Debt collection services Reports & Reviews (17)
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Scammer's address AZ, USA
Country United States
Victim Location AZ 85938, USA
Type of a scam Debt Collections
Scammer's address Del Mar, CA, USA
Country United States
Victim Location CA 91945, USA
Type of a scam Debt Collections
The Bay Area and one from San Diego county stating I had an action against me and had 24 hours to respond to 888-672-3452. They wanted my full name, contact number ( even though they called me on said number) and address. I told them I’m going to verify their info and call back he could not give me a call back number for himself or his business.
United Documents service / Freeman Jacob Mason scam call
Kelly at united Documents service.
Scammer's address AZ, USA
Country United States
Victim Location AZ 85345, USA
Type of a scam Debt Collections
Scammer's website none
Scammer's address Buena Park, CA 90621, USA
Country United States
Victim Location FL 32304, USA
Type of a scam Debt Collections
Country United States
Victim Location AZ 85022, USA
Type of a scam Debt Collections
In the voice-mail it was a woman who claimed her name was "Debbie" calling in behalf of "US document services" calling inregards about my father and a complaint towarda him and gave a case #. As soon as she was done talking it went onto a automatic voice message about hours of operation and majority of the rest of the message was hard to understand but I was able to hear the number they provided at the end and it was (888) 311-0026 which by my understanding of a little Google search it is a scam.
Type of a scam Debt Collections
Scammer's address CA, USA
Type of a scam Debt Collections
Scammer's website WWW.POSSERVICES.COM
Scammer's address 100 North 15th Ave, Phoenix, AZ 85007, USA
Scammer's email [email protected]
Total money lost $472
Type of a scam Debt Collections
POS Services
Address
100 North 15th Ave
Phoenix Arizona 85007
Shelia was her Name
Compliance Manager Name
Marsha Rosen
Email:[email protected]
Phone # 18557440709
Scammer's address 4695 MACARTHUR CT ST 1100, Newport Beach, CA 92660, USA
Country United States
Victim Location FL 32789, USA
Type of a scam Debt Collections
Scammer's website Tangent Technologies
Scammer's address AZ, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Type of a scam Debt Collections
"This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $950.27.
You did not make the payment, despite repeated requests from your creditor.
If we do not receive the payment in full, we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discuss for next 72 hours, but if we did not receive any response we will have no other option left other than forwarding you case file to court for wage garnishment order to satisfy this debt.
If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
Kindly update us ASAP so that we can resolve this case file outside the court we will be filing a lawsuit against you."
I received the in quote statement from this company/scammer
I'm scared cause I'm going and my credits important to my life.