Scammer's phone(800) 485-3191 Scammer's website www.MyAlliedLegal.com CountryUnited States Victim LocationFL 32738, USA Type of a scamDebt Collections
Received a letter from "Allied Legal group" 101 5th street east Suite 150 #4443 St Paul MN 55101
Creditor EZ MONEY- fraud amount $1786.40
Delinquent installment payday loan (I never had one). It states my sister (who is deceased) will be testifying against me.
Says also that this amount will go against my mortgage/lein amount
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F. Sawayn
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- Newton, IA, USA• Jun 26, 2024
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Scammer's phone(000) 000-0000 Scammer's website page.co/akmjjj Scammer's email[email protected] CountryUnited States Victim LocationIA 50208, USA Type of a scamDebt Collections
Emailed the following request: TO: +16415213193 - ELYVT779
Recipient ID#aQDwlRBeR8Y
Sunpass Toll Services : We've noticed an outstanding toll amount of $19.51 on your record.
to avoid a late fee of $50.00, visit:
page.co/akmjjj to settle your balance.
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L. Upton
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- Lima, OH, USA
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Scammer's phone(419) 365-3749 Scammer's addressArlington, OH, USA CountryUnited States Victim LocationOH 45801, USA Type of a scamDebt Collections
Received a call and a voicemail was left stating it was from the processing center. I was given a case number with directions to return a call to ************ (the original voicemail came from ************ Arlington, Ohio). The call voicemail stated they need to "verify the contact address and a place of business to proceed against you at this time you are forfeiting your right to take care of this matter and we will contact your HR department to follow proper procedure on the property. The client is willing to rectify this matter if they hear from you today. If you want to speak to an agent contact our office ** ************** I did not return a call to this number.
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O. McLaughlin
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- Milan, MI, USA
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Scammer's phone(833) 321-0038 CountryUnited States Victim LocationMI 48160, USA Type of a scamDebt Collections
Received a voicemail stating that I would be served court papers tomorrow at my home or work between 1-4. If I couldn’t be home to call the number 833-321-0038 and reference a file number. I called and the person on the other end refused to identify what company he worked for only stated it was debt collection go a company I have never done business with. When I asked him to mail me whatever they suppose I owe, he gave me a random address where I have never lived. At that point I questioned who they were and that I would be filing a complaint with CFPB, ScamPulse.com and attorney general, he called me nasty names and hung up
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Debt Contacts
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Scammer's website www.MyAlliedLegal.com
Country United States
Victim Location FL 32738, USA
Type of a scam Debt Collections
Creditor EZ MONEY- fraud amount $1786.40
Delinquent installment payday loan (I never had one). It states my sister (who is deceased) will be testifying against me.
Says also that this amount will go against my mortgage/lein amount
Scammer's website page.co/akmjjj
Scammer's email [email protected]
Country United States
Victim Location IA 50208, USA
Type of a scam Debt Collections
Recipient ID#aQDwlRBeR8Y
Sunpass Toll Services : We've noticed an outstanding toll amount of $19.51 on your record.
to avoid a late fee of $50.00, visit:
page.co/akmjjj to settle your balance.
Scammer's address Arlington, OH, USA
Country United States
Victim Location OH 45801, USA
Type of a scam Debt Collections
Country United States
Victim Location MI 48160, USA
Type of a scam Debt Collections