CAT: Debt Collections · REPORTED March 14, 2017
asset retention group scam
A debt collections scam report, targeting a consumer in OH, USA - 45895.
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.
More debt collections scams
View categoryNicole Miller Attorney office
Loss undisclosed
Caller stated that I owed for a payday loan from 2018 and I needed to contact Nicole Miller with my case# 4898235 when returning their call. Called several family members looking…
Johnthan graves / Collection Services
Loss undisclosed
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
Loss undisclosed
Offerred debt relieft with bogus website etc.
TC Group Associates
Loss undisclosed
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…
Community comments (0)
Have you dealt with this business? Share what you know to help others.