Collection scam Reports & Reviews

Collection scam Reports & Reviews (15)

- Orrville, OH, USA

Phone: (883) 883-2240
Country: United States
Type of a scam: Phishing

Calling from unknown number but then leaves voice mail leaving name as Michelle or Mike Green. Stating " I Have to make you aware that once the claim is filed it will become public record, please be available with identification at both my home and job tomorrow. If I cannot locate you a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is 833-883-2240. Past 2 days they have called my cell many times leaving voice mails like this.

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- Kent, OH, USA

Phone: (380) 230-1642
Address: Columbus, OH, USA
Country: United States
Type of a scam: Phishing

They pretended to take action in Portage county, Threaten my family, called my family, and left message on my phone to call 877-756-1073 by the end of day threatening me of Fraud . and Scaring family members too. I WANT THEM PROSECUTED FULL EXTENT THIS IS SO INHUMAN FOR WHAT THEY DO TO WORKING CLASS FOLKS

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- Mogadore, OH, USA

Phone: (567) 274-4654
Address: Mansfield, OH, USA
Country: United States
Type of a scam: Debt Collections

The scammer called multiple times over weeks. They never left a message. When the call was taken they stated they were a collection agency for Alliance Diagnostics and there was an unpaid bill for blood work. The amount due was approximately $467.16. They refused to send a bill to the house with details to review. When asked "How can I pay this bill?" They said they would call back in a half hour. That's when an internet search was done of this number and the scam was confirmed. They have not called back to my knowledge.

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- Garrettsville, OH, USA

Phone: (855) 485-4988
Website: NA
Country: United States
Type of a scam: Debt Collections

They say I’ll have charges pressed on me if I don’t comply. I never went any further but they have all my contact information. They call at least 5 times a week from a local number than direct me to call the 855 number. I believe it’s a scam because I’ve never received anything in writing.

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- Wooster, OH, USA

Phone: (877) 759-4997
Website: N/A
Country: United States
Type of a scam: Debt Collections

Voicemail said: "Went to a pending claim I have contacted you trying to get your name off of the filing. Assume to be a public record I will be over to your home or job within the hour to get you to sign. To help move your filing along call this number (877) 753-4997. If I don't hear from the filing party right away, I will be seeing you in court."

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Phone: (219) 225-0570
Address: Tampa, FL, USA
Type of a scam: Other

Scammer introduced himself as Justin Cole. He was calling as mediator for a payday loan max. He was calling to inform me that if I didn’t resolve this issues he was sending my paper work to the county court and they would decide to pursue me. He told me he as my social security number and other details. I wouldn’t have to show up to court either it would just be signed by a judge as a valid debt and then the original company that gave me the loan will then contact my HR department to take my checks. I could make payments to the advisor group at 8442122927 if I wanted to clear it up now.

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- Saint Augustine, FL, USA

Phone: (904) 541-8352
Address: FL, USA
Country: United States
Type of a scam: Debt Collections

Said they had a case with my ss number and to call them to settle the case for money.

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- Richmond Hill, GA, USA

Email: [email protected]
Country: United States
Type of a scam: Other

I received an email saying I owe money for a loan I never took out. When asked about the documentation they said once the loan is paid they will provide me with the loan documents and a receipt. I told them I would not be paying unless I saw the loan document I sign. I have not taken out a loan and they claimed they have tracked my IP address from my computer.

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- Gainesville, FL, USA

Country: United States
Type of a scam: Debt Collections

This “company” claims I had a payday loan from ez pay. I’ve only ever had loans through my credit union. They said if I don’t pay said amount they will take me to court.

They literally have all of my personal information. So I thought it was real somehow. After investigating way more, they’re a massive scam.

I called my bank and now getting a new cc.

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- Waycross, GA, USA

Phone: (229) 354-7154
Address: Not Sure, GA, USA
Country: United States
Type of a scam: Phishing

A guy called, I did not answer due to not knowing the phone number. He left voicemail with no name of whom they trying to contact but left message to go to RCApay.com to fill out information for settlement to clear up debt.

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- Marietta, GA, USA

Website: GOTOPCM.com
Address: GA, USA
Country: United States
Type of a scam: Debt Collections

I re wide the following transcription on voicemail:

Hi this is Rebecca again with PCM to go to _?_?_.com I wanted to let you know that the issue with our friends system that had prevented you from seeing your options has been resolved and fixed as a result of this issue we have out of the options where you can schedule your payment at a future date so please take care of it today please either call us back or go to our website to handle is the website addresses go to pcn.com that is gotopcn.com please take action and pay something to keep this from going any further”

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Phone: (877) 551-1815
Website: www.varlorvip.com
Address: PO Box 551259, Jacksonville, FL 32255, USA
Type of a scam: Debt Collections

They sent a letter to this address with no information on the letter.

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Type of a scam: Government Agency Imposter

Me and my family keep getting phone calls from the national police saying they are going to arrest me for not paying a payday loan. They won't give me the name of the business or send me any proof.

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Phone: 877-921-1717
Website: Better finance
Address: Highland and Moore, Tallahassee, FL 32301, USA
Email: [email protected]
Type of a scam: Debt Collections

I asked what the call was about he told me it was about an account that was open in 2013 I asked what account he told me he could not tell me that I needed to call the company and ask them I looked up the company tried calling there voicemail indicated that this company closed in 2020 I called said person back and told him he said that he knows the company is real that he bought my so called account from them and if I can’t settle in 24 hr that I will be served papers by Leon county sheriffs office.

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- Warner Robins, GA, USA

Phone: 503-741-9904
Country: United States
Type of a scam: Debt Collections

A person called me and left a message that I owed money for a debt, but I don't. They have called many times and said they have a case against me. They said, if I don't call them back, they will come to my house and hurt me. I have not called them back, so they weren't able to scam me.

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