Debt Collection

285 reports / 0 comments
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Unresolved

I have been scammed by James Marshall Jr and Mark Henderson

  • by: pattylynn
  • #41717
  • Nov 15, 2017
  • Monetary Loss: $3,200
James Marshall told me I would be arrested and handcuffed if I didn't send the money immediately. I went to Best Buy here in Sarasota, fl and got 2 gift cards and sent to Attorney General, 1111 constitution ave, wash dc. I don't have a name of the person on the envelope that was sent. They made me stay on the phone for 2 hours while I was getting the money. I was scared to death.
Names reported:
Mark Henderson
Phones reported:
202-239-6861, 202-506-9892, 289-800-0303, 470-359-9837
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

I have been scammed by phone by Mary Jordan

  • by: Hellcat
  • #41600
  • Nov 13, 2017
  • Monetary Loss: $0
I have been telephonically called to my cell and home numbers by different persons this above number out of Washington D.C. Recently on 13 November, 2017 1030 a.m. received a call from Marcy Jordan (MJ) that a lawsuit was pending and a possible arrest warrant will be issued not complying with allegations of tax fraud. MJ asked me for my name and to verify my zip code and address.
Names reported:
Marcy Jordan
Phones reported:
202-552-5150
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

4 charges and arrested

  • by: allyhillis
  • #41575
  • Nov 13, 2017
  • Monetary Loss: $0
Phone call telling me if I didn't contact them within 24 hrs., I would be arrested by local cops. I immediately called BBB and reported this call. I did not return the call from the scammers.
Phones reported:
765-478-7764
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Threatened to come to house

  • by: Always
  • #41539
  • Nov 10, 2017
  • Monetary Loss: $0
Called said they have sent papers and if I didn't call within 24 hrs they would be at my door, I call was given a case file # and a caseworker telling I owned cc money from 08, and asked ss #, I said bull and don't ever threaten me again.
Names reported:
Ben, Adam
Phones reported:
833-762-9131
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Scammers

  • by: CBT1
  • #41438
  • Nov 07, 2017
  • Monetary Loss: $0
Here is the message they left me.

“And once again expired after that you will be taken under custody by the local cops as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 360-209-3494 I repeat 360-209-3494 thank you…”
Phones reported:
360-209-3494
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Scam

  • by: Jhotron
  • #41229
  • Oct 28, 2017
  • Monetary Loss: $0
Called and kept me on the phone for an hour, putting attorneys on the line stating that they are suing unless I come up with settlement of &900 otherwise I’m being sued for $10000. Never had anything to do with Telecom so I basically told them we can settle in court I’ll await my papers in the mail.
Phones reported:
206-424-1329
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.