allen daniel associates 18774211133 ☎ +18774211133

Summary — +18774211133

Neutral
Caller Name: allen daniel associates
Caller Type: Debt Collector
Location: United States
Reviews: 18
Carrier: —, Region: —

Expert Opinion

The analysis of the calls made by +18774211133 suggests that the caller is likely a scam artist posing as a debt collector. The caller claims to be representing Allen Daniel Associates, a company that appears to be a collections agency. However, the majority of the comments indicate that the calls are fraudulent, with the caller attempting to collect debts that do not exist or are not owed. The caller's tactics include using threats and aggressive language to intimidate victims into paying. It is essential to be cautious when receiving calls from this number and to verify the authenticity of any debt claims before taking any action.

Caller Categories

Debt Collector
15×
Unknown

Caller Names

allen daniel associates
877-421-1133
Massachusetts tax revenue dep…
Massachusetts DOR
Jim Sullivan, Aan Daniel, Ass…

Details

Location: United States
Number type: ratings.phone_number_type_list.3

Rate this number — +18774211133

Recent Reports for (877) 421-1133

18774211133 Debt Collector Massachusetts DOR

Unlike the IRS, the Massachusetts DOR does not provide a list of approved collection agencies, although they do acknowledge the use of such agencies, and while it is uncertain whether this particular collection attempt is legitimate, the information provided seems to align with the DOR's website.

18774211133 Unknown 877 421 1133

Investigating this number helped resolve a pending issue with an unpaid bill.

18774211133 Debt Collector Allen Daniels Associates

The message from Connie Montreal of Allen Daniels Associates, a collection agency for the Massachusetts Department of Revenue, requested a return call regarding a delinquent tax liability for a specific company, with a reference number and extension provided.

18774211133 Debt Collector Allen Daniel Associates

Upon answering, the caller claimed I had an outstanding debt with the MA DEPT REVENUE, which was later verified as false by the department itself; the aggressive nature of the caller raised concerns about the legitimacy of the claim

18774211133 Debt Collector Allen Daniel Associates

A suspicious letter arrived, prompting a call that revealed a scammer with a thick accent, attempting to collect a bogus tax debt

18774211133 Debt Collector Allen Daniel Associates

A call was made stating that I owe employee taxes, but MassTaxConnect verified it was a scam, they usualy mail their notification's

18774211133 Debt Collector 877-421-1133

Today, I received a call from 877-421-1133, and the voicemail stated: 'Hello, this message is for Shadock, I'm from The Allen Daniel Associates, Inc., and I need to discuss a personal matter with you, please call back at 877-421-1133'.

18774211133 Debt Collector 877-421-1133

Although the company appears legitimate, their debt collection tactics are dubious, with threats and raised voices used to intimidate payment, despite my business being closed and no genuine debt owed

18774211133 Debt Collector Allen daniel Associates

This purported collections call for unpaid Massachusetts taxes raised suspicions, as the individual refused to provide a badge or ID number, instead offering only a telephone number, which clearly indicates a scam.

18774211133 Unknown Allen Daniel

They called asking for one of my businesses, but i asked them who they were and what they did, and the man just hung up

18774211133 Debt Collector Jim Sullivan, Aan Daniel, Assoc

A collection agency, or so it seemed, called my cell phone inquiring about someone I've never heard of, despite having had the same number for 20 years.

18774211133 Debt Collector allen daniel associates

The fact that this company is acting on behalf of the IRS as a third-party collector raises significant concerns.

18774211133 Debt Collector allen daniels

A typical scam was attempted, claiming to collect debts on behalf of the IRS, which was disproven after consulting with an accountant, confirming no taxes are owed.

18774211133 Debt Collector Massachusetts tax revenue department

It seems they are changing ther tactics to sound more oficiall.

18774211133 Debt Collector Informational Post

This business has been accredited by the BBB since April 15, 2011.

18774211133 Debt Collector Allen Daniel Assoc.

Allen Daniel Associates is a real collections company in Massachusetts, but the debt they are trying to collect may be legit or not.

18774211133 Debt Collector Allen Daniel Assoc

Beware, this is indeed a scam

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Same caller name: allen daniel associates
Same category: Debt Collector