Debt Collection

334 reports / 0 comments
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Unresolved

Phone scam message

  • by: Kathyloa
  • #47667
  • May 17, 2018
  • Monetary Loss: $0
Phone message left on our phone answering machine saying a warrant has been issued for our name and property. Told us to call back to stop it
Phones reported:
315-992-1847
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Advance America scam

  • by: Zookeeper
  • #47581
  • May 15, 2018
  • Monetary Loss: $0
I received a threatening email demanding re payment of a loan I never had from the above email and person. I contacted Advance America through their website and they confirmed it was not them. Emails attached:

Final Demand For Payment
This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $991.67.

You did not make the payment, despite repeated requests from our side.

If we do not receive the payment in full by May 18, 2018, we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.

We are open to discussion before May 18, 2018, but after this date, we will have no other option, but to go with the legal proceedings.

Thank You


Manager
Accounts Department
Advance America

Second email:
The notification which we sent is in regards to your unpaid loan account with "Advance America".

A loan amount of $300.00 (Three Hundred Dollars only) was taken from "Advance America" and so far no payment has been made on behalf of this loan account.

The loan was taken in the month of April 2014.

At the time of repayment, the Company tried to charge your bank account but the transactions were declined by your bank.

As of now, the total outstanding balance is $991.67 (Nine Hundred Ninety-One Dollars and Sixty-Seven Cents Only) which includes original loan amount, interest, administrative charges, penalty, and tax.

As a courtesy, We are providing a one-time settlement offer of $400.00. If you make a one-time payment of $400.00 by today May 14th, 2018, We will mark this account as paid in full.

Please be advised that the offer is a limited time offer and may not be applicable at a later date.

Let us know whether would you like to opt for onetime settlement offer or payment arrangement.

For any queries or concern, you can contact us.

Thank you.
Names reported:
Efrain Gonzalez
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Fake calll

  • by: Nscha
  • #47506
  • May 11, 2018
  • Monetary Loss: $0
Caller said I am involved in a legal action and should
Call that number immediately.
I did not call.
Phones reported:
347-934-9029
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Threats to take legal action, wage garnishment, jail time, etc

  • by: Deborahchrist
  • #47298
  • May 3, 2018
  • Monetary Loss: $0
I've been receiving threatening phone calls and emails from different cash advance places. This is just one of the companies. I'm tired of receiving these threats.
Names reported:
Karen Macy
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Lawsuit filed

  • by: Echo45
  • #47280
  • May 2, 2018
  • Monetary Loss: $0
Received an unknown call.
Caller left a message stating the there has been a lawsuit filed against me by the US Federal Government and left the above phone number.
Phones reported:
240-545-0468
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

New York phone scammers

  • by: Thelight
  • #47262
  • May 1, 2018
  • Monetary Loss: $0
I have had 3 calls from different phone numbers all from New York. Here is another number they called from 631-604-0697. They suggested I have 4 serious allegations against me and if I didn’t return their call they would report me to local cops. I had just crossed back into US and new it was a scam
Phones reported:
716-513-9371, 631-604-0697
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.