Collection 2026 Reports & Reviews

Collection Reports & Reviews (29)

- West Des Moines, IA, USA • Mar 26, 2026

Scammer's phone (515) 672-1774
Scammer's address Des Moines, IA, USA
Country United States
Type of a scam Debt Collections

This message is solely intended for. “ my name) Regarding file number

xxx8146. In reference to the address on I am calling on behalf of document delivery services.

We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM

either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery, if we’re unable to deliver documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 855-574-2614.

And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day

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- San Rafael, CA, USA • Mar 26, 2026

Scammer's phone (951) 570-5930
Scammer's address Perris, CA, USA
Country United States
Type of a scam Phishing

Hi, this is James. I'm calling to follow up on a complaint that we receive in our office, for xxx, the reference case number is, to 19 dash, 16, 831 again. 219 dash 16831. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment, in order to stop further action from being taken, you will need to call uh 951-570-5930. This call has been logged and recorded as proof of efforts being made to notify you.

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- Scranton, IA, USA • Feb 27, 2026

Scammer's phone 1(702) 905-9445
Country United States
Type of a scam Other

Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns? I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Feel free to call me back. I am available 9 to 5 for the rest of the week.

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- Davenport, IA, USA • Nov 11, 2025

Scammer's phone (855) 203-8537
Country United States
Type of a scam Debt Collections

this is Sabrina with the claim processing team, and I want to flag something important here. I need to speak with you or your legal representative as soon as possible.

Call 855-203-8537 or reply now so this file can move forward.

Sabrina | C. Lawson

MLS File Desk

The MLS Group

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- Oklahoma City, OK, USA • Nov 07, 2025

Scammer's phone (641) 800-1415
Scammer's website N/A
Scammer's address N/A, Ackley, IA 50601, USA
Scammer's email N/[email protected]
Country United States
Type of a scam Debt Collections

Received call from “Nancy” on 11/07/2025 with Pinnacle Resolution Group letting me know this was my LAST notification for notice sent out to [my cell phone number] . Resolutions could be arranged through 424-388-7378 or opting out could be arranged through 925-694-9250. I was warned this could become a LARGER issue to deal with.

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- Roebuck, SC, USA • Jun 30, 2025

Scammer's phone (888) 912-6353
Scammer's website None,
Scammer's address Unkown, Spartanburg, SC 29301, USA
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

I keep getting calls from a collection agency stating that I owe money on an old Care Credit account dating back from 2007, the account was paid and settled in 2012, and interest was paid to another collection agency back in 2021. I have told each collection agency that has called that it is paid and I can provide proof, they keep telling me that i owe interest, of which I ask them to send me proof. Each company never sends anything, they only threaten to send suit papers if I don't agree to pay something.

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- San Pablo, CA, USA • Apr 29, 2025

Scammer's phone (510) 899-4223
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase

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

Scammer's phone (424) 766-6237
Country United States
Type of a scam Tax Collection

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

Scammer's phone (820) 799-9799
Country United States
Type of a scam Tax Collection

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

Scammer's phone (855) 556-2439
Country United States
Type of a scam Phishing

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

Scammer's phone (872) 313-3327
Scammer's address Chicago, IL, USA
Country United States
Type of a scam Identity Theft

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

Scammer's phone (563) 842-5983
Scammer's address IA, USA
Country United States
Type of a scam Tax Collection

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

Scammer's phone (833) 705-3961
Country United States
Type of a scam Phishing

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

Scammer's phone (939) 205-9642
Country United States
Type of a scam Debt Collections

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

Scammer's phone (639) 626-1893
Scammer's website . https://sunpass.com-55o9.sbs/us
Country United States
Type of a scam Debt Collections

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

Scammer's phone (515) 355-4190
Country United States
Type of a scam Other

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

Scammer's phone (727) 516-9131
Country United States
Type of a scam Debt Collections

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

Scammer's phone (866) 781-8637
Scammer's website Paymentsite.net
Country United States
Type of a scam Debt Collections

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

Scammer's phone (928) 564-0309
Scammer's website n/a
Scammer's address 1502 C ST SW, Cedar Rapids, IA 52404, USA
Country United States
Type of a scam Debt Collections

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

Scammer's phone (833) 883-2218
Country United States
Type of a scam Debt Collections

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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