Account Settlement Group

Victim Location 43209

Type of a scam Debt Collections

Account Settlement Group finds ways of obtaining your personal information in an illegal fashion. They are blatantly disrespectful when you challenge them, also they will threaten you. If you receive a phone call from Account Settlement Group please report it because they are capitalizing off the hard earned money of the hard working people.They are not ScamPulse.com certified and no one has even heard of this so called agency.

Victim Location 44017

Type of a scam Debt Collections

Have received several threatening calls regarding alleged Cashnet USA debt. Company has read my full social security number back to me but I have no idea how they got it. Their reps have made racially insensitive comments and threaten to sell my social security number on the black market if I don’t pay them over the phone.

Victim Location 48144

Type of a scam Debt Collections

This group has been calling my husband,

myself and my in-laws and leaving harassing phone call messages several times a day. The caller today had vague information, said my husband’s ex (he doesn’t have one) owes $875.78 from a "hot check" written in 2015 with a check from MY BANK AND SAID THE LAST 4 DIGITS OF OUR ACCOUNT NUMBER! At that time, I told my husband it was a scam and to hang up….then the man called back and yelled at him saying…"do you think you are above the law??" Total scam. There is nothing on his credit report (no unpaid debts).

Victim Location 20121

Type of a scam Phishing

They told me I had a pending charge for a fake check and I needed to pay them. I ask for information to verify the company, she told me she could not give out that information. She then told me the information was sent to my county court.

Victim Location 40004

Type of a scam Advance Fee Loan

They contacted me and had all my information on file bank, ss number and said I got a loan from check n go which I didn’t and still getting harrassed by that company.

Victim Location 60640

Type of a scam Identity Theft

Stephanie Sanchez from Account Settlement Group number 888.853.2715 x 110 called my sister and my mom today looking for me saying that if I didn’t call them back that they would have to take me to court. She gave them the last four digits of my social. She then tried to call me as well. In the message she stated that i have failed to contact her and she has been instructed to move forward with processing legal notification against me with Cook County they have the last four of my social security if i do not respond today this matter will be fraudulent activity.

Victim Location 21117

Type of a scam Debt Collections

These people will probably get money from the elderly people or people who are not computer savvy. A lady who sounded like she may have been Spanish-speaking from New York called to inform me that l owe this company $800 and that if I did not pay it right now while she was on the phone I will have to go to jail for noncompliance and failure to pay a debt that I owe. The more I spoke with her on the phone the more l knew they were scamming people. When she talked about locking me up for owing a bill ruining my credit getting my check garnished and not ever being able to get credit again in my life I knew she was crazy. I turned the phone conversation around and gave them not the money that they ask for but something probably more unexpected than that. A entire mouth full of fancy words lmao. I call them then call them back to Ask them to never call me again and I spoke to a man. He ended up telling me that I was harassing him. Then came the second round of very fancy words LOL. PLEASE y’all do not be intimidated by these people, as authentic as they may sound, they are lowlife people who prey on people who don’t understand and are gullible and apparently have money to just pay without understanding why. Beware and be aware!!

Victim Location 19805

Type of a scam Advance Fee Loan

I was contacted by a man by the name of Rick *** that said he was with CashNet USA and that I had given them a bad check and I was trying to defraud them because of the bad check. He 1st asked for a Brittany Robinson and then he ask for me. After a few minutes on the phone with them because I was not giving him the answers that he wanted he started becoming really rude and upset when i told him I never got a loan with them. He had the last four digits of my social security number, one of my email address, an old address from 6 years ago, a bad routing number, and he stated that the loan was from 2014. Once I stated that I recently filed bankruptcy he said that does not do anything for an electronic check I said yes it does he hung up on me. I tried to call and talk to them several times but everyone that I spoke to someone they were rude and would not give me any information about the case or corporate information to speak with someone else. I will be putting an alert on my bank account and ssn.