Erie Delta Collection Management Reports & Reviews

Erie Delta Collection Management Reports & Reviews (13)

Scammer's phone 844 396 9470
Scammer's website N/A
Scammer's address 715 PeachtreeNE suite 200
Scammer's email Atlanta,Ga. 30308
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

Called me around 345pm that day around the end of July. Said they were my local sherrifs dept. Greenville co. Sc. Said this loan company had sent my account to them. [Loan Point USA]. SAID THEY WOULD DEBIT my card for 3 payments of 473.00.syarting 8/6/21.last b one being 10/30/21 my [censored] gave them my info. I spoke with a man and then a woman ,said she was his supervisor and she took my debit card number. Attached is the only hard communication from them.

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Scammer's phone 4075711074
Scammer's address 715 Peachtree Street N. E. Suite 200
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

This person by the name of Grace Kelly (407)571-1074 contacted me regarding a payday loan advance that was not repaid. She has been harassing me at my job saying she was taking a warrant out for me. This morning 08/19/21, she went even further by saying she was working with the Newton County Sherriff's office and I would need to pay 2500.00 so that she could stop the warrant from coming to my job. This is the second attempt to get money from me and running scared I paid the 2500.00. I have forwarded information about this scam to my bank to stop payment as well as reported them to the Better Business Bureau and the Federal Consumer Trade Commission. I have also contacted the sheriff's office here and I am filing charges against the company for harassment.

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Initial means of contact Not applicable

Same here. I was so mad when I got the phone call. The dude was rudee an unprofessional. He had threaten me to send a sheriffs to my house and I have to post bond and attend the court. I went off on him and he kept telling me to stop yelling and said i owed Citibank. He accused me that if I have any proof of the fraudulent. I even ask him if he can pull and tell me what is on the and when he couldn't tell me because it was sealed. What really upset me that I am hard of hearing I didn't appreciated for his abrasive and bully to imitated a client. I received the signed documents. I have been getting a lot of these unwanted calls scams from bills collectors. I checked my credit report and nothing appears on my credit report. I need to find a lawyer. That is not cool at all. How do we sign a petition against this so call bills collection. He said I have a case number and told me to write it down. Another bills collector called me and told me her name was Michelle and she is a private carrier, i am like wtf. This is crazy

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Scammer's phone 8664430413
Scammer's address 715 Peachtree N.E. Suite 200
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

I was contacted by this company stating that I owed a debt to "The Cashstore". Originally I was threatened that they were going to prosecute me for check fraud. I'm currently in the process of trying to purchase a home so I immediately made arrangements and agreed to pay the debt. I looked further into the company and wasn't able to locate any contact information nor a legit address for this company. I was called b[censored] and told that I was "broke and couldn't afford my bills". They were never originally given the debt to begin with. The debt was originally sent to Noram Debt Collection Agency. Basically I was swindled and now my bank is returning the dispute back on me because they have proof I agreed. I wouldn't have agreed if they didn't threaten to prosecute. They caught me at a time while I'm trying to get ahead in life and this nonsense is setting me back!

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They said I had a law suit gaainst me for $4421but would settle for $2472.60. Set up and taken out of my account in two payments. Contact # 8443969470. can not reach. would like to try to recover some of the money or at least make sure it doesn't happen to anyone else. My name is Larry Prather phone 8172393988

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VM msg on my phone 3x today. I called the number back and got a rude man who refused his name and said you only need to know I am calling from Erie Delta. He read the last 4 of my ssn and said is this you? I kept asking what this call is about and he said legal issue and gave me a docket number. Then he read my full ssn out and when i asked him again what this is about, he said, "this is what we are going to do, I am going to file papers and you will be served!" He then hung up. This company has to be fraudulant, but I am going to flag my credit reports anyway.

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They told me I owed a debt from MoneyKey and I paid them $492 just find out from MoneyKey that's not who they sold my debt to so another company is pursuing me for the same debt. The guy told me I was going to be charged for wire fraud. Needless to say, I've already filed a police report and I'm also going to sue for my money back since they're not even the company my debt was sold to, to begin with.

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This just happened to me today. CRAZY!

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Initial means of contact Not applicable

I got a call from this place saying I owe checksmart I contacted checksmart who said I had a loan so old they wouldn’t even be trying to pursue me at this point. The dude told me I should stop going to the club and pay my bills and stop taking loans and can’t pay them. Every time I ask for a name or verification they decline saying they were taking me to court they said they would call my dad, my mom, my sister, my grandmother two of the which is dead this was today and April 13. I told them take me to court then I filed a police report disputed the money with my bank and told them do what you have to I rattled the dude so bad the second time he told me he would call me a million times in the middle of the night and that he was going to fax my job and tell them I commit fraud he called me a [censored] and a [censored]I laughed and said now who is upset. Do not give these people your money true scammers

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Called me today and said I was being summoned to court and needed to speak with their "mediation attorney". A man picked up and I said, "Hello, how are you?'. He asked me my name and I told him. He read to me the last 4 of my digits and asked if that was correct. I said "you got it". He paused for a bit and then said, "that's a yes or a no". He repeated the last four digits of my social and I said, "You got it". That is all it took for him to go off. Saying I was going to be summoned to go to court (but refused to tell me why) told me he was glad this conversation was being recorded so people could hear my bad attitude and then proceeded to read out my whole ssn out loud like a taunt that he had my info. After screaming my whole social security number back to me he hung the phone up. I called back and spoke to a woman and told her what happened. She proceeded to tell me that none of that mattered and I need to give her a phone number. I hung up. The company then proceeded to call my phone back on repeat and when I blocked them they continued the calls through a private number. They harassed and threatened me. Low life [censored]. I never even learned what they wanted from me.

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Have received calls from the - at first the lady was rather ruthless then brought up my stimulus check. Her call was saying I owed Advance America $2,000.00. When I told her I didn’t have any $$ to give right now I’m unemployed due to this pandemic she questioned me about my stimulus check. When I told her it wasn’t any of her business she babbled something hung up on me. She called me today & wanted me to pay. I told her again I don’t have the money, before I could ask her for Information on this so called loan that I owe to advance America. She hung up on me. I talked to and Advance America & they did sum research & said I did not owe them any money. They told me if she is saying she’s collecting money on their behalf she has to show proof of a document with my signature on it. So I will be waiting for her next call. I’m soo over these scammers people trying to get unnecessary money from people - a lot of us are struggling these days due to this awful pandemic. It’s sad.

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- Lima, OH, USA

Scammer's phone 8443969470,470-508-5786,567-318-3765
Scammer's address 715 peachtree street n.e. suite 100, Atlanta, GA 30308, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45804, USA
Total money lost $350
Type of a scam Debt Collections

I got a vm collecting money for Cashnet USA for a bad check. I called back and spoke to John Thomas with Erie Delta. He knew my address and ss number. He said I would be served and in order to stop the court proceedings, I needed to make a payment. He said I owed money on old car debts from 20 years ago when a car I owned was sent to auction. When I talked to a third guy he said I owed $18,000. He said for $7000 I could settle it. I said I don't have $7,000. He said I cold make payments. He asked for a deposit of $500 to get a payment arrangment and $200 a month till it's paid to keep me out of court. I started to cry. He said Ma'am I believe your story. He sent me a docusign document. I didn't sign it. I paid them $350 with my debit card. I have canceled my debit card. I was upset, they got me at a bad time. My dad is dying from cancer.

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It is sad they went after you like that. However how did it go from 350.00 for a bad check to 18,000.00 for a car? What do the 2 have in common?
Sorry you are out of $350.00 they can’t harass you like that.

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