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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (188)

- Virginia Beach, VA, USA • Sep 11, 2024
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A call was made to make a payment towards a collections debt to a number listed for Jefferson Capital Systems. The caller was under the impression this person was an employee. He took all the caller's identifiable information to process a payment then began giving information on a credit report service and the caller then realized this was a scam. Two charges were then attempted from the caller's debit card but were thankfully blocked by their bank.

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- Pueblo, CO, USA • Sep 10, 2024
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A woman by the name of Brittany said that i owed money to mc processing. She would not give a exact amount and wanted my address. She said i was being processed for a delinquent bill. I have checked on my accounts i have nothing delinquent or turned in for collection

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- Tampa, FL, USA • Jul 23, 2024
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Phone call from ****** ******* Called from ************ and said this was final attempt to settle a complaint. To call 877-********* I did not call it. She has called me twice so far today.

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- Worcester, MA, USA • Jul 22, 2024
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They called claiming I took out an EZ pay Day loan back in 2012 for $683 and it was deposited in my bank account. They had my address and bank information that I had in 2012. But I never took out a loan through anyone. They then claimed to have spoken to my bank and verified that the money went in. That I have had many statements from them sent to me about this debt. As I asked question after question, she became agitated and ended the call obviously she couldn't answer my questions. I then called my bank and they reassured that no one can receive information and that it is now under investigation. They looked once again and there was no loan in my account of any kind.

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- Newport News, VA, USA • Jul 22, 2024
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I received a text from "Harris & Harris Debt Collector" that I will be getting a text about a debt. Then, the text comes stating: Tiffany (not my name), Harris & Harris- collects for Elizabeth River Tunnels. Balance: $83.27. To pay (then the link) or call (then the phone number) and a reply STOP for stop. First of all, in order to get a debt from going through the tunnels is that you actually have to go through a tolled tunnel. I work from home and stay in my city that is nowhere near the tunnels. After visiting the actual web site of the tunnel tolling in my area, there was a note at the top about scams going around for people to give information or pay money that truly isn't owed.

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- Eustis, FL, USA • Jul 02, 2024
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Contact was Mathew Reed the money was sent to Chrisine ina cahsiers check they calles and asked for and extra $583 in legal fee which no.court was involed i didnf send anymore money

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- Charlotte, NC, USA • Jul 01, 2024
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They called and left a voicemail advised this was a serious matter referred to me by my maiden name and advised to contact 8338832793 even thou the called ID said Account services with Maryland phone number of 4434451520

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- Laurel Hill, NC, USA • Jun 18, 2024
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The scammer already knew my social and current mailing address.

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- Oklahoma City, OK, USA • Jun 12, 2024
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The scammer calls on a recorded line and leaves a voice mail about court documents and to help me resolve my debt to resolve my debt. I am encouraged to call them back before they send the sheriff to my door to arrest me. They, Aqrn location services, kerps calling once or twice a day and leaves the same message on voice mail.

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- Monroe, NC, USA • May 29, 2024
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They called me claiming to be an attorneys office/debt collector with two outstanding debts with my social security attached to it from a truck I purchased 20 years ago and returned to bank in 2007! Also claimed I was being taken to court in the next month for the debt. I told them they were crazy and DO NOT CALL ME AGAIN. They call my phone three times daily!

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- Cape Coral, FL, USA • Apr 30, 2024
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Received test from +1 (206) 804-2626 telling me it was a formal notice regarding outstanding debt and this was the last attempt to collect otherwise further action would be taken. The text instructed me to call 945-293-6710 to make a payment plan. I work closely with a lawyer to ensure I do not have debt. I did not call the number

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- Saint Petersburg, FL, USA • Apr 29, 2024
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I had a gentleman call and said that my fines from Sarasota were going to have me taken to court and there would be a judgment passed on me if I did not pay! Well I got nervous could not remember how much I owed and I knew it was about a thousand on one case. So go nervous and payed 50 and now they won’t stop trying to run my card at all. They called back a month later and said I owed money still, but I have since then talked to my po and he said I just have to pay my fines. I never saw 50 dollars come off the actual amount of my fine online and knew right then it was a scam!

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- Colorado Springs, CO, USA • Apr 29, 2024
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Transcript of voice mail:

“This is the office of LCS mediation services my name is Ryan Adams I am giving you a call regarding if you still documents that require signature immediately you will need to be available between the hours of 12 and five assuming that you will be at work around this time we will be stopping by there first you need to be available with two valid forms of ID and a witness understand if we do serve you at your job you will need your supervisor manager or someone from the HR department to sign off as a witness for you if we do not get you at your job we will be stopping by your home and we will still need those two forms of ID and a witness if you have any further questions or if you would like to place a stop order on this service contact your filing party immediately at 844-339-1011…”

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A person called from a Document Processing Center on behalf of JAA or Jackson Avery and Associates. He would not disclose any information except a reference number and a return phone number. I called back and they wanted to verify personally identifiable information. I ended the call but it was very suspect.

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Some [censored] reached out to my family member asking for my location information! Never gave the name of a company and called with no caller ID. The message was to call 877- 770-6781. Any advice on the most effective way to report this?

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Some Agent regarding a lender called Supreme Lending. 775-749-3776. Phone number comes up in Glenbrook Nevada. Threatened that lender is going to file a complaint garnish my wages. I screamed at them and told them I'm turning them into the FBI.

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• May 16, 2024
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I got the same call, supposedly from "wa-SHOO" County. If you work for the county court, you would know how to pronounce the name. Plus, I don't even live in that county, nor have I done business with anyone in Glenbrook (which is, incidentally, also not in "wa-SHOO" County.)

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• May 09, 2024
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I got the same call that stated they were calling in regards to a pending matter in Clark county Nevada. Tells me to call back and then says good luck at the end of the voicemail

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- Brenham, TX, USA
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Hello my name is Valerie Jimenez I'm calling to inform you that this is your official notification You have been placed on my schedule to be served court fill 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. 4 0 5- 3 2 8- 6 8 0 7…”

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- Pekin, IL, USA
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*********** Deposited a new message:

"Official notification. You have been placed on my schedule to be served, court filled documents. You will be served at either your place of residence or place of employment. And we'll 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 4053286807."

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- Idaho Falls, ID, USA
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Hello this message is for Kay ************. My name is ******* ******** I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court so 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 405-328-6807.

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- Durham, NC, USA
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I received a voicemail. I believe it’s a scam so I’m not calling back. It said, Hello, this message is fo* ******* ********* my name is ******* ******* I am calling to inform you that this is your official notification You have been placed on my schedule to be served court fill 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 the stop action on this service you will need to contact your filing party at* * * * * ***

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