888-851-3004

888 area code: Toll-free
Read comments below about 8888513004. Report unwanted calls to help identify who is using this phone number.
  • 0
    Callee
    | 2 replies
    The person threatened me, and then was abusive.  Then the person proceeded to call everyone with the same last name.  Their tactics warrant an immediate response by law enforcement, as they represent an imminent danger by their scam activities.
    • Caller: HSBC Collections
    • Call type: Debt collector
  • +1
    BigA replies to Callee
    I'm not sure what "imminent danger" they would represent.

    One of the tricks they use is to call your family, friends, neighbors and/or places of employment (past or present or both) to create panic and embarrassment so that their intended victim calls them so that they can scare that person into paying extortion money.  They will usually also state information that would be illegal for a real debt collector to state to department and tell them that you are a deadbeat who does not pay their bills.  They often call people that have never even been a third party such as that you are being sued, that you owe money to someone, etc. They threaten that if you do not call them back, they will contact your HR associated with you because they get erroneous information off the internet.

    It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it.  You are not obligated under the law to prove that you don’t owe or that it is paid.  

    Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.  If and when you get that letter you should immediately send that debt validation letter by certified, return receipt mail.

    First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are: https://www.consumerfinance.gov/

    Also file complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1

    Also file a complaint with your State Attorney General's office.
    List of State AG’s offices:   https://800notes.com/faq/attorney-general
  • 0
    Jaysa
    "This message is intended for So and So and solely meant for this person. This is Vanessa Miller calling from Verification Support out of "X" county. Certified documents will be dispatched out to your verified property address, concerning a reinstatement that is due to a failure of contact for case file # XYX If any changes need to be made or further detailed is needed regarding your involvement in this case. You will need to contact the office immediately 888-731-1225. Please be advise if we fail to hear back from you today we will proceed accordingly and adverse decisions will be made on your behalf without your participation. You have been notified"- SCAM!!!! They called from 888-851-3004 An reinstatement? The message doesn't even make sense, and it contradictable!! HAHAH!!! NICE TRY!!!!
    • Caller: Verification Support
    • Call type: Scam suspicion
  • 0
    Jess replies to Callee
    I got the same
  • 0
    LT
    Received the following voicemail at 3:42 PM EST on Feb 23, 2022

    "This call is intended for *******, my name is Kristen Reese I'm calling with verification support, certified documentation is scheduled to be dispatched out to the verified property address this is concerning a reinstatement that's due to a failure of contact for case number 151494-AL54.  Any changes need to be made or further detail is needed regarding your involvement in this case.  Contact the office at 888-731-1225.  Please be advised if we fail to hear back from you today we will proceed accordingly and decisions will be made on your behalf.  You have been notified."
    • Call type: Scam suspicion
  • 0
    Darolyn Jedrzejczak
    Threatening but vague message. Clearly trying to get me to give identifying information.
    • Caller: Verification Services
    • Call type: Scam suspicion
  • 0
    Claudette Simmons
    2/25/22 I just got this same call and she said i cant hear you then got smart and said do you know this person I simply hung up on her and said this must be a scam and I blocked the number it's the same1-888-851-3004
    • Caller: Not sure
  • 0
    Stacy
    I got the same message
    This is urgent message is for Barry my name is David with process verifications and we have certified legal court documents being delivered to the residence _⁠_⁠_⁠_⁠_ place of employment pertaining to a complaint being filed against _⁠_⁠_⁠_⁠_ _⁠_ _⁠_⁠_⁠_⁠_ at a Los Angeles County if you have any questions or if you need to reschedule please contact the firm handle your case immediately you may reach them at 888-731-1225 reference case number 151550–116 you've been notified…”
    • Caller: 888-851-3004
    • Call type: Scam suspicion

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