Debt Collector

Scammer's phone (866) 992-0120
Type of a scam Debt Collections

This company claims to be from a process service dispatch that wanted my mother to pay money they claim was from a credit card. They told me that they are going to summons her to court and put a lien on her house if she doesn't pay them. They are very nasty on the phone which to me in itself was a red flag. They did however have alot of my mother's information, which makes them appear to be trustworthy. Don't fall for it! You Have Been Warned!

Scammer's phone 888-985-4205
Victim Location OH 44270, USA
Type of a scam Advance Fee Loan

My family members and I have been receiving calls over the last week from a phony debt collector threatening to serve us at work or at home with legal papers. My sister called them back and they asked for her personal info, so she hung up.

Victim Location 85364
Type of a scam Debt Collections

On 8/3/22, Male with foreign accent claims I had a medical bill from 7/2020 that is collections since 8/2021. (There is nothing in collections on my credit report that I monitor regularly). The male tried to pressure me to go to a link Portal.Radisgs.Com and said I would need to enter my information. When I refused and asked more about the Company name he is with, he said I would get the information once I open the link and provide my info. I again refused and another male claiming to be supervisor go on the line, who had the same accent and sounded it was possibly the same person. The alleged supervisor kept trying to pressure me to go the the link saying "If it was me I would pay the bill" (amount of $179.90). The supervisor could not explain why the bill in collections is not on my credit report. I hung up and blocked the number on my phone.

Victim Location 77089
Type of a scam Debt Collections

She used my nickname Becky Au. I told her that is not my legal name and I would never borrow money using my nickname. She gave me three references that I gave when applying for the money: my husband my son and my neighbor. I told her I would never use my neighbor as a reference or my son. She said the personal loan was for $600. I told her when I make a personal loan it is for thousands of dollars, not $600. She said she is willing to waive the fees and interest which is $1200 if I pay now for $600. I told her I am not paying anything because I believe she is a scammer. She said one moment and put me on hold for a long time, so I hung up.

Victim Location 50158
Type of a scam Other

I received four calls from them within a minute I called back and they're bringing up a debt that's over 7 years old that I disputed was fraudulent I did research on the company the company does not exist here in Iowa

Scammer's phone 971-290-1656
Scammer's address OR, USA
Victim Location OR 97022, USA
Type of a scam Phishing

These people keep calling me at all hours of day and night even after I told them I would report them. They tried to tell me I would be arrested from my home if I didnt pay them for a loan I never took out.

Scammer's phone 2163929162
Scammer's address OH, USA
Type of a scam Credit Cards

Called to collect on a credit card from HSBC. I've never had that card and I said its not on my credit report, they said it would not be. Never owned an HSBC credit card and none of my current cards are past due or missing any payments.

Scammer's phone 432-698-0369
Scammer's address 4142 Stevenson Blvd Apt 1214, Fremont, CA 94538, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37172, USA
Type of a scam Advance Fee Loan

Contacted me by email, no phone number, no name, saying I owed money. Threatened me with jail time, garnishment, etc. WHen I replied, said it was good I was going to settle this debt. I had no idea. When they asked me to go by a Visa Debit Card and mail to them, I stopped talking to them and said , SCAM

Scammer's phone 18009350746
Country United States
Victim Location CA 93638, USA
Type of a scam Debt Collections

Debt collector called nonstop

Still calling said I owe ,

And threatened they would come to my house and take funds out of my

bank account I reported to police they

Knew my name and address

Scammer's phone 786 605-3198
Scammer's address none given
Scammer's email none
Type of a scam Debt Collections

A Spanish speaking woman said her name was Lydia and she was a debt collector. She proceeded to tell my mother that back in 2015/2016 my mom ordered some product that she received and never paid. She told my mom that they had proof that my mom signed and received said product but never paid. They threatened my mom with court and other "legal actions". Said they would take her to court and send immigration! To be clear my mother is a citizen and has been for many years but that's beside the point. They got my mom so worked up that she agreed to just pay the $650 to be left alone. They said that they would send a UPS currier to pick up a money order made out to "Natural" and then the currier would give her "papers" saying that the debt was paid off. When my mother told me this I was very upset and called this Lydia person back. She repeatedly hung up on me, didn't return my calls, and would just not pick up. But like the persisted with my mom I kept calling them back. I finally reached someone. They never gave me their name. The number that I called was 786-471-6490. This lady was also very rude and kept hanging up on me. She finally told me that she would be sending something in writing and that my mother would be summon to some imaginary court proceedings.

Victim Location 29812
Type of a scam Debt Collections

Initially it was a woman who contacted me first. The connection was bad. She called again 1 minute later and then transferred me to her supervisor. He spoke with me about a credit card that I once had. The card had been cancelled for some years. The "supervisor" told me my social security number, my birth date, and a few other items I would normally answer yes to. He has made repeated calls to my home and asked for my bank account number and credit card number to settle the case quickly. He refuses to send paper work with account numbers and information as to where to send in a payment. He insists that the only way to take care of the bill is by bank account numbers or credit card/ bank card info. He is very firm and abrasive in his tone as to getting information. I offered to send the payment by way of moneygram or money order and he refused to accept this form of payment and kept insisting that it needs to be paid by bank account or checking account number. He raised his tone when I refused again. He told me that if I did not pay at that moment he would turn the information over to the company in New York. The company in New York would prepare papers to take me to court and then I would have to pay the entire balance plus court cost and fees.

Scammer's phone 334-647-6794
Country United States
Victim Location AL 36093, USA
Type of a scam Debt Collections

Received call from debt collector that said I had an outstanding debt with ATT. This is not a possibility because the service is paid in full each month and have had ATT service for over 15 years without a disconnected service due to none payment. The debt collector wanted my credit card number to resolve this debt and not be taken to court.

Victim Location 31077
Type of a scam Debt Collections

On several occasions, I have received phone calls from this number (229) 318-2018 and from a pre-recorded message about my credit card debt and how this was my final notice on the matter. First of all, I don't even have a credit card and I have never had one. Many times I have opted out of receiving messages from this place and still they continue to call me. When you do get in touch with someone, it is a foreign speaking person who you can't understand. Upon asking them questions, they hang up and end the call but when you try to call back, the recording says that the number is no longer in service.

Victim Location 34109
Total money lost $1,000
Type of a scam Debt Collections

I failed for this scam by someone calling me that I owe cash advance 3000$ stating he will call the cops on me if I don’t pay back

Victim Location 27012
Type of a scam Phishing

4/27/2018 @ 10:14am: Received a call from a guy who spoke very quickly and mentioned that the phone call was going to be recorded. Claimed to be a debt collector and requested that I verify my name. After I said yes, he hung up the phone. Seemed to be the "yes" scam where they get you to say "yes" over the phone and use that recordering. The phone number that was on my ID was 336-203-9935.

Victim Location 45402
Type of a scam Debt Collections

Received a call from a debt collector, claiming they had a debt with AT&T. Confirmed with AT&T that no debt exists. I just want to warn others about this scam.

Scammer's phone 9177206060
Country United States
Victim Location LA 70129, USA
Type of a scam Debt Collections

THE INDIVIDUAL ON THE PHONE WILL REQUEST TO SPEAK WITH YOU BY YOUR FULL NAME. I SAID YES, WHAT IS THIS CALL IN REFERENCE TO AND THE CALLER SAID YOU OWED $235 AND MENTIONED THE NAME OF SOME COMPANY I NEVER HEARD OF AND REQUESTED HOW I WOULD LIKE TO MAKE THE PAYMENT. I REQUESTED TO REPEAT THE NAME OF THE COMPANY AND SHE REPEATED THE COMPANY NAME. I SAID WHO AGAIN AND SHE REPEATED THE COMPANY NAME. SHE MENTIONED THE DEBT WAS OLD FROM 2015. I SAID I DO NOT OWE ANY COMPANY $235. SHE SAID I WILL REQUEST THE COMPANY TO REVIEW THE INFORMATION TO MAKE SURE THEY HAVE THE RIGHT PERSON. I SAID YOU DO THAT BECAUSE I KNOW I DO NOT OWE ANY COMPANY $235 AND DISCONNECTED THE PHONE.

Scammer's phone 706-504-9926
Country United States
Victim Location GA 31061, USA
Type of a scam Debt Collections

I received a call this afternoon from a "third party" collection bureau. They asked if I was home, and I told them I was the person they were looking for. They said I had an address from "Engislide" (sp?) Anyway, I told them that was not my address. They wanted my last four digits from my social security number, and I gave them that info. Then they correctly told of my first three digits of my SSN. Then they said I had an ambulance bill from last year for $895.00 I told them I did not know the bill existed. I told them to forward the bill to my address (I gave them that), and they didn't want to really mail the info to me, but to make a lump settlement payment. I told them I rented, had no children. Then I was transferred to someone who wanted to get me to settle. I told him I would call him back if he mailed the bill. He said the settlement was only good on the phone. I said, "look, I didn't know the bill existed." He said words to the effect that you know it exists now. I told him I couldn't talk with him longer, because I was upset. I DID NOT give out my bank or debit card number. He also asked a lot of questions about my credit line, and if my family could pay it I did ride to the ER in Milledgeville in an ambulance, but I did not know of a bill. It seems to me if they were a reputable company, they would have mailed the bill to me. Also, the address they called out was wrong. Please review this. They wouldn't give out their company name. All I have is the number they called, which is listed above. I don't want anyone else to have to deal with this possible scam, because some people would get scared and give out their information. I gave out too much information as it was. Thanks so much for your time and attention. The number is: 706-504-9926

Scammer's phone 2107391388
Country United States
Victim Location TX 78248, USA
Type of a scam Debt Collections

I was told that I owed settlement money by a recording and to prepare for the money to be taken out of account tommorrow

Scammer's phone (913) 204-1179
Scammer's address Kansis City
Country United States
Victim Location NY 14305, USA
Type of a scam Debt Collections

They called me stating that I owe them money and then when I called back they said it was mistake then I call and ask to speak with a Manager and they said just pay your debt and I told them I was told I did not have a debt which one is it. It's a fraud company that need to be stop