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Debt Collection

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Debt Collection Reports & Reviews (117)

• Aug 22, 2023
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This person called me and said someone filed a complaint against me. I asked who this was, the reply was a complaint was filed with a Mr. Davis. asked me my phone number, I told her, then she called me by my name. She even knew my address and the last 4 digits of my Social Security number. I ask who filed this complaint., she said Capital One in the amount of $2900.00 dollars. I told her I did not owe them anything. She then began to inform me that they would settle for $900.00 if I paid today. Again I told her I didn’t owe them anything. She said they had sent several letters to my address about this issue, which I never got. I was told that they could put a lean against my bank and my employer. I again told her I did not owe Capital One anything. I told her I had a car though them that was paid off a while back. She asked me Was I disputing this claim and I said yes, they I was told that I would be responsible for the whole amount and court cost. I then hung up the phone.

I called Capital One and talked to them and they said Ms. **** you don’t owe us anything and that they did not file any complaint against me.

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• Aug 17, 2023
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Someone called me and stated that i needed to call Fine, Webber & Ross because I am about to be garnish and summons to court for an American Advance loan. I explained that I never had a loan with them. He said that i would have to explained that in court if i didn't pay the money. He had all my info, which have me nervous. I called American Advance and was told I'm not in there system and this is a scam. i went and looked the company up and they have a website that doesn't look legit at all.

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Called as a debt collector / stated client is during me for debt in 2008 however I filed bankruptcy in 2016 and all debts should have been closed! They stated they are not suing for loan it was charged off they are during for bad check wrote but I can settle with restitution out of court

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Called me and said i took a loan out with EZ money and they been trying to track me down to pay it. He had an attitude and was yelling at me to pay or he will take me to court.

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Call received from 740-796-8640 and sent to voicemail. The following is a copy/paste of the voicemail that was left.

In order to be transferred to a live representative please press one we have made several attempts to try to serve you legal notification per your pending case at this time you are named as a direct respondent and your statement of record was needed on your behalf by either yourself or your legal counsel neither have done so at this point therefore the allegations pending against you will be noted as true and accurate as well as a possible illegal willful evasion if that is not the intent and it is your intent to handle with your legal counsel present you or your attorney need to contact the firm today again this will be our final attempt at reaching you failure to respond today will forfeit any and all legal rights to dispute you can reach us directly at the legal department at 626-888-3141 you have been notified…”

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Called regarding daughter being sued for unpaid hospital bills from 2011. They had her social security number and date of birth. Gave a local hospital name and said she had to settle today to keep from going to court. If I paid today they could reduce amount by $1,000. immediately or the case would go to court for extra monies from late fee, court costs etc.

It was interesting as hospital was one I recently had to have surgery at. They texted by mobile phone in lieu of hers. She was listed as my close contact on hospital paperwork.

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- Quincy, IL, USA
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I received a call from Amber at Midland Collection Agency. She stated she was attempting to collect a debt from 2008. She stated I took out a loan. She gave me the correct social security number and my ID number on my state ID. I've never taken out a loan. When I told her I wanted her to send me the information, so I can contact the Police she hung up. I'm going to file a Police report because they have my social security number and ID number. I don't know how they got this information. Can you please help me on what else I need to do. I feel like my identity has been stolen and someone is using my information. Plus, I just got this new cell phone number, they have it too.

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- Chicago, IL, USA
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I owed a company $1999.00 and they were taking me to court unless I made arrangements to pay them. They were a mediator. Calling to collect the debt. When I asked for a hard copy of what she was saying, she became angry and responded see you in court.

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- Union, MS, USA
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Automated msg from 228-335-6638 with instructions to call 833-337-2754 regarding a debt. Called and was told I had a debt from a check cashing place from 2016. I informed him I hadn't used a check cashing place in close to 20yrs, asked for the name of the check cashing place. The man told me "good luck proving it wasn't you" and hung up. He did have my name and last 4 of my social security number.

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- Tampa, FL, USA
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Told me they had my personal information

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- Roseburg, OR, USA
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Debt Collector - Did not answer the call

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- Quincy, FL, USA
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Kept calling to point of harassment. Contacted close family members telling them they are trying to contact me using my name. Left me a text as well that said this: We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text but you can call us at 737-304-7025. To remove number also call. Number texted from was 202-990-1564

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- Lake City, FL, USA
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Trying to pay power bill and gave social security number

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- Belmont, NY, USA
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Said I owed a payday loan from 6 years ago and threats about taking me to court

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- West Des Moines, IA, USA
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He sent this poorly worded email to me individually. I copied the text so I could send it to ScamPulse.com and deleted the email.

From: Kjoh6371

To: Larry,

Hope you are doing fine today. I hope i may not be asking too much and also that my email is not embarrassing you.

Please I urgently need your help to resolve the balance $4000 payment I need to sent to my supplier to enable me get some equipment supply to execute a job.

I'll make refund to you next week, immediately I'm done with the project.

I'll be grateful if you can help me and i will appreciate you when paying back.

I look forward to your email for the bank account details for the payment.

Thanks,

Kenn

This is when I received it:

3:47 p m April 27, 2023

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Person called, told victim they owed money from a credit purchase made in 2011

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- Largo, FL, USA
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This email was sent to me because person is saying that I owe some type of company and is asking me to pay for something I am not aware of. I sent an email to please send me the proof that my signature was used for a loan and he said he cannot. Please help me in this situation. I did have my identity stolen with false unemployment claims and did file a police report.

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- North Port, FL, USA
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Knew a lot of information about me. Said I was getting served and I'm going to lose my house.

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- Clarksdale, MS, USA
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Received a call attempting to confirm my physical address to serve me legal documents about an unpaid hospital bill now in court proceedings. I was provided my partial address and last four of my social. I became suspicious immediately and asked for the company's name the account was bought from. I called the number that rang more times then should for any business. The female that answered got rude when I asked for the physical address of her company she said was in Nevada. Name of this business " Document Delivery Services". The phone was hung up in my face. I called the actual business office of my local hospital and was told I'd been scammed. I didn't owe any bill. NEVER GIVE OUT PERSONAL INFORMATION! NEVER SUBMIT ANY MONEY! ALWAYS DOUBLE CHECK WITH ORIGINAL CREDITOR!

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- Chicago, IL, USA
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Called about credit card from 2003(300$ limit) said even though capitol 1 had wriiten it off. Somewhere in the contract, they could sue. That if they won it would be a ten year lien against me. So, pay over 6,000$ to not go to trial, lol!

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