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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (206)

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

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- White House, TN, USA
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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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- Norfolk, VA, USA
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Called my child, husband and neighbor, claimed to have an arrest warrant for debt owed. Said they were tying not to serve me at work and were demanding money over the phone with threats. Man identified himself as sean

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- Cleveland, OH, USA
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i get a recording telling me this is for a person that doesnt belong to my phone number. stating they would be coming to my home or place of business. and to press 1 to speak to someone, but i dont for its not me.

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