MCO

Victim Location 01020

Type of a scam Debt Collections

A company named MCO called my parents home asking for me left a phone number of 866 487 6613 stating I owe a company you named VAN for a payday loan taken out in 2013 (which I never took out) and demanded that I pay over 500 dollars or they will bring me to court. I asked for documentation in writing regarding this and they refused they also refused to give me their mailing address. They had the last four of my social security number as well. Then they transfered me to a supervisor and hung up on me.

Victim Location 92660

Type of a scam Debt Collections

Contacted by MCO (a fraudulent debt collector) threatening me to pay for a loan in 2012 that I never had and have never seen documentation for. They keep saying they will show up at my work and home if I don’t pay and are calling my family as well. I requested proof of the debt and they said it is so urgent that they would email me something instead of mailing it to my apartment. I never received an email.

Victim Location 32907

Type of a scam Debt Collections

Received a phone call from an automated thing saying they were processing a claim for me and to press 0 to speak with someone. Upon speaking to Miguel Guerro, he informed me that I had a online loan in collections and he said it was deposited into a Bank of America account (I haven’t used BOA in over 5 Years) and that I could be served at work and needed to pay this back it is now in collections….I told him I have never and will never get any sort of online loan and that his information was incorrect…He also used an address that is over 5 years old. I checked my credit just to be sure there wasn’t any funny business with my identity as he did have the last 4 of my social, but refused to give me any other information. He said he was calling from Collections agency called MCO, and the loan originated from Compass Captial LLC. His # is 866-487-6613

Victim Location 40509

Type of a scam Debt Collections

I am repeatedly getting phone calls from multiple different toll free numbers. The last being from 866-487-6613. The name the caller gave me was "John Douglas". He said he was calling from MCO and was collecting a debt from a company by the name of GTI Holding. He stated that I defaulted on a payday loan back in January 2011 for the amount of $500 and I owed now over $700. I previously have gotten phone calls from a company by the name of Global and GCI. Stating the same information as this last individual stated. I did not take out a payday loan and am very tired.

Victim Location 54915

Type of a scam Debt Collections

8664876613 this number well keep calling giving you a case number they go by the company of mco saying all different stuff they will even call family members like in parents used my maiden name and talk very fast so it is hard to understand they won’t stop calling no matter what you do either

Victim Location 54814

Type of a scam Advance Fee Loan

This scam involves MCO based out of Miami, FL (they will never release their physical address but they will try to get yours). MCO claims to be an arbitrator working on behalf of payday loan companies. MCO will call and tell you that you are being sued by a payday loan company because you did not repay your loan. In the case against myself, the payday loan company was named The Seven Group LLC, also a scam.

The Seven Group LLC is a fraudulent company. MCO will not accept any type of payment except credit card or debit card. MCO will email what they call a Verification of Debt. This document is fraudulent as well. Do not give MCO any personal information or payments.

Victim Location 92346

Type of a scam Debt Collections

MCO called left a message with only a cs # I called back and they wanted all my personal info I refused.

Victim Location 41042

Type of a scam Debt Collections

Keep getting calls from 1-844-279-7429 / 1-844-279-7431 saying that I owe a company call WTJ Capitol LLC money. I’ve spoken with 8 different people there and none of them can give me any information about the company they are calling from. All they will tell me is that they are from MCO and I need to pay them money or I am going to court. They call my family and random people who do not know me looking for me. They have my social security number and will just tell whoever answers the phone my information, half of it isn’t correct. They are rude and will hang up if you ask too many questions.

Victim Location 20706

Type of a scam Debt Collections

They leave phone messages that state they are handling my claim. They give my name in the message. The also give a claim number and their phone number. They called on my home number. When they called on my cell and left a message, I called back. They claim I took out a payday loan a couple of years ago. My bank, Wells Fargo, has financed it again September 2014, they gave me an amount I now owe, which was over $500. They knew the last four digits of my social, knew where I worked, my email address, obviously my bank since that’s who they claim financed the loan. They also left the same message for me on my mother’s phone. I told them I know I didn’t take out a loan and to send me something.

Victim Location 37136

Type of a scam Debt Collections

A company calling themselves MCO claimed to be trying to collect a debt of an online loan that I supposedly took over 5 yrs ago and it was direct deposited into a bank account in another state. They are threatening to sue me and upon final reaching the banking institution that the money was supposedly deposited in my name they assured me I have no account nor ever did and the gentleman I talked to also said I was not his first call of this nature from this company

Victim Location 96708

Type of a scam Debt Collections

This person called from the number 1-844-279-7431. He claimed to be from MCO (whatever that is, he wouldn’t explain fro me), from the financial department handling a claim against me for an unpaid payday loan from 2012. Said that this is a serious legal matter and he needs to take care of this now otherwise they will send someone to my home and place of work. He was also referring to me as my previous name also, and was asking me to verify personal information including my social security number, birthdate, etc. I told him that they should have all that information if this was real and that I will not give any information. He then started to threaten that they would send someone to my home and so I hung up.