to cover taxes in order for the check to be delivered directly to the customer's house.

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Type of a scam Tax Collection

We got a voice mail saying this is the IRS and we will be immediately filing a lawsuit against you if you don't resolve the issues by calling this number, which was 206-462-5425. My wife almost fell for it and called them, but I'm sure it's a scam so we are not calling the number. If you want us to work in cooperation with you by calling the number and reporting what we find, pls email me at ***@aol.com, or call me at ***. Also, should I report this to any law enforcement agency, and if so, do you have contact info?

Thanks, *** ***

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Type of a scam Tax Collection

I have received 4 calls today from 715-475-9290, foreign voice stating he was from the IRS and a lawsuit had been filed against me, and I need to return the call to the number above, time sensitive

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Type of a scam Advance Fee Loan

I was contacted by a man with a really thick Indian accent saying that I was approved for a loan by *** *** ***... When I questioned him about the complaints about them being a scam he kept just trying to get my information. I also saw a complaint was someone had accepted cash from them and was now being monitored by the US department of justice and had a lawsuit against them from the United States government's and I wanted to know how I can go about filing a complaint so that they know that they are calling North Carolina residents now.

When I questioned him about the US Department of Justice monitoring the person he said something under his breath and then hung up on me. I have the number that he called me from if that's helpful

Also as we were talking there was some loud shouting in a different language in the background.

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Type of a scam Other

Man received calls from someone who told him he was having problems with Windows on his computer and asked him to turn his computer on and let them fix it for him.

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Type of a scam Tax Collection

Chris Wilcox with Department of Legal Affairs with US Treasury you need to call me back or will proceed with legal action, call me immediately at 760-897-3189.

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Debt Collections Reports & Reviews (257)

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