Debt Collections 2024 Reports & Reviews

Debt Collections Reports & Reviews (284)

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Type of a scam Phishing

I got from that phone number a can you hear me call. I just hung up.

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- Bettendorf, IA, USA

Country United States
Victim Location IA 52722, USA
Type of a scam Phishing

robot with a female voice, claiming to be calling about a warranty expiring

asked if i could hear them

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- Grand Rapids, MI, USA

Country United States
Victim Location MI 49525, USA
Type of a scam Travel/Vacations

Got a call from a local number asking if I could hear him ok. Then started to tell me about some trip I had won. So I hung up.

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- North Dartmouth, MA, USA

Country United States
Victim Location MA 02747, USA
Type of a scam Phishing

Can you hear me? I told them yes.

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- Glendale, AZ, USA

Scammer's address Caller ID showed Ohio
Country United States
Victim Location AZ 85308, USA
Type of a scam Phishing

This is a "can you hear me" call. I did say yes and am trying to figure out what I can do about it.

That's all I know. She said she was having problems with her headset and asked if I could hear her, I said yes and she went ion to tell me about something I had won. I hung up because I never take those calls.

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Type of a scam Phishing

Starts out with no one there then this peppy girl named Emily saying sorry she had a problem with her headset. I tend to not answer calls but had just scheduled a local doctor appointment and thought they may be calling me back as it was a twin cities area code. She then start out a speech saying how we've stayed at one of their resorts recently and then I hung up as we have. It traveled recently and it was a Minneapolis phone number....where we live

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- Salem, VA, USA

Country United States
Victim Location VA 24153, USA
Total money lost $250
Type of a scam Government Grant

Caller said won a $9000 government grant and needed to pay $500 for "taxes". Sent 1/2 via I tune card and was to wire the other 1/2 via Western Union.

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- Honolulu, HI, USA

Country United States
Victim Location HI 96813, USA
Type of a scam Government Grant

Received a call from 646-504-8733 indicating that I am the recipient of $9,000 federal government grant. PIN # HK2721. I was required to pay one time fee of $250 to receive the grant. I knew it was a scam.

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- Bossier City, LA, USA

Country United States
Victim Location LA 71111, USA
Type of a scam Identity Theft

Call from Alex claiming to be law enforcement going to serve papers needs social security and when they get there better have two forms of identity to give them and to call 888-627-1967 with the social security information.

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- Farmingville, NY, USA

Country United States
Victim Location NY 11738, USA
Type of a scam Sweepstakes/Lottery/Prizes

Scammer called saying I won a prize and then said that in order to collect the prize I had to register my prize claim number for a registration free of 1% of the prize which was about 300

dollars.

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Type of a scam Fake Check/Money Order

Listed my vehicle on 3 sites. FB marketplace, offer up and bestcarfindrr.com. Next day received an email from this person asking questions such as how much was I willing to go down. Why I was selling it etc... trying to sound legitimately interested. Then he stated that he was satisfied with ad and then stated he would send payment via PayPal with additional instructions to send $900 to his agent via moneygram. He then sent an email stating that the funds had been sent and I should be receiving an email from PayPal. I went to check my account and there was no deposit. The emails were obviously fraudulent and an attempt to trick selller into thinking money had been actually sent. Be wary of these deviants trying to steal big ticket items through this hoax. Persons name was Andrew Nist phone number used was a Massachusetts number 508-619-9293.

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- Idaho Falls, ID, USA

Country United States
Victim Location ID 83402, USA
Type of a scam Tax Collection

They wanted me to send them 199 dollars on a verizon gift card.

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Scammer's phone 202-836-7691
Victim Location DC 20017, USA
Type of a scam Debt Collections

A woman called me on my cell phone and didn't leave her name, she said that I was being sued by a Payday Loan company and that I owed $400 for a payday loan that I allegedly applied for in 2012, in the summer. This is the second time that I received a call from this number, she also left a case #273647, she claimed that she was representing the Loan company as their Litigator. I called back and I got a message stating that the mailbox was full and I couldn't leave a voice-mail. I also looked up this telephone number she called from and it was "invalid", I also did a search on yahoo and couldn't find out who this person was, I don't know how they got my cell number, I didn't get a payday loan back in 2012. Please advise me on this matter.

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- Boise, ID, USA

Country United States
Victim Location ID 83705, USA
Type of a scam Phishing

I just received a text from (801) 895-3493 that told me "Hi XXX you have received an invite from XXXXXX 3 minutes ago to connect now." There was a tap to load preview with the site privchattr.com shown. The text called me by my correct first name and used the correct full name from my niece. I googled this to see if it was a known scam and nothing showed up.

I didn't tap to download. I took a screenshot and deleted the text.

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- Cleveland, OH, USA

Country United States
Victim Location OH 44112, USA
Type of a scam Phishing

I was on Facebook and received a message from Andrew Hall with Chase Bank. His phone number is 810-449-8485. He wanted me to give him $200 for online banking. Once I gave the money he would give me information regarding money transfers within the same bank. He asked for my online banking account. My user name and password. I did not give any information out or send any money.

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- Jonesboro, LA, USA

Country United States
Victim Location LA 71251, USA
Type of a scam Government Grant

I received a call from a Washington, D.C. Number stating that I qualified for a free grant of $7,600 and to call a different number to confirm it. I knew it was a scam but I called anyway. The lady asked for my grant ID number and then asked for $200. I informed her to take my name off their list and that I would never pay them for anything. She hung up. This wasn't the first time they've called.

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- Troutville, VA, USA

Country United States
Victim Location VA 24175, USA
Type of a scam Credit Cards

Consumer was told she could reduce cc debt with one of their cards. Wanted personal info. Non working phone number of 352-551-4137

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- Indianapolis, IN, USA

Scammer's address Southport, IN 46227, USA
Country United States
Victim Location IN 46203, USA
Type of a scam Credit Cards

They acted as if they were a cruise line giving you a free cruise and wanted credit card information.

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- Phoenix, AZ, USA

Scammer's address They leftold a voice mail
Country United States
Victim Location AZ 85069, USA
Type of a scam Tax Collection

I received 2 calls frome 202-241-9659. A Marc Johnson with a heavy east Indian or Arabic accent left the message reporting my name was on a fraud list and I needed to call him back at the number above. I did not call back but I am aware of the scams going on and am reporting I have blocked the number from my cell.

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- New York, NY, USA

Country United States
Victim Location NY 10075, USA
Type of a scam Tax Collection

They called saying that the IRS has filed a lawsuit against me because there was a miscalculation in my taxes, that I owe them over $4,000 dollars and that if I was to hang up on them they would issue a warrant with the local police and cancel my license, I would be fined $75,000 dollars and get up to 7 years in jail.

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Debt Collections Reports & Reviews (284)

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