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Debt Collection

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Debt Collection Reports & Reviews (152)

- Beresford, SD, USA • Jul 05, 2024
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Unknown because the use VoIP if i had an IP number i could trace to the orignal country.. saying i bought CBD products and i owed 140.00 or there abouts hahaha im a commerical driver and dont do drugs ! As we have random at work ! I pass all the time !!

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- Salisbury, NC, USA • Jun 26, 2024
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My daughter was called on her phone and the person or recording stated that I am a person of interest in an important matter and apparently they said something about federal law. When I called the first time there was no answer. I called back a few more times and only heard and answering machine mentioning the name "Mediation Account Services" or something like that, then the voice asked for my name phone# and case#. I finally left my first name and a number to the FBI as a call back number.

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- Florence, MS, USA • Jun 20, 2024
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Kimberly is the name I was given by the caller. She told me I was going to be served judgement papers for a web loan I had not paid on since 2012. I asked her for the signed documents, she stated the documents will be given to me at court date. I asked if she would give me the name of the debtor, she stated they hired Rockwell Firm to represent them and she could not give me that information. She asked me to pay $2765.50 today, I told her I did not have any money as I live on strictly SSI, she said if I would make an offer to resolve this issue, the debtor might accept it and the debt would go away. I told her I did not receive my SSI check until Wednesday, June 27, 2024, she said she would call me back on this day for my payment. She has knowledge of my correct SS#.

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- Toomsuba, MS, USA • Jun 18, 2024
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I was contacted by telephone. Elizabeth Foster from JA informed me that I had a bad check from 1997 written to Winn Dixie. I was told that if I did not pay $604.76 they would freeze my bank accounts.

I was emailed a copy of the front of the check and a settlement offer letter. I refused to pay any money.

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- Ridgeland, MS, USA • Jun 18, 2024
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A lady id'ing herself as Natalie attempted to contact our business but was unsuccessful at establishing a connection with our business. She left us the following voicemail (transcribed to text by our system). "Good morning, this is Natalie with the Myrtle support with the data security office. There are a couple of these MasterCard charges for April and May that have caused to compliance issue that I'm needing to review. If you could give me a call back my number is 855-869-3905 extension 413 I'll be in the office from 8:30 to 4:30 Central Time Monday through Friday. Thank you and I hope you have a wonderful day." Upon running a reverse number look up this number has been calling around the country using a similar script but with several different company names.

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- Newton, IA, USA • Jun 11, 2024
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Left a vm stating they were attempting to deliver paperwork. Called the number and a man by the name of Jose Rodriguez from black rock stated I was being sued for $4800 from a pay day loan in 2013, they had all my personal information including my bank account number and routing number!! He said he was filing paperwork to begin legal process in my county of residence. Claims he sent a letter that I never received. Would not provide any documentation of the supposed debt. He said I could request it from the lawyer during discovery. I asked how he acquired the debt and he claimed if was from JTF Capital Management. I contacted the payday loan business and they also confirmed it was sold to this collection company. I know the debt was paid. I have never received any type of notification regarding it in the last 11 years. I was lucky enough to talk with someone at jtf capital management and he told me it was a scam. Check n go had a security breach and he receives numerous calls each day regarding calls people receive from black rock. Jose, from black rock, told me I had the potential for settling this claim with approval from his “director” with emergency debt relief money and would only have to pay a portion of the debt based on my income. I could pay using a bank card or a prepaid card. I told him I was sure this debt was settled and I believed it was beyond the statue of limitations.

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- Gulfport, MS, USA • Jun 06, 2024
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The representative will call saying you have a past due loan. They will try and pressure you to give up account information.

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- Forest City, IA, USA • Jun 03, 2024
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Received a voicemail to call if I am the person they are trying to contact regarding debt. Looked it up online, others report it's a scam

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- North Port, FL, USA • May 29, 2024
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Called threatening legal action for a 14 year old debt.

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- Saint Petersburg, FL, USA • May 22, 2024
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Attempted to leave a message wanting to take legal action against me if I didn't contact them.

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• Apr 26, 2024
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Received a call from (601) 588-9608 and this woman named Ms. Johnson stated I owed $1,860.00 for a loan I took out through Loan Point USA and the money was sent to my Bank One account and they wanted me to settle the debt or face court. First of all, I never took out any loan with Loan Point USA. Second, I haven't had an account with Bank One since 1997 and finally, they used my first married name and I haven't used that name in 22 years. Ms. Johnson tried to fast talk me to say when the pandemic hit, they stopped collecting on debt but now since it's over, they are collecting on debt. How are you going to collect on anything I didn't take out on a bank account that's been closed for nearly 30 years. She wanted me to do a settlement and I hung up the phone and immediately started doing research. When I pull up the phone number, it comes up with the Mississippi Department of Public Safety and the Mississippi Center for Legal Services. When I tried to look up Scott Randolph and Associates, all I get is lawyers in Pennsylvania and Florida and one of them works for Orange County in Florida. I immediately determined this is a scammer trying to get money out of me using my old married name and an old bank account from a bank that no longer exists.

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• Apr 25, 2024
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These people have been calling my phone since January 2024 , claiming I owed funds from some lender on the Internet since 2011 or so . I told them I knew nothing about it and I also explained I had a laptop stolen years ago and that may be how this started. I've called the numbers they've left to get no answer or to leave no voicemail from me. They would call leave very harassing and threatening voicemails saying they were filing papers with the Forsyth County court on the matter. I got tired of their constant calls , threats and harassment so I sent them 233 about 4 weeks ago , I stopped to have them checked into but their calls and voicemails continue even til today around 6pm . When I didn't make another payment they claimed they would send the paperwork to the court but yet just called today to voicemail more threats about my pay having a lien placed on it . I had to reach out to the ScamPulse.com to file a claim against them for harassment and possibly being scammers.

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• Apr 22, 2024
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This person has called and sent texts saying they were trying to settle a debt.

A "payday loan" which originally was $600.00 and now was up to $1500.00

I eventually hung up on him.

This is the text i recieved...

Dear.......

this is a formal notice regarding your outstanding debt. Despite previous attempts to resolve this matter, it remains unsolved. Further action may be pursued if payment is not received promptly. Please contact us to discuss payment options at 945-293-6710.

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- Leesburg, FL, USA • Apr 18, 2024
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My fiancé got a call out of the blue telling him that they’re looking for me to serve papers to me and even said they knew my address for verification and said that if i don’t comply that they would put a lien on my house and everything i own. They know my address but i wasn’t served, was the first red flag that i overlooked. I called them after my fiancé let me know what happened. They told me i had an outstanding credit card debt from over 15 years ago. I asked for proof of this and everything was “unfortunately we can’t disclose that until we go to court”, so this is your chance to pay it so we won’t need to go to those measures. They were believable and scary. I ended up working out a payment plan and sent them $100. Afterwards, because it seemed sketchy i called a few people and then my bank and everyone said it was a scam. Even the pending withdrawal from my bank said “collection agency” not the name of the company. They said they were a law firm called Sanders Owens and Clark (SOC) and even gave me a case number and knew my ss number. I ended up canceling the card and hopefully get my money back. They were threatening and will make you feel backed into a wall to make a decision or else “ i will get “blind sided” was their exact words

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- Suffolk, VA, USA • Apr 17, 2024
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My sister received a call from this company stating they were looking for me and that he had important documents to serve me. They knew her name and address. I called the number he left 833-883-2060 and a Jacob King answered the phone and told me he was from Monahan & Grayson litigation group and that they were representing EZ loan services. he said I took out a loan in July of 2014 and that $500 was deposited in my Navy Federal Account. I told him I dont have a recollection of this he put me on hold and stated that I was going to be served that day with papers stating I was being sued by EZ loan services and he had my address and my job information. He wanted me to set up payments through my bank account to get it paid off. He stated papers were sent to me on 2/3 I told him i never received it. I asked if he could send me information and he said he could only send me a settlement letter. He stated a Emily would send the information over in a hour. Ofcourse it was several hours later. They also contacted my daughter that same day with the same message. they knew her name, phone number and old address. I found very little information on the website. I received a call the next day I didn't answer I replied to the email that I would be forwarding the letter to my lawyer. No update as of now.

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- Burlington, IA, USA • Apr 16, 2024
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We received a call from 402-200-3586 and didn't answer. They left a message saying her name was Laura Cooper and to give 888-939-4243 a call back and reference case # 24-81696. She said I was a defendant in a civil lawsuit. We called 888 number back, and talked with a female after being transferred 3 different times. She said she was from GFS and that there was an "EZ Money Loan" from 2013 that I could pay today for $539 or it would be over $3000 if we waited to be served papers. She did say back on January 10, 2024 they mailed us a letter about this lawsuit. We don't remember receiving any such papers. And we don't any loan companies in our area named "EZ Money Loan" or anything close. We also did not use those loan service companies. She did verify the last 4 digits of our checking account number. She also knew first and last name and address. We tried calling the 402 number after the initial call to see what it was and someone answered stating they were with CPI. That person stated they didn't know who or what GFS was.

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- Hamptonville, NC, USA • Apr 14, 2024
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Man named Stefan called from 252-422-9175 and said I owed over $1,300 (including interest and fees) for a payday loan I took back in June of 2019. Said he would settle for $750 though. Said the original loan I took was for $450 and change. When I asked why he hadn’t sent anything in the mail he said they had and I hadn’t responded. This guy had my address and last 4 of my ssn. When I asked for my account # with summit recovery services he would only give the last 4 and gave a generic website of www.summitrecoveryservices.com of which there are many. He wanted me to pay by phone via debit or credit card and didn’t want to send me a bill about this debt. I think this could be a scam because I don’t remember taking out a payday loan in 2019 and when I asked him why this hadn’t reported to credit he said it was going to if they didn’t get it resolved.

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- Omaha, NE, USA • Apr 11, 2024
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They claim I took out a loan for $883 now it’s up too $1000 and it was closed out in 2019 from easy corp ez money check cashing place I never been there to take out a loan

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• Apr 03, 2024
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Called me on my cell and work number. Left the below voicemail:

This message is to notify you of a pending matter in our office that is in the process of being with you today. We will be verifying your current address as well as place of employment for delivery of the proper documentation at this time it is your right to contact the office directly at 872-444-3525. Please don't ignore

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- Statesville, NC, USA • Mar 28, 2024
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First, a "Dispatch Verification" company called to inform me that I had a court case against me. Claiming that they sent out a letter for court a month ago and called because there was no correspondence. They provided a phone number for a law office handling my case. The phone number provided was 866-949-3063. When I called they claimed a bank account I closed over 10 years ago was overdrafted and Hunnington Bank was taking me to court over it. When I asked for info about where I would have to go for court he responded "In your county". He then told me I could settle now over the phone. When I asked for more info about the court hearing his response was "I'll see you in court in 30 days" and hung up on me.

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