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Debt Collection Service

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Debt Collection Service Reports & Reviews (263)

- New Market, MD, USA • Oct 14, 2024

They sent threatening letter that I will face a lawsuit if I don’t pay the money

- Scottsdale, AZ, USA • Oct 10, 2024

I got a voice message Oct. 10th, 2024 at 8:59 am, saying,

"This message is intended for a *--- *-------. My name is Heather. I'm calling on behalf of the Maricopa County process servers office. This call is about court documents that are filed under case number 400-4629. The attorney in charge of this case is Allison Clark and her direct number is 877-348-5594. The reason for my call is to inform you that we attempted to serve you legal documents requesting that you appear in court, however, the documents were returned to us from the address that we have on file. In order to prevent receiving a failure to appear in court, as well as future legal complications, we strongly suggest that you contact your attorney

in charge of your case that was mentioned at the beginning of the call. She will be able to provide you with additional details regarding your court summons."

+4
- Vernon Rockville, CT, USA • Oct 09, 2024

Letter claims that money was owed to EZMONEY, which I have never used. I was threatened with being taken to court (File #xxxxxx6181) Listed my ex-spouse, and deceased brother in this letter saying they would subpoena them if the matter went to trail. Listed one of the major credit Bureaus with an inaccurate credit score.

- Phoenix, AZ, USA • Oct 09, 2024

They threatened legal actions and wage garnishment over a very old payday loan. They refused to give me their mailing address. No legitimate business is afraid to give you their mailing address. They also have no website.

- Lindale, TX, USA • Oct 09, 2024

I recieved several calls from a Anthony Jamison from 833 321 0076 saying he is with AP and Associates and that i am being sued by easycashasap payday loans. I asked him to send me the records of the loans that i do not mind paying it if i owe it . He told me he did not have any records and that i can contact easy cash asap i did so. I was referred to Berman and Rabin PA that is whom has the collections claim. I called them they said they still had it and is sending me the information requestion to pay it. Anthony Jamison is using AP and associates to scam people.

- Kissimmee, FL, USA • Oct 03, 2024

They poses as a law firm trying to collect a $948.67 for a company call EZMONEY they claimed I took 13 years ago which I don't have no recollection of / or never did from them and failed to pay.

The letter I received threatened me if I don't call to pay them I will go to court also the debt will go against my house, they also have my last 4 digits social security number with my credit 770. Within that same letter showing 2 other persons names they will summon to testify 1 is related to me and the other 1 no clue of who she is.

The letter is lengthy, threatening and pressuring

- Chula Vista, CA, USA • Oct 02, 2024

I entered this number and the ScamPulse.com said it had reports of scams

- Green Valley, AZ, USA • Sep 25, 2024

I got a letter claiming I had taken out a loan some years ago. It is not true, I did no such thing. The details listed do not give enough information to understand what this is really about, but it does have some key information that could be found by a Google search on my name. There is nothing about this letter that makes me believe it is real, but it is scary that they have the last 4 numbers of my social.

- Hammond, LA, USA • Sep 25, 2024

And my work info, family members name, credit score which isn't right. I did not take out a loan from this company, refused several offers.

- Baltimore, MD, USA • Sep 25, 2024

Q.L.G. sent me a Civil Lawsuite Notification, saying that EZ MONEY said that I took out an "Installment Loan" and I still owe $618. 15. But EZ MONEY only accepts Bussiness Owner's, not private individuals! So, I know that this is NOT me!

Also, Gloria Turnquist is DEAD, and died in 2002; and Jame Turnquist is my nephew , but not any wittness to FRAUD !! And, I never knew any Dave Howard !

• Oct 09, 2024

I was unfamiliar with this so called investment on the internet and I nearly lost my home and my family but i thank god I did a little research and I found activecybercrimeagency﹫ ℊmaℹ️l .¢OM. I can’t express how thankful i am for their assistance, I was able to get my funds return

- Peoria, AZ, USA • Sep 25, 2024

Threatening legal action on a paid in full debt

- Winnsboro, SC, USA • Sep 20, 2024

I was called on March 12th by a guy named Daniel Lewis from Southwestern Assets. He said he was collecting for Chase Bank an old debt from 2007 in the amount of $10,500. I asked how they could be calling for a debt that old and I couldn't remember any debt like that. Daniel stated that according to a new law under Obama, called the 1099 Law, they can sue for old past due accounts, but it doesn't get reported to the IRS because it's mostly from higher interest and late fees they are suing for??? He mentioned this was a debt in Tennessee and I said I no longer live in Tennessee and this was bogus. That's when he got forceful and said that if I didn't work out a pay arrangement with him, they will be filing a judgment against me the very next week. I sarcastically asked what county would it be filed in and he said Fairfield County, which is the county I know reside in. I got scared thinking maybe this was legit. I had gone thru a divorce in 2007 and our debts were split, however, I don't recall this debt, but the way he came at me, I got scared and said I can't pay that much debt off in one swoop...he then said well, how about $7500? I said no, I can't pay that much, but I can maybe make monthly payments? He said, "I tell you what, I have the authority to offer this to you for $2000 and I jumped and said, yes I can pay that, but only $100 a month - and he agreed. Right away he sent me a drop box to sign the paperwork and now looking at the email, I feel like such an [censored] because it's such a generic "noreply@hellosign" email - I've sent documents to be signed and they went thru DocuSign legitimately through my company, this was not that. Again, I'm was so gullible! Daniel gave me an 800 # and ext # as his contact information; when I call, I have to leave a message and then he calls me back and gives me an 888 # stating this is his office number now to call him at, again, you call and leave message and he calls you back. I called yesterday to verify my balance and he said he would settle for $838.00. I said I would discuss with my husband and would call him back. My husband wanted me to verify some things with Daniel before authorizing the money and after a lengthy back and forth - I wasn't really satisfied with his answers to my concerns, he stated that "look, this call is recorded and I'm telling you that we do not report to the IRS any settlement, so you have that on recording". I knew right then and there this had to be a scam because I've worked for companies that recorded calls and by law we are to announce in the beginning that "this call is being recorded for accuracy and training purposes"...he never stated that in the beginning of our calls and this was the only time he mentioned our calls we being recorded. I told him I needed to transfer the money and call him back to authorize the payment and then jumped on the ScamPulse.com Orange County website and my fears were confirmed...I've been scammed. I called the ScamPulse.com Orange County and was told that there have been collection agency scams going on. Great! I'm feel so upset and angry now. Not only that, I pulled up the paperwork and the name on the paperwork was Richard Lewis (Not Daniel Lewis) and then around 4:53PM EST I received a call from 803-986-4133 and it was "Daniel Crane" asking if I was ready to authorize final payment. I gave him some excuse, hung up and called his number back and got a recording that it was no longer in service! SCAM, SCAM, SCAM!!! Beware folks.

- Elizabeth City, NC, USA • Sep 18, 2024

Ryan Baker called my son, saying he was using my "emergency" contact because they have not been able to reach me. I returned the call to the [phone number left. They proceeded to say that they were a debt collector, have a court date filed to garnish my wages, from 2014.

They had all my personal information, including social security number, date of birth and phone number.

- Glendale, AZ, USA • Sep 16, 2024

Said they were calling about a debit

- San Diego, CA, USA • Sep 12, 2024

A person from (619) 336-1888 called and threatened to go to my employment to serve me. Then refered me to Great Eastern Resolutions (877) 221-3457 to pay my debt to prevent the service. I called original creditor who said I was scammed. Great Eastern will not disclose their physical location. Paid in full letter was not signed.

- Medford, NY, USA • Sep 12, 2024

Called threatening a lawsuit and wage garnishment for a debt from 2011-2015, says account was closed in 2018 and they have 7 years to sue my husband and he has to appear in court or they will garnish his wages. Initial debt he claims was only 1100 now they are saying they want 3000 for legal fees as well. He had my husbands last 4 of his social so i'm not sure what else they have.

+3
- Phoenix, AZ, USA • Sep 09, 2024

This is the message they left. I copied this over from my voicemail.

“Attention this message is intended for ****** con this class pertaining case phone number 2 4 – 5 6 2 1 3 8 My name is Alondra SD Just called a notification that attempted to be made to issue certified legal documents requiring your signature If you will not be available to sign or if any changes need to be made to the time, they are location of service for more details please contact us confirm that handling your case. Their contact number is 8 5 5- 6 7 1- 8 8 4 7. And be sure to reference your case Failing to contact issue firm may result in failure to appear to be issued in your name This is a great time, sensitive matter, and you have been notified…”

+1
- Anaheim, CA, USA • Sep 09, 2024

"NAME OF THE TARGET PERSON" this message is from the mediation department. It is imperative that you contact our office at 833-250-4368

+2
- Prescott Valley, AZ, USA • Sep 09, 2024

LVM saying "Hello, I'm calling you today as a courtesy your number was given as a point of contact to reach ********* *****. Please inform ********* ***** that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person, please press one now or contact us directly at 833 883 2793 again that phone number is 833 883 2793. Thank you for your help today."

- Phoenix, AZ, USA • Sep 06, 2024

Scam report entered in on behalf of victim by ScamPulse.com Employee:

Dear ***** ******,

We hope this message finds you well. However, we must bring to your immediate attention a critical issue regarding your account with Win Security. As of today, your account is severely overdue, and this will be our final communication before we escalate the matter further.

Outstanding Balance

- Amount Due: $3346.77

- Due Since: August 2023

- Services: Complete Security Services

- Service Duration: 2020 – 2023

- Account Holder: ***** ******

- Invoice No.: USWINSEC20207

- Email: *******************

- Address: **** ********** ****

- City: ********

- State: ** - Zip: ****

- Country: USA

- Service Purchased: Complete Security Services (Contract Term: 2020-2023)

- Account Status: Delinquent

Our records indicate that your account currently has an outstanding balance of $3,346.77. This amount was due by August 2023 and remains unpaid despite numerous attempts to reach you. The payment is for services provided from 2020 under the three-year agreement that you accepted, which included an auto-renewal clause.

Service History

To provide you with some context, you initially contracted our services in 2020, agreeing to a three-year term with automatic renewal. The auto-renewal did not process successfully due to the payment information on the file being outdated or invalid. However, we continued to provide the agreed services, trusting that the issue would be resolved promptly. Unfortunately, despite our numerous attempts to contact you and rectify this situation, we have received no response or payment from your end.

Attempts to Contact You

Since August 2023, our team has been diligently trying to get in touch with you to settle this outstanding balance. We have made repeated phone calls, all of which have gone unanswered. Your lack of response and failure to address this matter has resulted in your account being classified as **Delinquent**.

Urgency of Payment

Given the status of your account, we must insist that you make the full payment of **$3,346.77** within the next **24 hours**. This is your final opportunity to resolve this matter directly with us. If payment is not received within this timeframe, we will have no choice but to escalate the issue.

Escalation to External Collections

Should we not receive the payment within 24 hours of this email, your account will be forwarded to an external collection’s agency. This agency will take over the responsibility of recovering the outstanding balance on our behalf. Please be aware that once the matter is transferred, it may result in additional actions that could impact on your credit rating and incur further costs.

Consequences of Non-Payment

Allowing your account to remain in this delinquent state poses significant risks. Not only will it affect your standing with Win Security, but it may also have broader implications, including legal actions or negative impacts on your credit report. We strongly urge you to take this matter seriously and avoid these potential consequences by settling your balance immediately.

How to Make Payment

To make your payment and avoid escalation, please use one of the following methods:

- Phone Payment: Call us at 1-866-427-0113 to pay via credit or with debit card.

Need Assistance?

If you have any questions, concerns, or need clarification regarding this situation, please do not hesitate to contact us. Our team is here to help you, and we encourage you to reach out if you need support in resolving this matter. You can contact us at 1-866-427-0113 or via email at [email protected].

Final Reminder

This is a final notice from our internal collection team. You must act immediately to avoid further escalation. We understand that situations like this can be stressful, and we have tried to offer every opportunity for resolution. However, time is of the essence, and we cannot delay this any further.

Failure to make the required payment within the next 24 hours will result in your account being handed over to an external collections agency, who will pursue the balance owed on our behalf. This may lead to actions that could have serious consequences, including damage to your credit rating and the potential for legal proceedings.

We urge you to take this final opportunity to resolve your account. Please do not ignore this notice. The future of your account is now in your hands.

Thank you for your prompt attention to this matter.

Sincerely,

Sam Kloet

Collections Manager

Win Security

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