Debt Collections 2024 Reports & Reviews

Debt Collections Reports & Reviews (284)

Scammer's phone (313) 586-3425
Scammer's email [email protected]
Victim Location MI 48045, USA
Type of a scam Debt Collections

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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Scammer's phone (659) 216-1092
Scammer's address Eutaw, AL, USA
Victim Location AL 36207, USA
Type of a scam Debt Collections

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's phone (980) 222-9277
Scammer's address Denver, NC, USA
Victim Location NC 28147, USA
Type of a scam Debt Collections

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

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Scammer's phone (716) 302-2172
Scammer's address 50 Alcona Ave, Amherst, NY, USA
Victim Location KY 41076, USA
Type of a scam Debt Collections

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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Scammer's phone (405) 731-9567
Scammer's website Mediationaccountcenter.org
Scammer's address 18503 Pines Blvd, Hollywood, FL 33029, USA
Victim Location OK 73110, USA
Type of a scam Debt Collections

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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Scammer's email [email protected]
Victim Location NC 27406, USA
Type of a scam Debt Collections

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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Scammer's email [email protected]
Victim Location TX 77028, USA
Type of a scam Debt Collections

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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Scammer's address 30 Isabella St., Pittsburgh, PA 15212, USA
Type of a scam Debt Collections

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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Scammer's phone 13044548347
Scammer's address Does not provide one, KS, USA
Scammer's email [email protected]
Type of a scam Debt Collections

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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Scammer's phone 877-431-4003
Scammer's website arnoldbakerassociates.com
Scammer's address 2375 E. Camelback Rd. Ste. 600, Phoenix, AZ 85016, USA
Victim Location VA 23803, USA
Type of a scam Debt Collections

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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Scammer's phone 6625468616
Scammer's address MS, USA
Scammer's email [email protected]
Victim Location IL 61571, USA
Type of a scam Debt Collections

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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Scammer's address PO Box 962, Winnsboro, LA 71295, USA
Victim Location WY 82941, USA
Type of a scam Debt Collections

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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Scammer's phone 833-486-0392
Scammer's address Boise Idaho
Victim Location AL 35023, USA
Type of a scam Debt Collections

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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Scammer's phone 7132072222
Scammer's email [email protected]
Victim Location TX 77091, USA
Type of a scam Debt Collections

Robo call: Disruption of services in the next 30-45 minutes. Press #1 to speak with a live representative at our billing and collections department. I didn't answer the call, it went to voice mail. They are spoofing Center Point phone number.

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Scammer's website [email protected]
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Type of a scam Debt Collections

I received a “Primary notice for garnishment” FROM UNITED LAW FIRM. There was no attorney name or information regarding the amount owed just saying pay $1385 or settle account for $850 today. I asked for clarification on what debt was for and they gave me payday loan companies. I called each one to verify if money was owed to them and was told no….that this was a scam! Not sure what next step is?

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Scammer's phone 9387771503
Victim Location AL 35546, USA
Type of a scam Debt Collections

They’re threatening me using derogatory language, calling me five times a day literally everyday I have all the proof in my phone , I’ve asked them to remove my number , to stop calling but they just start calling me more !!

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Scammer's phone 866-846-0464,828-688-7108
Scammer's address Bakersville, NC 28705, USA
Type of a scam Debt Collections

They called by 73-year-old mother in reference to a debt that occurred in 2002 on a mobile Home. The man asked her to settle/pay the debt by phone $6500.00. He also said if she did not pay, he would take her to court and take her car. He had her current address, name and the last four #'s of her social security number. This company also called my sisters business and asked for my mother's PO Box #. I called the company at 866-846-0464 and asked for the company address, they would not give it to me and by the end of the call he said "you sound like a person that needs to be sued" he knew my name, company name that I was calling from my office phone and my bosses name. I ask several times for his company name and fax number, he refused and then hung up on me.

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Victim Location 20721
Type of a scam Debt Collections

Scammer sent an email, stating an arrest warrant will be sent out if I don’t pay my pay day loan off. I needed to get a American Express Rechargeble card and put 200 on it today. Stated if I didn’t pay, the law suit would be in affect August 30. I asked to see original loan agreement and nothing else sent.

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Scammer's phone 765-358-7748,574-212-1589 765-358-7748
Victim Location IN 46544, USA
Type of a scam Debt Collections

These people leave this threat each time:

WE ARE IN PROCESS OF PURSUING THIS MATTER GOVERNED WITHIN THE LAWS OF YOUR STATE. PLEASE CALL 844-410-1443 TO SPEAK WITH ONE OF OUR SPECIALISTS. PLEASE NOTE THIS IS A VERY TIME SENSITIVE MATTER AND YOUR COOPERATION IS REQUIRED. CALL 844-410-1443. REFERENCE NUMBER LTK1080. CALL 844-410-1443 OR PRESS ONE TO SPEAK WITH A LIVE AGENT.

When I block the number they are able to call me without having the phone ring. They constantly call even when I skip their message on my voice mail. I am debt free, by God's Grace.

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Type of a scam Phishing

I receive phone calls on my landline showing the landline number in the caller I’D window. I do not answer them.. I have received 12 today alone. My service is with AT&T.

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Debt Collections Reports & Reviews (284)

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