Reviews

Review Details

• Review fromKim N

  Date: 05/22/2024

  1 star
  They keep calling me too and keep asking for last 4 digits of my ssn. Telling me they are trying to collect a debt but won’t tell me who. I told them if I have a debt mail it to me. I refuse to give you any information over the phone.

• Review fromDRenee K

  Date: 04/18/2024

  1 star
  Received a call from this company stating that I owe 53rd money from 9 yrs ago, if I did not pay they were filing with an attorney ******* was VERY rude, talking about garnishing and freezing my accounts.

• Review fromTara J

  Date: 04/10/2024

  1 star
  This company is harassing me with phone calls every day non-stop and that is a total violation of the ***** in which I will be reporting them there as well. I plan to pursue them for the violations in which they have committed against my consumer rights. When I called to ask the name of the company, since they commit ***** violations by not identifying themselves when they call, the guy told me he was the front desk and isn't playing games. I asked him to spell the name of the company in which he stated that he wasn't playing games to call back when I am ready to handle business. I don't have a contract with this company nor do they have a contract with me. Everyone needs to be filing claims on their surety bonds to shut this company down.

• Review fromDianna C

  Date: 04/05/2024

  1 star
  They keep Harrassing me. Thearting me over phone. They need to be stopped.They say we owe money to a bank that we but we never had an account there. They are scammers

• Review fromValerie V

  Date: 03/19/2024

  1 star
  This company sent my son an email about an account he had closed with BOA 13 years ago and he still owed over $800. They threatened him with attorneys and freezing his current accounts. They had some personal information about him however all things that can be found on the internet. ****, unprofessional and con artists. They are scammers 100%.

• Review fromCaleb S

  Date: 03/14/2024

  1 star
  I received a call from these people about an account from 2010 that apparently someone opened with fifth third. I have never and would never open an account with fifth third. They claimed I owed ******. They claimed they held court hearings and all types of other things. That I was found liable. Woman even hung up on me. In total I was hung up on 5 times. These people are scam artists. They had my social security number and all types of other stuff. Had addresses I never heard of they claimed I lived at. They even emailed me a copy of a settlement offer. I will never pay a debt I dont owe.

• Review fromShelly U

  Date: 02/12/2024

  1 star
  Total scammers. Reading these other reviews confirmed it for me. They tried the exact same thing with me. Tried to tell me I owed ***** Fargo over $900 for a few "pre-authorized" charges on a debit card that went through after I closed my account. I had zero recollection of that, because it was probably 15 years ago, but they were pretty sneaky and had me convinced. They had the last four of my social security #, my old address, my new address, my cell #, etc. They threatened to escalate the case to court, a civil suit, if I didn't make immediate payment. They wouldn't tell me what the charges were, though, or how much of that amount was interest and fees. I agreed to a smaller payment and gave them a card # to charge. After a few hours, I decided it had to have been a scam, so I called my bank and luckily put a stop to the charge! I've never had this happen to me, so I guess I was an easy target.

• Review fromDarren M

  Date: 02/01/2024

  1 star
  Received a call today from a NM phone number about a bank account I closed almost 14 years ago. They claimed that I owed a balance of several hundred dollars, due to transactions posting after my account was closed, and that if I did not pay by the end of the day, their attorneys would pursue litigation and that they would report to ***** Systems which would prevent me from opening a new bank account and flag me for fraud. First of all, the **** states that banks cannot just unilaterally reopen accounts without notice as it may constitute unfair practices and cause harm to consumers. Their position is clear.Second, I called the ********** ********************** and there is no record of this firm on file.Third, I have called 3 consumer credit lawyers in ********** to verify whether this firm is legit, not one has confirmed that it is.******, I visited the corresponding bank they referred to, in person, ran a full report of my accounts. They confirmed the account had been closed as described, without issue. I will be filing complaints with the BBB, CFPB, and SEC

• Review fromJennifer R

  Date: 01/18/2024

  1 star
  Scammers saying I have an outstanding due balance from an overdraft on a ***** ********** account I had 17 years ago .... They knew the last four of my social , old address and my current address. They demanded payment today or else they would turn it over to an attorney, it would be on my credit report and it would prevent me from opening new bank accounts or credit cards. I contacted **************** and they said they had no outstanding balance due from me. **************** told me to contact EWS, Early Warning System. I am contacting the BBB tomorrow.

• Review fromDeidre U

  Date: 01/03/2024

  1 star
  They are scammers. They claim I have an old outstanding balance to ***** Fargo and want immediate payment. I contacted ***** Fargo and they have no record of any past due or in collections balances associated with my social security number