Debt Collections Scam Reports & Reviews (227)
Debt Collections Scam Contacts
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Scammer's website consumerimpactrecovery.com
Scammer's email [email protected]
Country United States
Victim Location MD 20910, USA
Type of a scam Debt Collections
Scammer's address PA, USA
Country United States
Victim Location PA 17404, USA
Type of a scam Debt Collections
Scammer's address PA, USA
Country United States
Victim Location PA 19136, USA
Type of a scam Debt Collections
- lady asked to confirm my ss # , DOB and address. The information that they provided to me to confirm was correct but I did not inform them that it was. I asked several times what is this in regards to and they informed me an online loan in 2019 that was in default. I informed them I never took out an online loan and they informed me in order to access the file I would need to confirm the information.
Scammer's address WV, USA
Country United States
Victim Location PA 19438, USA
Total money lost $5,000
Type of a scam Debt Collections
"Attention. This call is in regards to the case number 2023671323. This is Joshua with process service dispatch and we're making our final attempt to survey court summons to the property address attached to this phone record. The documents require a signature for proper service and delivery. Someone over the age of 18 must be present and available contact the issuing agents, legal department for further information at 8556821555. Failure to communicate with the office will result in penalties and fines under title. 18 section 1501. Willful evasion of service."
§ 1501 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 1501. Assault on process server. Shall, except as otherwise provided by law, be fined under this title or imprisoned not more than one year, or both.
Scammer's address 277 south Washington street, Alexandria, VA 22314, USA
Country United States
Victim Location MI 49006, USA
Type of a scam Debt Collections
Today I called the 855 number and it was answered by someone initially who asked for my file number and told me they would transfer me to the legal department upstairs. Upon being transferred, the man asked for the case number, asked if I was ***** ******* (I replied yes even though this is my maiden name I haven’t used in 10 years) and then put me on hold. When he came back on the phone he said he needed to verify my identity and asked me to confirm my DOB, which I provided and then he asked if the last 4 numbers of my soc was “****” and I told him yes. I did not give my soc number but he seemed to have it. He then asked me if my last name was ******* or ******, and I told him I wasn’t giving him anymore information until he told me who he was and what this was about. Then he told me that he was calling because I’m being sued by JC Penney for $4000-some dollars and asked if I’d received paperwork about it which I did not. I told him I’ve never had a JC Penney credit card and told him it seemed very scammy. He replied that he doesn’t know what to tell me, but he advised me to forward any paperwork I receive to an attorney. I asked for the address and business name and he told me he was with Greenview Financial Services and their corporate office address is 277 S Washington St, Alexandria, VA 22314. I simply replied that I don’t know what this is about but I have had no such debt and it’s incorrect and he just went silent and eventually hung up.
I have pulled all 3 of my credit reports to see if perhaps my info has been stolen and there is something on my credit - I found nothing. I also looked up my name on my local municipality court site to see if there was a case in my name and there is not. This seems like a scam but one where they have my personal information and my husband’s phone number.
Country United States
Victim Location MD 20906, USA
Type of a scam Debt Collections
Country United States
Victim Location PA 19607, USA
Type of a scam Debt Collections
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location GA 30315, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location SC 29729, USA
Type of a scam Debt Collections
I told him that I never had a loan from that company. He became very pushy and wanted me to pay $550.30 so the account could be settled and paid in full. I again told him i never had a account with Ez Pay/Ez money and I was not going to pay him anything until I called Ezpay/Ezmoney.
He then told me he had my email address and the last 4 of my social security number and he also had a very old address of mine. And he gave me my email address and my last 4 digit of my social security and the old address.
I have 2 cell phone numbers and he called me on both of the numbers and he had the last 4 digits of my ss number ---which is very concerning to me as to how he got those.
I called Ezpay/Ez money and confirmed that i did not have an account with them.
I also have an email from him but i do not know how to upload it since its an email.
Scammer's address Would Not Provide, Campbellsville, KY 42718, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42718, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location UT 84107, USA
Total money lost $100
Type of a scam Debt Collections
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
To: Any authorized law enforcement Officer
An application by a federal law enforcement officer or an attorney
or the government request to arrest.
Defender,
Case File: RPL17001084-S/BCS5/DC0490
Dear Debtor,
I hope this email finds you well. I am writing to inform you that my client, US Cash LLC, is planning to file a legal case against you at the District Court. The total outstanding amount, including late charges, interest charges, and attorney charges, has reached $1045.00, which is more than enough to file a lawsuit.
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
I understand that you may have been facing financial difficulties, but ignoring these warnings will only damage your excellent credit record with the company and incur additional expenses for yourself and us. Please be advised that documents are being prepared for the issue of summons regarding the above debt.
I would like to remind you that failure to make payment after the judgment of the court may lead to additional legal costs being charged, entry on the court judgment register, making it difficult to obtain future credit, seizure of assets by a court, attendance in court for an oral examination regarding assets, liabilities, income, and outgoings, a garnishee will be assigned.
We are hereby informing you that my client US Cash LLC is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges, and attorney charges has been reached to $1045.00 which is more than enough to file a lawsuit. As advised by my client, I hereby am giving you a notice before filing this case.
Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with the company. In addition, you are incurring additional expenses to yourself and to us.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being Charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit
FAILURE to make payment after the judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)
"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant.
Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial),
And authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. The National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.
NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -
Regards,
James Warner
Restitution Head
Department of Debt Settlement
?
Scammer's website nrsgrp.com
Country United States
Victim Location PA 17055, USA
Type of a scam Debt Collections
When I called back to inquire, they said I did not respond to a letter mailed to me- which in fact I never received. When I asked who this was with, they named an old healthcare entity from 5 years ago and said it was through an insurance company that I did not have at the time. They said if I didn't pay that I would receive a summons in court to potentially have to pay $3k+. Then they gave me multiple payment options now for a lesser amount if I paid then.
When I asked for a letter or more details, they said they could not provide it due to a law called HIPAA and that I could call the insurance company (that I didn't even have at the time) for more information about a supposed claim from 5 years ago?
When I went to review the web-site it was very vague, and all social icons- Facebook, LinkedIn and Twitter- went to a generic Wix site.
Scammer's address Nazareth, PA, USA
Country United States
Victim Location PA 19606, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location FL 33756, USA
Type of a scam Debt Collections
Scammer's address CA, USA
Country United States
Victim Location NY 10038, USA
Type of a scam Debt Collections
She advised me to call Citibank to verify her claims and gave me their general 1-800 number.
When I called Citibank they said the balance was 0 and that it was paid off so long ago and is so old they no longer have information on the debt. But they assured me there was no debt. When I called back to tell them what Citibank had said, their outgoing message said all their representatives were unavailable.
Scammer's address Allensville, PA, USA
Type of a scam Debt Collections
Scammer's website toblg.com
Scammer's address GA, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's address CA, USA
Type of a scam Debt Collections
Scammer's address Washington DC, DC, USA
Scammer's email [email protected]
Type of a scam Debt Collections
The Cash Advance Group
Attorney: Roger B. Handberg
Washington DC.
Contact at: [email protected]
Docket No: WAD 6583510
SUBJECT: LOAN AMOUNT OUTSTANDING- $1153.20
This Proceedings issued on your Docket No: WAD 6583510 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.
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
We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you fail to respond in the next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3050.83 and will be totally levied upon you and that would be excluding your attorney charges.
We have a settlement amount for you with easy Weekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $750.50 today with one time settlement amount or you have to pay $375.25 twice with weekly installment and close this case outside of court with this settlement plan.
2. You will have to submit an amount which is acceptable of $288.30 today to put this case on hold outside of the courthouse and the rest payment you can pay with weekly installments till the loan amount $1153.20 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay if not today, so that we can update your account at [email protected] Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and society. And you will be the only person responsible for the legal consequences.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Kindly contact the restitution department to settle your case [email protected]
REGARDS,
Roger B. Handberg
Gibson Law Firm LLC.
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