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Debt Collections Reports & Reviews (271)

- San Diego, CA, USA
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They left a message on my daughter’s phone and they said I have a pending case about a credit card I didn’t pay with Bank of America .. they said I have to settle this or they will take me to court .. they said if I want to settle for over $2000 .. I said I don’t have that amount .. they said if I can afford over $200 a month .. I told them no .. I told them I am retired and on social security.. I told them I can only afford $80 .. they took my debit card number .. they are charging me 2x the $80 every month .. I just noticed it last December .. I tried to call them and complained but nobody is answering.. I left them messages several times but they don’t return my call . I called my bank to stop payment to First Process and file a claim for the money I loss

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I received a phone call from (865) 205-9414, the voicemail said they are from the processing department, I received an order for you pertaining to two pending matters. Unfortunately, because I am unable to reach you by phone, I may be actively perusing you at your place of employment and your residence. *My name** you have the right to contact the client to resolve your case file voluntarily, but do understand when you are located you forfeit that right. Your case number is ***** and you can reach their office at (520)518-7437. YOU HAVE BEEN NOTIFIED.

I called the phone number from the voicemail, the lady said the company name is Region Solutions. She asked if I had a case number. I let her know about the rude voicemail and she stated that they do not make outbound calls they only receive phone calls. She said that the case number was from a QuickCash loan made on 12/19/2019 for the amount of $980.00. She said that the amount I owed today was $490.00, if I did not pay that amount then they would pursue with court documents and wage garnishments. I told the lady, I did not take out a loan in 2019 and I would need to see paper documents. I was transferred to someone named "Ms. Parker" she said that because I did refuse to pay the settlement amount offered then she had no choice but to push through. I let the person know, there was no settlement, just because she told me what I supposedly owe, that is not a settlement offer. I also let her know I did not take out a loan and it was not on my credit report. She told me again she would pursue court cost and for the original amount of $980.00 because I was deemed as unfit in paying back the amount owed. I let her know that the voicemail that was left was against federal law, and they could not use scare tactics and threaten to sue me for the amount. I let her know I would be calling the Better Business Bureau. She got an attitude and stated "You Do what you gotta do, and I'll do what I gotta do." and then she hung up.

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Caller said they were from Transworld Collections and that I had a bill from Florida Med Psych in collections. I asked the date of service and that tracked correctly. I asked what hospital it was from and they couldn't say. I asked for payment through mail or online and they kept me on the phone. No supervisor was available and my credit score is unaffected so I think they're a scam.

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She did not identify herself, She said she was calling for me in regard to file DA 808611.

She left no other information, except that a formal complaint had been filed against me.

The number she called from was 877-244-5420. There were two calls, November 2nd and the 7th.

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They are consonantly reaching out to be for this medical bill. Ive emailed with no response and also called serval times (8-10 times) to finally speak with someone who had no idea what was going on. They are saying it is a medical bill of mine from a Birmingham, AL hospital/psychiatric evaluation that I never paid fro the visit. I have never been to Birmingham or Alabama in my life. I have asked them to stop several times with no luck. Assuming it is a scam. Thank you

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We have been repeatedly contacted by this individual by email. We've asked 6 times to be removed from their email list and it's been ignored. We've attempted to call the office to be removed from his list and no one ever answers the phone, no one returns messages.

DO NOT give any money to Jeff Rogers, you will never see it or hear from this person again.

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The scammers called me pretending to be a law firm. They tried to get money from me concerning an old settled debt with a jewelry store. They threaten me with legal action in civil court if I did not pay them over the phone. They had my phone number, my wife's phone number and our home address. They were very rude and aggressive but I did not continue with the call and hung up.

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I was emailed saying I need to pay via vanilla gift card 450.00 or I would be sent to court.

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Said he was trying to collect a debt he was calling from pay z loan , I asked him what loan; he stated I borrowed a pay day loan loan in 2016 loan ending in 7148 kinetic ,. Opened in July 2016 and reported in 11/7/2016 . He asked for my maiden name . When i stated to him I was contacting sheriffs dept and ScamPulse.com he acted different I did tell him I never borrowed from a pay day loan cause I don’t work.

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Scammer left message saying that I have been flagged for EZ Money Loan that I never took out.

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Received a call from this agency who stated there was a medical debt from 2017. After investigating, there was no record of bills, appointments, or lab draws on the date given and no further information on where and what the services provided were. They reached out to family members via text, who were all very concerned.

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I have received 5 calls and several voicemails stating that I took out a loan with easymoney and have not paid it and was therefore sent to collections. I have never taken out a loan with easymoney loans. They could not tell me when said loan was made nor would they send me any documentation regarding loan. They tried to intimidate me stating that they will sue me for said debt. But again I reiterate I have never taken out said loan.

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I have never gotten a loan with the company. I received an email stating:

Courthouse Proceedings Case No #FYS...

You will have to submit an amount which is acceptable of $230.00 today to put this case on hold outside of the courthouse and the rest payment with $230.00 weekly installments till the loan amount $920.00 paid in full

Get back to us ASAP before the charges are pressed against you into 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 are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won't be able to help you out.

Talking about the creditor Cash Advance Inc. is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, SPEEDY CASH & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used One of this to to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.

Note: This is your last and final chance to settle this case out of court without any heavy fines.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

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Loan Account # A067/2020

Due Amount- $978.00

Settlement Amount-$600(November 11th 2022)

We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.

Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.

Please respond ASAP as you have two business days to respond.

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Affirm has sent me multiple emails trying to collect $228.82 for a 3/22/22 purchase via Amazon. They will not send me a bill or answer what the purchase was. Then a letter mailed on 6/6/22, does not have that information either. It does not even have a telephone number. Amazon says to beware of them and not give any information. Amazon also says that I made no purchases in March 2022. When I go on line to try you get a customer service number, non are listed. When I try to contact them through their online electronic help number, it fails, Now they have sent my account to Tue Accord (866) 611-2731 a collection agency who will not answer questions.

I am 72 years old, well off and have NEVER not paid a bill or have even been delinquent. These people are SCAMMERS!!!!!!!!!!!!!!!

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This has been going on since September. Saying I have a payday loan and that they are a debt collector. I don’t have any payday loans!! They have my home address, phone number etc. I looked at the email address that all emails where sent to me from. And it’s a gmail account… saying that I had the choice to pay in full or break it up in to small payments over time.. they even went as far as to send me an invoice to a link where it could be paid! Told me they contact my place of employment and I could face jail time for failure to pay.. they do not provide a phone number that can be called in the email. Only time a phone number was listed, was on the invoice that was sent to me.. I ran a phone number that was given to me via the invoice.. And it does not come up with anything.. Obviously if it was a valid debt something would be sent via mail! Not email!! This group needs to be shut down!

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This facility contact me and left a voicemail stating that some certified mail had been returned. They left a call back number and a reference number. When I called, they identified themselves as a mitigation firm that was trying to settle out of court for an account I supposedly had. I requested documentation so that I could investigate and he scheduled another time to call me back the next day (today). I received documentation via document processing review and sign from a "Do not reply" ([email protected]). Document Processing [email protected] has requested your signature.

I have obtained all 3 copies of my credit report and none of them list the company name or account number. When I called me today I informed him that I have no proof of every owning such an account and he asked if I checked my reports b/c the info was pulled right from there. When he called today, caller ID showed "Private." Also, the credit card they claimed I had was supposedly a Citibank and was spelled (Ciitbank). The letter was addressed to me (name) but used an address that I've never lived at. He also verify my social, DOB, and full name.

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As I reached out to this number a lady answered. I asked her what her company name was(She hung up).

I called a second time, rang several times. Male answered telling me I have a outstanding unpaid debt and if Id like to pay this debt now. I wasnt polite. This debt he was feffering to I already paid and settled in full with another company. Unfortunately I still didnt get the name of this company that is seeking money for a debt I already paid...

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I received a letter from B&G Zhang Properties out of Winnsboro, LA. Envelope post marked Shreveport, LA. Inside the envelope had a bill from Canyon Estates Community Assoc. For billing questions it said to call 800-414-9455. That number is for the company Mission Association Financial. The document goes on to say please mail payment to: Canyon Estates Community Assoc, C/O Otis and Associates, PO BOX 80037, City of Industry, CA 91716. Also included in the mailed enveloped was a Community News brochure from Canyon Estates.

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On September 21, 2022 I was left a message from what sounded like a pre recorded message from phone number 1-208-593-6716 Boise, Idaho at 1:09 P.M. saying (This message is for my name and it seems we have exhausted all resources to try to reach you in regards to a collection matter in our office. There were several attempts by the creditor for you to respond and handle the situation. This has been our attempt to get your attention on this account before it has been deemed a delivered account to evade this issue. Contact Karen Miller at 1-833-486-0392 if you wish to gather more information to handle this account.) When I listened to the message on September 22, 2022 I called this number and a lady answered by saying hello. I asked to speak to Karen Miller and she said who is this. I told her I was my name and then she started screaming at me and said my last four digits of my social and said right and I said yes and she said see ya in court and hung the phone up. I called the number back with Mr. Anderson answering the phone. I asked to speak to Karen Miller and he hung up in my face. I called back again and Justin answered the phone and I asked what Company was this and he said Recovery Management, so I asked for Karen Miller and he hung up in my face. Everyone answers by saying hello (no company name) So I called back again and Karen Miller answered the phone. I started speaking fast telling her who I was and I wanted detailed information on what she was talking about. She said she would see me in court with Easy Money and hung up. I tried calling back numerous times and no one would answer the phone anymore. I then called the Better Business Bureau in Birmingham, Alabama and reported this problem and was told this was already a reported scam company. The ScamPulse.com told me to go online and report this. I do not no anything about owing or anything about these companies. No one has ever contacted me by mail or phone about Easy Money or Recovery Management. I don't have any derogatory reports or anything bad or outstanding on any of my credit reports. I'm afraid my identity and social security las been stolen. I have also reported this to Equifax, Experian and TransUnion. When doing this I found that I was involved in a Breach with Equifax. My personal info was exposed. I don't know what to do about any of this. But I'm really scared about my Identity being stolen and how it could affect my future.

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