Scam debit trace company

Complaint

0
BREW
Country: United States
They been calling me from different 1-800#s now it is this one 877-217-3789 a rep called Sarah (Does not leave her last name so, you know is is a scam if their calling to take legal actions against you.) I am sick of these calls people try to scam people out of there money. I just reoprt them that all I can do.

Comments

  • 0
    TAB
    | 1 reply
    THEY ARE CALLING MY PHONE AND I DON'T OWE ANYONE? I DON'T ANSWER
    • 0
      Mia replies to TAB
      Left a message from a local number which is 412 226 0497 said they were from  FMR sometime about a matter traced to me   They said call back on 1 866 861 8791.  They said I owe on a credit card which is in dead paid off two years ago and I have receipt for this.  Obviously this is a scam that’s bought   Names and numbers to try to get to pay off.   Both numbers are not not safe 412 226 0497.
  • 0
    Dave
    | 1 reply
    Scam debit company. They are also using 877-215-9417 and  877-216-9704.
    • 0
      Michelle replies to Dave
      Yep. Now an additional number of 877 453 3714.
  • 0
    Sharon
    | 1 reply
    Called leaving a message FYI. Sarah about a legal matter if I do not return the call the law allows them to contact my references. I have not made application fit anything.
    • 0
      Jaimee replies to Sharon
      The same exact thing i heard. Phone number was 877-383-1086
  • 0
    Sharon
    877-213-3789 now calling my sons cell phone number leaving a digital voice mail message
  • 0
    Sharon
    877-213-3789 now calling my sons cell phone number leaving a digital voice mail message
  • 0
    Sharon
    877-213-3789 now calling my sons cell phone number leaving a digital voice mail message
  • 0
    Penny
    3 calls in the last week looking for my son.   "By law they can contact all references"  The 1st call said that if they do not hear from him,  he will be served.  They mentioned something about  a "global complaint".  This is a scam!  My sin is also getting calls.  These people are good - I've remarried and my name doesn't match his.  Plus they are calling my hubby's house phone. So how do they give that out with the name difference?
  • 0
    Carolyn
    Called my parents, said her name was Sarah looking for me about a legal matter and they need to return the call!!! My parents are elderly and this upset them, had to reassure them it's a scam. This scam is good, but don't fall for it.
  • 0
    Annoyed
    They call me also from different numbers, looking for me under my maiden name - I've been married for long enough now that anyone legit would know my married name - they call my sister and brother in law also.  Same message from "Sarah" from location and tracing blah blah blah.  I've gotten these calls off and on and just block each new number that comes up.  I've also filed an identity theft report with the FTC due to my personal information having been compromised.  Super fun. This is a scam and my sister enjoys telling them off when they call her.  Don't give any of your info to these people.
  • 0
    AnnoyedX2
    I've been out of the country for over 2 years, I do not know how they  got my sister-in-law's number and are calling her leaving messages stating they are trying to "trace my whereabouts" and that by law they can contact all of my references.  I have never used my sister-in-law or anyone else as a reference.  I don't know where they are getting this information.
  • 0
    fed up
    They have called me with same thing. It is a recording. Saying I need to call them at 877-217-3789. They are saying by law can call all references. and trying to trace my where about. If they have my information then they know where I am. I just don't want were they start calling my work or anything.
  • 0
    steve
    They called today and a computer "inserts" the name of the person they are looking for.  For the life of me, I cannot understand the name at all, so I am sure it is a scam.
  • 0
    Beth
    They just called me second time says my ex husband divorced 6 years now then tell me they r looking for me to collect a debt from a payday loan and i say i never had a payday loan they say well we have ur info and you will have to sign for a summons when the police show up at my house i say i guess so she gets mad and hangs up lmao
  • 0
    File complaints..
    File complaints with FTC, the Consumer Financial Protection Bureau, and your state AG.
    In addition, post details of scam calls, including threats or deception here:
    https://www.consumer.ftc.gov/blog/bogus-debts-bogus-collections
  • 0
    Buckeye
    I received the Sarah message today from 877-336-9488. I don't owe anything to anyone in collections so I called them back. The rep I spoke to "pulled up my file" from my cell number I called from. He said the last 4 of my social and asked me to verify. I said I'm not verifying anything until you tell me what this is in regards to. He said he couldn't tell me due to laws until I verify my identity. I was like ok buddy, well you can send any correspondence to me through the mail, to the address you do have on file. He then said, we already have, we'll just move forward and hung up on me. Whatever, prick. SCAM!
  • 0
    Annoyed
    18774533714 is the number the called me from trying to "trace my whereabouts". I didn't answer just listened to the voicemail from "Sarah". which was person then the automated voice said my name all wrong. I check my credit report regularly and have nothing in collections. Plus the number they are calling I've had less than a year also I had been at the same address for awhile so they could of easily traced my whereabouts if tbos was a legit company.I hate these people calling attempting to scam.everyone.I will block every number they call from and report them.
  • 0
    Dana
    So sick of these folks.  They call from so many different #'s, some of them local even, and leave the same message from Sarah about skip tracing me.  Today was a little different.  A man called and said they were sending someone to my home to serve me and they would be in an orange vest with FMR on it.  It said to put away all guns and lock up dogs, that they were legally able to access my property.  I am so sick of this crap!  These people need to be prosecuted!!!

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