VCollect
Complaint 1245 Details

  • Date Occurred: 06/17/2013
  • Reported Damages: $150.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a call from an Officer Bill Mayes, Officer Ray Flack, Officer Jim Collins from the FEDERAL CRIMES DEPARTMENT on June 16th, 2011 demanding i pay $2, 036.00 in a payday loan that went into default that i never had. They told me that they have been monitoring my email address and recited to me my drivers license number and told me that if i dont pay up, that i will spend 9 months behind bars, my social security number will be under investigation for 3 years. So, to avoid this action, I gave them my credit card info over the phone and they took $150 out the same day and told me to fax them authorization to draft my account about 6 times for $500 through August 18th and a copy of my drivers license and my credit card info for his files. i contacted a federal attorney friend and he said its a scam and ignore it, but i just lost $150. Learn from it. He asked me if they had a docket number. I told my attorney, no. I asked the OFFICER and he said use this “SECRET I.D. NUMBER” . That’s when the red flag went up. SO, I CHECKED MY BANK ACCOUNT FOR THE DRAFT INFO. THE COMPANY NAME WAS “VCollect”. Yes, a scamming collection agency. I WENT ONLINE LAST NIGHT AND LOOKED THEM UP, AND I FOUND REPORTS WHERE PEOPLE ARE BEING SCAMMED BY THESE PEOPLE. THEY ARE CALLING FROM 804-480-4213. THANKS TO MY GOOD FRIEND ATTORNEY ALEX WATHEN, WHO MADE ME FEEL MORE AT EASE ABOUT THIS, AND GAVE ME COMFORTING LEGAL ADVISE TO PASS ON TO MY FRIENDS AND FAMILY.

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Business Profile Summary

  • VCollect logo

Company Statistics

  • Complaint Against VCollect
  • Complaints Filed: 18
  • Reported Damages: $188,892.08
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.