151, Report:
#1440223
Posted Date:
Apr 25 2018
Clearview Debt Holdings Scam NY
I received a call from someone claiming to be a sheriff from my city, they used they spoofed the caller id and used the local sheriffs number.
He seemed very sincere and asked me for some background on a loan from a year prior and said there was an outstanding balance and that this...
Entity
Clearview Debt Holdings , NY, 1
Author
Jackie, LINCOLN, United States
Categories: Collection scam, Debt
152, Report:
#1440156
Posted Date:
Apr 25 2018
Hiday & Ricke Garnishing Bank accounts Ft Lauderdale FL
Hiday Ricke placed a Garnishment on my bank account that is a joint account with someone who has nothing to do with the credit card in question. They had a lien on my previous home and when it was forclosed they received funds from the resale of the home. (which they state the...
Entity
Hiday & Ricke, Ft Lauderdale, FL, 1
Author
Knorton, Tampa, FLorid, United States
Categories: Collection scam
155, Report:
#1439425
Posted Date:
Apr 20 2018
Interstate Recovery Service Inc Received a letter on 4/19/18 saying they were debt colletors that I owed $759.05 for a magizine company named Publishers Service Inc. Virginia Beach VA
Interstate Recovery Service Inc Received a letter on 4/19/18 saying they were debt colletors that I owed $759.05 for a magizine company named Publishers Service Inc. I have had no magazines from this company and entered into no contract from this company. I asked for the magazines p...
Entity
Interstate Recovery Service Inc, Virginia Beach, VA, 1
Author
Arlene, Chicago, Illinois, United States...
Categories: Collection scam
157, Report:
#1438708
Posted Date:
Apr 15 2018
Internal Dispute Resolution Call me from 866-727-3904 Stating I was being Sued for Fraud. unknown unknown
I was called from this number stating I was being sued for fraud. I never replied or responded. They contacted my sister in another state to give her the message. Who does this? Put it in writing or submit it to court so they can find me. I put my number on the do not call after thi...
Entity
Internal Dispute Resolution, unknown, unknown, 1
Author
Anonymous, Milwaukee, Wisconsin, United ...
Categories: Collection Agency's, Collection scam, Collections, Debt collector, Collection Fraud
158, Report:
#1438578
Posted Date:
Apr 13 2018
Phoenix Financial Services, LLC Trying to collect a debt that was cleared and were very rude. Indianapolis Indiana
I received a letter in the mail from Phoenix financial services, on 4/13/2018, stating I owed for a bill that was already cleared. I had gone to the hospital in 9/2016 due to CO2 poisoning from work as had many others. The hospital had a hard time receiving workmans comp through my ...
Entity
Phoenix Financial Services, LLC, Indianapolis, Indiana, 1
Author
Ssqaw, United States
Categories: Collection Agency's, Collection scam, Collections
159, Report:
#1438547
Posted Date:
Apr 13 2018
866-727-3904 Linda Lawson Claimed Loan owned
Recived a call from this company claiming that I took out a loan from cashnet in 2014 and the check was bad. Ive never taken out a short term loan so I immediately knew this was false. When I pressed for more information, the person on the phone got nasty and said they arent the...
Entity
866-727-3904, 1
Author
Erin, United States
Categories: Collection scam
160, Report:
#1438279
Posted Date:
Apr 11 2018
TRS Recovery Services INC I received two letter stating that I had written a check to amazon.com on a closed account. sugar land tx Texas
This "collection" notice does not list the bank name that I was supposed to have used, nor for what amazon store. This simply says you owe and pay us what ever we say. I know this is a scam, because a) I don't write checks and b) no one sends checks to amazon.com.
There is no wa...
Entity
TRS Recovery Services INC, sugar land tx , 1
Author
anonymous, United States
Categories: Fraud, Collection Agency's, Collection scam, Debt collector
