888-500-2534
seattle sam
seattle sam
2014-03-10 22:16:13
Debt Collector
person called my mother on her cell phone and asked to speak with me about a business matter and used my company name. they were attempting to collect on a bank of America account which was closed in person in 1998. they said the debt was from 1999. however, bank of America has no debt information and I was never placed on check systems according to check systems. the bank no longer has records dating back 15 years or 16 years. I recognize the account number - but it was properly closed. I have always maintain an account with the bank and not once in all this time have I heard about a debt. nearly 16 years later. they want me to pay $125 to settle. I'm going to call my local district attorney and have already spoken to my attorney who said to tell them to ---- off and prove the debt. this off-shore foreign company cannot provide me with any information about the debt other than to tell me the creditor and account info. no specific dates, no actual location (such as state), no info on my ss#, no notes of the closing of the account.
Daduude
Daduude
2013-09-23 15:44:35
Debt Collector
Calling me at work and giving too many details to co workers
Zach
Zach
2013-05-22 21:18:27
Debt Collector
I started receiving calls here at work about a month ago.  They are from "Asset Acceptance-Debt Collector".  It is a man, with a thick Indian accent who rambles off information, title of company and informs you that he is taping this conversation.  He begins to inform you of a debt from Bank Of America in the amount of $4,000+.  Then he begins to ramble off my address and asks if this is current or correct....I then stop him, and say NO, it is not correct, WHO IS THIS?  and WHAT DO YOU WANT?  He then recites the info of this supposed debt.  I inform him, there is no such debt....and I haven't had a Bank of America credit card in over 20 years!  My credit report doesn't show this debt, and I don't owe you anything!  He then argues, that yes, I do owe this debt and they are hired to collect it.  After a few minutes of listening to this BS, I tell him DO NOT CALL THIS WORK NUMBER, THERE IS NO DEBT OWED, any debt owed was written off over 20 years ago!  My credit report reflects this!  Click!  I hang up on them.  They call, still.  I still hang up on them.  Oh!  Initially, I asked them to supply me with original documentation of this debt; in detail (i.e. transactions, dates....in essence full statements)  He informs me he does not have to supply me with any of the requested documents..... SCAM!
me sue
me sue
2013-05-19 17:52:46
Debt Collector
I have had these people calling me from that 888-500-2534 saying I owe them money from 1999 and also a time 2003 I was in prison at the time they are tellingbme to file a police report but I feel as 8f thisbpart of s9me scam can anyone help me find out if this is scam
morgan mathews
morgan mathews
2013-01-12 17:44:10
Unknown
Asset acceptance llc is the second largest debt buyers in united stats of america and they help people resolve thier debts than any other collection agency does...........some people outside think they are fraud and scams but that is a wrong perception so please donot spread indescent rumors for the same and for any more information on the same you can always call me on +918291064114 (india)
Cachitos
Cachitos
2012-12-13 17:31:10
Unknown
Yes, those calls are annoy and they keep calling u about debt that you don't have and want your SS# blab, blah, HOW STUPID THEY ARE. FINALLY I TOLD THEM IF THEY CONTINUE TO KKEP CALLING ME I WILL FILE A POLICE REPORT AND CONTACT THE Buss. bureau, How else can you STOP THIS PEOPLE CALLING YOU 100 TIMES A DAY?????
Michael
Michael
2012-09-29 00:13:28
Debt Collector
These guys contacted me yesterday for the first time, though their records indicate me calling them in June of this year... which is not possible.  My girlfriend just did a credit score check for both of us and updated our address on a few different credit card debts we had.  The calls started immediately after.  These guys say I owe $1486 from a past Dell account, which actually sounds right because I was paying a Dell account a while back.  They were adamant that I start paying monthly immediately and I almost gave in, but when they threatened the collection of interest I started asking questions.  "Why has my account not yet accumulated interest and why is it going to start now?"  All they could tell me is that my interest could start at "any moment" and that they could not tell me their interest policies.  I found that a bit fishy so I requested a letter with their company's collection policies before I set up a payment.  After a lot of fuss and excuses the indian guy finally gave up said okay then hung up on ME.  It was nice being on that end of the phone, surprisnigly.  You'd think they wouldn't call back, but I have a feeling it won't be the last of them.  

Immediately after the call I looked up the number to call in and complain and found this site.  Thank you for compiling this information so I didn't end up losing money I don't have to these guys.  I don't want to change my number though, I'd rather just mess with them for a while til I get bored.

Reporting now!
Patricia
Patricia
2012-09-17 19:53:30
Unknown
Received call from this company saying they needed to talk with my daughter.  I asked him how did he get my work phone number and he would not say anything.  I talked to two people both with accents.  When I asked them where did they get my work number from they hung up.
Ana Dickerson
Ana Dickerson
2012-04-10 17:26:52
Debt Collector
I just received a call from someone how knew my name with middle initial, my last address that I lived in and the last digits of my social security number.  They are saying I owe a debt that I know I do not owe.  I am perusing this further for legal action and will be happy to inform public of the outcome.  This could be interesting. :)
Susan F
Susan F
2012-02-28 03:42:25
Unknown
Scammers.  I gave them an earful. What nonsense they go on about. None of this is legit, just trying to make stuff up!!
Tiredofit
Tiredofit
2012-02-21 14:51:46
Unknown
Have received many calls from these people at work, home and other relations.  Have requested they not call me at all and only deal with me through "snail mail".  The people are all foreign and nasty.
Judith Gayle
Judith Gayle
2012-01-08 23:58:47
Debt Collector
Keeps calling a private line at a business asking for a female who doesn't work there, keep telling the man with the east indian accent but will not listen.  Calls 3 times a day, Monday thru Friday, Will not listen that he has the wrong number.
Malinda Ellis
Malinda Ellis
2012-01-06 01:54:30
Debt Collector
DO NOT CALL ME AT WORK ANYMORE!!!!!!!!
Malinda Ellis
Malinda Ellis
2012-01-06 01:51:40
Debt Collector
My message would include alot of inappropriate language
mary stuart
mary stuart
2011-09-11 00:48:44
Debt Collector
a person said his name wassteve barker and he wastrying to collect a past due credit card debt from texico  dated 1995 and that includimg fees and interest we owed $2149.73,I TOLD HIM I DIDN'T THINK SO an he insisted on talking to my husband i told him my husband was very ill       after i got off the phone i realized it was not possible as we filed bankrupcy in 1988 and have not had any credit cards since then, so i looked number up on google and discovered it is a scam
Jeff W.
Jeff W.
2011-09-06 11:09:57
Debt Collector
These vermin try to collect old debt that isn't even legally owed - it's past the statute of limitations, and it must be made illegal for a company like this to aggravate and irritate everyone out there with impunity. They need to be fined and imprisoned for what they are doing because the robocalls are already illegal and who knows what else they are doing illegally.

When is law enforcement going to raid and shut down this pathetic "company" which preys on the weak and elderly who don't know any better that they don't legally owe this money.
keith bradshasw
keith bradshasw
2011-08-30 18:54:28
Unknown
keith bradshasw...

Call the FBI, the Department of Homeland Security and your State Police. When they call back, tell them that you are aware they are running an extortion ring, have notified the authorities and hang up.

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870
1-831-607-9214
1-972-674-3753
1-646-918-5211
1-206-202-4942
1-206-337-7992
1-206-339-8218
1-561-318-0446
1-585-250-8090
1-347-827-0921
1-607-398-0725
1-888-610-5486
1-585-861-9940
1-909-233-7338
1-646-416-9016
1-805-262-6170
1-661-270-6724
1-561-705-0140
1-310-807-0220
1-347-637-6473
1-951-582-4832
1-909-503-0682
1-818-579-7691
1-347-321-6497
1-206-666-3611
1-206-203-0712
1-347-875-8418
1-347-875-9600
1-206-629-9392
1-818-532-9007
1-310-853-3491
1-347-377-7368
1-321-300-4091
1-866-840-2030
1-760-588-2207
1-845-360-0920
1-415-259-5025
1-347-637-6452
1-818-275-4539
1-707-673-9475
1-714-485-9593
1-909-565-4286
1-714-733-5614
1-512-501-3639
1-347-688-9900
1-914-269-4450
1-650-425-1020
1-888-500-2534


So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Scott A
Scott A
2011-08-30 13:00:38
Debt Collector
I got a skip trace call from them last night for someone that has the same last name as me. They were in India so there was a little language issue. By the time the call was over they had given me the ladies name, address, phone number, account balance and last 4 of her social security number, very scary that they would give out this info to a total stranger. i reported then to the FCC here is the link GO GET THEM!
http://esupport.fcc.gov/complaints.htm
William T
William T
2011-08-10 13:33:32
Debt Collector
Keep getting calls from 888/500-2534 who identify themselves as Asset Acceptance.  They are calling on an account over 15 years old.  I have asked they stop calling, but they refuse.
Dameon Thorne
Dameon Thorne
2011-08-09 01:24:27
Debt Collector
This is obvious fraud!  

Just got called from this number about a fraudulent debt from 1996. This person obviously has access to credit reports because he had the right address and last 4 digits of my wife's SS#. He threatened me with having to pay interest on the debt and said he would start calling me everyday.
Paul Morgan
Paul Morgan
2011-08-07 21:09:52
Debt Collector
I agree...in my opinion these collectors are basically criminals, and to prove that is easy...their robocalls are illegal, and who knows what else that they are doing which is illegal.

These vampires need to be investigated and closed down. People shouild not have to be harrassed like this over debt past the Statute of Limitations, and called at their place of work over it, which no doubt affects the person's credibility on the job and their future earnings potential.

I would be in total agreement to a huge class action lawsuit against these blatant scammers, as well as pursuing criminal charges against them for at the very least, the illegal robocalls.
MSaraiva
MSaraiva
2011-08-05 07:05:23
Debt Collector
Oh, and the called ID says "Asset Acceptance" along with the number as well.
MSaraiva
MSaraiva
2011-08-05 07:02:37
Debt Collector
We receive SEVERAL calls from this number every.single.day from about 8:30am on.  I had a feeling these scumbags were bogus-they spoke with my husband and claimed to be calling about a credit card I had when I was 18 (I'm now 32) that does not even show up on my credit report anymore!  Wait till they call me tomorrow, I am going to so blast their sorry, bogus a***s!!!
dude
dude
2011-06-06 21:06:10
Unknown
mary dis is asset acceptance LLC call back # for dere mumbai branch...!
Mary
Mary
2011-06-06 21:06:10
Unknown
They call me at work and leave this as a call back number, but I don't know who this is!
Shirley D
Shirley D
2011-06-06 21:06:10
Unknown
Anto Bsouza called my from 888-500-2534 x 51265 about I debt I do not owe nor never did. Wanted me to file a report with the police then fax to him at 586-046-5642. SCAM they just want your information and credit card numbers to rip you off.
from Texas
from Texas
2011-06-06 21:06:10
Unknown
Asset Acceptance- a Mr. Ashley Smith has been harrassing me at work. I have told him repeatedly to stop calling me to work but he continues. He is very rude and he cant accept the fact that i cant pay. I just lost my home, my husband, and soon I could loose my job if he keeps bothering me at work. I am going to find out where I can call to report this.
Mary
Mary
2011-06-06 21:06:07
Unknown
They call me at work and leave this as a call back number, but I don't know who this is!
dude
dude
2011-06-06 21:06:07
Unknown
mary dis is asset acceptance LLC call back # for dere mumbai branch...!
Shirley D
Shirley D
2011-06-06 21:06:07
Unknown
Anto Bsouza called my from 888-500-2534 x 51265 about I debt I do not owe nor never did. Wanted me to file a report with the police then fax to him at 586-046-5642. SCAM they just want your information and credit card numbers to rip you off.
1-586-992-3212 1-312-239-3612 1-877-261-6519
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy