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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (190)

- Colorado Springs, CO, USA • May 19, 2025
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I keep receiving calls that i took a loan from ez cash in 2020 and i keep telling the caller that ive never received a loan from them but they call from one # and leave a Vouce msg for me to call another # that I listed above

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- Fountain, CO, USA • May 09, 2025
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Left a weird voicemail and others on Reddit got the same exact thing as well. Stating the following :

It is an emergency contact for Monica Peach Have any information they can lead to their whereabouts Please pass this message to him soon as possible, or have an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone. But I can't say that the matter is urgent and very private If you have any contact with Monica Press one and ask to speak directly to me, Brian Baker or someone in my office…

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- Peyton, CO, USA • May 08, 2025
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I receive many calls from this company. I finally looked up the claimed company name and see that it is legit. I called the number listed for them and left a message (all operators were busy). I c then called the number back that called me. A guy answered but didn’t give his name (American Accent). He said they were looking for someone with my name but they had the order of the names mixed up. He rattled off the last for of a social security number, which didn’t match mine. He said “I will make a note of that” then hung up. Didn’t say who the debt was from or the amount.

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- Fountain, CO, USA • Apr 22, 2025
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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.

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- Louisville, KY, USA • Apr 21, 2025
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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.

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

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- Naples, FL, USA • Apr 09, 2025
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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…”

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

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- Rochester, NH, USA • Mar 26, 2025
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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.

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

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- Altavista, VA, USA • Mar 19, 2025
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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.

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- Ontario, CA, USA • Mar 17, 2025
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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.

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- Springfield, MA, USA • Mar 14, 2025
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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

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- Lompoc, CA, USA • Mar 05, 2025
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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

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

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- Sarasota, FL, USA • Feb 03, 2025
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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.

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

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- Campbellsville, KY, USA • Jan 02, 2025
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“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…”

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

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