Victim Location 83634
Type of a scam Phishing
This telephone number called asking for my wife to confirm her personal information and started screaming at her when she asked what they were calling in regards to. They said they would not confirm with her until she confirmed her social security number and told her they had all of her info except they had her last name wrong which was the red flag. I called the number back and got someone completely different. They say they are in finance but would not tell me what kind and hung up on me.
All the info i could get was they Called themselves Alliance
Victim Location 30501
Type of a scam Debt Collections
This “company” uses scare tactics and says it will serve you the very next day. They won’t let me call them back and are abusive. A man named “ Robert Norton” said, “if this were a scam I wouldn’t already have your social”, then he blurts it out. Then he says, “I could open up credit in your name all day long”. Won’t let me call back, pay later. He wouldn’t answer questions such as his boss’ name, phone number. He hung up on ME. The next day they leave message saying they are serving papers the following day between 12-4:00. Wow. That was fast.
Victim Location 66062
Type of a scam Identity Theft
Sent me a text with the following:
Hey this is Alliance. We need a copy of your ID and Social if you could please get those to us today. Thank you.
Victim Location 78717
Type of a scam Debt Collections
This scammer first contacted my family and said that they were looking for me and they worked for litigation services. they provided my family with a Case number and a phone number. they then called me from a 432 area code and left a very aggressive , loud voicemail saying they would take me to court unless i called the number to "Allied" immediately! I called the number and the the man answered and said hi this is blah blah. He never told me what the companies name was and never said the call would be monitored. He had my SSN, name, Address, And information on a Very old loan of mine .
I asked for The Companies Physical Address and a lady named Elizabeth refused to give it to me because of so called Safety reasons. What company doesnt give an address? Any way, back to the guy i spoke with…He said that Advance America was taking me to court because I never paid off a loan. I had not received any mail about this loan, any phone calls, it had not been on my credit and I had not received any emails. I knew it was a scam! One woman named nicole Baker told me that the company name was Allied. I was sure to write it down. Then An Elizabeth told me that the company name was Alliance. i have involved the police department , contacted all of the credit bureas , contacted the IRS, My Bank and All of the companies that my loan was actually with when I originally had it and when it went to collections! I have contacted family members as well and the County courthouse. I have given them names and numbers. Do not trust these people!
Victim Location 90731
Type of a scam Phishing
Caller said "Hello, is this (name)", and I responded "yes". Caller said "This is Sandra from Alliance". I responded, who is this and what is this regarding?" And they hung up. I instantly knew they recorded my "Yes" and I shouldn’t have responded!
Victim Location 17581
Type of a scam Tax Collection
Called to collect Pa tax due from a certain year. New my last four digits of my social #a nd asked if this is true.
Victim Location 90029
Type of a scam Debt Collections
Hello,
Scammer got a hold of my father’s phone number called him and called me also. He threatened me in a voice mail that I was going to have a warrant out for my arrest. Told me I owe restitution. Did not give his name, nor state and no information except a case #10244ORE. Please look into this matter, thank you.