888-533-0784
Not happy:(
Not happy:(
2012-10-03 16:59:30
Debt Collector
I got took for $800 that i had to barrow from a friend. Victoria banks from the so called "DF GROUP" debt collection agency was tryin to collect a debt for chase bank, and if i did't comply they were going to confiscate my wife' vehicle. I did owe chase so i thought they were legit until i talked to a rep from chase as to why i never recived a paid if full receipt. Then i figured it out, not only do i still owe chase i owe a good friend as well......From some who lost out twice
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2011-11-11 23:09:34
Unknown
http://www.ftc.gov/opa/2011/10/rincon.shtm
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2011-09-10 04:17:32
Unknown
Another head of the Corona Scam hydra.

Contact the FTC and the Riverside office of the FBI.
United CC Holdings-ripoff company
United CC Holdings-ripoff company
2011-09-07 20:48:40
Debt Collector
More of the same threatening messages from these phone numbers:

Scam artists using the following phone numbers:

888-408-9169
714-441-0961
951-547-7900
760-637-3717

Scam artists trying to scare you into giving up credit card information for bogus or out-of-date debt. DON'T FALL FOR IT!!!! Legitimate companies do NOT give advance notice of being served by a process server.  Consumer protection laws prohibit scare tactics used by United CC Holdings.
REPEAT: Consumer protection laws prohibit scare tactics used by United CC Holdings.

Here is their California information, taken from the California Secretary of State website:

Entity Name:    UNITED CC HOLDINGS, LLC
Entity Number:    200918910055
Date Filed:    07/07/2009
Status:    ACTIVE
Jurisdiction:    CALIFORNIA
Entity Address:    285 E IMPERIAL HWY STE 100
Entity City, State, Zip:    FULLERTON CA 92835
Agent for Service of Process:    PRESIDENTIAL SERVICES INCORPORATED (C2117345)
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2011-06-07 01:10:12
Unknown
"DF Group" is just another head of the Corona Scam hydra.  They use many names, as they attempt to diffuse complaints, and pretend to be "process servers", "filing firms" [sic], "resource management" or "asset management" or whatever supports the scheme.  They are all calling from a few call centers in Corona, CA.

Contact the FTC and the Riverside office of the FBI.
karen
karen
2011-06-06 21:05:37
Unknown
sounded suspicious
Carmen
Carmen
2011-06-06 21:05:37
Unknown
Got a call from DSG or Corporate Office 1-8888-533-0784 saying I owed from HSBC then I pulled my credit report saying it's paid off then, company that was calling me said according to their credit report it is not.  I almost settled with them until I found out that they were scam.  I told them my lawyer wants to talk to them then they hung up.
Kitty
Kitty
2011-06-06 21:05:37
Unknown
first call came from unknown number was told to call the 888 533 0784 and talk to victoria banks gave me a case number said i was being sued called better business bureau they said they suppose to give u something in writing
jmb11865
jmb11865
2011-06-06 21:05:37
Unknown
Got a message on my answering machine fom a Mark Allen, saying he wanted to talk to me about a "pending legal matter" before he files it with Travis County. Gave me a case number and the 1-888-533-0784 number to call back. He didn't say what company he represented or said anything about it being a debt I owed. When a collection agency leaves a message they will usually say, "this is an attempt to collect a debt and any information obtained will be used"...blah, blah, blah. This guy simply called it a "pending legal matter"....LOL!
Karen Bailey
Karen Bailey
2011-06-06 21:05:37
Unknown
Said something about summons for court but i have no idea why I would be wanted for court
Nancy
Nancy
2011-06-06 21:05:37
Unknown
I received a message stating They needed my address to serve me by an officer for outstanding balance owed to Orchard Bank I called company they have no record of me having an account where do these people get our information.
jgs1122
jgs1122
2011-06-06 21:05:37
Unknown
Got a call from Lynette Jackson asking for where an  county officer could serve me with papers (at work or home). She stated that this was the "first" attempt to serve.
rds
rds
2011-06-06 21:05:37
Unknown
I've received two of these same messages.  Then today from the same number, but a different person.  Says from the process service division of Dallas county...yeah, right.
Necey
Necey
2011-06-06 21:05:37
Unknown
I just got the same type of call from a foreign speaking lady talking real fast needed to verify my address she said she could pronounce it but for a debt place in California needs to know if someone will be at my home from 8-2 or 10:00-2:00 told her no she said the server has made attemps and I need to call that 1-888 533-0784 # but she did'nt have any other info who what or where this is all coming from she was just told to call me and she called me at work that will cease and decist first time they left a voice mail this time I spoke to a foreign lady who said she was just told to call there is no way I'm going to call them something is just not right with this place and when I did  try the # late night it just said you have reach the Corporate Office office of what this is a scam collection place.
Susie
Susie
2011-06-06 21:05:37
Unknown
Speaking with Delta Services Group out of Califorina regarding a credit card balance of 498 from Captial they are serving me with a court summons to appear in court.  I asked her, Victoria, if I could settle with Captial she said no that I had to settle with her out of court.
ed Ramsey
ed Ramsey
2011-06-06 21:05:37
Unknown
Same Mark Allen stuff. Called my attorney . I have pending litigation. Apparently these folks research public documents to get basic info. Then they attempt their nefarious endeavor.
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2011-06-06 16:23:08
Unknown
Additional heads of the Corona Scam hydra.

Contact the FTC and the Riverside office of the FBI.
Tim
Tim
2011-05-26 04:04:02
Unknown
Got same number, except they say it is for DF Group.
Tim
Tim
2011-05-26 04:02:46
Unknown
Was her last name Banks?  A Victoria Banks?
Jewel
Jewel
2011-03-30 22:28:27
Unknown
I agree, they don't seem legit at all.  I have received multiple calls from a private number, they haven't yet spoken with me directly, however they have talked to my children and told them they need to speak with me pending a legal action and that they need to know where I am so they can serve me court papers.  I called the number back that they left and it just said corporate offices???  I hung up as well.  Today I received a call from Jason Bell who left a message on my cell and my home phone saying he would be making three attempts to arrange a time to serve me and that I needed to call the collection agency to schedule this.  I have not seen anything in writing from this company. My court website is down, I will be checking to see if they really filed a lawsuit against me or not, before I make a phone call back to them.
Susie
Susie
2011-03-24 19:15:31
Unknown
I got a call from a Victoria she said the company is DSG Delta Service Group 888-533-0784 ext 204.  Summons was going to be served today for court hearing for a credit balance I have with Captial back in 2007.  I told her I would pay it Capital she said no I could settle out of court with her.
Sunnyside Down
Sunnyside Down
2011-03-17 16:28:12
Debt Collector
My parents received a message on their home phone with someone by the name of Allison calling from an undisclosed office, and that a debt I ose has been turned over to them to handle. It was then said to please call her back to speak of this matter before it goes to court in New Haven County and rambled off a case number.

I called the number (blocked of course) and a gentleman picks up the phone and says: "Corporate Office, how may I direct your call?" I hung up.

Sorry, but a legit attorney's office would not be so vague and I have no idea who I would owe money to.
Kimberley Kelley
Kimberley Kelley
2011-03-15 16:36:06
Debt Collector
I got a phone call from an Alex Baker DF Group.  The number showed private on my home phone and my cell phone.  I didn't not answer either call.  She left two messages stating that someone would be coming to serve me if I did not call them back at 888-533-0784.  I was urged to call them back and settle prior to them taking me to Orange County court and they gave me a case file, which I looked up on line and does not exist at this time.
anonymous
anonymous
2011-02-19 00:33:17
Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
ellen
ellen
2011-02-19 00:28:02
Debt Collector
got a call feb 4th got a message stating that a uniform officer and process server were on they're way to serve me with a summons to court and they were bringing a uniform officer because people don't like being served they might start shooting. asset management or df group thats where they were calling from
acerock
acerock
2011-02-15 22:59:57
Debt Collector
they arent going o come serve you s***...they are people who look up you credit report and try to get you to pay them with scare tactics...dont give them ANYTHING
1-877-553-3109 1-855-801-0141 1-801-210-2136
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