Washington Recovery

Priscilla – Aug 27, 2020

Victim Location 95682

Type of a scam Debt Collections

This place has been calling me for months telling me I have an unresolved debt with Check N Go company. I have not had a loan with them in over 1 1/2 years. I called the company and they verified my account is clear and in good standings. This provider advised they cannot send me a validation letter, refuses to give their mailing address. Say they don’t need to be licensed as they are just a Mediator. They gave me a reference # of PXA-95308. He threatened me with a subpoena and a court action. This # says it’s a land line and appears to be a family operation based on background noise. They need to be stopped. His last comment to me was "well don’t pay the bill and go to prison you live right by Folsom Prison" My comeback was "I don’t live in Folsom". I haven;t lived in Folsom for 18 years. I only had a PO Box until last year. Make them go away. The phone # I gave you is a call back #.

Jimmy – Aug 17, 2020

Victim Location 37211

Type of a scam Debt Collections

This company has been harassing me daily for weeks. First they call from a TN number (where I live) Which was 625-375-9521 and instruct me to call another number. The first few times they wanted me to call 402-389-5121 and the last few times they wanted me to call 541-809-0559. They threatened to come to my home and work. They gave me a “reference number.” When I called the 402 number they acted like they needed the Ref#, then told me to get my credit card and pay them $1500 for a loan I got in October of 2013. Too bad I had my son that month and year and remember everything; including not getting a loan. They claimed I dealt with Regions bank for the loan. I have no dealt with **** since 2005 in college. So, when I called the 541 number, the guy knew who I was and didn’t need my reference number. He then said I owed **** $1100. (Mind you they first said $1500). He said they would be sending me a warrant for court and the loan company would receive a lot more money than that. Interestingly enough, each time I asked if I could be connected to the original loan place or regions they said yes and immediately hung up on me. When I told them I was calling my lawyer they told me to have him call them and have his credit card ready. What a joke but I am furious!

Jonathon –

Victim Location 78245

Type of a scam Phishing

Handles complaints referenced claim number FBS243808. Wanted personal information.

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