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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (206)

- Norfolk, VA, USA • Mar 24, 2026
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804 331 0849--ADAM GLASSMAN X110 AND DAVID WHEELER X 111 STATED I HAD TAKEN A LOAN FROM ACE CASH IN NORFOLK VA ON 03/03/2020. STATED ALL OF MY INFO DOB, SOCIAL AND EMAIL. I CONTACTED ACE CASH AND THEY HAVE NO RECORD OF ME IN THEIR SYSTEM. WANTED ME TO PAY 1600.00 BUT WOULD LOWER TO 900.00. SAID I WAS MAKING PAYMENTS BUT I STOPPED. FIRST 2 PEOPLE I SPOKE WITH WERE VERY NASTY AND INTIMIDATING. TOLD ME THEY WERE FROM ROSENBURG AND ASSOCIATES AND SAID I WOULD HAVE MY WAGES GARNISHED AND MY BANK ACCOUNT FROZEN. THIS IS NOT MY ACCOUNT

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- West Bloomfield, MI, USA • Mar 02, 2026
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they're calling using true north resolutions in Tampa Fl, but they're calling using TRU North Resolutions. they're not willing to send any verifiable information and also say they have no website. they're using Certigy and Go Daddy to say you had a bad check. i called GoDaddy and they say they are lying and no such payment exist. using 8559241027.

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- Sarasota, FL, USA • Feb 21, 2026
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They contacted my mother through a scrambled number using an area code in her state. When I called they rattled off all my personal data then proceeded to tell me the were contracted by a loan company form 7 years ago. Wouldn't give me any information. Also they were using an address from over 15 years ago.

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- Valrico, FL, USA • Feb 17, 2026
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Voicemail left "This is Stephanie and I am calliong from CDS, Courier Document Services for (name) for file number CP1806. This is regarding documents that are scheduled to be delivered either to your home or place of employment. We have made multiple attempts to contact you via both phone and mail with no response. This matter has been flagged and moved forward. We are required to notify you 72 hours prior to the documents actually being delivered. This is a highly sensitive matter and does require your immediate attention. Please contact the issuing office at phone number 855-221-7361. Again, press one to speak with a case manager or please contact the issuing office at phone number 855-221-7361"

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- Saint Petersburg, FL, USA • Jan 27, 2026
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This company called my phone stating I owed a debt and if I did not pay it off that they were going to seek legal action against me. The funny part is I do not owe any debt to anyone. The company that they said i owed a debt to is no longer in business and my debt to that company was paid off over 10 years ago. They are a scam trying to collect money on old debts that have already been paid. Do not trust this company or give them any money. I told the representative that they are a scam and are trying to collect on an old debt that was already paid off and then he hung up on me.

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- Portsmouth, VA, USA • Jan 20, 2026
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They called me stating i had a warrant in debt to my property. wanted to serve me paperwork. said from a my payday loan but i don't have a payday loan from 2015

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- Norfolk, VA, USA • Jan 09, 2026
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A man stating he was from Jasper & Allen was vulgar to me. After giving him the reference number VK18593-VA, I asked what it was for. The man said, “I’ll let you if you let me get a word out.” I stated that I was allowed to speak, and he hung up on me. I called back, and the same man answered and said, “Stop talking, or I’ll just take you to court.” When I started talking, he hung up

Again, it would not pick up when I tried to call for a third time.

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- Newport News, VA, USA • Nov 11, 2025
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Local number called my phone (came up as “spam likely”) and left an “urgent message” telling me they have been trying to contact me about a legal matter and will be serving me at my residence or place of employment if I don’t call (877)854-5060 to resolve the matter. I did not call.

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- Tampa, FL, USA • Nov 04, 2025
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They keep calling senior citizen and claiming to be "National Associates" and need to discuss important matters regarding money owed. They call and leave messages too.

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- Chesapeake, VA, USA • Oct 28, 2025
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phone call from someone named Stacey stating I must call to avoid a legal case. Ended the call with a sarcastic

"Good luck"

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- Pounding Mill, VA, USA • Sep 26, 2025
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They said they was going to get me debt elimination from the government. They also told me not to make anymore payments on 4 of my credit cards because they were going to get me debt free on those cards .

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- Oldsmar, FL, USA • Sep 10, 2025
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Claims to be a Debt Collector. Called a Govt Number which is not listed or register on public means, and answers with robo-message. Attempt to call back and only voice mail. Definately not legitimate, and no trace to origin of this business. Diversity Co doesn't exist as far as I can research. Pretending to be a Legal Firm, but no License exists in U.S. for said business.

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- Hampton, VA, USA • Aug 21, 2025
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They called about collecting a debt of a payday loan, I supposedly took out in 2022 for the amount of $3989.00. Which I know I didn’t because I was not even working during that time. The person was very aggressively & talking urgently to send them money to settle the debt. She had my full name, social security number & full address. I never confirmed it was correct or not. This very alarming with these people. The gave me a fake account number 196931-DC-097. This is definitely fraud.

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- Suffolk, VA, USA • Jul 25, 2025
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Caller id said Portsmouth Va. Caller called 3 days in a row… did not ask for a person and probably was a recording as they seemed to repeat the same spiel each time. Identified themselves as Locator Parks and made references to case numbers and National Asset Management. Said to press 1 to talk to a caseworker and “Good luck!”

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- Punta Gorda, FL, USA • Jul 03, 2025
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A woman named Jessica impersonated a government official threatening court preceding including wage garnishments, bank account seizure and suspended drivers license. Coherenced me i to a paytment plan. I paid $300 to stop the motions from being filed into the court. I later researched and realized the organization is a fraud.

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- Virginia Beach, VA, USA • Jun 18, 2025
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Text Message:s Final Notice: Enforcement Penalties Begin on June 20. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with north carolina State Administrative Code 15C-16.003, If you do not complete payment by June 19, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting June 20 3. Suspend driving privileges for 30 days 4/ Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://ncdot.gov-fehr-live/portal Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and reopen this message to click the link, or copy it to your browser.)

 

BBB tip: Department of Motor Vehicles (DMV) will never send you text messages demanding payment for fines or fees.

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- 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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