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Attempt to Collect on Unknown Debt

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Attempt to Collect on Unknown Debt Reports & Reviews (16)

- Brighton, CO, USA • May 22, 2025
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I got a text saying that I had a debt that needed to be collected because of my Jefferson Capital systems LLC account but I've never had an account with them I don't even know what it is and I've never heard of Shepherd outsourcing either. They've sent me a couple text messages saying that there's only a limited amount of time to take care of this

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- Eaton, CO, USA • May 19, 2025
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We have received some time sensitive documents regarding a pending matter involving (name of person) We have already mailed out several notices to the last address on file and there has been no response back. This is a courtesy call to see if there are any questions. Please call Sullivan & Associates at 855-537-5582. It is imperative you return the phone call immediately, please reference case number.

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- Port Orford, OR, USA • May 11, 2025
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Received 4 calls, 2 were hang ups

One said to call the 888 number concerning a civil matter ( never mention my name or their company) fourth was from a Caruthers Ca area saying all kinds of garbage. Something happening to you next Thursday, Banks and I am just the Messenger. When you call the 888 number it’s always busy from your phone. So you end up texting or emailing. You have to actually go to a different phone number they don’t recognize. They call themselves VPS. Suppose to be a pre litigation firm who webpage says their headquarters are in Sheridan Wyoming. They forward you to an investigator who claims they sent several notices to my old address, so they were not obligated to send me any more information. So next would be court and a lien on my bank and house. They do provide you with your current address so they know where you do live. But you can pay them today to stop it. If you pay them today it’s a reduced amount. Pay them by Monday it’s the full amount. After that it’s court. So when I get off phone I first leave a message for a lawyer. Then called the Secretary of State in Wyoming. They have no VPS at that address. I then call the bank they claim

With the number on the reference numbers and credit number and they have no record of it. They searched via my name old address, new address, social

Security and nothing. They referred me to another bank who would hold old archived accounts and she said one was forwarded to collections years ago

And gave me the collection company and who to speak to.

I called that company who under my social, old address and new ( I requested anything they had, including anything sold out) within ten minutes provided my with a old debt account from the bank that was paid off through them including the pay off letter.

Both banks I worked with including the one debt collection agency claimed were very concerned and recommended I protect my accounts.

My advise is to research when dealing with these people.

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- Two Rivers, WI, USA • May 09, 2025
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The scammer identified themselves as a collection agency. The guy told me that I owed money to HSBC bank. They knew my last 4 SSN. I told them that I don’t even have a HSBC bank account. I just have Citi and Discovery but I already discussed things with them and there fine with that. I think I said more than I should, by mentioning Citi and Discovery. I told them if they have a problem, to take me to court and I hung up. After I got off the phone, I noticed they also sent me an email. When they called the number came up as 920-212-4126. It is under some erie roofing company. I answered it because I thought it was one of the places I applied at for a job.

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- Cherry Hill, NJ, USA • Apr 30, 2025
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I kept getting voicemails telling me to contact them immediately and they would give me a case number. They also called both of my sisters cell phone numbers and left the same voicemails for me. I called the number provided back today and they informed me that back in 2019, I had taken out a Web Loan/Pay Day Loan. When I told them that this was fraudulent and that I have never taken out a loan before. They then transferred me to the supposed arbitration department. That woman informed me that my case would be going to court on May 2nd, but when I kept pressing for information they did not have it. She said that it looked very suspicious because there were two loans taken out and the first one was paid in full and the second one two payments were made on it. She said that scammers would not do this. She also had my address, full social security number and email address.

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- Parrish, FL, USA • Apr 24, 2025
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On April 23, 2025 a third party collections called me to say I had a subscription with Nutra Keto for apple cider gummies that was due to ship but unable to charge the full amount from August 2024 and could not ship until the balance was paid. She said that I could not cancel the subscription until the balance was paid. She was able to provide my accurate home address. I have never ordered a product from this company. She provided me with the customer service number of "Nutra Keto" (877) 205-7242. I called this number to get more information however they answered the phone saying "thank you" for calling customer service but did not give a company name. I found this suspicious so I asked what company they supported and she only said we support multiple companies. When I told her I would not pay for a product I did not order or receive she indicated that they would send my failed payment from August 2024 to the credit bureaus for collections.

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- Susanville, CA, USA • Apr 17, 2025
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I received a call from Greenwood and Allen Financial saying that I owed 1,200 for a Mobil check and go I asked for the dates and the company and he would not provide it, in the conversation he told he sent me one I asked him to send me another email address and he sent me another one with no information on when and where I did this loan ?In another conversation we had the man told me he would freeze my bank account and take my wadges and my car that I don't own that was a red flag, I looked up the company I'm so thankful that I did not send any money

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- El Dorado, KS, USA • Apr 10, 2025
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They're telling me that they are taking me to pre litigation. Will not provide any legal info. After i said take it to court they got extremely upset.

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- Tuba City, AZ, USA • Mar 14, 2025
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The Greenwood and Allen Financial company did not have the financial institution of the original lender. The document they sent for payment stated the lender was Web Loan, which I have not asked for a web loan. They proceed to contact my family members with no clarification as to why they need to contact me.

The lady also stated I would be served speed to appear in court. I am terrified at this point.

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- Bakersfield, CA, USA • Mar 11, 2025
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This company calls to collect debts which are not owed. They will not disclose their name, address, agent for service, or any other information which would allow a consumer to sue them for violating FDCPA.

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- Rochester, NY, USA • Feb 19, 2025
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I got 2 different calls from Greenwood And Allen Debt Collections claiming I had an unpaid payday loan. The first call stated I owed over 3k and the loan was taken out in Florida. The second call came to 2/19 saying my accounts will be frozen and I couldn't buy a car or open any new accts and I wouldn't have any access to the current accounts I have until the payment of 920$ was paid. Which I found odd to do since your trying to collect a payment why freeze the exact accounts you need payment from but whatever. I started asking questions about where and when the loan was taken and from what company. Thing is I have never done a payday loan. First call said it was done in Florida and I haven't been there in 10 years and the second one said it was done in 2019 in NY, the company they said I got the loan from isn't even located in NY and I wasn't working in 2019 because of CoVid and I just had a baby I was living off of short term disability and my husband was getting unemployment, we had an income and a savings we didn't need a loan.

They sent an email with the same headliner of the Greenwood And Allen Debt Collections. I Googled the name and this website came up. At first I thought maybe somebody stole my identity so I contacted ACE Payday loan directly and they stated they have nothing with my information in there system AT ALL, not even an account that fell into default. These people obviously got information off the dark web of our common information and using it against us to scare us into making a payment immediately for something we never did.

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- Redford, MI, USA • Feb 19, 2025
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I have been receiving phone calls daily from Vital Processing Services, who are threatening to sue me for an account that is 15 years old from HSBC Financial Services. They will not provide any documentation that I owe the original debt. I have contacted HSBC Financial, and they informed me they would not have used that particular company. They would have contacted me directly. Vital Processing Services told me that I owe $1609.15. If I don't pay it and decide to go to court, I must pay $4500. They will not provide me with any documents from HSBC that I owe the debt or when it was transferred to their office. They call me daily, stating the next step is to contact my employer and garnish my wages. I want this matter looked into. I don't see how they can garnish my wages without allowing me to verify the legitimacy of the debt.

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- Elizabethtown, KY, USA • Feb 17, 2025
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They called regarding a credit card from 2008. They supposedly work for a law office in Atlanta. Of course the debt had to be paid today. After hanging up i looked up and contacted the law office they supposedly work with. The law office denied working with them stating they had been receiving several calls regarding the same thing.

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- Petaluma, CA, USA • Jan 27, 2025
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Called that I had a payday loan that I owned and if i don’t pay they would take legal action

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- West Point, GA, USA • Jan 24, 2025
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Was contacted by VPS pre litigation services stating that an outstanding debt was owed to an online pay day advance company CASH NET USA. No account was ever created, nor has any transaction occurred by me to the company CASH NET USA. VPS pre litigation services stated that litigation will start if no action to resolve account is made.

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- Schaumburg, IL, USA • Jan 05, 2025
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This company trying to collect money on behalf of Schweiger Dermatology. I have never heard of them and per Google closes office is over 4 hours away. I have my own dermatologist close to home. I have read online that this company is a scam

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