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Debt Collections

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Debt Collections Reports & Reviews (305)

- Saint Louis, MO, USA • Jul 09, 2024
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Taking payments without authorization months after service.

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- Easton, MD, USA • Jun 28, 2024
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This company called my mother's phone from a Maryland number and asked if she knew me to hit one or call back 833-883-2793.

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- Hooksett, NH, USA • Jun 17, 2024
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Attention this message is intended for (my name) this calls pertaining to case number (ten digit number) My name is Susan calling with PSV . This call is to notify the residence . That attempts will be made to issue certified legal documents requiring your signature if you would not be available to sign or have any any changes that would need to be made to the time date , location of service for more details please contact the firm that is handling your case . Contact number is 8 5 5 2 9 5 . 4 6 6 4 and be sure to reference your case number Selling contact issuing firm may result a failure to appear Issued in your name this is a time, sensitive matter you have been notified…

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- Henderson, TX, USA • Jun 13, 2024
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They called my Dad saying that he and I were being sued. My dad is 74 and panicked. Thank goodness he contacted me. I looked the number up and it came back as a scam. They told him that it was an urgent matter and they needed info from him. He told them to call him back.

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- Imperial Beach, CA, USA • Jun 04, 2024
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I received a bill in my son's name for $78.86, but it lacks any details. The statement date is listed as 5/17/2024, with a due date of 6/1/2024. This is impossible for several reasons.

First, my family and I moved out of that area over three years ago, and none of us have visited that clinic since 2019. Second, on 5/17/2024, we were on our PCS trip to the East Coast for an active duty mission, making it impossible for my son to have seen a doctor at that clinic. Additionally, as an active duty service member, my son's medical expenses are fully covered by insurance, so there is no reason for the clinic to send me a bill directly. I also called the clinic, and they said they were not able to explain anything and transferred me to their billing department that directly in the voice mail box. I left my message and no one call me back at all.

Given these circumstances, I believe this bill is potentially a scam.

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- Elkhorn, WI, USA • May 24, 2024
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A message was left on my answering machine by a man saying it's very, very, very, important that I call him back to take care of this legal matter, "Take care of it now!" They said they were looking for what was an intelligible first name and my last name. Clearly was not mine or my husband's name. They said that I needed to call the number given or go to the website UPCleagleservices.com to clear this up immediately. It must be the first thing I do. He never gave his name, or reason for the call. Also, our answering machine uses the automated answering message. It does not announce who we are. So, him leaving a message from what is coming of as a collections service, would know better than to leave a message on a machine without identification not being certain it belongs to the supposed person they are looking for.

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- O Fallon, IL, USA • May 22, 2024
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Got a letter claiming that I took out a loan with a US Small Business Administration

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- Van Buren, AR, USA • May 14, 2024
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They called my son looking for me to serve documents, they have been trying to serve me for 45 days due to a debt that I owe, my husband was with him and was listening in on the phone, they wanted him to verify my social, address and date of birth. When my husband told them not to call back the lady became very aggressive. They hung up the phone and the lady called back, asked my husband if he needed a "****" in his mouth. "So professional", my husband told her, and she hung up.

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- Long Prairie, MN, USA
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CREDITOR: ADVANCE AMERICA (CASH ADVANCE)

CASE NO: AA6578M/H

AMOUNT OUTSTANDING: $2858.57

This Proceeding issued on you Docket No: - AA6578M/H with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2022 but you failed to respond on time. Now it’s high time if you fail to respond in the next 12 HOURS we will register this case in court. Consider this is a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.

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 regarding this issue and the lawsuit will be the next step which will be amounting to $7456.79 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today 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 doorstep.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT mailto:[email protected]

Sincerely,

ADVANCE AMERICA (CASH ADVANCE)

Austin, TX.

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- Black Rock, AR, USA
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Said I owe for Capital One credit card in my name and resolve this this settlement pay 2987 dollars or be tookn to court and garnish wages

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- Fort Worth, TX, USA
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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
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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
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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
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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
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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
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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
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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
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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
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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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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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