Account Services Reports & Reviews (23)
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If you know any contact information for Account Services, help other victims by adding it!
Scammer's address Unknown
Country United States
Victim Location MI 48105, USA
Type of a scam Phishing
Type of a scam Debt Collections
Caller knew my address, ss#, drivers license #, date of birth, last 4 digits of my bank routing number but the last 4 digits of a bank account was not mine.
They also used my maiden Name. This is the 2nd type of call I have received this month. The last one had a different dollar amount.
Type of a scam Phishing
Then hung up on me after I said "yes" .
This just happened.
I have not fell victim yet.
They were also clever enough to create a phone contact already on my I-phone as if I had them as a personal contact already. I DO NOT!
Please note they do not have an email, I just needed to type something in the field in order to have this report go through.
I want to make an offical report incase I have fallen victim to a scam of signing me up for something or they now have access to my personal accounts.
Victim Location OH 44117, USA
Type of a scam Phishing
Victim Location CO 80260, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Type of a scam Utility
Scammer's address Unknown
Country United States
Victim Location UT 84047, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Type of a scam Credit Cards
thank You
Country United States
Victim Location OH 44040, USA
Type of a scam Credit Repair/Debt Relief
Type of a scam Debt Collections
Scammer's website financialaccountingcenter.com
Scammer's address Orange county
Scammer's email [email protected]
Country United States
Victim Location NC 28386, USA
Type of a scam Phishing
Country United States
Victim Location CA 92405, USA
Type of a scam Credit Cards
Country United States
Victim Location WY 82072, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location TX 75126, USA
Type of a scam Credit Cards
Country United States
Victim Location WI 53711, USA
Type of a scam Credit Cards
Country United States
Victim Location FL 32504, USA
Type of a scam Debt Collections
I receive or someone I know receives a call from an automated voice stating to call a number (the number is different every time) this last time the number to call was 855-410-1075. They state it's in reference to a legal matter that is unresolved to be served If i do not contact them immediately. When I call the number don't give them any information other than my last name. Yet they can look up my info on who I am. They have the city and state, of where I live OR the county. and they are working on behalf of another company who is looking to collect a debt called OPB Solutions LLC for Advance Loan (which I have NEVER done). They can never provide a document number or anything and state I am going to be "served" I just say I will wait until I'm served and thank them, then I hand up. This has been going on for some time now...It started back in 2014 then it died off I think i registered for the Do Not Call registry thing. And now the same verbiage different company. I am still waiting to be served.....3 years later. The first time they asked me to "settle" by paying a percentage. This time they were too frustrated to ask because I kept asking questions they couldn't come up with a lie quick enough to tell me lol.
Country United States
Victim Location TN 38133, USA
Type of a scam Phishing
I do not currently have a warranty on my vehicle nor have i ever had a warranty.
the callers carrier is "Allegiance Telecom, Inc" I could not find means to report the spam callers phone number to their service provider. I would like "Allegiance Telecom, Inc" to put a system in place so that people affected by their customers illicit activities can report scam callers and have their accounts with the company teminated.
Scammer's address cell phone call
Scammer's email [email protected]
Country United States
Victim Location MI 49331, USA
Type of a scam Credit Repair/Debt Relief
Victim Location VA 23322, USA
Type of a scam Credit Repair/Debt Relief