- Report: #703389
Complaint Review: Takhar Collection Services Ltd - Niagra Falls New York
Reported By:
Ripped Off in WA! -
Lynnwood, Washington, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Takhar Collection Services Ltd
537-1623 Military Road Niagra Falls, 14304-1745 New York, United States of America
Phone:
(866)408-8299
Web:
https://pmb.takhargroup.com
Categories:
Business Rating:
(0)
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Takhar Collection Services Ltd FAKE COLLECTIONS AGENCY, FAKE REFERENCE NUMBERS, FAKE CREDITORS Niagra Falls, New York
I have received numerous daily calls from Takhar Collection Services Ltd leaving messages for me to go to a website and print off a collections letter stating the amount they are collecting. When I go to the website it has this FAKE letter stating that I owe some ridiculous amount to a "Creditor" but does not state who the creditor is. It has a reference number and the amount of $29.56!
The letter says to go to any Bank of America and submit the payment to:
Takhar Collection Services Ltd
Deposit Account #00483868****
Routing/Branch# 021000322
Credit Memo Line 19017345
Deposit Amount___________________
I can only imagine that the Credit Memo Line number is the number they are tracking of people they have sent these FAKE collections numbers to! When calling their numbers:
(866)408-8299 sometimes it is answered by a person who speaks very matter of fact. This person is trained to tell you over and over that you owe this amount and they are going by what their client has hired them to do, which is Collect the amount you owe immediately. When I told them to go ahead and put it on my credit report so I can have the 3 Major Credit Report Agencies (Equifax, Experian & TransUnion) investigate it for me, they hang up!
DO NOT FALL for this Scam! Takhar Collections Services is a brilliantly made up operation of scammers trying to prey upon you with information they are digging through multitudes of past consumer history you can purchase on the internet!
They are like the n**i's, One day they come for you! Don't fall for it!!!
The letter says to go to any Bank of America and submit the payment to:
Takhar Collection Services Ltd
Deposit Account #00483868****
Routing/Branch# 021000322
Credit Memo Line 19017345
Deposit Amount___________________
I can only imagine that the Credit Memo Line number is the number they are tracking of people they have sent these FAKE collections numbers to! When calling their numbers:
(866)408-8299 sometimes it is answered by a person who speaks very matter of fact. This person is trained to tell you over and over that you owe this amount and they are going by what their client has hired them to do, which is Collect the amount you owe immediately. When I told them to go ahead and put it on my credit report so I can have the 3 Major Credit Report Agencies (Equifax, Experian & TransUnion) investigate it for me, they hang up!
DO NOT FALL for this Scam! Takhar Collections Services is a brilliantly made up operation of scammers trying to prey upon you with information they are digging through multitudes of past consumer history you can purchase on the internet!
They are like the n**i's, One day they come for you! Don't fall for it!!!
