Phony Debt Collector Reports & Reviews

Phony Debt Collector Reports & Reviews (16)

- Tampa, FL, USA

Scammer's phone (813) 513-0616
Scammer's address Riverview, FL, USA
Country United States
Victim Location FL 33619, USA
Type of a scam Debt Collections

The caller is Katie hill and they provide a reference and it regarding my bank and I called my bank and there is no issue and I never took out any credit cards from my bank.

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Scammer's address Prescott, AZ, USA
Scammer's email [email protected]
Victim Location AZ 86305, USA
Type of a scam Debt Collections

Email sent threatening to file a lawsuit against me for a debt of $945. I do not owe they debt.

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- New Albany, OH, USA

Scammer's phone 315-256-0381
Country United States
Victim Location OH 43054, USA
Type of a scam Debt Collections

They wanted my attorney to call them back at 315-256-0381 case # 26 CSR or a warrant against me will be issued immediately.

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Victim Location 43232
Type of a scam Debt Collections

I've gotten two calls from 513-717-7132. She said she was collecting on behalf of Spectrum. She wouldn't tell me the name of the agency. She said I owed $99. She asked how I wanted to pay my bill. She had a slight accent I couldn't tell where she was from.

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- Columbus, OH, USA

Scammer's phone 800-769-7108
Country United States
Victim Location OH 43207, USA
Type of a scam Debt Collections

I got a call from a woman on Tuesday or Wednesday. She said she was going to have me arrested. She told me to call 1-800-769-7108 to get a reference number. A man answered. I asked him for a reference number. He said he would not give me a reference number unless I gave him $2500.00. I said I don't have it. I changed my phone number because of this.

Useful

Scammer's phone 5137250050
Type of a scam Advance Fee Loan

called left voice mail said this is carter bradshaw personal courier you will be served and possibly arrested tomorrow at your work if you dont call 5137250050 now. My friend is hard of hearing cant talk on phone I explained that and he said his name is Mr Lancaster and your friend took out loan in 2010 and not paid today will be served and possibly arrested tomorrow I text friend and told him that Mr Lancaster could be a scam. Mr Lancaster said friend took out a loan from paydays online in 2010 and finally catching up with him Problem is he doesnt know anything about the loan.

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- Columbus, OH, USA

Scammer's phone 8446074686
Country United States
Victim Location OH 43229, USA
Type of a scam Debt Collections

Individuals call family members claiming to be from a legal agency threatening legal action if a unknown debt isn't paid

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Victim Location 43110
Type of a scam Debt Collections

This person called from 818-252-8368 claiming that I owed a pay day loan place $400 stemming all the way back to 2013. He couldn't tell me the name of the company I supposedly owed. I've never taken out a payday loan in my life, but I didn't tell him that. I told him that it sounded fishy because I've never received any correspondence in the mail and he got really snappy with me and said that he was "just trying to help so that the pay day loan company doesn't take any legal action against me." He also said "Oh, so you are saying on a recorded message that you haven't taken out a loan?"

I blocked the number on my phone and called on another phone number. The same guy answered immediately, the phone didn't even ring. He is a scammer and I hope that no one falls for it.

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- Columbus, OH, USA

Scammer's phone 518-636-6799
Country United States
Victim Location OH 43214, USA
Type of a scam Debt Collections

Two voice mails were left, one in the morning and the other in the afternoon. The voice mails appear to have been recorded in progress. Phone identified the calling state as New York. These are disturbing messages, which I believe are designed to frighten senior citizens. I never answer calls from numbers that I do not have in my contact list.

I listened to the voice mail numerous times to write down the messages: "...there are 4 serious allegations pressed on your name on this moment we request you to get back to us before taking any legal action against you 518-636-6799."

The second message was similar and may be the beginning of the original message: "...will be taken under custody by the local police..." then continues with the above message.

I reported this to the Central Ohio ScamPulse.com investigator. Also, I mentioned it to a friend who reported that she had received the same voice mails.

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Scammer's phone 7196311044
Type of a scam Debt Collections

I received 2 calls in 2 days from 2 different phone numbers (719-631-1044 and 316-778-9993). They left a recorded message each time saying I owed outstanding debts and threatened additional action if I did not respond immediately to clear the debts. I was told that I might get more calls like this and to ignore them after I reported it to BBB.

I wanted to report this information to help others be warned about these scam numbers.

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- Stoutsville, OH, USA

Scammer's phone 3474304117
Country United States
Victim Location OH 43154, USA
Type of a scam Debt Collections

I received calls from unrecognized number: 347-430-4117 They left a voice mail. I did not return call. 4 charges against me and local authorities will be coming after me if I don't call back.

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Victim Location 43147
Type of a scam Debt Collections

The message says I could be taken into custody by the cops but does not say why and they don't leave a name of an organization. When I call back it's a foreign person.

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- Columbus, OH, USA

Scammer's phone 8303284791
Country United States
Victim Location OH 43213, USA
Type of a scam Debt Collections

A man called to say he was collecting a debt. He said Chillicothe, Ohio. He said my name and my social security number. He said we're collecting for a check cashing loan. I asked for his address to give to my attorney as I am filing bankruptcy. He said it's under investigation. He said your bankruptcy won't cover it. So I hung up.

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- Amanda, OH, USA

Scammer's phone 7865484787
Country United States
Victim Location OH 43102, USA
Type of a scam Debt Collections

I got a voice mail, "once again (something I couldn't understand) has expired. After that, you will be under custody for four serious allegations against me on my name at this moment. We would request you to get back to us so we can discuss about this case before taking any legal action against you. The number to reach us is 786-548-4787".

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- Columbus, OH, USA

Scammer's phone 855-218-8957
Country United States
Victim Location OH 43207, USA
Type of a scam Debt Collections

Me and my brother got a call from 855-218-8957, saying my brother owed money for a 10 year old debt from Huntington National Bank. When we asked for proof, they said they had a court date. We asked who the judge is and they hung up. I don't know how they got my phone number.

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Total money lost $300
Type of a scam Debt Collections

BBB,

Please advise----

Cash Central leaked my loan info to scam companies in the country and overseas.

I had a call from a fake police officer about my cash central loan and was threatened with a warrant. I paid that day but found out later that it was not a legitimate company.

Now I'm continuing to get calls from fake companies about This cash central loan.

Cash central sold or leaked my information to fraudulent companies and now I'm being harassed by scammers.

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Phony Debt Collector Reports & Reviews (16)

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