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Debt Collections

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Debt Collections Reports & Reviews (289)

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We are trying to purchase an RV on CraigsList, but, seller is sailor that said he is deployed...and selling through Apple Pay...They want us to got to Walmart or wherever and purchase $3000 worth of ($500 each) of itune gift cards. Then they want us to scratch off back and take a picture of the card and send it to them along with invoice they sent us. We told the young man we wanted the RV, but, wanted to see it first. RV is in Apple pay storage in Utah. We don't want to send our money then RV never arrives. Could you review invoice below and tell us if it is real or not. Thank you so much.

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- Kaneohe, HI, USA
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The person was posing as an IRS representative saying that there is a lawsuit in my name.

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- Blackwood, NJ, USA
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I received a phone call from a United Asset Recovery attempting to collect unpaid payday loans. I was told that I am being charged with "defrauding a bank institution" and that they have court documents ready to be filed. They even listed the dates and the companies of the alleged loans. The problem is that they told me I took those loans out in 2008, yet they addressed me by a name I wasn't using and told me a company I wasn't working for in 2008. I ended the call immediately.

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- Marthasville, MO, USA
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People kept calling me repeatedly telling me that I was eligible for a government grant of $10,000.00 to use any way that I wanted. I would never have to pay it back. In order to receive the money, I would need to send them $250.00 via MoneyGram. They said that I would get the money back. Most of the callers were foreign speaking people. They used different phone numbers to call me. They were very insistent that I should get the money that I was eligible for. They said it was a little know program that was set up by Obama and would not last much longer. They knew my email address. I think they may have gotten it from freebie websites that I was using. They have not called me in months. I did have the phone numbers written down from which they called me. I am not sure if I can find the information now.

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- Haughton, LA, USA
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Caller said they were from Microsoft. Said I had suspicious activity coming from my computer. I am an IT director and know that isn't true. They wanted to remote into a computer.

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- Fishersville, VA, USA
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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

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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

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- Hackettstown, NJ, USA
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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."

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- Newport News, VA, USA
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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.

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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).

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- Jackson, TN, USA
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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.

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- Memphis, TN, USA
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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.

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- Louisville, KY, USA
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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.

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

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

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- Indianapolis, IN, USA
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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.

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- Madison Heights, MI, USA
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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.

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- Roanoke, VA, USA
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Someone called and said they were with the IRS.

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- Evansville, IN, USA
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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.

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- Prue, OK, USA
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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. 

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