Debt Collections 2024 Reports & Reviews

Debt Collections Reports & Reviews (284)

- Louisville, KY, USA

Scammer's address ?????????
Country United States
Victim Location Hurstbourne Acres, KY 40220, USA
Type of a scam Debt Collections

My husband has been contacted numerous times in the last 30 days. The company is called Provisional Services The number is 502-205-1283. This lady is claiming they have 2 claims filed with the county clerks office, that they will put him in jail, garnish his wages, that she will take him to court! She told my husband to shut up on phone call yesterday! They will NOT give us an address for their company, will not tell him where these loans come from! They are harassing him with 5-6 calls a day! I reported to the FTC yesterday! i called this number back to inform them to take our number off their call list and that they have been reported to the FTC! She then told my she'd see him in court ! Well this morning shes stared calling again!

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Type of a scam Tax Collection

Received voice mails from "the IRS" on two occasions. An automated voice states that the IRS is filing an "immediate lawsuit" and you are required to return the call immediately. Very intimidating message. A different number was left on each contact attempt, but each contained the same exact automated message.

202-517-6444 and 713-714-2395. When I checked the caller ID showed one of the contacts "TEXAS 713-714-2395", matching one of the callback numbers. All other contact attempts read "TEXAS 469-555-0174" There were many more contact attempts from the second number that did not leave voicemail.

When I called the first number, the person answered "IRS may I help you". I explained that I had a voice mail from them.

The individual (very thick Indian accent) asked for the phone number that was contacted. I refused to supply and stated "I want to know who you are". The call was immediately disconnected.

This is positively a scam since we are in good standing with the IRS and always have been. I have some concerns about some of our Idaho residents falling for this scam.

My husband and I live in Caldwell and recently got our phone number changed.

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- Henrico, VA, USA

Country United States
Victim Location Regency, VA 23229, USA
Type of a scam Other

I received a robo call message twice from what they said was the IRS filing a lawsuit against me. I was told to call their department at 917-627-7572 immediately.

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Type of a scam Tax Collection

Call from 253-205-0750, with recorded message with another number to call stating IRS has filed suite against me and that I need to call the number. This occurred in Louisville, KY on 8/27/2015 about 10:50 am. I hung up and am now reporting.

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Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a call from a purported PCH at 202-753-7966 to notify her as a winner.

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Type of a scam Tax Collection

I got a phone telling me that the IRS was filing a law suit against me

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- Port Neches, TX, USA

Scammer's address [email protected]
Country United States
Victim Location Port Neches, TX 77651, USA
Type of a scam Fake Check/Money Order

This person answered an ad for cemetery lots for sale on craigslist. they want to purchase the lots in order to transfer a deceased family member from England United Kingdom to the states. He offered to pay my price, but want to send a check in an amount over the agreed price, so in turn I will send the remainder of the monies to someone as directed later. He says the cashiers check is in the mail, but I know not to try to deposit or cash it, because I feel it is a scam.

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Type of a scam Tax Collection

The IRS scam call. A copy of the voice message left is attached. I did not respond although it might have been fun to. But at least you can read what they said and have the number they were using that day.

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- Victoria, TX, USA

Scammer's address Victoria, TX 77904, USA
Country United States
Victim Location Victoria, TX 77904, USA
Type of a scam Tax Collection

my wife received a call at home claiming to be the IRS. the man was probing for information from her, SS# date of birth etc. she did not give out any info. when she asked for her file # he continued with "the IRS has a lawsuit against you and will freeze all credit cards until the matter is settled." thank god she knew better and did not give out any info. the caller had a foreign accent and was very rude. BEWARE!

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Type of a scam Other

Consumer called to report receiving postcard claiming to be from "Notification Warehouse Center" notifying her they were holding a package for delivery, but she had to pay $300+ via credit card for it. She did not mail order anything, much less for that amount of money, and called us to verify company. Company under that name exists in ScamPulse.com database and phone number indicated on postcard matched, but address did not, so advised her it most likely is someone posing to be with that company trying to get her to send payment for a package that doesn't exist.

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Type of a scam Tax Collection

I received a message on my answering machine that the IRS has been trying to get me. This is the final notice. They are filing a law suit to get more information on this case file. Call 202-738-1071.

I did not call the number.

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Type of a scam Tax Collection

They called and said I had a warrant for my arrest and said they were the IRS and it came up a DC number and they said the local police would be coming to arrest me for my warrant and when asked why they said they couldn't tell me

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Type of a scam Sweepstakes/Lottery/Prizes

Male caller claims I won over $7 Million sweepstakes and car. Gave long, detailed information regarding delivery and needed a $375.25 UPS processing fee for delivery. There was a lot of pressure, including that my cancellation would be on television in the next 30 minutes.

He gave me his telephone #: 1-876-405-3768 with a cancellation number to call back. He is very convincing, even saying that an IRS agent would be present at delivery -- with names. I refused to accept, so lost no money.

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Type of a scam Other

Company request consumer to complete and return the Cash Prize Winner Disposition Papers. Consumer would have to send $18 for processing payment and $2 for postage and handling . Confirmed amount of prize is $1,677,519. The company is *** (*** *** *** ***)

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- Pittsburgh, PA, USA

Country United States
Victim Location Crafton, PA 15205, USA
Type of a scam Debt Collections

On January 23, 2015, a caller by the name of Beverly Cosle, at telephone # 1-86-242-8598 left an obscene and threatening voice message stating: "If you do not pay your debt we will contact your employer and will inform your supervisor and also we will inform the police to come and arrest you"

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Type of a scam Debt Collections

I received a phone call from an apparent debt collector. When I asked for his name and the company he works for, he refused to answer me. He went on to explain that he was is collecting on a $9,000+ debt on a Discover card that was last used in 2005. He said they have attempted to collect on the debt for a long while and he told me to stop playing games with them. He then asked if I received a summons to appear in a federal court in attempts to collect the debt. I said no. He said since this is a debt that occurred through a large financial institution, they will take me to a federal court to collect on what is due.

Being a debt collector myself at one point, I remember I was always told to start any call with a mini Miranda by saying the call may be recorded and/or monitored for quality assurances. But I noticed that this person did not do so. Also, I have been told by many people that debt collectors cannot threaten to take me to court.

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- Saegertown, PA, USA

Scammer's address GA, USA
Country United States
Victim Location PA 16433, USA
Total money lost $400
Type of a scam Tax Collection

Payday loan...

Bothering my in laws and called husbands cell phone saying that I'm going to jail if I don't settle this ...received no documentation or emails. This happened last month also.

Called local pd and state and a lawyer and courthouse (ran my name) nothing! Seen on 800notes it's a scam; And stating it was a scam (it is tax season and come around Xmas also)and ignore don't give info or $...of was told to report to ftc and bbb...

They are causing marital conflict!!! Gave case #11444648

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Type of a scam Sweepstakes/Lottery/Prizes

Customer received a call stating she won a half a million dollars. Customer was asked by Ron Silverman, attorney, to submitt $2000.00 cash or money order to cover taxes in order for the check to be delivered directly to the customer's house.

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Type of a scam Tax Collection

We got a voice mail saying this is the IRS and we will be immediately filing a lawsuit against you if you don't resolve the issues by calling this number, which was 206-462-5425. My wife almost fell for it and called them, but I'm sure it's a scam so we are not calling the number. If you want us to work in cooperation with you by calling the number and reporting what we find, pls email me at ***@aol.com, or call me at ***. Also, should I report this to any law enforcement agency, and if so, do you have contact info?

Thanks, *** ***

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Type of a scam Tax Collection

I have received 4 calls today from 715-475-9290, foreign voice stating he was from the IRS and a lawsuit had been filed against me, and I need to return the call to the number above, time sensitive

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Debt Collections Reports & Reviews (284)

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