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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (137)

- Cape Coral, FL, USA • Apr 30, 2024

Received test from +1 (206) 804-2626 telling me it was a formal notice regarding outstanding debt and this was the last attempt to collect otherwise further action would be taken. The text instructed me to call 945-293-6710 to make a payment plan. I work closely with a lawyer to ensure I do not have debt. I did not call the number

- Saint Petersburg, FL, USA • Apr 29, 2024

I had a gentleman call and said that my fines from Sarasota were going to have me taken to court and there would be a judgment passed on me if I did not pay! Well I got nervous could not remember how much I owed and I knew it was about a thousand on one case. So go nervous and payed 50 and now they won’t stop trying to run my card at all. They called back a month later and said I owed money still, but I have since then talked to my po and he said I just have to pay my fines. I never saw 50 dollars come off the actual amount of my fine online and knew right then it was a scam!

- Colorado Springs, CO, USA • Apr 29, 2024

Transcript of voice mail:

“This is the office of LCS mediation services my name is Ryan Adams I am giving you a call regarding if you still documents that require signature immediately you will need to be available between the hours of 12 and five assuming that you will be at work around this time we will be stopping by there first you need to be available with two valid forms of ID and a witness understand if we do serve you at your job you will need your supervisor manager or someone from the HR department to sign off as a witness for you if we do not get you at your job we will be stopping by your home and we will still need those two forms of ID and a witness if you have any further questions or if you would like to place a stop order on this service contact your filing party immediately at 844-339-1011…”

• Apr 22, 2024

A person called from a Document Processing Center on behalf of JAA or Jackson Avery and Associates. He would not disclose any information except a reference number and a return phone number. I called back and they wanted to verify personally identifiable information. I ended the call but it was very suspect.

• Apr 21, 2024

Some [censored] reached out to my family member asking for my location information! Never gave the name of a company and called with no caller ID. The message was to call 877- 770-6781. Any advice on the most effective way to report this?

• Apr 18, 2024

Some Agent regarding a lender called Supreme Lending. 775-749-3776. Phone number comes up in Glenbrook Nevada. Threatened that lender is going to file a complaint garnish my wages. I screamed at them and told them I'm turning them into the FBI.

+2
• 11 h ago

I got the same call, supposedly from "wa-SHOO" County. If you work for the county court, you would know how to pronounce the name. Plus, I don't even live in that county, nor have I done business with anyone in Glenbrook (which is, incidentally, also not in "wa-SHOO" County.)

• May 09, 2024

I got the same call that stated they were calling in regards to a pending matter in Clark county Nevada. Tells me to call back and then says good luck at the end of the voicemail

- Brenham, TX, USA • Apr 12, 2024

Hello my name is Valerie Jimenez I'm calling to inform you that this is your official notification You have been placed on my schedule to be served court fill documents. You will be served at either your place of residence or place of employment, and will need to provide your signature and two forms of identification if you have any questions, or would like to place a stop action on this service you will need to contact your filing party at. 4 0 5- 3 2 8- 6 8 0 7…”

- Pekin, IL, USA • Apr 12, 2024

*********** Deposited a new message:

"Official notification. You have been placed on my schedule to be served, court filled documents. You will be served at either your place of residence or place of employment. And we'll need to provide your signature and two forms of identification. If you have any questions or would like to place a stop action on this service. You will need to contact your filing party at 4053286807."

- Idaho Falls, ID, USA • Apr 12, 2024

Hello this message is for Kay ************. My name is ******* ******** I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court so documents you will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification. If you have any questions or would like to place a stop action on this service. You will need to contact your filing party at 405-328-6807.

- Durham, NC, USA • Apr 12, 2024

I received a voicemail. I believe it’s a scam so I’m not calling back. It said, Hello, this message is fo* ******* ********* my name is ******* ******* I am calling to inform you that this is your official notification You have been placed on my schedule to be served court fill documents. You will be served at either your place of residence or place of employment, and will need to provide your signature and two forms of identification if you have any questions or would like to place the stop action on this service you will need to contact your filing party at* * * * * ***

- Amarillo, TX, USA • Apr 11, 2024

This company is calling my grown daughter who is married with a family (IDk how they got her number) and threatened to take her to jail if I did not contact them to pay this debt. I called them and I was telling them that I am working with a company in my home town with this OLD debt and they kept saying that this company is fraudulent and PPLG is legit and they are the ones who have this claim and I am to pay them. The original amount is 2492 and they were offering a one time payment of 893 if I was willing to pay today. Then stated if I didn’t pay, I’d go to jail. I called and spoke with the local ScamPulse.com and they stated this company is already on the ScamTracker page (there’s a lot so I haven’t came across it) the “representative” I’ve spoken to Mrs. Burrows (very hateful, pushy, intimidating) her extension is 403.

+1
- Buffalo, MO, USA • Apr 05, 2024

They call me and told me I owe my cash now money. I don't know where my cah now is. They said my bank was Academy Bank. I don't have this bank. Its been 15yrs or longer.

- Powder Springs, GA, USA • Mar 22, 2024

People keep calling about a medical bill i owe in the sum of 2,000. I was trying to pay it off. But now they are calling saying this is officer so and so. What happen to the payment. Her name is Bre Lawson. So I stop accepting the calls

- Akron, OH, USA • Mar 20, 2024

A message was left on my phone. This call intended for ******* ******* *******, my name is Rebecca Davis. I'm calling in regards to Wayne county concerning the certified documentation being dispatched to your residence. This is in reference to the reinstatement we have that is due to a failure of contact for case number 2 2 9 0 8 – O H 3 0 If any changes need to be made or further, details is needed regarding your involvement in this case Contact issuing office at 8 8 8 6 7 2- 3 0 3 8 Be advised that if contact is not made by end of day today We will proceed

- Marion, NC, USA • Mar 19, 2024

I have been getting calls from a company identifying as Sunrise. They ask for me and won't tell me what they want until I confirm that they are speaking with me. They claim to be a bill collection service collecting money for an unpaid bill with Optimum. I contacted both Optimum Mobile and Optimum home internet service and confirmed that I owe nothing. When I insisted that I had auto-bill pay and I owed nothing Sunrise attempted to tell me that I didn't understand the billing procedure, then insulted me. These are some of the phone numbers they have used: (717)379-8837, (609)262-2078, (973)200-5103, (845)285-1720, (845)285-1738, (718)719-9965 There were other calls with name unavailable which I did not answer.

- Charlotte, NC, USA • Mar 13, 2024

I received a call from a representative who said he was calling on behalf of Jackson Avery and associates because there was a delivery issue. I asked what it was about he stated a delivery issue and asked me to call 866-308-0118 with reference number ******. I looked up the company website and all the contact info was wrong. I called out of curiosity I gave my name and was told it was in reference to an old debt and I hung up.

- Ellington, CT, USA • Mar 12, 2024

Sent in mail to help fix debt lawsuit saying they are not with the people

- Ardmore, OK, USA • Mar 04, 2024

This company called me and my husband. Stated I owed a payday loan from 2013 and had all of information and banking information that said loan was deposited in. I asked for the loan company's information and they closed and Net Adjustment Group bought their accounts. They have no proof of this loan or documents to send me. They called from AFS and Associates

- Huntington, IN, USA • Feb 08, 2024

A lady called from New York telling me to call Kevin at another number to verify my personal information to send certified documents. They have called me and my wife multiple times. Also called my son, and multiple family members. They even started calling from private numbers. I have voicemails.Finally had enough and called Kevin with a case number D22-11144. He stated I was being sued for a repo car from National City Bank and he needed me to provide my personal info to be served with court papers. I have never had a car repoed or a loan from National City. He gave me and my wife my full social security number. He refused to tell me where his office is located so I could come see hime to discuss this. Kevin 1-877-751-8042 The lady that wouldn't give her name from New York 716-948-2580 said she worked for the state of Indiana out of New York. I have screenshots of the calls and voicemails from the lady.

- San Luis, CO, USA • Feb 08, 2024

The following business names are fraudulent credit collection companies: Kornerstone Credit, Pacific Asset Recovery, Security Credit Services, Daily Accusations, Daulty Acquisitions, Orion Debt Management.

On 2/8/24 I called Kornerstone Credit (888-521-5111) to settle a debt that I entered into on 4/5/21. They refused to accept payment of this debt in full and referred me to Pacific Asset Recovery (888-572-3987). I called Pacific and they referred me to Security Credit Services. The original phone number I was given was 866-699-7899. This phone number goes to a repetitive medicare scam for a "free" medical device. I called Kornerstone again and they referred me again to Security Credit Services with this phone number: 866-699-7889. SCC referred me to Daily Accusations (714-683-0940). Their representative answered as Orion Debt Management. He said that I was actually looking for Daulty Acquisitions. When I refused my full social security number, he said that he could not assist me, said bye, and hung up. They have my first and last name, birth date, last 4 of my social, and possibly a full social which I entered into their auto recording system to "look up" my account.

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