CAT: Debt Collections · REPORTED March 20, 2017
411 scam
A debt collections scam report, targeting a consumer in BC, CAN - V0J 2N0.
Narrative evidence
What happened
Community warning
How to protect yourself from debt collections scams
- Never send money, gift cards or crypto to anyone you have not independently verified.
- Search the business name, website, email and phone number here before paying.
- Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
- If you have paid, contact your bank or card issuer immediately to dispute the charge.
- Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.
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I received two calls on call i talks to a gal named Avery and she said that i owed 2000 dollars for a capital on card in 2024but i have had mine since 2023 and still in good…
hellodebt
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Offerred debt relieft with bogus website etc.
TC Group Associates
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They called me and told me they were calling me to collect money on a 20+ year-old credit card that’s already been closed out. But what scared me as they had all my bank…
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