Debt Collection

364 reports /

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Unresolved

Arrest warrant voicemail

  • by: marce
  • #51549
  • Oct 12, 2018
  • Monetary Loss: $0
I received a voicemail saying to call back as soon as possible or I'll be arrested.
Numbers related:
5877571714
5879261181
5879261189
Phones reported:
587-757-1714, 587-926-1181, 587-926-1189
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Solicitation

  • by: Djt
  • #51291
  • Sep 25, 2018
  • Monetary Loss: $0
If I don’t reply they will send cops to arrest me
Phones reported:
858-252-7237
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Call themselves legal mediation

  • by: Hannamand
  • #51022
  • Sep 6, 2018
  • Monetary Loss: $0
She said that I owed 300.00 from a payday loan i never did payday loan she couldn’t give th name of company that I allegedly got this money from. I said that they have to prove this and that is why she got mad and said going to file in Pinal county 1 st I don’t Live in Pinal county. Then she said they would garnish my wages & then she said have fun talking to the judge, I hung up on her
Names reported:
Miss Thomas
Phones reported:
770-299-0929
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Phishing for Information-Identity Theft

  • by: sickandtired111
  • #50940
  • Sep 1, 2018
  • Monetary Loss: $0
Received call and a message was left saying I owed money and If I didn't call back I would be sued so I called back and tried to get information but they were asking questions getting me to try and confirm my social security number address name etc. I gave them no information but they said a client of theirs was suing me like a pay day lender which is IMPOSSIBLE!! A man named Curtis called me and when I called back I spoke to "Curtis" eventhough the connected me over to Bernadette. The company has a PO Box number......no real address! they were definitely trying to get information from me but it was incorrect information. I think they were searching for information so that they could try and pretend to be me and answer security questions. IF THESE PEOPLE CALL YOU CALL THE CREDIT REPORTING AGENCY AND PUT A BLOCK ON YOUR FILE BECAUSE I CALLED THE CREDIT AGENCY AND THEY TOLD ME THAT A BANK RAN CREDIT ON ME THE SAME DAY AS I GOT THIS CALL......and I HAD NOT APPLIED for ANYTHING IN MONTHS.
you can also call the POLICE on these people because they are definitely scammers!!!!!
Also reported:
Myers
Names reported:
Bernadette, Curtis
Phones reported:
203-204-2394
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Threat via recorded message

  • by: dunsy361
  • #50822
  • Aug 28, 2018
  • Monetary Loss: $0
Received a recorded message saying I owed money and needed to call this # to avoid arrest. No name for caller
Phones reported:
206-487-7274
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Litigation scam

  • by: Trebien
  • #50768
  • Aug 27, 2018
  • Monetary Loss: $0
Called me up telling me I was being served for a civil suite, gave me a number to call,called them. They said I owed Wells Fargo 680$ and had 2 days to pay it or they would see me in court and sue me for 1800$. Sounded strange so I called Wells and they have no record.
Also reported:
CRSP and associates, litigations
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.