ORG and associates - US Bank Debt Collections Scam Reports & Reviews

ORG and associates - US Bank Debt Collections Scam Reports & Reviews (1)

- Portland, OR, USA

Scammer's phone 8329243705
Scammer's address Not available
Country United States
Victim Location OR 97223, USA
Type of a scam Debt Collections

Was called on Monday June, 18 2018 from an unavailable number. They informed me that they were going to serve me court papers at my home or place of work. They also gave me a "reference number".. Then gave me the phone number I listed above. I, like an [censored], attempted to call them and left a message for them to return my call with information on what this was in reference to. They called the next day and left a message. Describing the company as ORG and associates. I called and got through and spoke to an individual, who informed me he was a paralegal. He then asked me to verify some personal info. They had my name , including middle initial, address (wrong Apt number) and the last 4 of my social. This part worries me. They brought up a company I used to hold an account with, US Bank, and informed me that they were going to take me to court to recover overdraft fees from 2011 and that US Bank was going to do this before the statute of limitations ran out on the debt. In Oregon that is 6 years. Doing the math 2018 -2011=7. Then he informed me that making payment arrangements, which I couldn't do at the time, would cause them to cancel the serving process (this is the nutshell version). I informed them that I could not do it right then and said I might be able to in a few weeks. He asked me if I had a bank account. Said I wouldn't be able to use that as a payment option. One of the options that was acceptable was in the form of a pre-paid card. There was another form but I couldn't quite catch what he said. He said that he would extend the date out to July 20th. Then said that if I didn't call by that date the serving process would be reinstated. He offered a 40% reduction in the amount. I asked for a verification of this and he said that his company didn't allow them to send e-mails out. He gave me the info to write down, but offered no tangible paperwork, or a way to receive any from them. He never offered a mailing address and I didn't think to ask.

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ORG and associates - US Bank Debt Collections Scam

ORG and associates - US Bank Debt Collections Scam Reports & Reviews (1)

Report ORG and associates - US Bank Debt Collections Scam

ORG and associates - US Bank Debt Collections Scam Contacts