Fake Debt Calls Reports & Reviews

Fake Debt Calls Reports & Reviews (7)

- Newark, DE, USA

Reported details

Phone: (475) 376-5883
Country: United States
Type of a scam: Phishing

I receive voice messages from the same person, Jessica, almost daily from different numbers. The message states to always call 877-867-5139 but always coming from a very different number, and number varies each time.

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- Middletown, DE, USA

Reported details

Phone: (866) 904-5882
Country: United States
Type of a scam: Phishing

"This is Deanne Wilson (male voice), I'm calling from document processing regarding certified documents that are scheduled for delivery either at your home or place of employment. We have made multiple attempts to contact you with no response. This is a highly sensitive matter and requires immediate attention. To avoid missing the courier please contact the issuing office at 888-213-4332"

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- Kerrville, TX, USA

Reported details

Phone: (302) 314-2907
Website: www.koplanwelshandassociates.com
Address: 3422 Old Capital Trail PMB 869, Wilmington, DE 19808, USA
Email: [email protected]
Country: United States
Total money lost: $962.96
Type of a scam: Debt Collections

This woman from "Koplan Welsh & Associates" called me at work and said that I owed for an outstanding balance of $962.96 from a previous Fifth Third Bank account. She threatened that they would garnish my wages, contact my place of employment etc. I told her the only way I could pay was in 2 payments and I had to borrow the money to do so. This was resolved in 2021 or so I thought...I tried to call to have them send a proof of payment and no one is answering my calls.

I am now receiving the same phone calls from another number (681-239-1569) in Northfork, West Virginia trying to collect the same amount. They are harassing me and threatening me in the same way. I told them that I had already taken care of this balance and hung up on them. They continue to call daily. I'm at a loss.

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- Austin, TX, USA

Reported details

Phone: (254) 455-1398
Website: www.frontlineassetresolutionllc.com
Address: 8 The Green Ste B, Dover, DE 19901, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

Told me that I owned a debt from 2008 through HSBC, Capitol One, Mastercard. Gave 2 address that I had lived at previously. Call me on 07/08/2024. Said that that debt was sold in 2020 to another company before they got it. I have already gotten 2 additional calls today 07/09/2024, and it's not even noon. I'm fixing to block them. They are obviously past the statute of limitations on collecting this debt if it was even real to begin with in the first place. I have had 4 different "companies" contact me with the same kind of stuff now in the last year or two.

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- Graham, NC, USA

Reported details

Phone: (443) 598-5229
Address: 67 Righter Pkwy, Talleyville, DE 19803, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

The caller from the “group” had my address, phone number, previous, and current address. As well as my social. Threatened my with legal action and freezing my accounts.

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- Middletown, DE, USA

Reported details

Phone: (326) 266-7868
Address: Greenfield, OH, USA
Country: United States
Type of a scam: Phishing

Received several calls from either man or woman, both from same company, attempting to collect on debt. Only ever a robo-call, even when I answered, it was same message as left in voice mail. Most calls came from Ohio, with at least 1 call from Massachusetts. Claimed that cheaper to use website to settle. never stated my name, who the debt was reportedly from or how much was supposedly owed.

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Reported details

Phone: 3022023325
Website: Wwwfranklinmossandassiciates.com
Address: 3540 Silverside Rd., Wilmington, DE 19810, USA
Type of a scam: Debt Collections

This company said I owed Wells Fargo bank 880 dollars. I told them I left years ago in good standing they threatened a law suit if I don’t pay. I went to Wells Fargo where I had the account and had them look it up they say I owe them nothing I left in great standings. Called these people back and they said they don’t care what the bank says I owe it lol. Checked my credit not in my credit. And when I went to the police it shoes several people this month being accused of stuff they know nothing about. Tomorrow I’m going to my attorney police report filed. When I asked them to send me where they found this debit they refused. Yet the people that they say I owe say after looking me up in the system I owe nothing the bank manager also said the original account number they have on thier paperwork isn’t even a number Wells Fargo has used in the 30 years he’s been there and then said this document is fraudulent

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