Collection Agencies
- Complaints 121 - 140 of 5108
LoanI received an email saying that I owed money for a loan. I never received said loan and they are threatening to take me to court.
Fraud EmailAccount No: LR(87B) Balance Amount: $940.86 Case File Transferred: November 22nd, 2019 Settlement Amount: $350.00 by today Dear Customer, We have checked your Social Security Number through our National Checking Database System and finding out that you have been never charged for a fraud activity....
Email for final attempt I don't owe anybodyFinal attempt from the collection agency where I don't know anything from Elizabeth Soto
I owe 1078The email I am receiving from caroline smith<caroline.smith@dennis-law-group.com>1:06 PM Account Number- AA-24857-0256 We are talking about the loan amount of $300 that you took with the company Advance America Corporation which has now gone up to $1078. The total payoff balance is $1078, however we...
SENDING ME EMAILS SAYING I OWE MONEYGetting emails from this company saying I owe money.. want to make sure this is a scam
Recurring charge for 14.99 every month from bank accountPlease stop the recurring charge for 14.99 from my bank account..
ScammersI receive several emails and phone calls from Alec Cullen saying I got loan but must pay fee by purchasing Walmart business verification card he say he want 200then I will get my loan I go to Walmart ask manager about card he say no such thing lotsa people ask for same but it’s scam so he pull all...
Is it a scamI got a message yesterday on my phone from a Joseph, and he just said he had been contracted to deliver documents to me today between 3 and 5 and if i was not there he would come to my place of employment with security and my supervisor. I would have to have a photo id to sign etc. It also said...
Is this a scam?Hello, I just received a VM threatening me with a law suit from a Meyers Litigation from a Direct Cash Loan between the dates of 2008-2012. I called them back and they explained to me they could not give me the exact date. They asked me about a bank I previously had 10 plus years ago. They explained...
HarassmentThey call several times and do not leave a message. If I answer they just hang up. I have blocked their number
LawsuitI received a similar email today saying I owe a debt and need to email them today to settle it. Said they’ve tried reaching me, but I’ve never had a voicemail message or any information via the mail from them! Funny thing is they have the last four digits of my social security number, but the wrong...
Something about mid Atlantic bankSaid his name was Larry Rockwell and was making up all kinds of shit. Called them back and had fun with the situation.
email scamMy wife got an email from these wastes of oxygen today and it's got her stressed out, but I suspected what all the previous posts have confirmed. That it is just a con. Based on the amount they list, it may or may not be a legitimate debt owed. However, I don't think it is legit and if it is, they...
Scam CollectorOctober 3, 2019 Case file# :DB01928367N Name: ********* SSN : ********* Case File Transferred to NCC INC.: November 2018 Dear ______, We are sending this to the further department for legal charges and will be sending you the court papers in the next few business days. Once the charges are filed you...
Arrest warrantA debt collector representing advance cash America sent me a email saying I was going to be arrested if I didn’t reply within 4 hours