This seems to be a scam targeting multiple individuals, using various phone numbers and reference numbers to create urgency and fear. The caller claims to be from a financial institution, demanding payment for an overdue account and offering deals to settle. However, many users report inconsistencies in the caller's information and threats of legal action, which are often baseless. If you receive such a call, do not provide any personal information. Instead, report the number to the FTC and consider blocking it. Stay vigilant and verify any claims with your actual financial institutions directly.
A text was recieved from a supposed bank "fraud" department, inquiring about a $0.99 charge on a debit card, provided a reference number and the 1-855-966-3095 to contact, claiming the card would be locked temporaryly.
To verify their legitimacy, I requested that they deposit the amount I owed into my PayPal account, then ended the call.
After receiving a text message, a call was made to the number to gather more information, but the inconsistency in the company name, first being Covington and then Management Group or Personal Finance, strongly suggests that this is a scam.
A frightening experience occurred after receiving a text from a different number, instructing me to call this one; the story changed between calls, and I have since reported the number and added mine to the do not call list.
I got a similiar call yesterday, does anyone know how to contact the autorities to have somthing done about these annoying people?
Yesterday at work, i recieved a text from them, it is scary since i dont owe them nothing, but the fact that they have informations about me really bother me alot.
A text message was received at work, containing the same content as others have reported, and after speaking with Stacy, who provided inconsistent information, it is being determined what actions can be taken against these harassing individuals, including potential reporting to the BBB.
Apparently, this message is intended for Alice Baker, regarding an overdue account balance, with a prompt to call back and resolve the matter, offering deals to close the account, claiming it is not a spam message.
They clamed to be contacting me about an overdue balance and provided a refernce number, along with a phone number to call and resolve the issue. What's alarming is that they have acess to my ssi number, date of birth, and other personal informations.
The thing is, the Cash Store sold or stole alot of peoples info, even tho i paid off this loan 9 yrs ago, some crimminals out of Houston Tx are stil calling me
I wholeheartedly agree
To all individuals concerned,
A text was received regarding an overdue account balance, but the provided number, 877-700-3211, differed from previously reported numbers
I received the same message, which read "helppp".
I was texted about a overdue bill, but when i called the number, the representive told me alot of things that didnt make sence, like a summon bein issued in my name
I appreciate the warning; it's clear this is a spam message.
Regarding the message from 855-996-0345, it appears to be a notification about an overdue account balance, prompting the recipient to call 866-661-9941 to resolve the matter with reference number Ref#20-239761, allegedly offering special deals to settle the account, though its legitimacy is questionable.
A message was left, allegedly regarding an overdue account balance for DEVONA GREEN, with instructions to call a specific number to resolve the matter, claiming to offer special deals to settle the account.
Laura, supposedly from Management Group, has been contacting me in search of a Rodriquez person, but her reference account numbers seem fake, leading me to believe this is a scam.
A text message was received claiming an overdue account balance, prompting a call to resolve the issue, complete with a reference number, despite assurances it was not spam.
Similar to the experiences shared by others, I received a text from this number and was unsurprised given my existing debts, but the spamming is nonetheless unwelcome.
A claim was made regarding an unpaid payday loan, which was disputed due to the account being inactive for nearly a decade, and the caller was told to pursue legal action if desired.
I recieved a text from 855.996.0345 stating that i have an overdue account balance and that i need to call 866-661-9941 to resolve the matter, they even provided a ref number, but it's probaly a scam, and they're just trying to get me to pay, the message was adressed to Cynthia, and it said it's not a spam message, but i'm not convinced
The caller claimed to have an important message regarding a closure deal, assuring the recipient that it was not spam, addressing them by name.
After receiving the same message from this phone number, I called back and was met with hostility from the representative when I started asking questions, eventually leading to a heated exchange
I also recieved a text message with a call back number, stating that i had an overdue account and offering deals to settle it.
I also got a text message with a call back number, saying I have an overdue account, they said it's not spam, but I'm not sure.
I recieved a text from 855 996 0345 saying i had a overdue bill, but if it was legit it would be on my credit report by now, so i think its a scam
I recieved a text message with a call back number of 866-871-0028 and a reference number, stating I have an overdue account, and they are offering deals to close it out, the text also said this is not spam, but it appeard to be