Collection Agencies

Make this stop, i almost fell for it

I received a bill from this collection agency for an Amazon order. Turns out, I did not owe the money at all. I am glad I did not pay it. However, I am concerned that this "party" had access to factual Amazon customer data. They had the amount correct to the penny. Amazon has a leak.

Joshua Sipera linked to LTS Collection Services. Simple website set up. Also Lucas and Tillman. Allen and Durant came up in recent search. Sipera officer of multiple foreign corporations named Allen and Durant. Clients in Texas contacted for scam collection by LTS. I’ll watch for response info. Will...

I received an email from a Steven Mcclean stating there is a warrant for my arrest if I do not pay $985 today for a loan I have with Ace Cash Services however I do not have a loan with the company. I checked the state of Texas and no results show for his name

They sent me this message today as well-SCAM! If they have access to any of your account info it’s because we have all been hacked online. Final Warning Letter (from jason.ocker@attorney-cashadvance.com) Name:Hilda Williams SSN:*****1103 Case File#DB01928367N September 13, 2019 Balance Amount:...

I received an email on 9/13/19 from American Financial Group stating that I owed $1280.00 ($400 principal; $880 int.&fees), this email included personal information and a former address. I sent an email back requesting more information on the supposed debt and requesting copies of the original...

You keep calling a number for Elizabeth Lewis-wrong number!!!

Calls stating I owe money, will file with court

Please let me know if there is any class action to join MCT Group supposedly served a summon to a Co-occupant named Lindsay Sant in April 2008 I never had a roommate, nor have I ever known anyone with that name. They went to court without my knowledge , therefore I lost by default. I thought...

These people keep calling and threatening me with a summons for a debt owed which I never incurred. Scammers so beware.

Well here’s my message from Edwin Gonzalez: Final Notice You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details. Best...

They had my SSN and my old address and telephone number I kept asking what it was regarding they kept ignoring me question and putting me on hold. We need these guys caught already

I received this email today. I don’t recognize the company or the amount so I hope this is a scam. They have my previous last name and the last 4 digits of my SS number. National Credit Collections A2851 Matlock Rd #400, Mansfield, TX 76063 September 2, 2019 Dear Rebecca, Kindly be advised that...

I am manasa i am mobile number winning prize is 3 crore 8 lakh

They are making threatening calls to my family, not me. I have tried to call them back several times, always from a number they don't have. They never answer.

Notified me with fraud case and threaten to seize everything in my bank account

Final notification. Be immediately sacked by your enployer ,credit will be ruined,wages garnished,ba.nk acct and credit cards will be immediately freeze ,irs put atax return hold

I have received another email from the aforementioned company, posing as a law firm. They have indicated that I owe ACE CASH $984. If I fail to cooperated, the will she and get a bench warrant for over $4,000. Firstly, I don't have a payday with ACE Cash. Secondly, I work as mystery shopper for...

Have received numerous calls, threats and bogus allegations by this company demanding personal information for a “debt” of someone I do NOT know! This company has such negative reviews and strange tactics it’s amazing to me it’s legal for them to stay in operation in the USA?! Spoke with Michael...

this really sucks. These people need to get a life. Loan Account # AA-24857-0256 Due Amount- $1078.00 Settlement Amount-$500(Till August 23rd 2019) We already contact you several times regarding your unpaid loan account but failed to receive any response from your side. As of now, we are ready to...