Collection Arbitration

Bridget – Victim Location 15217 Type of a scam Debt Collections Letter recd. from Jefferson Capital Systems, Saint Cloud MN addressed to a non existent person at this address (now or ever) to resolve a supposed debt with a Citizens Bnk Chk Acct. Amt due said to be $164, but you could pay it off…

Veronica – Victim Location 24401 Type of a scam Sweepstakes/Lottery/Prizes Claim a lotto and sweepstakes

Alex – Victim Location 92056 Total money lost $100 Type of a scam Counterfeit Product I went to a website http://www.fitnessisyourfuture.co.uk to buy some shoes I purchased them as I would anywhere else online. At checkout I paid with my credit card and waited a full month for them to arrive. I had to email…

Raul – Victim Location 87144 Type of a scam Travel/Vacations We were initially contacted by Allan Wilson of Newcastle, OK (405-225-2760) who indicated he was interested in making a private purchase our Vidanta timeshare (headquartered in Puerto Vallarta, MX). Second contact was made by Bill Bellig (580-319-5348) who indicated he was a title officer with…

Amelia – Victim Location 46157 Type of a scam Fake Check/Money Order A cashiers check for $2,490, with TTCU, Federal Credit Union, 9815 81st Street, Tulsa, OK 74133, in the top left corner and signed by Tim Pyms, Lyms or Hyms. The last name signature is hard to make out.It was mailed through the US…

Manuel – May 21, 2020 Victim Location 30224 Total money lost $278 Type of a scam Online Purchase I wanted to order a trampoline for my sons birthday. I was going to order one on Amazon since I have an account and use Amazon Prime frequently but due to Covid-19, I could not find one…