Debt Collections 2024 Reports & Reviews

Debt Collections Reports & Reviews (255)

Scammer's phone (888) 340-8819
Scammer's address 50 fountain plaza, Buffalo, NY, USA
Victim Location GA 30707, USA
Type of a scam Debt Collections

Person named Ronald calling saying I owned a old credit card debt. Never had a card I haven’t paid and said serving paper on me from legal service and doing a appraisal on my home. Reported to local sheriffs department

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Scammer's phone (855) 429-6379
Scammer's website none.com
Scammer's address UNKNOWN, Houston, TX 77002, USA
Scammer's email [email protected]
Victim Location TX 77002, USA
Total money lost $400
Type of a scam Debt Collections

Left VM for daughter saying a claim was in process and was being filed through the county against her mother and they shared an address so making her aware that her name is connected to the address and they are seeking (name of mom) etc. and this is considered official notification to the mother who is said t be located at that residence. Very scary sounding message. I returned the call they said they were hired by a group of attorneys as to process claims and my claim was in the courts and referenced cashnet. I was trying to work a payment plan with them so this seemed legit like they are now taking legal action etc. I asked for their name, SECURIAN, and they said they had NO website. They said they could TRY and negotiate this still and keep me out of court as I would owe all the fees for their attorneys and all court costs per my contract with them. I was put on hold and told the "good news" that they could negotiate a payment plan for me that would keep me out of court but I needed to make a payment right then on the phone so I agreed. Gave them my debit card info. In total they took 2 payments from me when I decided to call cash net USA myself and they said they are not working with any such firm at all and did not sell off my debt nor are they suing me. I filed claims with my bank. The bank charge comes in as "UNIVERSAL 866 232 1304" busy signal its a line to nowhere.

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Scammer's phone (313) 768-9086
Scammer's address Dearborn, MI, USA
Victim Location MI 48230, USA
Type of a scam Debt Collections

I received a voicemail message from a woman named Jennifer claiming to be with 'Process Verification' of Nationwide Legal Services. She claimed a woman named Susan Henderson had included my number as a second point of contact and that she had failed to respond to a civil suit. She provided a phone number and case number: 866-407-0042 cv47065. She said failure to respond will result in a decision without her participation.

I do not know a Susan Henderson. I noticed the 866 number they provided was the same one reported in the related scam. I tried to call Jennifer back at the number my phone recorded (313-768-9086), but it didn't even ring. I did not call the 866-407-0042 number.

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- Pittsburgh, PA, USA

Scammer's website None
Scammer's address PA, USA
Country United States
Victim Location PA 15226, USA
Type of a scam Debt Collections

Receiving four to five phone calls a day from a scammer from ASC, LLC at least 10 different numbers from 10 different area codes I have the numbers, the dates, and the time of the calls. Extremely Agitating.

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- San Diego, CA, USA

Scammer's phone (888) 712-3240
Scammer's address Riverside, CA, USA
Country United States
Victim Location CA 92126, USA
Total money lost $960
Type of a scam Other

They left a message on my daughter’s phone and they said I have a pending case about a credit card I didn’t pay with Bank of America .. they said I have to settle this or they will take me to court .. they said if I want to settle for over $2000 .. I said I don’t have that amount .. they said if I can afford over $200 a month .. I told them no .. I told them I am retired and on social security.. I told them I can only afford $80 .. they took my debit card number .. they are charging me 2x the $80 every month .. I just noticed it last December .. I tried to call them and complained but nobody is answering.. I left them messages several times but they don’t return my call . I called my bank to stop payment to First Process and file a claim for the money I loss

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Scammer's phone (520) 518-7437
Victim Location NC 28655, USA
Type of a scam Debt Collections

I received a phone call from (865) 205-9414, the voicemail said they are from the processing department, I received an order for you pertaining to two pending matters. Unfortunately, because I am unable to reach you by phone, I may be actively perusing you at your place of employment and your residence. *My name** you have the right to contact the client to resolve your case file voluntarily, but do understand when you are located you forfeit that right. Your case number is ***** and you can reach their office at (520)518-7437. YOU HAVE BEEN NOTIFIED.

I called the phone number from the voicemail, the lady said the company name is Region Solutions. She asked if I had a case number. I let her know about the rude voicemail and she stated that they do not make outbound calls they only receive phone calls. She said that the case number was from a QuickCash loan made on 12/19/2019 for the amount of $980.00. She said that the amount I owed today was $490.00, if I did not pay that amount then they would pursue with court documents and wage garnishments. I told the lady, I did not take out a loan in 2019 and I would need to see paper documents. I was transferred to someone named "Ms. Parker" she said that because I did refuse to pay the settlement amount offered then she had no choice but to push through. I let the person know, there was no settlement, just because she told me what I supposedly owe, that is not a settlement offer. I also let her know I did not take out a loan and it was not on my credit report. She told me again she would pursue court cost and for the original amount of $980.00 because I was deemed as unfit in paying back the amount owed. I let her know that the voicemail that was left was against federal law, and they could not use scare tactics and threaten to sue me for the amount. I let her know I would be calling the Better Business Bureau. She got an attitude and stated "You Do what you gotta do, and I'll do what I gotta do." and then she hung up.

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Scammer's phone (888) 899-6650
Victim Location AL 35173, USA
Type of a scam Debt Collections

Caller said they were from Transworld Collections and that I had a bill from Florida Med Psych in collections. I asked the date of service and that tracked correctly. I asked what hospital it was from and they couldn't say. I asked for payment through mail or online and they kept me on the phone. No supervisor was available and my credit score is unaffected so I think they're a scam.

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Scammer's phone (877) 244-5420
Scammer's website None
Victim Location KS 66611, USA
Type of a scam Debt Collections

She did not identify herself, She said she was calling for me in regard to file DA 808611.

She left no other information, except that a formal complaint had been filed against me.

The number she called from was 877-244-5420. There were two calls, November 2nd and the 7th.

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Scammer's phone (205) 871-6926
Scammer's website grayson.associates
Scammer's address 2200 Lakeshore Dr #150 Birmingham AL, Birmingham, AL 35209, USA
Scammer's email [email protected]
Victim Location NV 89138, USA
Type of a scam Debt Collections

They are consonantly reaching out to be for this medical bill. Ive emailed with no response and also called serval times (8-10 times) to finally speak with someone who had no idea what was going on. They are saying it is a medical bill of mine from a Birmingham, AL hospital/psychiatric evaluation that I never paid fro the visit. I have never been to Birmingham or Alabama in my life. I have asked them to stop several times with no luck. Assuming it is a scam. Thank you

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Scammer's phone 888-443-6450
Scammer's website Outlook/Hotmail
Scammer's email [email protected]
Victim Location WA 98273, USA
Type of a scam Debt Collections

We have been repeatedly contacted by this individual by email. We've asked 6 times to be removed from their email list and it's been ignored. We've attempted to call the office to be removed from his list and no one ever answers the phone, no one returns messages.

DO NOT give any money to Jeff Rogers, you will never see it or hear from this person again.

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Scammer's phone (866) 394-0880
Scammer's address St. Louis, MO, USA
Victim Location AL 36526, USA
Type of a scam Debt Collections

The scammers called me pretending to be a law firm. They tried to get money from me concerning an old settled debt with a jewelry store. They threaten me with legal action in civil court if I did not pay them over the phone. They had my phone number, my wife's phone number and our home address. They were very rude and aggressive but I did not continue with the call and hung up.

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Scammer's phone (313) 586-3425
Scammer's email [email protected]
Victim Location MI 48045, USA
Type of a scam Debt Collections

I was emailed saying I need to pay via vanilla gift card 450.00 or I would be sent to court.

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Scammer's phone (659) 216-1092
Scammer's address Eutaw, AL, USA
Victim Location AL 36207, USA
Type of a scam Debt Collections

Said he was trying to collect a debt he was calling from pay z loan , I asked him what loan; he stated I borrowed a pay day loan loan in 2016 loan ending in 7148 kinetic ,. Opened in July 2016 and reported in 11/7/2016 . He asked for my maiden name . When i stated to him I was contacting sheriffs dept and ScamPulse.com he acted different I did tell him I never borrowed from a pay day loan cause I don’t work.

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Scammer's phone (980) 222-9277
Scammer's address Denver, NC, USA
Victim Location NC 28147, USA
Type of a scam Debt Collections

Scammer left message saying that I have been flagged for EZ Money Loan that I never took out.

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Scammer's phone (716) 302-2172
Scammer's address 50 Alcona Ave, Amherst, NY, USA
Victim Location KY 41076, USA
Type of a scam Debt Collections

Received a call from this agency who stated there was a medical debt from 2017. After investigating, there was no record of bills, appointments, or lab draws on the date given and no further information on where and what the services provided were. They reached out to family members via text, who were all very concerned.

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Scammer's phone (405) 731-9567
Scammer's website Mediationaccountcenter.org
Scammer's address 18503 Pines Blvd, Hollywood, FL 33029, USA
Victim Location OK 73110, USA
Type of a scam Debt Collections

I have received 5 calls and several voicemails stating that I took out a loan with easymoney and have not paid it and was therefore sent to collections. I have never taken out a loan with easymoney loans. They could not tell me when said loan was made nor would they send me any documentation regarding loan. They tried to intimidate me stating that they will sue me for said debt. But again I reiterate I have never taken out said loan.

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Scammer's email [email protected]
Victim Location NC 27406, USA
Type of a scam Debt Collections

I have never gotten a loan with the company. I received an email stating:

Courthouse Proceedings Case No #FYS...

You will have to submit an amount which is acceptable of $230.00 today to put this case on hold outside of the courthouse and the rest payment with $230.00 weekly installments till the loan amount $920.00 paid in full

Get back to us ASAP before the charges are 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 mailto: [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.

Talking about the creditor Cash Advance Inc. is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, SPEEDY CASH & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used One of this to to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

Note: This is your last and final chance to settle this case out of court without any heavy fines.

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.

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Scammer's email [email protected]
Victim Location TX 77028, USA
Type of a scam Debt Collections

Loan Account # A067/2020

Due Amount- $978.00

Settlement Amount-$600(November 11th 2022)

We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.

Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.

Please respond ASAP as you have two business days to respond.

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Scammer's address 30 Isabella St., Pittsburgh, PA 15212, USA
Type of a scam Debt Collections

Affirm has sent me multiple emails trying to collect $228.82 for a 3/22/22 purchase via Amazon. They will not send me a bill or answer what the purchase was. Then a letter mailed on 6/6/22, does not have that information either. It does not even have a telephone number. Amazon says to beware of them and not give any information. Amazon also says that I made no purchases in March 2022. When I go on line to try you get a customer service number, non are listed. When I try to contact them through their online electronic help number, it fails, Now they have sent my account to Tue Accord (866) 611-2731 a collection agency who will not answer questions.

I am 72 years old, well off and have NEVER not paid a bill or have even been delinquent. These people are SCAMMERS!!!!!!!!!!!!!!!

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Scammer's phone 13044548347
Scammer's address Does not provide one, KS, USA
Scammer's email [email protected]
Type of a scam Debt Collections

This has been going on since September. Saying I have a payday loan and that they are a debt collector. I don’t have any payday loans!! They have my home address, phone number etc. I looked at the email address that all emails where sent to me from. And it’s a gmail account… saying that I had the choice to pay in full or break it up in to small payments over time.. they even went as far as to send me an invoice to a link where it could be paid! Told me they contact my place of employment and I could face jail time for failure to pay.. they do not provide a phone number that can be called in the email. Only time a phone number was listed, was on the invoice that was sent to me.. I ran a phone number that was given to me via the invoice.. And it does not come up with anything.. Obviously if it was a valid debt something would be sent via mail! Not email!! This group needs to be shut down!

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Debt Collections Reports & Reviews (255)

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