| Country | United States |
| State | American Samoa |
| Phone | 1-855-573-1643 |
| Website | delawaresolutions.net/ |
I have been getting calls from these people for months. I always let it go to voicemail, because they call on my cell phone while I am at work.
They leave the same recorded message every time they call, but interestingly enough, they call from a different number every time.
Here is the message:
This notification is in accordance with state law and is solely intended for **************. We are calling from the pre-legal division of Delaware Solutions. We have a claim that's been placed in our office under your name and social security number. These are some very serious allegations and the claim will be forwarded out of our office if we don't hear from you or your representing party to resolve this matter voluntarily. I must inform you that failure to pace a statement on file may result in this claim being filed against you immediately. You can contact me at 855-573-1643. Please reference your file number ******** Thank you for your cooperation.
Always the same recording. At least 18 times since the beginning of August.
I have had this happen before, only with a different company (I think). The other company called my employer, husband, son and sister, none of which I had ever used as a reference, so therefore they must have farmed the info from my FB account.
They get your information from online loan companies, usually payday loans. All you need to do is apply for one online, and they get you, even if you didn't take the loan. They prey on people who are obviously desperate, some of whom have not paid back payday loans, and are scared so they give their financial information over the phone.
It is a scam. Do not fall for it.
Been getting calls for a few weeks. They threaten to have me served if i didnt pay today no later than the 31. Its always the same recording an the same number.
I have been getting harassed by Deleware Solutions for about a month saying I owe fast cash loans but when I called back they did not answer the phone like it was a business they just said hello who is this then she said I need to pay them or court action will be taken and they can call my human resources and get my checks taken and also my taxes. She said in court I would have to pay $4000 but if I settle with them it will only be $501.00.
Delaware Solutions is a completely fake company.
The clues are threats
Attempt to Phish personal information a real debt collector already has
VoIp 1-855 number from myonevoice
No mailing address
Refusal to reveal location (Scammers claimed California in one call Delaware a few seconds later in another call)
No fillings on record for verification in either state
.net domain name
private whois domain registration
NO DEBT COLLECTION LICENSE ON FILE IN ANY CLAIMED STATES
REFUSAL TO REVEAL NAMES
EVERY EFFORT HAS BEEN MADE TO MASK THE IDENTITY OF THESE IDENTITY THIEVES.
PLEASE CONTACT YOUR LOCAL POLICE DEPARTMENT AND FBI OFFICE
LET THEM KNOW YOU HAVE BEEN A VICTIM OF IDENTITY THEFT AT THE HANDS OF A DEBT COLLECTOR USING ILLEGAL DEBT COLLECTING PRACTICES.
CONTACT THE FBI THEY ARE DOING THIS NATIONALLY
CONTACT THE ATTORNEY GENERAL OF YOUR STATE
FILE A REPORT WITH THE FTC
FILE A REPORT WITH CHEXSYSTEMS IF APPLICABLE
CONTEST ITEMS ON YOUR CREDIT REPORT AT EQUIFAX.COM
CONTACT THE ORIGINAL LENDER AND LET THEM KNOW YOU PLAN TO SUE BECAUSE THEY HAVE SOLD YOUR DEBT (IF DEBT IS REAL) TO IDENTITY THIEVES WHO ARE HARRASING YOU ILLEGALLY...MOST WILL FORIVE THE DEBT. SEND INFORMATION IN WRITTING WITH COPPIES OF ALL REPORTS.
CONTACT A FAIR DEBT COLLECTION PRACTICES ACT ATTORNEY. MOST WILL ACCEPT YOUR CASE FREE OF CHARGE. FOR EACH CALL AND VIOLATION OF THE FDPA AN ATTORNEY CAN EASILY GET YOU A JUDGEMENT OF $1,000-$5000 PER VIOLATION.
RECORD ALL CALLS WITH EVERY COMPANY.
YOU CAN NOT GO TO JAIL FOR A DEBT IT IS IN FACT A CIVIL MATTER YOU CAN NOT FACE CRIMINAL CHARGES IN THE UNITED STATES OF AMERICA.
ALSO LENDERS CAN BE SUED FOR VIOLATING USERY LAWS IN THE UNITED STATES AND IN YOUR STATE.
ALSO BE WEARY THERE ARE IDENTITY THIEVES INSIDE THE CREDIT BUREUS AND CHEXSYSTEMS.
NEVER PAY ANYONE IMMEDIATLY CHECK OUT EVERYTHING FIRST.
ALSO BE PATIENT IT CAN TAKE 5-6 MONTHS TO FIGHT SOMETHING LIKE THIS AND WIN SO KEEP YOUR CASH IN YOUR POCKET
Watch out for these people! They will say that you owe money for a payday loan (which you may or may not owe) and try calling your bank for a referral. Make sure that you never confirm any of your personal information (social & bank acct #) with them and contact your bank & credit bureau's immediately if they have your account and social (because they had mine, I'm unsure how).
Don't let them fool you into giving them your credit card, debit card or bank account, no matter how "real" they sound. They may threaten to take you to court, but don't buy it! Instead ask them to send you a written notice saying who you owe and how much you owe and that if they're a real collector they will already know your address. Legally you have 30 days to dispute any charges (if they're a real debt collector). So again, don't fall for the threats they make!
At this point hang up and make sure to contact your bank and one of the credit bureaus (if you contact one, they are obligated to contact the rest.)
I hope this helps you all!
If you get a phone call from these people saying you owe money. Do a little research before you fall for it. They call you saying that you are being served in court for an outstanding balance. I never had a payday loan from these people saying I owe them. I called back and they were very unprofessional. But so good you would believe it. The "attorney" called me back and explained that I had to pay the money otherwise It would be handled in court. I told them I would not pay a dime and that if this is real I would see some sort of documentation. They told me to grow up and pay my bills. They also knew what I was driving. It is super scary but these people are good. I contacted my bank the 500 fast cash and I never had a deposit nor did I ever have an account with these people. 500fastcash had been getting calls all morning about it.
Also owing money is a civil matter it is not a criminal matter. So those people are dumb.
Anyways do NOT give any of your information to them.
Because they will scare you into believing that you do.
I am aware that these rude and annoying calls from Delaware Solutions are a bunch of scammers but I just want them to stop. They have my account number & SS#. How, I do not know. They have been threatening me for months now. They claim I have bounced checks for a 2012 online loan I obtained. So bogus. I work at a bank. I keep close tabs on my bank account. I never took out an online loan but one time & had it cancelled the same day because I changed my mind. They obviously got a hold of my personal information & are using it against me. They claim they will sue me & even what county I'll be sued in court. They sound real but I always knew they weren't. I tell them, go ahead & sue me, send me a letter or something by mail & they haven't for the past year. But they have continued to call & more frequently too. I have argued with them & even examined my own bank records to be sure I never got an online loan, which get automatically deposited into ones account. I have evidence that I never have. Millions of peoples identities are stolen everyday, so I figured this is what happened to me. I know who I owe & whom I don't and this is just a load of crap and I'm sick of it. I only wish there was a way to find them, sue them & move on with my life. They're the same people too. They are rude & I don't know how they keep getting away with this. Why? How do these a**h*** keep getting away with harassment like this?
Delawware Solutions have been calling me telling me that I owe NSF funds from a payday loan from 2010;
the original loan was for $300 and if I paid $725 withing 3 days I would avouid additional $1500 legal fees and they would remove it from my credit report. I pulled all bank statments and it was paid in full, I pulled the credit report and there was nothing about outstanding debts.
They told me that If I did not pay the balance by the end of this week it would be filed in county court and I would be summoned to appear in court. All I had to do was to give them my credit card number over the phone; not even a written authorization. Pretty shady.
I asked for documentation that I had proof of everything being paid and I was told to pay the $715 now to avoid the additional legal fees and refute the charges later.
I have received 3 calls from this place with same recording and I even called back once and a gentleman got very nasty with me and said that I would be getting served papers and have to go to court. I told them I never got the pay day loan in a check, direct deposit or card like he said they could do. No where in my bank statements is there a 300 dp or a 300 check tried to put through and sent back for nsf. Everyone knows that if they try to put it through to collect and it is nsf it will show up on your bank statement along with the nsf fee. The guy said he had spent too much time on the phone with me and would say that I was refusing to pay or settle out of court and I would be getting served papers and hung up on me. Do not ever fill out on line pay day loans. I never even took any of them refused them and never completed them.
Anything come of these? They called me today, I can't find any record of a "fast cash" payday loan. They are threatening me with 3rd degree felony charges? For something I never had?
I just got a call from these people. Called back, they will not disclose what the nature of the debt is, and kept asking me for info! When I said to them, I would give them all the information they needed, but by-law, you must disclose to me the nature of the debt and who the debt is from. I was hung up on. Well I will block every number they call from.
This company has called me claiming to be attorney's and take me to court for check fraud, i do not write checks, this is like the 5th company to call about a loan i do not have. Three companies trying to collect the same debt or so cold debt at the same time a payday loan from 2009 from a fraudulent lending company.
They called and left this number: (844) 395-3966. We don't know the person they keep calling for, and have told them this is a wrong numer countless times. Today they left a message for that person even though my voicemail clearly states my name, not the person they are looking for. We keep requesting them to remove our number. They keep calling anyway... The person I spoke to today said he was a supervisor and that my number would be removed as of 12pm midnight. I don't s actually believe that, after how many times this has been said.
Called and lied about my daughter having bounced checks and she does not even have a checking account.
Delware Solutions has been calling me about a payday loan from Fast Cash that I never had. The information that they have on me is really outdated and they are using information that I may have used on the web. When I ask them to send me something in writing to autenticate their claims, they tell me that they do not need to send me anything. Which is against the federal collection laws. They are nasty, will not let you speak, and are threating. They can threaten all they want. I can prove this claim to be false.
Anything ever come of these? They called me today, I have had an online loan but mine is not woth this company Fast Cash as they say. I'm supposed to call them back tomorrow but I am so sick over this, I do not believe I owe these people any money.
I received several calls from this company, most recently this afternoon. The number the call came from was (888) 782-3210 when I called back the phone rang 12 times and then went to the fast busy signal. No actual person or automated system answered the call. This is the first time I tried to call them back after reading these reviews and other reviews from other websites and I can understand if this is a scam. I could not even locate an address for these people as I was going to send a letter to cease and desist the call or to provide me with written documentation of the debt. But after reading these threads, I decided that was not a good idea because they would be getting information from them. For now, I will just block their calls and if the calls continue will file a complaint with FTC.
Delaware Solutions is saying I owe a payday loan company called Fast Cash. First of all Fast Cash is a website and not a lender. I have never dealt with them. I have tried calling back to research this and when I ask questions I get hung up on.
I received a call yesterday and didn't answer, couldn't get to the phone....they called today and I answered and they said they were with Delaware Solutions and that I owed a payday loan with Fast Cash for $300 and I asked when this happened and he said May 29, 2013.. I have never done a Payday Loan....but they knew what my old bank name was and were I worked...have you gotten anymore calls since then.
This fraudulent company called me yesterday and today with the same message and phone numberas the lady above stated. I called back because it sounded very serious. The lady on the line was very rude. At first it was very intimidating. She was asking questions about my job status and she told me that if I didn't settle this today, she would be a lien on my car and I could be facing a felony or misdemeanor or possible time. I am so glad that I didn't give my information away to her. It dawned on me that maybe this is a scam because the lady whom I was speaking with couldn't tell me that exact date of the alleged check fraud with the payday loan. I asked to speak with her supervisor and she kept saying she was the supervisor and there was not anyone else I could speak with. They really know how to get people and it is such a shame. People, please be careful. These folks need to be reported.
This happened to me just now. Recorded message, sounded serious. So I called back. They are stating I owe a pay day loan from Fast Cash for 500.00. NOPE!!!! Never took any loans out in my life. They did have the last 4 of my social and bank name which I did not admit too. I called my bank and nothing ever was deposited from Fast Cash and they put deeper security on my account.
I'm now on to file a complaint somehow. I am livid.
Delaware Solutions Scam Fraud Fake
Delaware Solutions is a completely fake company.
The clues are threats
Attempt to Phish personal information a real debt collector already has
VoIp 1-855 number from myonevoice
No mailing address
Refusal to reveal location (Scammers claimed California in one call Delaware a few seconds later in another call)
No fillings on record for verification in either state
.net domain name
private whois domain registration
NO DEBT COLLECTION LICENSE ON FILE IN ANY CLAIMED STATES
REFUSAL TO REVEAL NAMES
EVERY EFFORT HAS BEEN MADE TO MASK THE IDENTITY OF THESE IDENTITY THIEVES.
PLEASE CONTACT YOUR LOCAL POLICE DEPARTMENT AND FBI OFFICE
LET THEM KNOW YOU HAVE BEEN A VICTIM OF IDENTITY THEFT AT THE HANDS OF A DEBT COLLECTOR USING ILLEGAL DEBT COLLECTING PRACTICES.
CONTACT THE FBI THEY ARE DOING THIS NATIONALLY
CONTACT THE ATTORNEY GENERAL OF YOUR STATE
FILE A REPORT WITH THE FTC
FILE A REPORT WITH CHEXSYSTEMS IF APPLICABLE
CONTEST ITEMS ON YOUR CREDIT REPORT AT EQUIFAX.COM
CONTACT THE ORIGINAL LENDER AND LET THEM KNOW YOU PLAN TO SUE BECAUSE THEY HAVE SOLD YOUR DEBT (IF DEBT IS REAL) TO IDENTITY THIEVES WHO ARE HARRASING YOU ILLEGALLY...MOST WILL FORIVE THE DEBT. SEND INFORMATION IN WRITTING WITH COPPIES OF ALL REPORTS.
CONTACT A FAIR DEBT COLLECTION PRACTICES ACT ATTORNEY. MOST WILL ACCEPT YOUR CASE FREE OF CHARGE. FOR EACH CALL AND VIOLATION OF THE FDPA AN ATTORNEY CAN EASILY GET YOU A JUDGEMENT OF $1,000-$5000 PER VIOLATION.
RECORD ALL CALLS WITH EVERY COMPANY.
YOU CAN NOT GO TO JAIL FOR A DEBT IT IS IN FACT A CIVIL MATTER YOU CAN NOT FACE CRIMINAL CHARGES IN THE UNITED STATES OF AMERICA.
ALSO LENDERS CAN BE SUED FOR VIOLATING USERY LAWS IN THE UNITED STATES AND IN YOUR STATE.
ALSO BE WEARY THERE ARE IDENTITY THIEVES INSIDE THE CREDIT BUREUS AND CHEXSYSTEMS.
NEVER PAY ANYONE IMMEDIATLY CHECK OUT EVERYTHING FIRST.
ALSO BE PATIENT IT CAN TAKE 5-6 MONTHS TO FIGHT SOMETHING LIKE THIS AND WIN SO KEEP YOUR CASH IN YOUR POCKET