11, Report:
#1519732
Posted Date:
Jul 14 2022
E-470 Public Highway Authority Express Toll Tried to send me a $700 bill for a road ive never been on. Colorado Springs, Denver Colorado
Tried to send me a $700 bill for a road ive never been on. Then when heavily pressured for a picture of the vehicle they couldent provide it. Then 2 months later sent another toll bill for $700 and provided a picture of the vehicle that was a Subaru... I drive a truck. License plate...
Entity
E-470 Public Highway Authority, Colorado Springs, Denver, Colorado, 1
Categories: advertising scam, Scam artist, E- Commerce Scam, Email & phone scam, Collection scam, Scam
12, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe, New Haven, Connecticut, 1
Author
Chrissy Teigen Teach Your Child To Cook ...
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
14, Report:
#1517290
Posted Date:
Mar 30 2022
Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Entered into a contract with these fraudsters on Nov 17 last year to chase some overdue invoices with a client in Houston. They received a $34,000+ payment deposited into their account on Jan 3. Since then, nothing but BS and excuses as to why the payment is delayed. After m...
Entity
Edward Wolff and Associates, Plano, Texas, 1
Author
Jaime Johnston, Scottsdale, Arizona, Uni...
Categories: Collection Agency's, Collection scam
16, Report:
#1514505
Posted Date:
Feb 26 2022
North Shore Agency NSA trying to collect for a delinquent account from an account that I’ve never heard of and also has the wrong name on the statement. Mt. Laurel New Jersey
I received a statement with my address and my sister-in-laws name( who lives in Texas ) for the amount of $40.44 for a delinquent account with House Collector. I have never heard of House Collector, nor has my sister in law. This is a bogus collection scam. They want you to pay on t...
Entity
North Shore Agency, Mt. Laurel, New Jersey, 1
Author
Deborah, Winchester, Virginia, United St...
Categories: Collection scam
19, Report:
#1509092
Posted Date:
Jun 17 2021
Edward Wolff & Associates COLD CALL SCAMMERS Plano Texas
Phone number 214-617-2393 is one of their lines. They cold called our business repeatedly soliciting work. They offered to help the owner collect debts on our behalf. Our owner reconsidered when they demanded 60%... on debt still not even collected.
They then proceeded to call and h...
Entity
Edward Wolff & Associates, Plano, Texas, 1
Author
Mind Yours, United States
Categories: Collection scam
20, Report:
#1505932
Posted Date:
Mar 11 2021
Genoa Pharmacy Colorado Springs, Co Moreno Location Received a Bill for Co pays that are Medicaid covered after 2 years of service Colorado Springs Colorado
After 2 years of service Genoa Pharmacy started sending bills to customers saying they are just now getting information in their system to bill everyone what they owe in copays from Medicaid. Genoa, a QoL Healthcare Company (Genoa), ... a private, not-for-profit behavioral h...
Entity
Genoa Pharmacy Colorado Springs, Co Moreno Location, Colorado Springs, Colorado, 1
Author
Appalled, Colorado Springs, Colorado, Un...
Categories: Community Service Fraud, Collection scam, Medical, Wrongful Billing, Health Insurance, pharmacy