Fake HSBC debt texts – stop the scam now! - +1 813-723-1704 ((813) 723-1704)

Summary — +18137231704

Untrustworthy
Caller Name: Tracy
Caller Type: Scam
Location: United States
Reviews: 10

Expert Opinion

Ever wonder why you keep getting texts about a bogus HSBC debt? The pattern points to a classic scam where callers threaten fake levies and impersonate law‑enforcement or debt collectors. They often use urgent language, fabricated account numbers, and a pressure tactic to force a reply. The safest move is to ignore the messages, never provide personal data, and block the number. Report the number to your carrier and, if you feel threatened, file a complaint with the FTC or local consumer‑protection agency. Regularly review your credit reports for unauthorized activity and keep your contact settings tight to limit unwanted outreach.

Caller Categories

Scam
Debt Collector
SMS
Other
Unknown

Caller Names

Tracy
Plymouth Processing
Not sure it was a text message
No company name
Never called them back

Rate this number — +18137231704

Recent Reports for (813) 723-1704

18137231704 Debt Collector No company name

It seem's to be a collection notice for a HSBC account, they have been trying to reach me.

18137231704 Scam Law Enforcement Agency (Scam)

Receiving the same message by text is annoying, i just keep deleting it, this is likely a scammer posing as a law enforcment agency on a fake debt owed to HSBC, dont ever reply to them.

18137231704 SMS Not sure it was a text message

A text message was sent with my husband's name attached, which I suspect is a scam attempt to gather more information; I have chosen not to respond and will block the number.

18137231704 Unknown

The caller repeats the same message, including an account number, in an attempt to sound legitimate

18137231704 Scam Plymouth Processing

I received a message allegedly from REANNA SAUNDERS, warning of non-compliance and escalation if I didn't call 855-926-1729, but the message originated from 213-635-2342 and claimed I owed over $3,000 for a card I never had

18137231704 SMS 1(813)723-1704

This number keeps popping up on my text messages claiming it’s about documents, I never respond and simply delete it, but it’s anoying.

18137231704 Debt Collector Tracy

They claim I owe a debt from 2010, but refuse to provide any aditional information, threatening to put a levy on my account for $8400 based on a false debt of $4000

18137231704

A similar experience occurred, with the caller providing a name of someone I don't know, serving as a warning to everyone.

18137231704 Other

An alternitive approach would be to do this instead:

18137231704 Scam Never called them back

Repeated texts have been sent, urging me to call back to avoid 'escalation' and referencing code AMP230147. This is likely a scam, and the texts are being deleted.

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