Fake Debt Collection Reports & Reviews

Fake Debt Collection Reports & Reviews (9)

- Amarillo, TX, USA • Oct 31, 2023

Scammer's phone (443) 625-2742
Scammer's address 67 Righter Pkwy, Talleyville, DE 19803, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79110, USA
Total money lost $336
Type of a scam Credit Cards

I got a call from William Purcel stating that he was an attorney for Bank of America and proceeded to say that that I owed BOA $965.00 but if I made 2 payments of $335.87 then my account would be considered as paid in full. I had an old account with Bank of America that was paid in full years ago, and I couldn't remember then if I had paid them off or not. Needless to say, he had all of my information, home address, last 4 digits of my social and said that I would be going to court if I didn't make a payment with him today. I submitted my credit info to the loan processor because I was "scared." People do your research before giving out any info, don't be fooled like myself.

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- West Covina, CA, USA • Oct 23, 2023

Scammer's phone (323) 284-1228
Scammer's address P.O. Box 1226, Delmar, DE 19940, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91790, USA
Type of a scam Debt Collections

They claim I took a loan and that my account was closed when they tried to collect funds. claim i had made several payments but then they were not able to keep collecting because of the account being closed. I asked for proof of the loan and they claim to have an affidavit from the bank manager that they were in fact taking money from my account for payment of the so called loan. I asked for proof and they sent me a letter which i found the exact letter just different amount on line. I researched the company but have not found them there's no records of such Law Firm

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• Aug 25, 2023

Scammer's phone (888) 661-0893
Type of a scam Debt Collections

I got a phone call from phone number 215-461-3233 from a person named Debbie from the Processor Office for case number 23-64558 and was advised legal action will take place if I do not call phone number 888-661-0893

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• Aug 23, 2023

Scammer's phone (585) 326-4319
Scammer's website wspfilings.com
Scammer's address 251 Little Falls Drive, Wilmington, DE 19808, USA
Scammer's email [email protected]
Type of a scam Phishing

Called from 5853264319 and told me to call1 888-733-5722. They pretended to be a law firm and said I was being sued for a 20 year old C******* credit card account. They said I just hadn't been served yet. Had my address and credit card information, birthday. They wanted me to "settle"

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- Van Nuys, CA, USA • Jun 29, 2023

Scammer's phone (302) 202-3027
Scammer's address 67 Righter pkwy, Wilmington, DE 19803, USA
Country United States
Victim Location CA 91405, USA
Type of a scam Other

First they called with my name, address, and last 4 of my social. Stating that I owed Wellsfargo bank for an account that I didn't have even though my current account with Wellsfargo is in good standing. When I started asking questions, the guy got very rude. Today (6-29-23) I received a letter stating the same. The letter says that I will be suide and put into chexsystems.

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• May 10, 2023

Victim Location AZ, USA
Type of a scam Debt Collections

Several calls from ABS looking to collect $4000 they claim i owed to businesses I never dealt with in my life.

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- Newark, DE, USA

Scammer's phone (614) 767-5576
Scammer's website gotopcm.com
Country United States
Victim Location DE 19702, USA
Type of a scam Debt Collections

phone number is on the dark web and has been identified is securities breaches as stolen information. Call is about attempting to settle an outstanding debt (which does not exist)

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- Macon, GA, USA

Scammer's phone 4786214364
Country United States
Victim Location GA 31216, USA
Type of a scam Debt Collections

Christina called and advised me of a Debt Collection Scam

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- Young America, MN, USA

Country United States
Victim Location Young America, MN 55397, USA
Type of a scam Debt Collections

Phone call claiming to be the IRS stating I owed them money. Operator (male with broken english) hung up when I told him I would need to see something in writing. Phone # they called from 206-317-1439. I called local ScamPulse.com and was told it was a scam and to report it.

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Fake Debt Collection Reports & Reviews (9)

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