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DEBT COLLECTOR SCAM

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DEBT COLLECTOR SCAM Reports & Reviews (5)

- Dowagiac, MI, USA • Mar 25, 2024
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Debt collector scam

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I have had several calls from several different numbers contact me about a charge-off balance with Check n Go in the amount of $1,279. The have the last 4 of my SSN. I called them back and told them they had to prove I owed the debt and to stop calling me, my family, and friends until they proved the debt was mine. They told me they already sent a letter with that information. I told them they needed to send it again as they have no proof they sent me that information. I then called Check n Go to make sure I didn't have anything owed and they confirmed that I didn't.

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Mr. Daniels called my mother in law, various family members & friends in attempts to contact me to resolve a debt that does not exist in a very threatening and demeaning tone. He stated if I did not respond to him and provide identifiable information as well as payment, it could result in a missed appearance or judgement and to avoid any further legal action I would need to do those things. He included in those voicemails my accurate mailing address and last 4 numbers of my social which easily can be found by scammers on websites that show public information including last numbers of socials. DO NOT FALL FOR THIS. This is a scam, I have contacted legal representatives multiple times in the past for previous attempts by “Mr. Daniels” as well as different scammers and the scammer spiel is always the same.

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Midland Recovery Service called my spouse asking for me by a name I haven't had for a decade (and 2 marriages ago), they also asked for a name that I have never heard as well. They demanded I verify my SSN and DOB, when I refused since I can guarantee without a shadow of doubt that I have no outstanding collections, they immediately threatened to take me to court and get a judgement against me. Keep in mind they threatened me with legal action on a nonexistent account without verifying I was the party they were looking for. They called in from multiple numbers multiple times reflecting that they were both in my state and Toll Free.

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- Winter Haven, FL, USA
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They would not provide their phone number and they threatened to have me arrested an a warrant out for my arrest would not give me website information and no physical address or a copy of my collection I owed . They are using a different companies address to make it look legit when I called the number that’s how I verified they were not legitimate

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