Capital Reports & Reviews

Capital Reports & Reviews (8)

Victim Location 41042
Type of a scam Debt Collections

After contacting family members and threatening them. We contacted them and we were told that they were about to file with our county to have us served to make payments on an account that we hadn't heard from since 2017. It was an actual debt that we know of. They said that it had went to collections and that collections sent the info to them. They had us very convinced. We called two days later, right before our payment was to be made and asked them to confirm who the debt collector was and they couldn't give me that information. We also asked for the business name and address and we were told they couldn't give us the address but they gave us a P.O box in California. I asked for proof of the debt and they couldn't give me that information either. We asked for proof they were a real company and we were told we needed to find that information out for ourselves. They wanted us to settle the debt of 292, but told us if we didn't they would pursue court action in our county and it would cost us nearly 1000 dollars. We just wanted proof of who they were about to pay so we could keep record of it to verify it was paid off. They refused to give us information.

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Scammer's phone 855 439 5143
Scammer's address Pob 510, Roseville, CA 95678, USA
Victim Location TN 38016, USA
Type of a scam Debt Collections

Someone called me from this phone number 901-245-0821 and left me a message saying they were coming to serve me, and she was a record locator that had my information and if I didn’t respond they would come to my job…so I called the number back and if course no answer. This person called my sister, brother, and brother in law and left the same ignorant message on their voice Mail about me. So I called the company that she claim to represent @ 855 439 5143 so rove answers the phone with their name only…no company name. They said they were some company called Capital &pob 510 Roseville CA 95678…. She went on with the scam and said they had all of my information and started blurting out who I banked with etc…. I told her I don’t care what they have. You are a scam and don’t call me again, and she hung up on me. This company has been running this scam for years. I don’t know how they get their targets but beware!!!!

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- Boerne, TX, USA

Scammer's phone 8556977703
Scammer's address P.o. box 501, Roseville, CA 95678, USA
Country United States
Victim Location TX 78006, USA
Type of a scam Debt Collections

Gave Threatening information to both of my children's phones as well as mine(2 voice mails) 1 actually speaking to my daughter...saying If I didn't reply, Bexar County would send out a sheriff. When I called their number, they wouldn't give me any specific information on the case #133732 until I have them my ss# and birthdate...I asked for the business name, address and info after that.

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- Glenpool, OK, USA

Scammer's phone 855-233-7833
Scammer's address P.O. Box 501, Roseville, CA 95678, USA
Country United States
Victim Location OK 74033, USA
Type of a scam Debt Collections

Michelle Barker (compliance officer) left VM to report case being filed and threat to call supervisor at my employment. Called back and spoke with Valerie (assigned case advisor) who said there were 2 quick cash debts that went unpaid. Very threatening and said “we have enough evidence to move forward”. I called back to acknowledge the scam for which they kept making threats and throwing out easily obtainable public information as “proof” they’re legit. They refused to offer any proof of the evidence they supposedly had. Be aware of these scammers!!!!!! They tried to scam for $1600 and then settle for $348

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- Sacramento, CA, USA

Scammer's phone 8555307692
Country United States
Victim Location CA 95838, USA
Type of a scam Debt Collections

Threatening calls to me and my relatives and also leaves confidential info on relatives voicemail

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Victim Location 32967
Type of a scam Debt Collections

This started off by receiving voicemails stating they have a fax delivery for me and they are trying to reach me at my place of employment or residence. I have called several times asking them what this is in regards to. They state that it is in regards to a loan I received four years ago that I did not pay back. I told them I have no recollection of this loan and kindly ask that they send me something in the mail so I can further investigate the loan and determine the next steps. They tell me they will not send me anything and that they will see me in court and hang up. I call back and ask to speak with someone else and they just keep transferring me to the same person who keeps hanging up on me. How can I resolve the matter if they keep hanging up on me? I called back three of the numbers they keep calling me from and now they have blocked me from calling back. I found a fourth number they called me from and asked for their address. I am sending a cease and desist letter to them today. I have also filed a complaint with the State Attorney General's office. My next step is legal action because the harassment has to stop!

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Scammer's phone 18444645011,18444635902
Type of a scam Debt Collections

Constantly calling me with different phone numbers.

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- Buckeye, AZ, USA

Scammer's phone 8002519080
Country United States
Victim Location AZ 85326, USA
Type of a scam Phishing

Received a call asking for Lily or Richard. THey mentioned they had applied for a mortgage and they were looking for them. Then they asked me if they were calling the phone number (which is mine) I responded with yes, but once they began to speak if I was affiliated with the address *** * *** *** ** and if I wanted to receive a review for a mortgage application I hanged up.

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Capital Reports & Reviews (8)

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