866-595-8876

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Caller Name
  Delaware Asset Management
3
  Mike Bronson
2
  Mr Barlow
1
  Madison Maddox
1
  Mitch
1
Caller Type
  Debt Collector
17
  Scammer/Fraudster
5
  Prison/Jail Collect Call
2

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User Complaints for (866) 595-8876

Caller name: brad stevens

Caller type: Unknown

received a call from Brad Stevens 855-935-3694.Stated he was from the county clerks office wanting to serve me a summons.If i didnt respond he would turn it over to my local sherriffs dept,who in turn would issue an arrest. I am FURIOUS that they can impersonate govt officials to collect a debt

- Dana
Ohio

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[Reply]   May 20, 2014

Caller name: Delaware Asset Mngt/Andy

Caller type: Scammer/Fraudster

Don't fall for this. There is no debtors prison. You cannot be arrested for a debt you owe. If you actually owe this debt the only one that can sue you to pay it in civil court is the original creditor. Process severs don't call and give you a heads up or agree to receive payment to stop you from going to sourt. That is illegal. Big red flag. . Creditors are not allowed to threaten or insinuate that any legal action will be taken against you if you don't pay. Every creditor has to provide you with a valid physical address and they must submit proof of debt in writing if you request. They must also give you 30 days to dispute the debt in writing. This is a scam people. You may or may not owe the debt, but if you pay these people calling, you're surely not paying the person you owe the debt to.By the way this is mostly being perpetrated on people who's Identifying info was stolen from a consumer web data base called CL Verify. Everytime you apply for something online like a payday loan, internet loan, credit card your info goes to CL verify and their data base was compromised according to the FBI. A huge list was sold. This happened in 2010 through 2012. That's how they know way too much and have all of your info. They are banking on that you still owe some debt you applied for or don't realize what you owe or what your rights are. If they scare you enough, you will pay something. Check the FTC and FBI web sites. They explain this scam in detail and how it works. Use common sense, and then file a report with the FBI and FTC and give them all the information from the correspondance. If you get an email from them....disregard. Good luck!

http://www.bbb.org/blog/2012/03/beware-bogus-process-servers/

http://www.ftc.gov/news-events/press-releases ... legal-practices

http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans

- nofool
California

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[Reply]   February 25, 2014

Caller name: g. powers

Caller type: Debt Collector

She is rude, she did not want to tell me the name of the company. One day she hung up on me like 12 times, she calls on days that's I don't even have a payment due.

- Latrina
United States

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[Reply]   August 29, 2013

Caller name: Mr Kline

Caller type: Debt Collector

THIS ANGRY MAN MAKES EXCESSIVE CALLS TO TO YOUR EMPLOYER AND HOME. IMPLYING THAT YOU HAVE COMMITED A CRIME AND WILL CALL YOUR LOCAL AUTHORITIES TO REPORT YOU. HE USES OBSCENE AND PROFANE LANGUAGE. MR DEBT COLLECTOR WITH ALL YOUR ALLEGATIONS TO SOMEONES PERSON, CHARGES CAN BE BROUGHT AGAINST YOU AND THE COMPANY YOU REPESENT FOR "HARASSMENT" UNDER THE (FDCPA) TO ANYONE OUT THERE REGARDLESS OF YOUR CIRCUMSTANE WE HAVE RIGHTS TO. SO IF YOU ARE RECCEIVING CALLS FROM THIS PERSON, FILE A COMPLAINT WITH YOUR STATE ATTORNEY GENERAL ANDFEDERAL TRADE COMMISSION.

- Anonymous
Texas

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[Reply]   June 5, 2013

Caller name: 855....,,,,,

Caller type: Unknown

A man name Mike called stating I was served over the phone with a warrant for my arrest. He will be coming to home and job by February 3rd. He left a number for my to call back. This is a scam just block the number. These people scam me out of five hundred dollars in 2012. Now once you let them know you have contact your local authorities and gave them the company contact information. They will quit calling. Scam!!!!!!!

- Anonymous
Indiana

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[Reply]   January 30, 2015

Caller name: 855-573-1643

Caller type: Unknown

Called once said I took out a cash advance loan back in Janurary 2012. When I asked for any information they had my banking information as well as my social security number. I asked them to send me any information they had so I could check into. I called back the next day to ask more questions and was hung up on 6 times, and then on the 7 call a man answered who was rude and told me they can not talk to me anymore because I refused to pay. He told me if I continue to call he was going to call Illinois State Police and have me arrested for harrassment. I do not know how someone retrieved my information but I am going to investigate it.

- Anonymous
Illinois

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[Reply]   November 14, 2014

Caller name: mike bronson

Caller type: Scammer/Fraudster

DO NOT FALL FOR THIS! they have called me MULTIPLE times, my mother and grandparents as well. They told me I had a payday loan I needed to pay back or a warrent would be issued. I went to my bank and they even confirmed that it was FAKE and not to pay them. Only to report them to the FBI. Please be smart about this guys. Do some research and look into what you owe, but DO NOT let these people scare you into paying them!

- Anonymous
United States

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[Reply]   November 6, 2014

Caller name: Christine Mckenzie

Caller type: Debt Collector

Very rude woman call my number 4 times a day I will report her for stupid and rude

- Angella
Florida

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[Reply]   October 3, 2014

Caller name: 855-974-6416 ext 127

Caller type: Scammer/Fraudster

I am receiving the same calls from these scumbags. At first I was a little rattled because I do owe for a pay day loan. The first person that called me was Kelly. I believe that she is bi-polar because one minute she talks nice to you and the nest she turns on you. I initially made arrangements with her but broke them and she was highly pissed off. She began to call my work phone (because that's the only number that they have on me) back to back. She left three messages on my work phone, called the operator of my job and was talking crazy to her. She then demanded to speak to Human Resources. I have never known a bill collector that wanted to speak to Human Resources asking what was the procedure of serving papers on the job. It was explained to them but they never showed up. Fast Forward a couple of days later I get a call from someone who didn't leave a message and had an accent saying that if I don't call the number that was given she would come out to my job. She also said that she had came to my home on Friday to serve me and sat outside my door for about fifteen minutes waiting to see if I would open my door because she could hear us in the house. How I knew it was a lie was because I was at work Friday which is the same day that Kelly was calling me leaving messages and harassing my co-workers and my children were at school. And even if we were at home there is no way possible that she could have heard us, I have upstairs in my home and that's basically where we are most of the time. So, when I called the number back (855-974-6416) I told them to go ahead and send the papers Im waiting on them and then the person that I spoke to this time Gwen Flowers asked me are you sure you don't want to just pay the money? Red flag for me....they also mentioned they had me recorded giving them a prepaid card (that has no money on it..lol) they are going to serve me on my job which also dawned on me I have been served on my job before and neither time did they give me a heads up call to tell me that they were coming they just showed up.

- TL
Tennessee

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[Reply]   September 29, 2014

Caller type: Debt Collector

(855) 974-6420 this number has been calling my number so i pay $800 that I owe from some years ago. They yell and scream and don't want to sent a written statement of what they are telling me. They also threaten to send me to jail. FRAUD, FRAUD!!!

- (855) 974-6420 FRAUD!!!!
Florida

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[Reply]   September 25, 2014

Caller name: Madison maddox

Caller type: Unknown

855-974-6393

- Anonymous
District of Columbia

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[Reply]   September 5, 2014

Caller name: Delaware Asset Management

Caller type: Prison/Jail Collect Call

Identified herself as Denise Carson with the fraud division. Has called me, my husband, my mother-in-law (who absolutely delighted in the chance to spread Denise Carson's lies to all of my in-laws) and my father-in-law (who got so scared and nervous he had to take an extra dose of his anxiety medicine to be able to settle down from her phone call saying that I was going to be arrested for fraud). This woman even called my ex-husband's wife (how she managed to make THAT connection and managed to get HER number is beyond me!). I am filling a complaint with the BBB, FBI, and FTC, as well as filing a complaint with my attorney. These people's tactics to try to collect a non-existent debt is completely out of line, is harassment, is slanderous, and is illegal!

- Anonymous
Texas

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[Reply]   August 10, 2014

Caller name: Mary Boms and Saint clair

Caller type: Debt Collector

866-595-7396 / 888-586-4285 keep calling my cell phone to let me know I had to pay my debt or I will be served next week. They wanted my debit card number or a prepaid visa card but they do not accept checks... They are also so rude and want to collect the debt now or else. When I call the original # they gave me it is no longer in service. I just think these people need to be stopped soon!

- Anonymous
Colorado

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[Reply]   August 1, 2014

Caller type: Debt Collector

These people keep calling my phone saying that i commited check fraud and theyre going to issue a warrant out for my arrest. Who are these people and why do they think they can threaten people with no proof of anything!! Calling me a theif when i work very hard. They are the true FRAUDS!!!!

- Anonymous
Michigan

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[Reply]   June 12, 2014

Caller name: Phillip Baxter

Caller type: Unknown

Received call (went to voice mail) from a Phillip Baxter stating he is an independent processing server with my county court office and he was giving me a courtesy call before coming out to serve me a summons to be in court next week and when he comes to my home or job (the next day afternoon) he would be coming with the police. If i had any questions to call the lawyer # for the issuring party which is 866-225-4501...it was after 9pm EST when i checked my voice mail so i called the number and it goes to a Delaware Asset Management Company. *I don't know who this is or what they are talking about*

- Anonymous
Kentucky

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[Reply]   June 4, 2014

Caller type: Debt Collector

Quite calling my phone & Job---1855-641-3221 ext 1001

- Anonymous
Texas

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[Reply]   May 6, 2014

Caller name: mitch

Caller type: Debt Collector

called from 855-935-3704 stated he was taken a warrant out on me for fraud I had already paid this account be he said I was a liar his name was mitch said he was with Delaware assest

- beverly
Tennessee

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[Reply]   April 16, 2014

Caller name: m brooks

Caller type: Debt Collector

She has called me and my daughter threatining to serve mevwithvpapers and throw me in jail she called my work thanks to her I am no longrer working now try to get money from me good luck they are frauds I worked as a collection manager no wayvwevwiuld use those tactics

- Anonymous
United States

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[Reply]   March 29, 2014

Caller name: M - Brooks

Caller type: Prison/Jail Collect Call

This number was 866-258-9395 x 130 and she had called the lady I used to live with. Where Delaware Asset Management got her number I don't know! She claims I have a debt that if not paid by 03/13/14 there will be a warrant for my arrest! I know better!!!!!

- Martha D.
Texas

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[Reply]   March 15, 2014

Caller name: Mr. Nelson

Caller type: Scammer/Fraudster

I received a call from this Delaware Asset Management but the number was (866)-473-0226, unlike the other numbers listed by other complaints. The guy called looking for someone else and had my name, my uncle and my cousin associated with an address where I never resided. Then, within 40 minutes, this Nelson guy called my grandmother saying they were actually looking for me!! Make up your mind.... This person better not have me lose my job on some scam check fraud. I will get LAWYERS involved.

- Anonymous
New York

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[Reply]   February 11, 2014

Caller name: Mike Bronson

Caller type: Debt Collector

Called my parents home and left a voice mail message stating that he was a detective and was issuing a warrant for my sister's arrest...not even her home and impersonated an officer. A previous caller told my mother all of my sister's personal business and violated all of the HIPPA LAWS in the STATE OF FLORIDA.

- Anonymous
Florida

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[Reply]   October 29, 2013

Caller name: John Harvey

Caller type: Scammer/Fraudster

This man called my roommate's parents, ex-husband, former in-laws, and who knows who else telling them I committed fraud and they were coming to "get" me. When I called back, he was rude, said it was a legal matter and he needed some information from me. When I asked what he was talking about, he said if I wasn't cooperating, I needed to "stay the h**l off his phone" and hung up.

- Juanaka Wright
Alabama

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[Reply]   October 16, 2013

Caller name: mr barlow

Caller type: Unknown

Called my job calls my family called my number numeruous times threatening me I call back and he is rude I ask what this is about wouldn't tell me. I ask for there address they hung up on me

- Anonymous
Arizona

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[Reply]   October 2, 2013

Caller name: Mr. Kine

Caller type: Debt Collector

I received a phone call from this company saying that they are going to serve me papers... They called my job and told them that I did check fraud and could they serve me the papers there and I got terminated a few days later because of what Mr. Line told them

- Anonymous
South Carolina

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[Reply]   September 16, 2013

Caller name: Mr Barlow Ext 126

Caller type: Debt Collector

Rude called me a lying b***h. When I called back after he called my son and told him that I had committed fraud and there was a lawsuit against me. This is Delaware Asset Management. They are rude and violated several rights and laws. 7 calls today that is harassment and i informed him of such.

- Anonymous
Nevada

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[Reply]   August 29, 2013

Caller name: Sharon Carson

Caller type: Unknown

This lady called and threaten a serving me with paperwork for criminal charges. She didn't want to give me the name of the agency and was very aggressive. She made threats to file a lawsuit against me for fraud and theft. I called back to verify this company name and she was a bit rude. I let her know I have right to get her information . They present theirselves as legal staff.

- Angela
Texas

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[Reply]   August 28, 2013

Caller name: James Barlow

Caller type: Unknown

This man said that someone had opened a bank account in my name, and wrote bad checks. He did not identify himeself as a debt collector. When I did my own credit report, there was no said bank account of inquiries from it. Also said that he was going to issue a warrent for my arrest.

- Anonymous
Michigan

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[Reply]   August 19, 2013

Caller name: gwen powers

Caller type: Debt Collector

She was rude. accused me of committing check fraud. accuse me of being a thief. of lying. very nasty

- barbara sidwell
United States

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[Reply]   August 5, 2013

Caller name: julie lopez

Caller type: Debt Collector

866-595-7369 and 866-595-5007 left message on cell phone ....wrong number not for me twice threatning lawsuit and threatning jail this is a good on for the AG threre in Delawre to close down dozens of FDCPa violations .......incrediable

- Anonymous
Florida

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[Reply]   July 16, 2013

Caller name: Delaware Asset Management

Caller type: Debt Collector

I received a message from our switchboard operator from a Mr Kline ext 127. He told the operator that he wants to know the address of our company so that I can be served papers. I have seen previous comments about this man Mr Kline and his company Delaware Assets Management. I also contacted an attorney that told me that if I have a debt I can deal with the company that sold the debt to Delaware Asset Management ( collection agency ) and deal with them not a harassing,foul mouth, indstigating, collection agency. I have rights under state law that prohibits profane language, threaten arrest, sending documents to a debtor that falsely appear to be from a court or other official agency. calls at work when told no personal calls are permitted.

- Norma
Texas

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[Reply]   June 10, 2013

Caller name: Delaware Asset Management

Caller type: Debt Collector

I have received calls from 866-595-4804,866-595-5007,866-595-8876. First a Maria Hawthorne calls then connects you to a LOUD RUDE person named Mr. Kline that uses profane language and accuses you of a crimes and will call over and over and over again threatens to call local authorities. Then a person named Mike Miller calls to warren that a warrant of your arrest will be made. He threatens to now of your where abouts and will call your employer to discuss your private information regarding your personal matters. I did find out from a local attorney regarding my rights under the law. It seems that if several of us get together to report complaints of HARASSMENT FROM DELAWARE ASSET MANAGEMENT we will make a difference under the law. That company and its tacts are as illegal as they say we are.
Caller: Delaware Asset Management
Call Type: Debt Collector

- Irene
Texas

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[Reply]   June 10, 2013

Caller name: john

Caller type: Debt Collector

Deleware asset management guy told me he was coming at me with "guns blazing"

- joe roman
Colorado

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[Reply]   August 7, 2013

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