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
3×
Debt Collector
2×
SMS
2×
Other
1×
Unknown
1×

Caller Names

Tracy
1×
Plymouth Processing
1×
Not sure it was a text message
1×
No company name
1×
Never called them back
1×

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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