Collection Call Reports & Reviews

Collection Call Reports & Reviews (8)

- Beaverton, OR, USA • Nov 15, 2024

Scammer's phone (971) 397-6006
Scammer's address OR, USA
Country United States
Victim Location OR 97007, USA
Type of a scam Debt Collections

Individual caller saying I have a outstanding student debt

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- Las Cruces, NM, USA • Nov 05, 2024

Scammer's phone (833) 457-4073
Country United States
Victim Location NM 88012, USA
Type of a scam Phishing

Specialist Mike Mason, calling you again in reference to pending claim by law. I have to make you aware that the filing will become public records soon. Please be available with identification, both your home and job tomorrow If I cannot locate you, a direct refuse of a comply, be set on your behalf Every attempt to contact you as a documented the number you must call prior to being located is 833 457-4073. See you soon.

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- Albuquerque, NM, USA • Nov 05, 2024

Scammer's phone (505) 705-6379
Country United States
Victim Location NM 87105, USA
Type of a scam Debt Collections

Received a voicemail from the following number (505)705-6379 with a message that says " Hello, I am calling you today as a courtesy Your number was given as a point of contact to reach (my name), please inform (my name) That they have been named as a Person of interest In an important matter That requires their immediate attention. Federal law prohibits me From disclosing any further information. If you notice this person, please Press one now or contact us directly at 8338832793. Again that phone number is 833-883-2793 thank you for your help today"

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- Des Moines, IA, USA

Scammer's phone (319) 214-2482
Country United States
Victim Location IA 50316, USA
Type of a scam Debt Collections

if this is you please press one hour hold for message my name is Stephanie Lombardo I am reaching out from the payment processing department at empty accounting we need to verify the address we have on file for you as we are preparing documentation related to your case despite multiple attempts to contact you via email and phone we have not received a response to avoid further complications please contact us immediately today at 833-883-2218 again the number is 833-883-2218 thank you and have a nice day…”

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- Albuquerque, NM, USA

Scammer's phone (505) 644-0414
Country United States
Victim Location NM 87108, USA
Type of a scam Debt Collections

They said that i would be served paperwork at my last known address by tomorrow

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- Flintstone, GA, USA

Scammer's phone (877) 545-3222
Country United States
Victim Location GA 30725, USA
Type of a scam Phishing

The initial phone call came from 423-551-9803. We were left a message using my roommate’s name and last 4 of social security number saying he was fixing to be served. They left a number for him to call back as well as a case number. He called the number and they were a “law firm” who had no idea how he got their number, but yet they still knew who he was and the last four of him ss number. I told him it was BS and to hang up immediately. So, Now we get to worry exactly how much info they DO have and what will happen next.

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I got this call yesterday also from the Chattanooga number. It’s a scam. It’s scary they have so much information. The guy said his name was Matthew Anaya. I called the local law enforcement and reported it. They said that any process server wouldn’t call like that with vague details. If he was a real server, they’d already know your address , would have served us in person and would never ask for sensitive info over the phone.

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- Ruidoso, NM, USA

Scammer's phone (877) 695-1797
Country United States
Victim Location NM 88345, USA
Type of a scam Debt Collections

I received a phone call from a local number here in Ruidoso. I usually don't answer unknown numbers but because it looked similar to local doctors numbers I answered. He asked if it was ...... On the phone and I wouldn't give him that information. I told him I wouldn't until he told me what this was about and who he was. The man, Jason Allen, said he was a dispatcher and he was wondering if I was going to be home on Monday between the hours of 12 and 2 to be served a notice. I was being sued and needed to receive this summons to appear in court. I asked him being sued by who? He said greenwise financial solutions, I can give you the number to call and you can find out why they're sueing you. I'm the process of him telling me who they were I was looking them up on Google, no record other than a boca raton, FL old address. So I said I didn't live in Florida and he said "yes I know you live in New Mexico, and you live at (he proceeded to state my address) and I have a secondary address of (and he stated my previous address)" he gave me the number of 877 695 1797, which didn't match the number on Google. Then he gave me a case number of *********. He told me to call them and find out more info and if I want to change the date of being served I need to call them too. All of this is completely suspicious to me. His last word were "Good luck in court". A scare tactic much? I humor the guy call the number, a lady shares l answers right away, asks how to direct the call without stating company name or anything when she answers the phone, takes the case number, knows exactly who's calling within 3 seconds and says "I'll transfer you to our legal department" and puts me on hold. As all of this is happening I'm reading this verbatim on a Reddit thread that other people have experienced the same with them. I have up before they complete the transfer. This needs to be shut down.

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