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Debt Collection Scam

Debt Collection Scam Reports & Reviews – Page 5 (200)

- San Luis, CO, USA
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The following business names are fraudulent credit collection companies: Kornerstone Credit, Pacific Asset Recovery, Security Credit Services, Daily Accusations, Daulty Acquisitions, Orion Debt Management.

On 2/8/24 I called Kornerstone Credit (888-521-5111) to settle a debt that I entered into on 4/5/21. They refused to accept payment of this debt in full and referred me to Pacific Asset Recovery (888-572-3987). I called Pacific and they referred me to Security Credit Services. The original phone number I was given was 866-699-7899. This phone number goes to a repetitive medicare scam for a "free" medical device. I called Kornerstone again and they referred me again to Security Credit Services with this phone number: 866-699-7889. SCC referred me to Daily Accusations (714-683-0940). Their representative answered as Orion Debt Management. He said that I was actually looking for Daulty Acquisitions. When I refused my full social security number, he said that he could not assist me, said bye, and hung up. They have my first and last name, birth date, last 4 of my social, and possibly a full social which I entered into their auto recording system to "look up" my account.

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- Huntington, IN, USA
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A lady called from New York telling me to call Kevin at another number to verify my personal information to send certified documents. They have called me and my wife multiple times. Also called my son, and multiple family members. They even started calling from private numbers. I have voicemails.Finally had enough and called Kevin with a case number D22-11144. He stated I was being sued for a repo car from National City Bank and he needed me to provide my personal info to be served with court papers. I have never had a car repoed or a loan from National City. He gave me and my wife my full social security number. He refused to tell me where his office is located so I could come see hime to discuss this. Kevin 1-877-751-8042 The lady that wouldn't give her name from New York 716-948-2580 said she worked for the state of Indiana out of New York. I have screenshots of the calls and voicemails from the lady.

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- El Dorado, AR, USA
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Financial Recovery and Collections called to say they were collecting a debt of $487.76 from Alliance Diagnostics. They said to pay today or they would report to the credit bureau. If I didn't pay today, they would report to the credit bureau that I owed $2000. They said if I paid today they would reduce the amount owed to $385.26. They would not provide an invoice. I searched the Better Business Bureau and saw many complaints and some people ended up paying the money, thereby losing it (and the fake collection company now has their credit card into). This is a scam....it sounded very legit.

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- Erie, CO, USA
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I am reporting them as they send me this scam and then they have actually reported to the credit bureau and this is now impacting my credit report.

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- Charlotte, NC, USA
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left a recorded message and alerted that i was a person of interest and a different voice recording stated the name of a relative with the instruction to press "1" or call the number back about the matter

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- Owensboro, KY, USA
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On Jan 23, 2024 I received a Civil Lawsuit Notification by US postal mail from Progressive Legal Group on behave of EZMONEY a (subsidiary of EZCORP), stating I took out a loan and then I was supposedly to have closed or changed my banking information and and my check (ACH payment) was returned unpaid by my bank due to non-sufficient funds for an amount greater than $100.00 and they noted my case would be reported fraudulent activity with malicious intent to commit wire fraud and would report these activities to a civil court and Transunion credit bureau if not paid in full by February 1, 2024. It also states that they will subpoena as witnesses to testify against me should the matter go to trial. The witnesses were my ex-husband who passed away in April 2021 and a ****** ******* whom I have no idea who he is. I have attempted to contact Progressive Legal group 4 different times and never spoke to anyone just got a voice mail saying to leave a message, to which I did on my first attempt to contact on January 23rd at 6:23 pm (CST) when I left my name and phone number to return my call. I have not heard from them yet. I also attempted to contact them on January 24th at 9:45 am and 10:03 am (CST) then again January 25th at 10:42 am (CST) and still not able to reach any one just the same voice mail.

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- Greenville, IL, USA
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I received this letter stating that I obtained a loan from a company called ez money, and that I was being sued for the disclosed amount by a certain date or they were going to take me to civil court. I’ve never gotten a loan from this company. They listed my name along with names of family members, the last four digits of my social, my address, my credit score (which is incorrect) and previous employer. They claimed that I immediately closed my bank account after receiving this loan. No date the loan was issued was given in the letter, nor any information on what bank that was supposedly closed. This is the first letter I had received, but the letter states that this was a second attempt of contact.

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- Houston, TX, USA
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Received letter stating that I have an outstanding installment loan from EZMONEY (EZCORP) and that civil action and civil court judgement may result and be aggressively enforced. The enforcement would be wage garnishment or lien of property. Then they list one person I know that may be subpoenaed as witness to testify against me and one person I don't know or have any affiliation with. I must pay online or mail in payment in full or their intent is to immediately have me served with a court summons by the county Sheriff's office (no name of county provided). I did not take out any cash loans or have any outstanding debts of this kind.

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- Cookeville, TN, USA
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I just got my 2nd letter and it wants me to "settle" by 2/1/2024. 1st one shows my deceased ex-husband as a witness, the other is my now-husband who I did not even know at the time I worked at the employer listed ( over 14 years ago). The letter came in my now-married name and new address of the home we just built. Note, if it was a true debt, then it would have been sent with the legal last name at the time the so-called debt was incurred. I have never had a debt with this company and nothing shows on my credit report.

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- Detroit, MI, USA
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Social security number and name

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- Denver, CO, USA
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Inform me that due to the severe delinquency of previous installment loan from ezmoney while working for job I haven't worked for 15 years and never had loan from them and they using exwife and son to suboena them to testify against me and are filing a lawsuit against me us district court. This is a scam never in my life never got any kind of loans from ezmoney.

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- Fort Worth, TX, USA
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I received a letter stating that Progressive Legal Group has filed a lawsuit against me for NSF fraud on a loan with EZMoney for $1,319.67. They had they last four digits of my SS number. They also said that they were going to call my father and mother as witnesses and listed their names, but my father died in 1984 and mother died in 2019. I've never had a loan with EZMoney. I did not call the phone number or went to website. I know this is a scam.

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- Kissimmee, FL, USA
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I received a letter in the mail today from this “Law Firm”, stating they’ve been given (transferred) my debt from Aegis legal Group and can settle my account from $6,243.79 to $495.00 due to a NSF Fraud. If do not take action by Feb 2nd, they will attempt to sue me. This is apparently from Check n Go, and I did do business with them, but nearly 10 years ago and I’m definitely past the statute of limitations for being able to be sued.

The font on some of this letter is visually fuzzy and it lists my credit score on it at the bottom. They’ve never appeared on my credit report and I took care of my debt with Check n Go, so this is definitely not legit.

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- San Antonio, TX, USA
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IT HAS MY LAST NUMBER OF SOCIAL, SOME OF MY FAMILY'S NAME

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- Zion, IL, USA
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Never took out any loan from this scammer. 2 letters one for 1038.14 and one for 395.00.

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- Johnson City, TN, USA
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My name is ***** **** ** ****** ******** ****** ** ********** this account number that they have on here is a file number ********** they say I had a loan through easy money I never heard it easy money I never had a loan through this place they used my mother's name and she's married again her name is ***** ****** they also used an ex-husband's mother's name which has been deceased for a long time ****** and I was married to him 35 years ago I left him I don't know what else I could tell you here if you need anything else please email me at ************************

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- Pitman, NJ, USA
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My Husband received a threatening letter from "Progressive Legal Group" stating notification of Lawsuit & Civil Complaint on a loan that they stated he was delinquent from a company called EZMONEY. They listed a previous employer that he has not worked for in 10 years. In the letter it has the last 4 digits of his social security number and his so called credit score. It threatens that if $1288 is not paid by due date then they will take legal action which will result in civil court judgements and report to the credit bureau. They also threaten to garnish wages and because the so called bank account was closed that the loan payments were suppose to come out from. They have noted your case with Fraudulent activity with malicious intent to commit wire fraud. They also threaten to subpoena my husband's previous wife you passed away 11 years ago and his daughter -in-law. They have a contact # 1-800-391-7635. The address when you look it up is a postal office . This is scam and these criminals need to be arrested .If you are elderly or not aware of the scams that happen , you could easily be frightened and pay because of the threats in this letter . THIS IS A SCAM!!!!!

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- Brooksville, FL, USA
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The scammer used the following information on the letter:

Full Name, Address, Current place of employment, Last 4 numbers visible of Social Security Number, My Transunion Credit Bureau Credit Score, and the names of family members they said were references on the "loan" that never actually happened. This information was correct, I do not know how they obtained it.

Scammer said a loan was made in the amount of $951.42 via EZ Money. No Such loan was made. The documents referenced a case filed with the US District Court against me. In which there were two charges 1) the repayment of the loan plus interest, court costs, and attorney fees, and 2) malicious intent to Commit Wire Fraud. The letter was very threatening in nature and demanded immediate payment.

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- Kaukauna, WI, USA
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They claim I am delinquent on a loan from EZMoney that i never took out. It lists a place i worked 10 years ago and family member names. Said they will put a lein on my house and or garnish my wages.

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- Lakeland, FL, USA
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Received a letter today that I have a civil lawsuit for an installment loan that I didn’t pay or or was return while I was or am employed at employer. I do not recognize the name EZMONEY. Also they state they would reach out to the following references on orig application which one is my father who has been deceased for 14 years. The other person is a lady who was married to my dad’s brother when I was a child and have not seen her over 25 years. I tried to find out who what this letter is about due to the fact they are trying to garnish my wages or take me to court.

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