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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (188)

• 16 h ago

The
CUSTOMER SERVICE +1( 8O5)-41O 5OO2 Phone Number +1( 8O5)-41O 5OO2 club eventually secured land to build their own stadium, Ninian Park, which was completed in 1910. The club turned professional the same year. They made their first signing the following year with the acquisition of Jack Evans from fellow Welsh side Cwmparc

- Fountain, CO, USA • Apr 22, 2025

I had a hard time understanding her. She said that I owed them 249.95 or it would go to collections. I asked her what is this, she told me it was gummies that I had received, that it was verified by the USPS. Said I just paid shipping and handling and now I have to pay full price and today was the last day to pay or it will go to collections. Another time she said another shipment will go out but I had to pay. She also had my home address. She said my payment went back and she needed a credit card for this payment. I insisted on getting a number to call back, she gave me the 877 number and still kept tell me to pay. I had to hang up. I did not call it, but husband called it and they could not send him to a bill collections office, they tried to get his name and phone number. They eventually hung up on him.

- Louisville, KY, USA • Apr 21, 2025

Message sent two days back to back:

Hello “First name Last Name” We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen, Call 210-624-8625 today to resolve. To be removed from call list, Call us as this number does not receive text.

4 days later this message:

Notice: (First name Last name). We've tried to contact you about your outstanding balance. Call us today at 210-624-8625 to avoid penalties on your account.

- North Fort Myers, FL, USA • Apr 10, 2025

Received an unknown call stating I was being sued for not being compliant. Caller never said to what and wouldn’t answer the question. I hung up on him and he called back leaving a voicemail stating he was instructed to come to my place of business since he couldn’t reach me by phone and that I have an option to call a phone number with a claim number and handle my claim. When I called the number a man answered asked the claim number and then proceeded to ask for my birthday so he can unlock my account I’m being sued over. I told him no and hung up.

- Naples, FL, USA • Apr 09, 2025

Hello, this message is for Cynthia L Jones, my name is Valerie Jimenez I am calling to inform you that this is your official notification You have been placed on my schedule to be served court sale documents You will be served at either your place of residence or place of employment And will need to provide your signature and two forms of identification, if you have any questions or would like to place a stop action on this service, you will need to contact your filing Party at 405-504-6519…”

- Colorado Springs, CO, USA • Apr 09, 2025

Hello, We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen. Call 210-624-8625 today to resolve. To be removed from call list, call us as this number does not receive text.

- Rochester, NH, USA • Mar 26, 2025

They left a VM claiming that I was on their list to be served and that they were coming to my place of employment. And that I needed to call the number to stop "legal" proceedings.

- Saint Petersburg, FL, USA • Mar 24, 2025

I was left a voicemail and a number to call back, which I did. The guy on the phone was very rude, saying they were sending legal documents to take me to court to pay a debt that is not mine. He knew my Social Security number, and wouldn’t answer any questions I had. He then hung up on me after I mentioned this sounds like a scam.

- Altavista, VA, USA • Mar 19, 2025

Received a voicemail from 434 area code -Allied Processing they had documents to deliver to me. Call 951-281-0485 re file #_________. Female answered didn't identify company, had to ask for the name, she said Franklin, Jones & Morgan Lawyers. She had my address and said I owed a bill and civil charges had been placed against me, that I had been being investigated and I could pay them or go to court. She refused to provide an address of the office she was calling from. I told her I would wait to be served and that all communications moving forward must be done through the USPS.

- Ontario, CA, USA • Mar 17, 2025

This message is solely intended for **************** I'm calling with Patterson legal services my office has been retained to make a final decision on your case we are in the process of expediting your case over to the court it is imperative that you or your attorney return this call by the end of business today if you have already received the assignment to appear in court please disregard this call hang up and contact your county court office. If you have not received the summons yet you or your attorney needs to return the phone call. Call ended with Good Luck.

- Springfield, MA, USA • Mar 14, 2025

Dec 2024 i was contacted saying that had a debt from wells fargo in the year of 2010 the debt is real but i havent heard from anyone until dec 2024 they stop calling and now they started again .arch 14 2025

- Lompoc, CA, USA • Mar 05, 2025

they texted my son saying there is legal action against me in form of lien and wage garnishment. he said he want me to call him back. my son was suspicious of the text and call. he advised of it and sent a screenshot over

- Cranberry Twp, PA, USA • Feb 28, 2025

Left voicemail saying it was pending a legal matter coming out of my county. They were calling from "Document Processing" and following up on documents sent to me from ABA in regards to a complaint. Please contact issuing office to avoid any legal complications and left a "reference" number. Called my parents as well. Other phone numbers included were 724-821-5747, and 412-900-4154. I call the 877 number back. Did not answer as a business just some guy saying his name is evan wells. Told me I had a loan with HSBC/Orchard back in 2007 and that I owed 4700 something. Never had HSBC or Orchard. He told me I would receive a judgement on my property.

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- Saint Petersburg, FL, USA • Feb 11, 2025

Received a phone call on 2/10 and 2/11/2025. VM "We are trying to reach Jean Hindman. Please inform Jean Hindman that they have been named as a person of interest in an important matter that requires their immediate attention. Call 833-883-2793 Thank you for your help today."

I answered the 2/10 call and it sounded like a robo-call and was basically the same except that they said "jean Hindman provided you as a contact" and " Federal Law does not allow us to discuss the matter".

I never heard of Jean Hindman. I blocked the caller.

- Sarasota, FL, USA • Feb 03, 2025

Someone called and said they were trying to serve court papers to me and that I needed to call the attorneys office. I called the number they gave me and they had all my information, SSN, bank name, mortgage lender name, work name.

- Fort Lauderdale, FL, USA • Jan 25, 2025

Fake debt collector imposter senr email threatening to file a law suir to garnish wages for an alleged loan debt. I muat sebd 600 to avoid that, the scammer said

- Campbellsville, KY, USA • Jan 02, 2025

“This message is intended for (REDACTED). We are reaching out regarding an urgent matter concerning your account with us. It's critical that you contact us immediately. Because of your outstanding balance, Failure to address this matter could lead to further action, so we strongly encourage you to return our phone call at 866 576 4774, again that phone number is 866 576 4774. We are open between 9 AM to 5:30 PM Eastern standard time. This is your opportunity to resolve this situation, thank you…”

- Woodland Park, CO, USA • Dec 18, 2024

Scammer calls from a private number, they leave voicemail claiming there is a lawsuit against me for a fictional debt that never occurred, give a fake case number stating I'm being served the following day legal paperwork the following day. They leave phone number 833-683-2766 to get information or reshedule your date to be served court paperwork. This is the second time in the past year in which I've received this same scam phone call. They are also claiming to be in my "local" jurisdiction in a state I don't even live in. Their phone number appears to be based out of Florida.

+2
- Saint Petersburg, FL, USA • Dec 18, 2024

People are calling, telling the person that they could help with debt under $10,000.00 by offering a loan.

- White House, TN, USA • Dec 06, 2024

They called my job , i work remotely for a company out of state. They said i had judgement for a credit card that i know is paid off. They could not give me a current address for me. Nor could they give me a current email address that i use, only an email that i created as a teeneager. When i asked for the lady to hold on and let me get my husband in on this call they hung up. I proceeded to call back to really to how much they knew about me and kept getting the run around. This really caught me off guard, for them to call my place of employment. The lady's name was kelly ***** with rockwell legal or rockwell group.

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