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Debt Collections - Phishing Scam

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Debt Collections - Phishing Scam Reports & Reviews (34)

- Kankakee, IL, USA • Sep 13, 2024
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Loan company who is claiming I received a loan and owes said loan. They are threatening me, saying they will take me to court etc. Never received or applied for this loan, not sure where they got my name and email address from. Harassing me via email from different companies abouts various loans. It's ridiculous and overwhelming to say the least, These scammers not to be stopped.

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- New York, NY, USA • Sep 11, 2024
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call came from 347-937-5832 and 347-937-5837 left message but I have no idea who this is the message read as follows : This is an urgent message for ----. This is not a sales or any marketing call. I am calling from SBS. It is in accordance to a legal document that was still placed here in your office and has already a threat flag. In order to prevent further escalation, you will need to contact the legal office at 877-409-0532 with a reference case number 56XXXXXX. The advice, if they won't hear any calls from you, we will be forced to move forward to legal actions without your consent.

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- Bronx, NY, USA • Sep 09, 2024
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I received a phone call from (347) 497-6074 was told it was a document server that I needed to sign some documents when I asked what documents they were and from who I was directed to call another number (657) 667-6844 where I was asked to confirm my information when I refused they were very belligerent when I asked to speak to a supervisor I was put on hold and the same person came on the phone telling he they couldn’t put a supervisor on and that she was the case manager and refused to help me and refused to give me company information to me I called hung on several times they have all my personal information

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- Clinton Township, MI, USA • Aug 19, 2024
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This company TOP LINE Reporting called me multiple times and tried to tell me that I owe money on a rental property and that I needed to pay for it. I declined as I have not signed any agreement for a rental property or cosigned for any rental property. I then see my Transunion credit report being affected by a report from this company that I have missed payments. I do not understand how this company attained my personal information then reported it to Transunion. This information has not been reported to Equifax, only Transunion. I have tried to contact the company once I saw the fraudulent report on my credit report but they will not answer the phone, return a phone call, or respond to an email. I have tried to dispute this with Transunion several times, but they keep telling Transunion that it is a valid account, which I do not understand how a Fraudulent account can be valid. TRANSUNION is doing nothing to assist regarding this manner.

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- New Rochelle, NY, USA • Jun 28, 2024
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Multiply people keep calling family members looking for me saying that they are from the processing office from a city I haven’t lived in, in about 5 years. Leaving different numbers. Hanging up on them and will not provide any other information to me when I call back to one of the many numbers left.

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- New York, NY, USA • Jun 17, 2024
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A man called me and stated he is from total mediation solutions. His client is a payday loan company and I still owe money for a loan I had taken out years ago. I stated I paid that off. The guy told me if I have a document stating I paid it off. When I said no, he went on to inform me that he is calling because the client wants to move forward and start garnishing my paycheck. His company is trying to work with me to prevent that. If I didn’t make a payment arrangement with him, the company will move forward and take me to court. Instead of paying 500-600 dollars, they can ask the court for me to pay over a 1000.

The man called himself John Bird on the last message he left me.

A woman called me as well and left me this message

“Just got notification and intended For …, calling in reference to pending matter at a New York county She calling and she informed you that it is urgent that we talk to you today to please do contact me immediately 6 3 1 8 6 6 1 6 7 0…”

The company called my mother and my siblings. When asked for their name or information, they refused.. they stated I must call them

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- Middle Island, NY, USA • May 28, 2024
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An asian Indian sounding young man told me I owed a debt of over 8500.00 and wanted payment, threatening that this matter was "already in the court". He called with a 10 year old address I no longer reside at and listed a service date that was after I moved very far away from that address. He listed a doctor's name that could not be located in that area in the specialty that was given. When I'd received enough information to know it was a scam, along with his aggressive tone of voice, I hung up. He called back, agressively asking "Did you hang up on me?" I said yes, you are clearly running a scam. He became belligerent, and said I should "tell that to the court!" and speaking over me. I hung up a second time and blocked the number.

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- Wyandanch, NY, USA • May 28, 2024
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Threatened to file judgement or lien if I did not pay over $2,000.00. When I requested documentation of the alleged debt I was sent an email containing a docusign link.

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- Rego Park, NY, USA • May 22, 2024
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Scammer left a voicemail to call back to resolve accounts. Also said to check their website emplegalgroup.com.

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+1
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- New York, NY, USA • May 22, 2024
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Voicemail left for me: "Yes, Hello, this is a very very important message for [name of my relative]. Our office is trying to get in touch with you. This is a friendly notice that we do require some sort of an arrangement on your account right away. If you do prefer electronic communication, visit our website emplegalgroup.com or just give us a call back at this number. It's very important we get this handled before anything else. again the website is emplegalgroup.com. thank you"

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- Congers, NY, USA • Apr 18, 2024
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Getting numerous voicemails coming from Unknown caller stating I will be served at a PO Box (no mention of the post office) then another call from same person Valerie Andersen stating she will serve sealed documents and needs my signature. Another voicemail went to my daughter with totally different information mentioning me, different dates. Also with another phone number: 877-759-3130. It was suggested by the police department to check court records and I did with no results found.. Can't block the Unknown number.

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- Compton, CA, USA • Apr 01, 2024
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NAME:xxxxxxx xxxxxxx

LEGAL DEPARTMENT:866-387-9711

CASE#:FGXxxxxxxxx

ADDRESS ON FILE: L.A Ca

THIS MESSAGE IS IN REFERENCE TO AN

INVESTIGATION THAT WAS ORDERED AGAINST

YOU FOR MULTIPLE COMPLAINTS AND ACCUSATIONS.

A TEMPORARY HOLD WAS PLACED ON YOUR

FILE, HOWEVER THAT HOLD HAS BEEN

REMOVED AND SERVICE IS BEING REQUESTED.

FAILURE TO ESTABLISH CONTACT AT 866-387-9711

BY THE END OF THE DAY WILL RESULT

IN FURTHER ACTION TAKEN.

OFFICIAL NOTIFICATION

DATE:04/01/2024

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- New York, NY, USA • Mar 19, 2024
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He called my cell phone claiming that owe money for apple products that I so call purchase on Amazon and then ask me for my zip code. Automated system at first said I owe 100 something dollars and will use my default payment on my Amazon account. Then it transfer and this Man asked the questions.

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- Brooklyn, NY, USA • Mar 09, 2024
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Called to say I was a “person of interest” in relation to my brother who they named, and said to call back at 866-675-1692

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- Lodi, NJ, USA • Mar 07, 2024
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I was filling a survey for a financial institution. Today I was called that ez Money company is trying to garnish from my employee wages 2370 dollar of an appearance pending cash loan I took with them. Never requested a loan in cash to no one, my wages are enough so I don't required any loan besides big purchase ex. Car house.

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- Marysville, OH, USA • Mar 07, 2024
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Received a phone telling me that I need to pay up as I am subscribed to this product for monthly orders, $600 a month. The guy was very rude and said had a paid attention and read the terms and agreement I would have known I was subscribed. If I don't pay up they will charge my credit card. He then try to get the card number from me, never gave it. Never in all my time has any place that I know of ever putting a subscription in the terms and agreements. I then received an email stating the same thing. That I owe money since I never cancelled. I never signed up is the issue. Getting really tired of scammers being able to try and take advantage of people. There have to be a way to stop them from doing this!!!

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- Las Vegas, NV, USA • Mar 04, 2024
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This person claims I owe money for an unidentified collection and unidentified company. They said if I don’t pay in 3 days my wages will be garnished. I recently suffered a stroke and they are praying on the disabled.

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- Wurtsboro, NY, USA • Feb 13, 2024
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person called claiming to need to serve me with court papers. caller referred me to 1-888-414-5754

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- Portland, OR, USA • Feb 12, 2024
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He first called on Nov 16th , 2023 stating he was Joel Rosenberg, and he was collecting for the yellow pages, he threatened me with court and I paid him

2500 dollars. He told me that it would take 10 days to process. I never received any paperwork.

he called to day and said we still owed for the online part . and that are previous payment was for a phone book He said his name was Jacob Rosenberg

I Told him that we hadn't received any paperwork . He said it was 3000 more dollars . I only paid $500 because i don't have that kind of money.

I asked him for a copy of the contract , verbal or written . he said that he would have to ask them , because he only worked in legal.

How can i get my money back.

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- Jacksonville, FL, USA • Jan 08, 2024
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When I called back stated a court summons placed against me and confirmed with my state/county there is none and background check is clean. Wanted my SSN# and full name to be transferred to an attorney for statement with GFN. I refused because there are no cases against me, nothing on my credit report, and never had business with citi financial. I was instructed my local government that this is a scam and this started after my information was hacked from a data breach with Xfinity and a healthcare company.

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+1
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