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Debt Collections - Phishing Scam

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Debt Collections - Phishing Scam Reports & Reviews (110)

- Bronx, NY, USA • Jan 16, 2026
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Got back to back calls from 347-378-6938 so I eventually answered the lady said her name is Cindy Madison and that I have several summons against me and I have to go to court and pay anywhere from $1000 to $5000 and that I have to call 833-950-5585 immediately since I wasn't notified until right now and she gave me a reference #

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- Chester, NY, USA • Jan 16, 2026
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Had my name and a reference number stating that immediate action was required otherwise a lawsuit would be filed against me and to call 8552963682 immediately to request a legal notice be sent to my address certified mail

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- Ridgewood, NY, USA • Jan 15, 2026
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Called saying there was debt collection on a claim against me and a family member

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- New York, NY, USA • Jan 15, 2026
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Voicemail message:

This message is intended for ****** ******** This is in reference to final number. 25 dash 2267939. This is an attempt to notify you of a delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-967-1161 to discuss these pending actions. This message is longed as proof that you have been notified.

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- Brooklyn, NY, USA • Jan 07, 2026
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I was contacted by a John Cooper 347-378-6938 he said he was calling from the NY State Processing Unit and he had a summons for me and gave me a case number and told me to contact Jasper and Allen at 833-950-5581 to avoid wage garnishment or a lien put on my property. He stated my government name and address but upon looking to the company or the numbers provided there’s no valid information. I’ve gotten calls like these for years this is the first they stated my name and correct address.

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- Mount Vernon, NY, USA • Nov 03, 2025
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I receive a text from this number saying I needed to call within the hour or face legal action. They used my maiden name.

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- Kerhonkson, NY, USA • Oct 20, 2025
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This is a copy of the voicemail with personal details x’d out.

This message is intended for xxxxxxxxxxxxx. This is allied document service, following up in regards to a complaint I received in our office, that our friend's case number is xxxxxx again, xxxxxx. Documents regarding the complaint are being prepared to be sent out and you will need to be available to sign for the delivery if we are unable to reach you at home. We will attempt to reach you at your verified place of employment in order to stop further actions from being taken. You will need to contact the issuing agency immediately at 888-683-1315 again, 888-683-1315. This call has been logged and recorded as per of efforts being made to notify you.

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- Hopewell Junction, NY, USA • Oct 17, 2025
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Calling me about a case ********* that I have no idea about and also calling my family

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- New York, NY, USA • Oct 14, 2025
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calling job and asking for person of interest, when asking what it is in regards to they don't give any information and say if you don't comply they will send the sheriffs department out for your arrest

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- Brooklyn, NY, USA • Oct 14, 2025
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Call from a number claiming they are from the Non Compliance Office and that they would take legal action against me in two days: non compliance office 8668110108 rebecca martinez national process service

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- Brooklyn, NY, USA • Sep 30, 2025
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I received a call to my personal cell phone from a local New York number. I did not answer the call. A voicemail message was left to my personal cell phone number and has been transcribed from my Iphone as follows: "This message is only intended for...(my name) with (File Number) and I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8am to 4pm at either your home or place of employment. We will be making only two attempts to deliver these documents which require a signature as proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a filled action to serve, and proceed further without your consent. If you need to reschedule the delivery - please contact 833-925-3876 and reference your phone number. Please be advised that this call has been logged and submitted as proof of your legal matter. Have a good day."

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- Long Island City, NY, USA • Sep 26, 2025
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Calling me about my mother. My mother and I have nothing to do with eachother. We don’t even live with one another. Last time she had this phone number of mine was 19 years ago. Like how stupid are the spam callers

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- Long Beach, NY, USA • Sep 24, 2025
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a recorded message that said " This is Christy Mills for *MY NAME*" and then something about her trying to contact me and action will be taken by the end of the day.

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- Staten Island, NY, USA • Sep 23, 2025
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This is Susie calling to follow up with the complaint received in our office for ***** ******** reference case number *** **** ***** documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation, if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 951-744-1159. This call has been logged and recorded as proof of efforts being made to notify you.

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- New York, NY, USA • Sep 22, 2025
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Left a voicemail. “ Is locator parks assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attach was a phone number for national asset management, 833-795-5753. The attached was also an extension of 112. The attach was also a case number. ******** **********  You do have the legal right to be transferred to a case manager by pressing one you have officially been notified. Good luck.”

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• Sep 18, 2025
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they called my spouses phone and the recording said this is a call for "my name" about a civil case that has been filed against you. Please call us back right away.

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- New York, NY, USA • Sep 18, 2025
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A person named Terry called my work looking for me in New York with a California phone number. They asked for me, I was not there, they told the person at my job that I was going to get served a summons and gave a case number and phone number for me to call back. googled the phone number and it came up that other people have reported a person named Terry calling their jobs with the same script.

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- New City, NY, USA • Sep 16, 2025
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Hi this is Mr. Smith the with G.S.B Mediation

Dept. This message is for ****** **** it is imperative

that you call me within an hour of this message regarding

file #********. Please call (214)432-2598

Thank You

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- Brooklyn, NY, USA • Sep 16, 2025
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They call me and they say they are the billing department and that I owe them 1200 they never put me in contact with a human

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- West Babylon, NY, USA • Sep 11, 2025
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THEY CLAIMED THEY WERE A PROCESS SERVER ATTEMPTING TO REACH A FAMILY MEMBER AND REQUESTED THEY CALL BACK AT A DIFFERENT NUMBER: 855 611 0117 AND USE REFERENCE# 1949853.

I HOWEVER, CHECKED THE COURT SYSTEM AND THE FAMILY MEMBER DOES NOT HAVE ANY LAWSUITS FILED AGAINST THEM

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