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Collection

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Collection Reports & Reviews (23)

- San Pablo, CA, USA • Apr 29, 2025
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The caller claimed to be following up on a demand letter. I told her I was not aware of what she was talking about. She was about to connect me with someone, but I didn't feel comfortable so I disconnected. I tried to search the caller ID and phone number, but no results. So I called back to get clear details, and that's when it emerged that they were calling about a disputed transaction about a sample product that I used in 2021.

I explained to her that I hadn't been comfortable with the terms and conditions that coerced me to subscribe or cancel within 10 days. Yet there was no clear cancel button, and no phone access to the vendor. So I'd called my bank and reported the fraud and got another credit card. I used the sample product (Cogni Lift) and so the rationale for the collector is that I should've returned the product or canceled within 10 days as stated. Yet I had no way of contacting the vendor or knowing if I'd like the product unless I used it. If I had received a mail in that regard, I could've seen the validity. But phone call, and an email address that looks fishy is what prompted my doubt. Plus the claim that I now pay the charge back fees $40, as well as collections fees $50....without a proper official communication from the vendor (POWERXT1.COM) after 4 years is dubious to me.

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- Sioux City, IA, USA • Apr 23, 2025
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Received call from a Mr. Shane Richardson who told me to call him at a different number at 201-267-1193. Claimed I had to owe Back taxes, when I am on DISABILITY and have NOT worked since 1996! Said to call back so they could arrange me paying everything back by end of the month! I pay Verizon So people like this cannot leave voicemails when they're obviously scamming me!

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- Port Byron, IL, USA • Apr 23, 2025
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Caller called to say that I owe overdue taxes. If I call back and settle before the end of the month, they can avoid any wage garnishment. They told us to call back to 201-267-1193

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- Marion, IA, USA • Apr 21, 2025
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Person (Jason Craig) calls my cell phone, my husbands cell phone and even left a message with a random person at my work saying they are from Same Day Processing (SDP) and there are court ordered summons and I need to sign a document and to call them back at 855-556-2439 to setup a time and location to sign the documents.

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- Rock Island, IL, USA • Apr 18, 2025
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this collection agency for ace cash express said i took out a loan in person at a branch for $500 in 2019, using my DL, SSN, & current address. When i said i want to dispute this accusation, he hung up on me and i have called back 7x only the phone disconnects right away. i have never done a loan. please beware when they insist it was you because these scammers are good liars and try to make you believe you did this loan! per the internet there isn't even a branch in illinois! please be aware and shred all your important papers.

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- Sumner, IA, USA • Apr 15, 2025
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Voicemail I received- “Where is 201-267-1193 and I'm calling you about your overdue back tax filing this is a notification call about your back tax debt that must be settled before the end of the month we have received a notice that your debt must be settled before the end of the month and if you call today we can possibly help you avoid any wage garnishment my phone number is 201-267-1193 I do have some good news for you about some recent programs that have taken affect that could possibly help you reduce or completely eliminate your overdue back tax debt before you receive a wage garnishment once again my name is Shane Richardson from your back tax filing LLC and my phone number is 201-267-1193 if you would like to opt out of future calls please call back the number on your caller ID and ask for a manager and you will immediately be put on our do not call list thank you very much…”

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- Urbandale, IA, USA • Mar 25, 2025
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This weird number called, I didn’t answer it. The voicemail was a male who honestly sounded like a prerecorded message/robot. The message was:

“I am location specialist David Adams calling you again in reference to a pending claim. by law I have to make you aware that the filing will become public records soon. please be available with identification at both your home and job tomorrow. if I cannot locate you a direct refusal to comply will be set on your behalf. every attempt to contact you is documented. the number you must call prior to being located is 855-374-5842. see you soon…”

I’m personally thinking creepy…

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- Ames, IA, USA • Mar 23, 2025
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There are two successive texts with two different phone numbers from the same country: +63-939-205-9642 and +63-998-368-7743.

Both talking about an EZPass over due account.

I have no EZPass.

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- Boone, IA, USA • Jan 21, 2025
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Received the following text message. Note I already have a FL E-Pass account that has an automatic account refill

Please pay your toll in Florida by January 21, 2025. In order to avoid excessive late fees and potential legal action on statements, please pay the tolls in time. Thank you for your cooperation and wish you a pleasant holiday.

https://sunpass.com-55o9.sbs/us

(Please reply Y, then exit the text message and open it again to activate the link, or copy the link to your Safari browser and open )

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- Northwood, IA, USA • Jan 18, 2025
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This loan company, MMG calls using 2 different phone #'s 515-355-4190 & 712-217-8894 and claims I owe $384,000 on property, I do not owe anything. Then they go on to attempt to tell me that in my situation that I needed to take out a loan. I asked what situation, they would not tell me. I called them on trying to scam me and hung up before they got any info from me.

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- Palm Bay, FL, USA • Nov 21, 2024
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This guy stated I had some payday loan of over 1800 and that of i didnt pay it they would take me to court. He stated they would put it as a lien on my car or garnish my wages if i didnt pay. I told him I never took a loan with said company. He had my last 4 of social, email address, phone number, and license plate number. BEWARE SCAM!!

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- Colfax, IA, USA • Nov 16, 2024
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Kept receiving numerous calls that I owed money to an account that I don't know of threatening to sue me and everything else when I tried to call back the number and never went through and there's no address or email on the website

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- Cedar Rapids, IA, USA • Nov 01, 2024
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Amber Johnson called me and said she was from Summit Recovery Collection Agency. She stated they received a complaint about that I owed FAST CASH over $1000 back in 2019 from Maricopa County. When she asked if it was me, I said yes the she said they sent me out a letter, which they NEVER did. I asked her nothing was on my credit report and she threatened me & was very RUDE getting smart back with me & she hung up. When I called back to voice my concern & that I am turning them into my law enforcement, once I mentioned law enforcement, they hung up on me, I tried calling back several times & they pick up hang up> Be AWARE, it's a SCAM!!! They did not get anything from me because I never gave them any of my personal information. Get a real job, FOLKS!!!

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- Keota, IA, USA • Sep 09, 2024
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Voice Mail from a woman saying her name is Stephanie Lombardo. Leaves telephone number 833-883-2218. Says she is calling to verify address so documentation can be sent to me regarding my case

Phone number that it came in on was 319-214-2482

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- Ankeny, IA, USA • Aug 14, 2024
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I received a call from a 'restricted number' giving me another number to call and a claim number. They stated that they needed my husband for court and there was a claim being filed against him. I was on Iowa Courts website at the time with no current claims being filed against him. I stated that I was unaware there were any claims and there was no reason to be trying to locate him or his place of employment for court. I then called the other number given (855)487-8952 and I gave them the claim number. She stated her name, Monica Davis and I asked where she was at, Summit Claims Processing. She stated he was in 'red flag status' and she was just a compliance officer and was attempting to get information on his location and employment. I tried to 3-way call him, because she refused to give any more information until he gave permission. He did not answer, and she suggested I call back. I hung up after that. I then looked up the business and noted several places I located scams from other patrons.

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- Grinnell, IA, USA • Jun 17, 2024
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They said I had a debt I owed. They had a lot of personal information. Tried to get me to pay over phone and then told me they would be sending a sheriff to my house. They refused to give me proof of documentation and said they don't have that information available

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- Fountain, CO, USA
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Arizona toll services: We've noticed an outstanding balance of $11.69 on your record. To prevent a late fee of $50.00, please visit https://sunspasservicestoll.com to settle your invoice.

I instantly knew it was a scam because Arizona doesn’t have any tolls and I have a TN license plate.

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- West Burlington, IA, USA
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I had a message on my phone stating to call an attorney with a given number saying they sent me papers to appear in court and they got returned to them and that I needed to call the attorney and talk to them. So they can give me the details. I called the number and at first I got a voicemail saying that I'm out of the office call back in 15 minutes I called back a female answered put me on hold. And then a female answered. And I told her about what I had heard and she said she usually doesn't handle things unless it's in court but told me as a courtesy she will help me today. She told me it was for an old discover credit card dating back to 2000. Said I owed $3,000 and if they proceed to sue me it'll add on 9,000 more dollars. She asked me if I knew about this and I told her no and haven't heard anything about it. She said would you make good on it I told her yes. So she puts me on hold in contacts them and then comes back to me and said that they agreed to stop suing and would do a payment plan and ask me what first good faith payment I could make and I told her $100 she went back and talked to them on the phone more and came back and said they agreed and I told her I could only do 50 after the $100. She said they would only agree to 100 every month and ask me what kind of payment I would be using and I told her debit card she then said I sounded like I was nervous and told me to call back on Monday when I have figured out what all financial I can afford. After doing a little investigating and talking to people I was advised by many that it was more than likely a scam so I thought I would report it on here. And I have noticed there is one other report of this number and area code as a scam.

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- Plattsburgh, NY, USA
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I was contacted in January by this company called Accounts Receivable. They emailed me and simply stated that I owed them $6093.75 for a debt owed to my previous employer World Wide Flight Services. Accounts Receivable did not state what the reason for this debt or why. They have not provided me any proof. When I called the woman told me it was for overpayment and that my previous employer had tried reaching out to me about this. That is not true, I have not been contacted by anyone from WFS about this. I have not worked for them for almost two years. Since then, I have received multiple calls and emails demanding that I pay this debt without any proof or confirmation that this is real. They are threatening to damage my credit and seek legal action. I am most certain this is a scam or some kind of fraud against me

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An individual called, claiming to be a collection agent named Derrick, from Goldman Financial and Assoc.He gave me a case #. He said I over drafted a de-vault checking account at US Bank in 2013.He went on to add that I owed 6000.00, legal action had been taken, a court summons was coming, and a wage garnishment would be filed. However, he said, I could pay1398.40 to resolve the problem.I could pay all at once or in installments.Installments could be paid, 1 at 500.00 and then 100.00 a month. He knew where I worked, that I had a credit card through US Bank and the last four digits of my social.

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