Collection Agencies
- Complaints 121 - 140 of 5130
- 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
- Constant harrasing emails with different namesThese people have even got my ssn # which is scary. My files were hacked on the dark web per my credit company Speedy cash Service Department of payday Loan DUE AMOUNT- $900.76 LOAN COMPANY/LENDER – Speedycash Payday Loan Services Case Number # 154825 Case Consult Operator: Attorney Linda Meyer,...
- Collection LetterGot a message from then stating I owe $768.00 from two years ago. Send an email to settle, but there is a google button below the message!