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DEBT COLLECTOR SCAM

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DEBT COLLECTOR SCAM Reports & Reviews (7)

- Portsmouth, VA, USA

Hello, this is Lena Spikes contacting you from AGS. We have made several attempts trying to reach xxxxxxx xxxx with the last 4 digits of the social being xxxx. I only take for me at this point your file that is in my office is being finalized for further action. I stated briar mouth has made several attempts to obtain the statement from you regarding your file number 258957. The client is asking at this point we attach all audio and correspondence to the claim, a default statement will be submitted, and that basically states that you are liable for these allegations. you have 48 hours to dispute those cell allegations by having your attorney or yourself contact my office at phone number 540-917-70 You have 48 hours to dispute those allegations by having your attorney or yourself contact my office at phone number 540-917-078

- Gilford, NH, USA

A person who does not speak english well stated to call 951-307-9126 with a certificate number that there is a complaint of me and that papers will be served to my house and I have to sign for them, otherwise they will come to my work. They also have contacted my family. I am being harrassed. I called the number and they said they can't give me information that the information is locked and I need to wait to be served. I got angry and asked what it is regarding as there is no reason I should be getting sued and she hung up on me.

- Dowagiac, MI, USA

Debt collector scam

I have had several calls from several different numbers contact me about a charge-off balance with Check n Go in the amount of $1,279. The have the last 4 of my SSN. I called them back and told them they had to prove I owed the debt and to stop calling me, my family, and friends until they proved the debt was mine. They told me they already sent a letter with that information. I told them they needed to send it again as they have no proof they sent me that information. I then called Check n Go to make sure I didn't have anything owed and they confirmed that I didn't.

Mr. Daniels called my mother in law, various family members & friends in attempts to contact me to resolve a debt that does not exist in a very threatening and demeaning tone. He stated if I did not respond to him and provide identifiable information as well as payment, it could result in a missed appearance or judgement and to avoid any further legal action I would need to do those things. He included in those voicemails my accurate mailing address and last 4 numbers of my social which easily can be found by scammers on websites that show public information including last numbers of socials. DO NOT FALL FOR THIS. This is a scam, I have contacted legal representatives multiple times in the past for previous attempts by “Mr. Daniels” as well as different scammers and the scammer spiel is always the same.

+2

Midland Recovery Service called my spouse asking for me by a name I haven't had for a decade (and 2 marriages ago), they also asked for a name that I have never heard as well. They demanded I verify my SSN and DOB, when I refused since I can guarantee without a shadow of doubt that I have no outstanding collections, they immediately threatened to take me to court and get a judgement against me. Keep in mind they threatened me with legal action on a nonexistent account without verifying I was the party they were looking for. They called in from multiple numbers multiple times reflecting that they were both in my state and Toll Free.

- Winter Haven, FL, USA

They would not provide their phone number and they threatened to have me arrested an a warrant out for my arrest would not give me website information and no physical address or a copy of my collection I owed . They are using a different companies address to make it look legit when I called the number that’s how I verified they were not legitimate

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