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Debt Collection Service

Debt Collection Service Reports & Reviews – Page 2 (349)

- Phoenix, AZ, USA

Hi team - received a call on Friday, May 16th from a 'Marie' or 'Maria' at AB Associates claiming that I owe a payday loan issued by EZCorp EZ Money while I lived in Nebraska, in 2014, apparently I took out a loan of $1,000 and it's now ballooned to $8,000.

First, I have never conducted business with either payday loan company, also the payday loan company that's mysteriously claiming I borrowed money in 2014 was sued by CFPB and banned from conducting business in Nebraska among other states in 2015.

This is a classic example of AB and Associates posing as a fake collector, and somehow they must have found my details from a lead generator online, this is a common practice and also illegal, in addition to payday loans being banned in Arizona, AB and Associates should not be in business.

Please reach out if you require additional details.

Sincerely.

+1
- San Diego, CA, USA

A rude lady called harassing me about a payment saying I owe a bill from 2007.

- Murfreesboro, TN, USA

Called and left following message…

“Hi this is Patrice branch calling from national asset management in regards to a civil matter that has been called against either you your social or someone associated with this phone number I need an immediate callback for either you or your legal representative today at 833-894-3205 I repeat 8338943205 good luck…”

- Clearwater, FL, USA

We have told this company for 5 years to STOP CALLING US. They are looking for a Christine Peres and we have no idea who she is. We have repeatedly told them this and their excuse every time is "THIS IS THE FIRST TIME WE HAVE HEARD THIS AND WE ARE PUTTING YOU ON A NO CALL LIST" Today was "we just got this account in May and there is NO RECORD of do not call. This is the replete excuse we have gotten each and every time. I had to fight to get their address and who they were today. This is illegal and they refuse to stop. So far the current name they are using for the caller is Jill Tores and the case number is the same as always 25-37495. Next step is to court to stop this as the excuse is the same every time. I have the recorded messages and this time I recorded them on the cell phone after the system legally notified them they were being recorded and they still stood by their story

- Tulare, CA, USA

Caller left voice mail saying: "Hello my name is Michelle Lewis. I'm calling from champion strategy holdings. I'm calling in regards to a file that's been forwarded to our office for a review. It's important that we receive a call from you or your legal representation. This is about the time sensitive matter a recommendation but be submitted to your local county processor. Take it to return the call must be noted as a full picture of your right and will be submitted accordingly. Please press one now to be connected to a mediator or call 1-877-311-2348 to speak with the next available agent. This is an attempt to collect a debt for a professional debt mediator.

- Vista, CA, USA

Received a call at work from (866) 609-4828 claiming that they wanted to serve me for an investigation. They then demanded I call (888) 486-7174 immediately or they would pursue further legal action. No name given and no reason given.

- Fort Lauderdale, FL, USA

Case File: PD/332-GR224

Legal Charges- Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Amount Due: 1085.00

Payoff Amount for Today Only: $480.00

SUBJECT: - UNPAID PAID LOAN INVOICE #DTU-1358793

This is to inform you that, despite prior reminders, there is an outstanding $1085.00 for the above invoice(s). Our credit details stipulate full payment within 7 days; this account is already 30 days overdue. As we put your Social Security Number into our National Checking Database System, we found that you have never been charged for fraud activity, and that’s the reason the Court House has decided to give you the convenience of taking care of this issue outside the court without having a report on your credit history and SSN.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to proceed with an action through your local county court to recover the amount due and court counselling fees, which are approximately $4203.86.

If court action is taken and judgment or decree is obtained against you to recover the sum due, we may need to ask the court to make one of the following orders: Should the debts remain unpaid?

Warrant of Execution (Exceptional Attachment Assortment) Seizure and sale of movable non-essential assets or property by a County Court Bailiff or Sheriff Officer

Attachment of Earnings Base Earnings Arrestment: Deduction from your wages by your employer or arrestment of your part

The factual basis for the complaints is as follows: You agreed to return the funds from the wage as mentioned earlier advancement as per the contract. In addition, as per our agreement, the funds have yet to be returned, and the collateral has proven to be null, that is, of no value.

Presently, the creditor is seeking either of the following remedies: all funds to be returned as per the conditions of an initial contract or forwarding the matter to court to dispute the matter regarding the outstanding collection. We have investigated your profile and found you to be a genuine person, so we must help you out, but for that, we need some right answers from your side. Moreover, we would like to know your intentions regarding this matter. If you have recently settled this account, be sure to get in touch with us immediately to avoid further action. Otherwise, payment options are set out overleaf, or you can please reply to us immediately to pay or agree on a repayment plan.

NOTE: THIS CASE IS UNDER INVESTIGATION BY MAJOR CREDIT BUREAUS.

Yours sincere

Toni Williams

Senior investigation officer,

Collections and Legal Department

- Riverside, CA, USA

I answered a call that they said they were a 3rd party caller they would connect me with the law firm

I got connected that I was being put through for a law suit

When connected they had my personal information and wanted me to share my social which they had I said did not feel comfortable sharing my social he preceded to share it I did not admit to it being my social he said I was being suited for a Washington mutual account I had 2006-2012 I was sick then. I had no accounts or cc then I said I have not idea what he was talking about and that it was not my information I’m he said I was going to be sued

- Springdale, AR, USA

Someone from Addison, Butler and Associates called me and claimed to be collecting a debt from an old Capital One account. I believed them, because they had my FULL social security number and address. I sent one payment of $175.00. They claimed to have sent a registered letter to my home, which I had never received. I asked them to send me the information again, but they refused to do so by email, and said they would send another letter that outlined the supposed debt. I never received anything by mail, so I started to suspect it was a scam. I called Capital One directly, with whom I have two active accounts in good standing. They said that they had no record of me defaulting or owing any money. There is also no record of this on my credit report. The Addison, Butler and Associates also started calling my family members and harassing them. They continue to call me from several different phone numbers, one of which comes back with a company name "Alan, Brooks, and Associates" when I google it. I reported them to the Arkansas Attorney General, because that is the state I live in. My case worker there also determined that they are a scam, and suggested that I put a stop payment on any future payment plans, and to ignore their attempts to contact me, since they aren't legitimate. They continue to call me a few times a month. I looked up the information for their domain name, and it was just purchased and started in December of 2024.

+1
- Anaheim, CA, USA

Voicemail:

“This message is intended to (my name) case number (#) this is Dray Davidson with processing and dispatch department not a process service out of the county I have legal documents require your signature today if you will be unavailable to sign for the documents or if there's any question pertaining to the line on the property getting in contact with office at 844-599-3360 again 844-599-3360 failing to get in contact with the legal office result in necessarily legal action being taken without your knowledge or consent you have been officially notified…”

Call came from 713-565-9971

- Ramona, CA, USA

Called from 725- 331-2977

Hi, this is Patrice Branch calling from National Asset Management in regards to a civil matter that has been filed against either you, your social, or someone associated with this phone number. I need an immediate call back from either you or your legal representative today at 833-894-3205. I repeat, 833-894-3205. Good luck.

+2
- Temecula, CA, USA

Left a voicemail stating, “I am location specialist Mike Mason calling today in reference to a pending claim by law I have to make you aware that once the claim is filed it becomes public record your name and social are affiliated with this claim you need to contact the filing party before I appear at your home and job with your documents you do have a legal right to contact the filing party their number is 866-357-7741 good luck you have been notified…”

- San Bernardino, CA, USA

Received a voicemail that Said the same info listed verbatim by previous submissions and included my mother’s name. I never called the number back as it is a scam.

- San Diego, CA, USA

Received a text from 69534 claiming they are from Harris & Harris on behalf of Spectrum.

- Glendale, AZ, USA

Left me a voicemail. No company name stated, but said i had several pending cases against me and they were verifying my address and employment. Then told me to call the Plaintiff party to resolve before I'm served.

- Chula Vista, CA, USA

I'm listed as emergency contact for my son.....and while he is unable to provide details he assures me this is an urgent matter and to have ....contact him immediately.

+2
- Avondale, AZ, USA

They identify themselves as Mr Gonzales and even though I’ve told this person I’m in bankruptcy they still harass me and make threats about a collection. I have now learned it’s a scam

- Phoenix, AZ, USA

Vanessa Garcia at “Dispatch Verification” (a process server) called me asking to get a msg to (my brother) to call them regarding a maricopa county civil complaint being filed against him. It’s their doc no. 316804, 888-362-8641.

They called out mother, my brother and another relative.

They are threatening to take his house over an overdue credit card from 2012. Credit One. Had his social and date of birth.

- Mesa, AZ, USA

called and said i owed money to a company and wage garnishments would take place if I didn't handle this loan. provided last 4 of my social

- Camano Island, WA, USA

I was contacted by this man Ron James about a debt from 2006 that I needed to pay. If I don’t they will be taking me to court, he knew my information and argued with me when I said I have received no mail about this matter and he said I have and that I’ve been ignoring it. I said send something to me now and he already knew my email and sent some bogus document with the address and phone number provided. I hung up on him and called the number on the page and he answered unprofessionally and I hung up again. I then looked for a proper website for “Milner Legal Service” and there is nothing. I have been ignoring his calls and he is calling multiple times a day from different numbers telling me I need to get this resolved or I will be paying more in legal fees. In one voicemail he called it Milner legal group so I checks that out and still nothing. Super scam dont fall for it.

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