Debt Collection Agency Reports & Reviews

Debt Collection Agency Reports & Reviews (6)

Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

This person who goes by Mark Smith sent me a threatening email stating he will pursue legal proceedings going after garnishing my wages, arrest me and saying i owe over $8000 in some cash payday loan.

Useful

- Princeton, KY, USA

Scammer's phone 866-261-1919
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

This company emailed me that I owed money from Advance America. Advance America does not loan money to anyone. They provide a lender that will loan money out. I call Advance America and they have instructed me that this was a scam and that they have been scammed by this company. When I called the number above, I got an Indian from India that barely speaked english saying all this. I have a report on file with the FTC, FBI internet crimes division, KY State Attorneys office and the Commission of Public Bureau. I just want to make sure that this does not happen to anyone else.

Useful

Scammer's phone 7164030315
Scammer's address NY, USA
Type of a scam Debt Collections

robo call asks for different debt collection calls me asking for mrs.****** first off i am a man scam ! donot answer . block them

Useful

- Eureka, CA, USA

Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

They stated i owed 1200 soemthing dollars and daid i had to pay 750 to freeze the account down then when I asked the creditor and irs address they gave me a nonexistant address and ignored my other questions saying I legally have no right to know then teying to reduce the price to 250 i later found out they used the name mark Smith on the final message I doubt its a real person because up till then thwre qas no name

Useful

- San Jose, CA, USA

Country United States
Type of a scam Debt Collections

this agency (un-named) continues to call, but cannot / will not provide details as to who they are.I did not include any personal information. The contact number they called on is: 1-209-247-1825

Useful

- Greensboro, NC, USA

Scammer's phone 866-322-4346
Country United States
Type of a scam Debt Collections

Person called saying there was an important legal matter that would result in contacting my place of employment.

Useful

Debt Collection Agency Contacts

Debt Collection Agency associated photos:

View Photos

Phone:

+1 (209) 247-1825

E-mails:

If you know any contact information for Debt Collection Agency, help other victims by adding it!

New reports

Phishing

Unsure of how or where the scam happened. I’ve had 4 automatic payments of 45.00 taken through my PayPal account. It comes up as Yolo Brothers Inc. I... Mar 12, 2026

Loan

multiple voicemail messages saying a personal loan request (that I never made) requires income verification Mar 12, 2026

Propertyrecord.com

I attempted to look up property records on the free County (Hawaii) website and was fraudulently redirected to their site (propertyrecord.com). I wa... Mar 12, 2026

Instagram.com

I was booking to get a tattoo! When I normally get tattoo’s I give the payment before hand and still receive the service. I sent it and they stopped responding to me. Mar 12, 2026

Government Agency Impostor

This message is intended for . I'm calling on behalf of the cash county process service office regarding a court summons filed under case... Mar 12, 2026

Debt Collection Agency