Debt Collections 2024 Reports & Reviews

Debt Collections Reports & Reviews (284)

- Fishersville, VA, USA

Country United States
Victim Location VA 22939, USA
Type of a scam Romance

Gerri Hancock was contacted on facebook by a man named John Ortiz, Jr. He stated he was a contractor in Dubai and messaged with her for a few weeks before telling her all of his money was tied up in a job. He wanted her to "pick up" $30,000. She has a number for him - 408-905-7371

Useful

Victim Location MB R2N 1K3, CAN
Type of a scam Tax Collection

Received a phone call from Tim Harris (1-613-454-1881) from Criminal Investigations Revenue Canada claiming that I owed revenue Canada $ 3,766. My case number being EA-3798-MB and that there was a warrant out for my arrest. I was also told that the RCMP would be at my door shortly, asked if I had a lawyer and that court costs could exceed $50,000.

I was also told that I was facing a six year jail sentence.

I have contacted the RCMP

This all happened this morning on February 24, 2016

Useful

- Hackettstown, NJ, USA

Country United States
Victim Location NJ 07840, USA
Type of a scam Tax Collection

Voicemail from (706) 844-1784

"And I'm calling regarding an enforcement action executed by US treasury intending your serious attention. Ignoring this will be an intentional attempt to avoid initial appearance before a magistrate judge or a grand jury for federal or criminal offense. Let me know. Thanks. My number is 706-844-1784. I repeat 706-844-1784. Alright will you to cooperate with us and help us to help you. Thank you."

Useful

- Newport News, VA, USA

Country United States
Victim Location VA 23602, USA
Total money lost $100
Type of a scam Credit Cards

I have called in several times to cancel my subscription but they are claiming I have no subscription on file with them, yet they have been charging my card 20.00 every month.

Useful

Type of a scam Tech Support

Conveyed they were from Microsoft and i had a PC problem that they could dial into and fix. I said when did Microsoft fix Apple products. They conveyed they will just disconnect my computer (what ever that means).

Useful

- Jackson, TN, USA

Country United States
Victim Location TN 38305, USA
Type of a scam Family/Friend Emergency

The first individual called my Father claiming to be his grandson (my Son, Robbie). Stated he had been in an accident, was injured and arrested for DUI and need bail money. Stated the accident was not my Son's fault.

The second individual (a low-down impostor) claiming to be the "public defender" was named Lewis Clark. He said my Son's Case number was #14C2513Q.

My Father called me with the information. I called the phone number given to me.

When I called, he(Mr Clark) asked if I would help my son out by sending the money. I told him I would have to go to the bank. I didn't call him back.

Useful

- Memphis, TN, USA

Country United States
Victim Location TN 38109, USA
Type of a scam Government Grant

I recd a phone call yesterday, February 8, 2016, at 4:00 PM from Christopher Alton who stated my name and phone number was selected to receive a $9700 grant from the govt. Christopher stated I had to send a $230 fee via moneygram. I told him I did not the money and he said he would call back tomorrow.

Useful

- Louisville, KY, USA

Country United States
Victim Location KY 40245, USA
Type of a scam Tax Collection

I just received an email from an address of IRS-gov.us which is clearly fraudulent. It has an attachment that it is telling you to click on to update your information in order to confirm your taxes from previous years.

Useful

- Altus, OK, USA

Country United States
Victim Location OK 73521, USA
Type of a scam Sweepstakes/Lottery/Prizes

International Lottery Winner, needed to send money to claim his prize, Said he was randomly picked from a poll on facebook.

Useful

- Cleveland, OK, USA

Country United States
Victim Location OK 74020, USA
Type of a scam Tax Collection

Received a call from 470-447-7891 saying that they were the IRS was needing me to call back and pay an amount due.

Useful

- Indianapolis, IN, USA

Country United States
Victim Location IN 46221, USA
Type of a scam Tax Collection

automated call from 206-319-2242 claiming the IRS is suing me and this is my final notice. I am to return the call to that number but when I called, it was a man with a very heavy Indian accent and when confronted, he hung up.

Useful

- Madison Heights, MI, USA

Country United States
Victim Location MI 48071, USA
Type of a scam Government Grant

I was called by this no.# 315-633-0000, and told I was selected to receive a $9000.00 govt. grant which I would not have to repay. I told them I would not be giving them any of my bank info, and they told me to f-off and hung up.

Useful

- Roanoke, VA, USA

Country United States
Victim Location VA 24015, USA
Type of a scam Tax Collection

Someone called and said they were with the IRS.

Useful

- Evansville, IN, USA

Country United States
Victim Location IN 47713, USA
Type of a scam Government Grant

Won a $6,700.00 "Government Grant" and needed to pay $215.00 in taxes. They said they found me on government.org through filling out a Bernie Sanders online survey. I did fill out a survey online which is how they obtained my name, address, and phone number.

Useful

- Prue, OK, USA

Country United States
Victim Location OK 74060, USA
Type of a scam Government Grant

Received a call from 304.461.4760 saying that I would be getting a $9000.00 grant form the government and that all I had to do was send them $200 for taxes and fees. I said that I was uncomfortable giving my information over the phone and they told me that there was another way that we could do it. They said to go to Dollar General and get a green dot money card and load the $200 onto it then call them back and they would send a UPS delivery guy to my house with the $9000.00 check that I could inspect and then give them the $200 money card.

Useful

- Coquille, OR, USA

Country United States
Victim Location OR 97423, USA
Type of a scam Tax Collection

Received a call from somebody claiming to be with the IRS they said. I did not pay my 2015 taxes and they need to speak to my attorney today or I would be prosecuted. I was to call 314-244-4258

Useful

- Grand Rapids, OH, USA

Country United States
Victim Location OH 43522, USA
Type of a scam Phishing

Received a call from 831-612-3098, a heavily accented male, possibly Indian (India), speaker stated he was from the Microsoft Technical Resource Center. He indicated that they had received error messages from my windows computer and wanted to assist me in fixing multiple problems on my computer. He requested I turn on my computer and he would walk me through several steps to fix the problems. I asked several questions regarding the error messages which he could not answer to my satisfaction, as he repeatedly asked me to sit in front of my computer. I eventually hung up. I believe this is either a phishing scam or a scam to access and hi-jack my computer.

Useful

- Boise, ID, USA

Country United States
Victim Location ID 83706, USA
Type of a scam Tax Collection

IRS called and left message to have my attorney call them today

Useful

Type of a scam Tax Collection

Received a phone call claiming to be the IRS and they are going to file a lawsuit against me, and that I must call them.

Useful

Type of a scam Tax Collection

Contacted consumer stating they owed money to the IRS and will file a law suit

Useful

Debt Collections Contacts

If you know any contact information for Debt Collections , help other victims by adding it!

Debt Collections

Debt Collections Reports & Reviews (284)

Report Debt Collections

Debt Collections Contacts