Debt Relief Scam Reports & Reviews

Debt Relief Scam Reports & Reviews (33)

- Mokena, IL, USA

Reported details

Phone: (240) 376-2552
Website: creditcareofdmv.com
Address: 16701 Melford Blvd, Bowie, MD 20715, USA
Email: [email protected]
Country: United States
Total money lost: $200
Type of a scam: Credit Repair/Debt Relief

Credit repair company took all my personal information and logins and debit card number. When i called the number back, it was a car dealership not a credit repair company 2405287663

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- New York, NY, USA

Reported details

Phone: (347) 716-7168
Country: United States
Type of a scam: Credit Repair/Debt Relief

Caller described themselves as a lending organization that would lend up to $60,000 to help people pay off high-interest credit cards.

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- Buffalo, NY, USA

Reported details

Phone: (844) 404-0822
Address: 5830 E. 2nd St. st. 700 #7893, Allendale, WY 82609, USA
Country: United States
Total money lost: $595
Type of a scam: Credit Repair/Debt Relief

This business told me they would help me erase my credit card debt within 3 months. The Sunday would get a refund if they didn't do it on time. They kept on telling me it might take a little bit longer so I stopped paying them.

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- Little River, SC, USA

Reported details

Phone: (800) 653-1336
Address: 1603 Capital Ace Suite 310, Cheyenne, WY 82001, USA
Email: [email protected]
Country: United States
Total money lost: $14,400
Type of a scam: Credit Repair/Debt Relief

Transferred to a debt restructuring company after my husband was told fraudulent funds were taken and his SS number was stolen.

The debt agent said he could help by negotiating with 7 creditors if we paid up front. We then would pay balance after one year with no interest.

He sent us a document that said they were to take the money out of two credit cards and it is NON REFUNDABLE.

We researched company today and realized we got scammed and called to freeze our cards from which the money for their services would pay.

The agent said company is in TX but the document says Cheyenne WY and the phone number he gave was for Bayonne NJ???

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- Elkridge, MD, USA

Reported details

Phone: 1(888) 529-0022
Website: [email protected] and www.thelegacylawpartners.com
Address: 6218 Georgia Ave NW. Suite 1. DPT# MCPNY1313. Washington D.C 20011., Washington, DC 20011, USA
Email: [email protected]
Country: United States
Type of a scam: Credit Repair/Debt Relief

the had left a text message about 1-920-732-2050 guy named Adam had called and said that they could help me with a hard ship loan. i did not get a hardship loan they said that they could help me remove negative debt on my credit report. the person the I talked to was Marcus Williams his email is : [email protected] here is is IP address: 76.81.114.169. when i tried to call him he didn't answer the phone and then he called me back . they were trying to charge me $300.18 for 33 months starting on April 10,2024. i called them and told them that i want to terminate the program. I did try to call the firm at first and i was told that it was a car dealership but when i called back they said that they were the legacy law partners. when i looked under the bbb it doesn't show any information at all.

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- Elkins Park, PA, USA

Reported details

Phone: (877) 331-4359
Country: United States
Type of a scam: Credit Repair/Debt Relief

They said I was receiving a special offer to consolidate my debt.

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- Antioch, CA, USA

Reported details

Phone: 1(877) 889-4242
Website: Cemtica Services, LLC
Address: Cemtica Services LLC 44679 Endicott Dr Suite 300 #1039 Ashburn VA 20147, Ashburn, VA 20147, USA
Email: [email protected]
Country: United States
Type of a scam: Credit Repair/Debt Relief

Scammers said they work with mortgage companies to lower interest rates and hardship cases..Payment assistance programs such as loan modifications acting as a third party...They ask for mortgage information from Chase Bank said would take 4 months and I will pay them $600 and make 1/2 of my monthly payments with escrow...

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Reported details

Total money lost: $175
Type of a scam: Credit Repair/Debt Relief

I received a call from “New Education Relief” stating that by enrolling in their program my student loans would be forgiven (over $69000). They had all my personal information including my social security number and current address so I believed they were truly affiliated with the government. All I had to do was initially make four payments of $175 and a monthly fee of $19. They claimed that once the pause on the student loan repayment ended my loans would be completely forgiven. I made the first payment of $175 over the phone with them that day (5/2/2023). It wasn’t until after I left work that day and researched them that I found out it was a scam. I immediately filed a claim with my bank and they temporarily reversed the charge. However earlier this week the bank reversed this decision and sent me documentation that they had received from New Education Relief showing that I had docusigned this agreement with them so the transaction was not “fraudulent” from the bank’s perspective. I did not however sign any such document- this “agreement” was entered into completely over the phone.

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- Land O Lakes, FL, USA

Reported details

Website: Instagram account
Address: New York City, NY, USA
Country: United States
Total money lost: $136
Type of a scam: Credit Repair/Debt Relief

The experience with @mummy_lolas was a scam, there were multiple payments upfront through cash App and Zelle. After the completed transactions she began to spam call asking for more money or I'm not getting my debit relief. She demanded for my bank login for deposit purposes, and that she will go no further without my bank information. I immediately stopped sending money and contacted the bank and reported her account on Instagram multiple times.

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Reported details

Phone: (866) 608-8218
Address: TX, USA
Email: [email protected]
Type of a scam: Other

Extremely pushy, rude, and threatening. Wouldn’t listen to any questions or give us time to validate a debt. Their account states we only owe $988 yet they were adamant that the only option was an instant bank wire transfer of the entire amount due onto the equipment. That amount is not even due to the collections company, but the original lender. Very unprofessional and rude. A legitimate debt collector would never force a wire transfer and decline other forms of payment.

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Reported details

Phone: (970) 773-7929
Address: 2296 Henderson Mill Rd NE, Atlanta, GA 30345, USA
Email: [email protected]
Type of a scam: Credit Repair/Debt Relief

Told me I owed money to a payday loan company. $710 but if I paid immediately they would lower it to $435. Checked my credit report and called the payday loan company to verify. No such money was owed. They continue to harass me, threatening to call my employer and have wages garnished. The phone number pops up like it's a local # but when they leave a voicemail it's a 970 area code, which is Colorado. Yet they have a Atlanta, Georgia number on an email that I insisted they send showing more info. They sound very legitimate and convincing. Do your research and do not give them any money!

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Reported details

Phone: 8662124944
Address: Sallisaw, OK, USA
Type of a scam: Credit Repair/Debt Relief

They call stating you’re preapproved on a debt relief program thet you never requested. When asked who made the request they say your creditors, then proceed to ask for your information.

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