NCR Reports & Reviews - ScamPulse.com

NCR Reports & Reviews (9)

Scammer's phone 0744982820 and 021 0233 960
Scammer's website [email protected]
Scammer's address Hirodox pty ltd
Scammer's email [email protected]
Country South Africa
Type of a scam Debt Collections
Initial means of contact Internet messaging (e.g., WhatsApp)

Removal of debt review

There is a company called hirodox pty lyd that presents to be NCR the promises to remove us from debt review list in the name of doing an investigation campaigns, by checking if our debt counselor we use is distributes the funds correctly.

The asked us to stop debt check and asked us to pay their distributors. We did that and ever since we paid the R21 000. They went offline and our credit providers were not paid.

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- Knoxville, TN, USA

Scammer's phone 833-647-1628,720-316-5803
Country United States
Victim Location TN 37934, USA
Type of a scam Phishing

CALLED ME MY MOM BOTH OF MY BROTHERS AND INLAWS STATING I HAD A RETURNED ITEM FROM MY BANK 2 YEARS AGO. I CALLED MY BANK AND THEY TOLD ME NOTHING WAS WRONG WITH MY ACCOUNT

BBB checked the phone # was from the

ncr 833-647-1628 philippines

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- Middletown, OH, USA

Scammer's phone +1 (855) 856-4118
Country United States
Victim Location OH 45044, USA
Type of a scam Debt Collections

NCR Alex Martin called myself, my mother and ex husband asking for a call back for a reference. Sounds fishy and unreliable. Concerns for privacy.

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Scammer's phone 830-217-0367
Scammer's address none given
Type of a scam Phishing

A rude man by the name of Maurice said he was representing the company NCR who was trying to claim money for 2 products that my husband ordered but cancelled and never received the products named:ALPHA EXTREME AND RAGING LION. He stated he knew the bottles were cancelled but wanted the money anyway. Would not give me an address and was rude. Told me he was putting a 300 dollar lien on my $59,000.00 dollar truck and was threatening to take my Truck. I contacted the ScamPulse.com and was told this sounded like a scam.

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- Gonzales, TX, USA

Scammer's phone 855-566-2943
Scammer's address Unknown
Country United States
Victim Location TX 78629, USA
Type of a scam Debt Collections

I’m getting repeated phone calls from this phone number stating this is their final attempt to reach me and they are ready to file papers to serve me at my residence or place of business and to immediately call them back to resolve it. They are also harassing my family members and claim they’ve verified multiple addresses for me. Not once do they ever state what it’s actually in reference to. They left a bogus case number and I researched hays county and there is absolutely no record of a lawsuit filed. This company clearly is out to extort people and hope they fall for their scam. I’m just ignoring the phone calls.

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- Pinole, CA, USA

Scammer's phone 844-398-9692
Scammer's address 2559 Doidge Ave, Pinole, CA 94564, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94564, USA
Total money lost $1,000
Type of a scam Debt Collections

This company claims to ha w court filing against you. I do have a small collection bill so I assumed this was legitimate and paid. Emma told me that she would mail my pay off letter and I never received it. This was over a year ago. When I call the number, nobody answers. I also still have the small debt on my credit report which I’ve settled separately on my own. Be careful!!!!!

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- Seneca, SC, USA

Scammer's phone 678-996-5170
Country United States
Victim Location SC 29678, USA
Type of a scam Debt Collections

James Simms with NCR called and stated they owed a payday loan of 1400.00 Mr. Simms had my social security number, date of birth, car tag number and address. Mr. Simms stated that Oconee County had a pending warrant from a debt. Oconee would come and take every asset we had to get money. I gave him my banking information, debit card. Phone number is out of Georgia. 4741 Central Avenue, Kansas City, MO. 26411 is the address on the text that was sent to me. Mr. Simms also sent my husband a text. Will try and forward a copy of the text. I do not have internet service, just phone.

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Type of a scam Debt Collections

My daughter opened a Victoria's Secret credit account in 2014 to the best of her memory. The card never arrived. She went into their store who got on the phone to help her close the account. It was resolved and over with.

Yesterday, February 16, 2017, I (her mother), her father, her two brothers, and her sister in law all received a call from someone stating they were going to court in East Baton Rouge Parish over the unpaid balance on her Victoria's Secret credit card of $221.21 the next day unless it is resolved (PAID) by close of business.

They did NOT call my daughter.

We (her parents) happened to be driving back from a trip. So, we used our time to do some investigating. I called the company, NCR, and spoke to "Jonathan Pritchard", extension 107. I pretended to be my daughter to see what exactly was going on. I had her permission. He told me that they had been trying to contact her at the number I was using for months. I said that this phone had not received any calls from them before. He pressured me to pay TODAY to stop from going to court.

He then made up information. He said the account was opened when making a purchase on October 2, 2013. He said that payments were made through July 26, 2014. He said that the $221.21 balance was left and that on August 24, 2014 Victoria's Secret turned her account over to Southwest Investment for collections. He said they attempted to collect; but deemed it lost. THIS was a giant red flag, of course. It was less than one month since her last payment. They were not adding any interest or penalty charges.

Our daughter, called Victoria's Secret to ask for help. They could not. She tried to call Southwest Investment. They were rude and would not answer questions.

My husband and I took the time to dig into our daughter's bank statements to see if ANY payments had ever been made to Victoria's Secret through Comenity Bank (which he mentioned when saying payments had been made for the months of October, 2013 through July, 2014). There were NONE. We wanted to be sure that our young woman didn't make a mistake. She did not.

My husband called "Jonathan" to say that he wanted better information before we would be making any payments. We asked for records of those payments. We told him we checked her statements. We asked for the address the card and bills were sent to. He gave the correct street address; but gave an apartment number that made no sense. He used, "Unit A." She lived in, "Apt 206." My husband complained that our daughter was treated rudely by Southwest Investments only as a side comment. "Jonathan" then used that to say he was authorized to reduce the debt by 15% as a courtesy. He was willing to accept $188.03 by close of business.

When told we would not make any payments until we got records of our daughter supposed payments from October, 2013 through July, 2014, "Jonathan" said he would get that for us "if we give him 24 hours."

Things sped up from there. "Jonathan" was suddenly trying to hang up quickly. We asked HOW they would get those records to us - phone? email? "Jonathan mumbled quickly that he would use the number we were on and hung up before we could reply.

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Victim Location 70778
Type of a scam Debt Collections

leaves threatening voice mails to me and my relatives stating that I will be arrested if I don't set up a payment arrangement. strangely, she offered a discount on paying the debt if it was paid on the same day. the debt stated owed is 3x the actual amount of the debt. I've attached one of the voicemails I've received.

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NCR Reports & Reviews (9)

Removal of debt review

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