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[email protected] Reports & Reviews (5)

Type of a scam: Debt Collections

Said I was going to be sued for a debt that was 15 years old. Statute of limitations on any debt is a max of 6 years unless ordered by a court, then it can be 20 years. Wanted me to settle the debt with them over the phone immediately to prevent legal actions.

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- Chula Vista, CA, USA

Phone: (866) 985-4078
Website: None
Address: 22619 Pacific Coast Hwy Malibu CA 90265, Malibu, CA 90265, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

Received a voicemail advising that someone associated with my address/number was being served. Told I would violate 18 USC 1501 if I did not respond. I called back approximately 8 times trying to get additional information. Of the 8 calls I placed I was hung up every time. Once, after advising was an attorney, I was immediately hung up on. I was also provided with conflicting information such as the firm name (Pennington Associates v Kauffman Associates), whether there was a physical business address (one person gave me one, several others refused or hung up), and multiple phone numbers.

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Type of a scam: Credit Cards

Debt Collectors

They said I had a debt and needed to collect it or they would put a lien on my property. I negotiated an settlement of $15,000 but I had doubts their legitimacy. So I researched they email address and didn't provide them with my bank account information.

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- Fenton, MO, USA

Phone: (855) 866-0943
Address: 1377 w Olympic Blvd, Los Angeles, CA 90064, USA
Email: [email protected]
Country: United States
Total money lost: $284
Type of a scam: Debt Collections

They called me. They knew my address my Social Security number my phone number they said they were going to put a lien on my house but it was canceled they truck they set up a recurring payment that I’m going to cancel through my bank or try to but then when I called back and was asking for information, the guy finally broke and said hey lady, you just lost $200 so what you can’t report us to anyone

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Phone: (888) 752-0738
Address: 5850 W 3 RD ST, Los Angeles, CA 90036, USA
Email: [email protected]
Total money lost: $4,281
Type of a scam: Debt Collections

The person said they were putting a lien on my home and knew personal information. They said I needed to pay or they would send someone after me.

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[email protected] Reports & Reviews (5)

Debt Collectors

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[email protected] Reports & Reviews (5)

Debt Collectors

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[email protected] Contacts

Recently updated reports

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