Fake Debt Collection 2024 Reports & Reviews

Fake Debt Collection Reports & Reviews (15)

- Dover, DE, USA • Oct 25, 2024

Scammer's phone (855) 688-6941
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19904, USA
Total money lost $985
Type of a scam Other

I was contacted by this company stating a had an outstanding loan that was taken out in 2019 & i gavr them my cc information but after remembering i called them back & told them i never took any loans out & then asked them to send me physical documents which they couldn't provide or even give their physical mailing address either.

Useful

- Dover, DE, USA • Oct 04, 2024

Scammer's phone (949) 449-8144
Country United States
Victim Location DE 19901, USA
Type of a scam Other

Called left a voicemail that I was being sued and they were unable to serve me to call the number. I did. They told me Bank of America was suing me . I asked for what I hadn’t had an account with them in 21 years ? They didn’t answer. She told me i owed $3000 . I asked for the basic info I owed was it a card ? Etc. she says my social security number and I say again what is the money owed for ? She told me “if I paid my bills I wouldn’t get calls , good luck “ then hung up on me. I called back asked to speak to someone else she told me it’s still her good luck …. Hung up again as the number is a direct number to same person…. I called Bank of America they have no account for me at all. They also called my child to tell her I was being sued. ( a new number ) weird.

Useful

- Sparks, NV, USA • Jun 19, 2024

Scammer's phone (302) 572-4494
Scammer's website www.captitalservicesgroupllc.com
Scammer's address 8 THE GREEN STE R, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89434, USA
Total money lost $1,500
Type of a scam Rental

TOOK THE WIRE PAYMENT OF 1500 SERVICES PAID FOR EVICTION AND COURT DOC.

Useful

- Tucson, AZ, USA • Jun 13, 2024

Scammer's phone (866) 499-4051
Scammer's website abramsassoc.com
Scammer's address 1207 Delaware Avenue Suite 1828, Wilmington, DE 19806, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85711, USA
Total money lost $1,489
Type of a scam Debt Collections

Family member was contacted being told that this company was looking for me to deliver papers to me. I contacted the company and was told that a loan from EZ Money Loans had been taken out in my name back in Nov. 2012. I had no clue about this loan but was told that I was going to be served with papers and have a class three felony on my record if convicted of defrauding a bank institution if I didn't settle the matter today.

Useful

- Bear, DE, USA • Jun 12, 2024

Scammer's phone (646) 559-6065
Scammer's address New York, NY, USA
Country United States
Victim Location DE 19701, USA
Type of a scam Identity Theft

Threatening lien on house for debt owed. Would not explain what debt was for but only rattled off personal information.

Useful

- Wilmington, DE, USA • Jun 04, 2024

Scammer's phone 1(405) 328-5807
Scammer's website none
Country United States
Victim Location DE 19804, USA
Type of a scam Phishing

They said i was to be served at work or home unless i called them to make a payment for stopping them

Useful

- Amarillo, TX, USA

Scammer's phone (443) 625-2742
Scammer's address 67 Righter Pkwy, Talleyville, DE 19803, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79110, USA
Total money lost $336
Type of a scam Credit Cards

I got a call from William Purcel stating that he was an attorney for Bank of America and proceeded to say that that I owed BOA $965.00 but if I made 2 payments of $335.87 then my account would be considered as paid in full. I had an old account with Bank of America that was paid in full years ago, and I couldn't remember then if I had paid them off or not. Needless to say, he had all of my information, home address, last 4 digits of my social and said that I would be going to court if I didn't make a payment with him today. I submitted my credit info to the loan processor because I was "scared." People do your research before giving out any info, don't be fooled like myself.

Useful

- West Covina, CA, USA

Scammer's phone (323) 284-1228
Scammer's address P.O. Box 1226, Delmar, DE 19940, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91790, USA
Type of a scam Debt Collections

They claim I took a loan and that my account was closed when they tried to collect funds. claim i had made several payments but then they were not able to keep collecting because of the account being closed. I asked for proof of the loan and they claim to have an affidavit from the bank manager that they were in fact taking money from my account for payment of the so called loan. I asked for proof and they sent me a letter which i found the exact letter just different amount on line. I researched the company but have not found them there's no records of such Law Firm

Useful

Scammer's phone (888) 661-0893
Type of a scam Debt Collections

I got a phone call from phone number 215-461-3233 from a person named Debbie from the Processor Office for case number 23-64558 and was advised legal action will take place if I do not call phone number 888-661-0893

Useful

Scammer's phone (585) 326-4319
Scammer's website wspfilings.com
Scammer's address 251 Little Falls Drive, Wilmington, DE 19808, USA
Scammer's email [email protected]
Type of a scam Phishing

Called from 5853264319 and told me to call1 888-733-5722. They pretended to be a law firm and said I was being sued for a 20 year old C******* credit card account. They said I just hadn't been served yet. Had my address and credit card information, birthday. They wanted me to "settle"

Useful

- Van Nuys, CA, USA

Scammer's phone (302) 202-3027
Scammer's address 67 Righter pkwy, Wilmington, DE 19803, USA
Country United States
Victim Location CA 91405, USA
Type of a scam Other

First they called with my name, address, and last 4 of my social. Stating that I owed Wellsfargo bank for an account that I didn't have even though my current account with Wellsfargo is in good standing. When I started asking questions, the guy got very rude. Today (6-29-23) I received a letter stating the same. The letter says that I will be suide and put into chexsystems.

Useful

Victim Location AZ, USA
Type of a scam Debt Collections

Several calls from ABS looking to collect $4000 they claim i owed to businesses I never dealt with in my life.

Useful

- Newark, DE, USA

Scammer's phone (614) 767-5576
Scammer's website gotopcm.com
Country United States
Victim Location DE 19702, USA
Type of a scam Debt Collections

phone number is on the dark web and has been identified is securities breaches as stolen information. Call is about attempting to settle an outstanding debt (which does not exist)

Useful

- Macon, GA, USA

Scammer's phone 4786214364
Country United States
Victim Location GA 31216, USA
Type of a scam Debt Collections

Christina called and advised me of a Debt Collection Scam

Useful

- Young America, MN, USA

Country United States
Victim Location Young America, MN 55397, USA
Type of a scam Debt Collections

Phone call claiming to be the IRS stating I owed them money. Operator (male with broken english) hung up when I told him I would need to see something in writing. Phone # they called from 206-317-1439. I called local ScamPulse.com and was told it was a scam and to report it.

Useful

Fake Debt Collection Contacts

If you know any contact information for Fake Debt Collection, help other victims by adding it!

Fake Debt Collection

Fake Debt Collection Reports & Reviews (15)

Report Fake Debt Collection

Fake Debt Collection Contacts