Debt Collection Reports & Reviews (152)
Debt Collection Contacts
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Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 62305, USA
Type of a scam Debt Collections
Scammer's address Unknown, Unknown
Scammer's email [email protected]
Country United States
Victim Location IL 60623, USA
Type of a scam Debt Collections
Country United States
Victim Location MS 39365, USA
Type of a scam Debt Collections
Scammer's address TAMPA, FL, USA
Country United States
Victim Location FL 33612, USA
Type of a scam Debt Collections
Scammer's address FL, USA
Country United States
Victim Location OR 97470, USA
Type of a scam Debt Collections
Scammer's address TX, USA
Country United States
Victim Location FL 32351, USA
Type of a scam Debt Collections
Country United States
Victim Location FL 32055, USA
Type of a scam Debt Collections
Scammer's address Tampa, FL 33602, USA
Country United States
Victim Location NY 14813, USA
Type of a scam Debt Collections
Country United States
Victim Location IA 50265, USA
Type of a scam Debt Collections
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
Scammer's address FL, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location FL 33771, USA
Type of a scam Debt Collections
Country United States
Victim Location FL 34286, USA
Type of a scam Debt Collections
Scammer's address NV, USA
Country United States
Victim Location MS 38614, USA
Type of a scam Debt Collections
Country United States
Victim Location IL 60640, USA
Type of a scam Debt Collections
Scammer's website Xfinity.com
Scammer's address Jackson, MS 39203, USA
Country United States
Victim Location MS 39203, USA
Total money lost $690
Type of a scam Debt Collections
Country United States
Victim Location NJ 08080, USA
Type of a scam Debt Collections
I was also told that the total amount that I owe including fees is over $5000
She also said they were going to go to my employer and she provided an address that is not mine and said they’re going to my house (it’s my mothers address) I called the number provided and spoke to Scott Charles and I also spoke to Miles Cohen. I asked what this was in reference to they said Advance Cash was the initial creditor. I explained that I have no idea what this is. I asked for Advance Cash phone number and address, and they were not able to provide it. They told me to Google it , the harassing phone calls continued and I called back and asked for validation of the debt in writing and provided my email address, that was well over a week ago and I still have not received anything.
Rebecca Williams call again today. I asked her not to contact anyone associated with me and I had also Said this to Miles Cohen and Scott Charles they are calling my husband’s family members giving out my personal information and referring to a case number .
I am asking for clarification of this debt that is mine because as I stated earlier, I do not know what this is for and I’m also asking for the harassing phone calls to stop to anyone associated with me
Scammer's website Gotopcm.com
Scammer's address CT, USA
Country United States
Victim Location OH 45233, USA
Type of a scam Debt Collections
Country United States
Victim Location MS 39042, USA
Type of a scam Debt Collections
Victim Location MS 39204, USA
Type of a scam Debt Collections
Victim Location MS 38655, USA
Total money lost $449
Type of a scam Debt Collections