Sign in  

Debt Collections

Sharing is caring! Are you having problems with Debt Collections ? Use ScamPulse to file a complaint.

Debt Collections Reports & Reviews (289)

- Memphis, TN, USA
Report

I have a loan that was taken over by Indepted collections, I signed up to make monthly payments of about 69$, today they withdrew 592.95$ without my consent, leaving my bank account overdraft for 500+. I went back to the website to take a screenshot of the agreement I signed up for 69$ monthly payment and they had removed it and now I can only see that they are saying I signed up to have the full amount payoff. Which is a not true. I sent email and try to call but they're closed. My bank will charge me high overdraft fee.

Useful
Reply
- Canyon Lake, TX, USA
Report

Twice I received a phone call for my husband from these scammers. Left me two voicemails of the same: "This message is for ***** ********. My name is Crystal Sanchez with priority outsourcing. This is our second attempt to contact you in regards to a notice that we received for certified documents that were routed the serving address we have on file now. In order to receive more information or reroute service, you will need to contact the shipping agent immediately. Our phone number is: 888-315-1348 with a document number of *******."

Useful
Reply
- Canyon Lake, TX, USA
Report

"This message is for ***** ********, my name is Crystal Sanchez with Priority Outsourcing. This is our second attempt to contact you in regards to a notice that we received for certified documents that were routed from the serving address we have on file now. In order to receive more information or reroute service, you will need to contact the shipping agency immediately. Our phone number of 888-315-1348 with a document number of #400540.

Useful
Reply
Report

The Cash Advance Group

Attorney: Kathleen K. Casey
Las Vegas, Nevada, U.S.
Contact at: mailto:[email protected]

Case Number #9228151

SUBJECT: LOAN DUE AMOUNT- $1285.17

We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER

NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.
NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be levied upon you and that would be excluding your attorney charges and the due amount pending in your name.

We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.

You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.

You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.

Please get back to us ASAP before the charges have been pressed against you in the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER based on YOUR ANSWER at:mailto:[email protected]

Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.

Note: This is your last and final chance to settle this case.

Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Regards,
Gilbert Law Firm L.L.C.
Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252

Useful
Reply
- Columbus, OH, USA
Report

Person called asking to speak with my sister. Claiming she owed a debt.

Useful
Reply
- Liberty, NC, USA
Report

My family has been receiving fake invoices for Walmart Vision Center, Recovery Portfolio and a few others. They sent them postal mail and return address is always out of state yes the postage stamp shows it originated in Raleigh,NC

Useful
Reply
- Dayton, OH, USA
Report

Continue to receive texts from phone number 1-856-329-4757

"please contact MRS BPO, LLC at (855)692-7405 regarding a matter for Capital One NA MRS is a collection agency. If you want to opt out of future text messages reply with STOP. Visit us at: https://portal.mrsbpo.com. To see important rights and information, click mrsbpo.com/state-disclosures

Useful
+1
Reply
- Charleroi, PA, USA
Report

Keep getting phone from "process server" and given a case number and a phone # 1-844-665-1850 to call. Answers Vail Moore Attorneys. Just told me have a blessed day. Reported the call to Washington County district attorney who said no such case number. Reported it to our local detective division on her advice.

Useful
Reply
Report

Attorney: Kathleen K. Casey Las Vegas, Nevada, U.S. Contact at: mailto:[email protected] Case Number #NFD-877890K SUBJECT: LOAN DUE AMOUNT- $1285.17
We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.

NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending in your name.

We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.

You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.

You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.

Please get back to us ASAP before the charges have been pressed against you in the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]

Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.

Note: This is your last and final chance to settle this case.

Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Regards,

Gilbert Law Firm L.L.C.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act

Useful
Reply
- Summerville, SC, USA
Report

I received a message from an unknown phone number stating, this message is intended for **** (my maiden name was used), this call is pertaining to case number *****-***. My name is Amelia with the county ps division. This call is to notify the resident that attempts have been made to certify legal documents requiring your signature. If you will not be available to sign or if any changes are needed to be made to the time, date or location of service, also for more details please get in contact with the issuing firm that is handling your case. The contact number is at 888-662-0850 and reference your case number. Failing to contact the issuing firm will result in failure to appear to be issued in your name. This is a time sensitive matter. You have been notified.

Useful
Reply
- Fort Worth, TX, USA
Report

The Cash Advance Group

Attorney: Kathleen K. Casey

Las Vegas, Nevada, U.S.

Contact at: mailto:[email protected]

Case Number #NFD-877890K

SUBJECT: LOAN DUE AMOUNT- $1285.17

We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.

NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending in your name.

We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.

You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.

You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.

Please get back to us ASAP before the charges have been pressed against you in the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]

Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.

Note: This is your last and final chance to settle this case.

Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Regards,

Gilbert Law Firm L.L.C.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252

Useful
+4
Reply
- Madison, WI, USA
Report

They called me and my siblings saying I owe money from different payday loan companies, EZ loan was one of them. I told them I wanted them to mail proof of debt and they refused to do so, said it was in litigation and I would have to go to court.

This happened two days in a row, each time it was a different lender they said I owed money to, and each time I gave them my PO Box to mail the verification of debt. The first day they hung up on me when I insisted they had to send me proof of debt. Second day the transferred me twice and said they would not mail the proof of debt.

When I search for the company, Consumer Impact in Miami Florida, they don't exist online. The number does not come up for a company either.

Useful
Reply
Report

Unknown caller from # 616-194-7981 Trying to collect on a debt. They were unsuccessful - They hung up - I tried to call them back - call could not be completed as dialed The person on the line did state trying to collect on a debt for a keto purchase. I said I would look at the 3 credit burrows and she stated to go ahead you owe us. I said I think not! And would be contacting the ScamPulse.com then the caller hung up.

Useful
Reply
Report

On August 7th 2022 Central Fiscal Service placed a collection on my credit report for magazines I never ordered. They say I have an unpaid balance of $922.00. I did not order these magazines and I have never had a credit card with the number they gave me. Research shows that this is a common practice for this company

Useful
Reply
Report

I received bills in the mail from AMR claiming I had been in a number of ambulance rides when I definitely had not ever used their services.

After calling they asked for the claim information to identify my account and then gave me contact info for a second department to call. No one was helpful.

Useful
Reply
Report

Got a vague voicemail from someone identifying himself only as "Location Specialist David Adams." Said, "I am location specialist David Adams calling you for a final time in reference to a pending claim. I have contacted you trying to get your name off the filing that is soon to be pubic record. I will be over to your home and job within the hour to get your signature to help move the claim. You have a legal right to contact the filing party before I arrive. Their number is 855-994-0876. If I don't hear from the filing party right away I will be seeing you soon." No company name and no reference numbers included other than phone number to call. No identifying information about who the message was for either - so not even sure this is directed to me at all. Called from a blocked number, also.

Useful
Reply
Report

Text message telling me they are trying to collect a debt on a Mastercard from a Missouri bank, a card I do not have

Useful
Reply
Report

The FDR keeps calling and saying I have outstanding loans with the Bank of Nova Scotia from three years ago. I explained to them I have never had and dealing with this bank. They keep asking for my date of birth and SIN #. One guy said he would send all the information about the loan to me to my email account so that I could go to the police because someone has been taken loans in my name. I gave him my email to forward the information and of course nothing was sent to me. One guy I talked to was going through this spill about these loans and I said I was going to the police and he hung up. The last guy today tried again to get my personal information and ended up telling me to enjoy my daily calls from them. How do I stop this?

Useful
Reply
Report

I received a phone call from a foreign sounding man, who claimed to be with US Customs & Border Patrol. He said I had made a $900 purchase from Walmart. He asked for my name which I didn't give him. He sounded like he was in a room with other people.

Useful
Reply
- Milwaukee, WI, USA
Report

I have received several calls stating their office has personal business with me with several violations under my name and social security number and their office has been hired to collect the debt. They state that they are calling on behalf of Advanced America payday loan. The last person I spoke to name was Michael and he stated that he had my credit report, SSN, date of birth and just needed to confirm my address so that I could be served. He said that they will come to my job to serve the papers if they had to. He also stated that the debt was from 2016. When I began to ask for more information and request an email or letter to be sent to me he said that he has all the information he needs and then hung up.

Useful
Reply
Check fields!

Report Debt Collections


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Debt Collections Contacts

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

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New