Credit Card Debt Collection Scam Reports & Reviews

Credit Card Debt Collection Scam Reports & Reviews (2)

- Fairhope, AL, USA

Reported details

Phone: (470) 206-8875
Country: United States
Type of a scam: Credit Cards

Wells Fargo on caller ID: Tony Anderson said someone applied for new WF in my name using my SS# from Dallas Tx & noted I live in AL. He had accurate info on all my debts (credit cards, mortgage). He said he canceled my unwarranted appl for new card WF; and because I didn’t apply for new card & am Sr Citizen, I’m legally allowed under payers credit reporting law to enter their validation program: US Debt Validators. Told me do not use my WF card or my Discover card (he had #’s for both cards); and to enter their validation program to get 50% reprieve from paying full amount…their program is 0% int for 12 mo, then 4.99% interest. He said my other accts were safe.

What company is this??? He had all my financial info. He asked for my email to send me docs & I said to him he surely must have my email! I did not give it to him. He said he didn’t have my email. I told him I was going to WF bank in person. He said banks don’t tell customers about validation programs cuz it cuts into their big profits on high interest rates. I told him I would call him back after visiting my bank personally.

I looked up his number & bbb showed no info on that number. Info he gave me: Tony Anderson 470-206-8875 x 1004 Employee ID CG8831

I don’t know what to do now

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- Conover, NC, USA

Reported details

Phone: 1(828) 229-8849
Address: Conover, NC, USA
Country: United States
Type of a scam: Debt Collections

Caller called me asked if I would be home in 1 hour so the police could serve me documents to sign. I asked what this was referring to and they said I owed money on a delinquent credit card account . A company That I Have Never Heard Of. I Hung Up And They called several of my relatives and said I need To get in touch with them. Also This is the second Time. The other was about 6 Months ago. I Blocked the numbers the first time . Also one person calls and then wants me to call a second number. Thank You.

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