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Debt Collections - Phishing Scam

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Debt Collections - Phishing Scam Reports & Reviews (73)

- Brooklyn, NY, USA • Jan 21, 2025
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I got a call that on August 2024 I subscribed to Keto Gummies. The credit card wasn't active. They demanded money for a subscription and for 2 first bottles ($10000). Later in the call, they suggested to pay over the phone just $198. They claimed that they sent me emails and a letter by mail & have confirmation from USPS that it was delivered. They requested to pay right away with my credit ard over the phone or otherwise the bill would go back to $10000.

- I never subscribed to Keto Gummies

- they have my name , address and the old credit card (4 digits)

- I never got any emails (no order numbers, no tracking) from [email protected]. I checked my inbox & spam

- I never got a letter in the mail

- I never got any bottles

- I asked for customer service and they provided the phone 877-205-7242

- I asked them to send me all this information by email and they categorically refused

- I told the lady on the phone that it was a scam and advised her to change a job before karma will hit her back.

Was my response correct? Could they continue calling me? Could they take any action? What should be my reaction in case they call again?

Please advise.

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- Brooklyn, NY, USA • Jan 03, 2025
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Women called from a company called SDP (same day Processing) and stated my name followed by a case number plus an (833) 395-2173 number. Claiming I needed to sign some legal documents. I called the number and was connected to a guy claiming he was Wexford Associates. The guy tried to used the case number and pulled up my name and recited the last four of my S.S#. The guy began to explain that it was a legal matter. I told the guy that everything from that point on would need to be done by registered mail and I was able to get off the phone.

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+3
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- Mount Marion, NY, USA • Jan 02, 2025
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Called demanding money from me

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- Stony Point, NY, USA • Dec 17, 2024
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Person threatening me to pay $1200 on an HSBC card that was paid off 2 years ago. Won't let me send in proof of payment and threatening to garnish my wagers.And the deed to my house.

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- Bronx, NY, USA • Dec 16, 2024
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V-tek solutions keep calling me saying I will be charged $199.99 for

some computer services, of which I have not recieved. I don't own a computer. So why are they charging me for services not rendered? Today the guy cursed me out and said i won't be charged. But I'm still receiving these threats from them.

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+1
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- Hastings On Hudson, NY, USA • Dec 14, 2024
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Scammer reached out using legalattorneynewyork@gmail address to inform me of a debt taken in 2019 that I never knew about and that I needed to pay $500 now to settle it:

As no payment was received towards your loan account, we are going to file this case against you on Tuesday, January 7, 2025, at your district courthouse.

Failure to pay the amount due will result in legal action and submission of your name to the Tax Board for amount to be withheld from your State Income Tax Return.

You will be served with a notice to appear at your district courthouse by January 14, 2025.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Thank you.

Best Regards,

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- North Salem, NY, USA • Dec 10, 2024
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they hung up when i told them i was a police officier

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- New York, NY, USA • Dec 09, 2024
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Left a voice mail: Christy Mills, calling for **** ********* My intent at this time is to move forward by the end of the business day for whatever reason there was a failure to respond. I also need to inform you my efforts were documented. The claim has been verified and you were notified. Please press one now to speak with a representative or give us a call at 833-883-2836. This is a courtesy call regarding a claim in my office.

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- Ozone Park, NY, USA • Dec 09, 2024
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They gave a number to call back (833)-882-2828, I didn’t answer and they left a voicemail and have been calling for over two months now. Legal action had to call back before 4:00pm angry voice, wish I had time to call him back and play with him, imagine looking for your elderly mom to scare and threaten her for money. There is a special place ** **** for these monsters.

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- New York, NY, USA • Dec 03, 2024
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Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. They showing 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 a further action from being taken you will need to contact the showing agent immediately at 877-728-4278 again 877-728-4278. This call has been locked and recorded a spoke efforts being made to notify you.…”

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+3
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- Lockport, NY, USA • Nov 25, 2024
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They used the name Credit Collection Associates Inc. and claimed I owe them money even though I never heard of the company, and it doesn't even provide a phone number and they said call if there are questions. I tried to look it up online, but the name never comes up.

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- Bronx, NY, USA • Nov 15, 2024
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The person called using my full name but incorrect last 4 digits of my social security number and address. Stated that I owed college fees and was suspected of check fraud.

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- Floral City, FL, USA • Nov 11, 2024
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The scammer posed as a process server trying to contact a family member(deceased) about a legal filing and fees related to the filing that were owed. If not paid, additional fees would be added

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- Brooklyn, NY, USA • Nov 04, 2024
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Hello, this message is for ***** I am valerie Jimenez. You have been placed on my schedule to be served Courtfield 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 call 405-328-6807

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- Sea Cliff, NY, USA • Oct 25, 2024
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Repeatedly leaving voicemail messages threatening to report to credit bureaus and other “action” in regards to “medical debt”. Caller urges me to go to the website to “resolve the issue”.

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- Huntington Station, NY, USA • Oct 24, 2024
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They called me and said they were a mediator named Taylor and needed to speak to my ex husband who I haven't been with since 2001..They said they wanted to talk to him about "allegations" I asked what allegations and he said he couldn't tell me and i replied so why are you calling my phone? Then they they text my phone also .. This was never his phone number.. So i looked them up and seen that Lauren Davis is a scammer so I called back the number and flipped it on them and i told them i know they are full of **** and trying to scam and how did they get my number associated with him and i got hung up on.. I called my ex to warn him about this.

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- Massapequa, NY, USA • Oct 23, 2024
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Scammer called named Jeremiah! Called my sister and my brother in law looking for me,regarding a legal matter. I called the 8667914135 home number they said I owe HSBC money and if I pay 350 they can delay the court proceedings

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+1
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- Valley Stream, NY, USA • Oct 23, 2024
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I received a voice message from someone by the name of Joseph Evans from the phone number 8667917062. On this voice message I was told that there was A failure to respond to a 30 day notice and that this is a time sensitive legal matter and that legal decisions will be made against me without my knowledge or my participation. The first time I called there a woman by the name of Talia picked up and the first thing she said was reference or file number? That was her greeting. I asked her what company is this? Where did I reach? Her response was universal solution group. She gave me my name and she gave me my address so she had information about me she informed me that a letter was sent September 3rd she did not tell me from where and then she said that there was a notice of intent. I asked her from where she then went on to ask me more questions about myself I explained to her that her phone number is listed under scammer so if she would please just let me know what this is about. She then said that she first had to check to see if the file was still in the office there she put me on a hold for a few minutes and came back and said oh the file is still here in the office it has not been sent out yet. Again I asked her what is this in reference to where is this coming from who is the creditor what is this about? She said that she could not give out any information until she has verified who she speaking to. She said she was on a recorded line she already verified my name and address but still wanted more protected personal information from me, that doesn't make any sense. She started to talk over me and then she just said well you'll just have to wait to be served then and hung up the phone on me. I called back a man Michael Lawrence picked up the phone this time. I explained my experience with Talia and I wanted to know what is this about. He said he did not know who he was talking to and so I gave him the same file number and said apparently you do know who you're talking to I'm about to give you the file number I need to know what is this in reference to. I gave him the file number he gave me my name and then we played a guessing game he asked me for my date of birth says he will give me the month and the date but I should offer the year. I verified my name with him, I verified my name and address with Talia and date of birth, and at this point I would like to know what is this in reference to. He too became agitated and said the same words like Talia well then since I cannot verify who I'm speaking to I guess you're going to have to get served wait and get served. This is preposterous and if this is a real business this is no way to run a business period these people are rude and not professional. I explained to him that his phone number is coming up under scammer alert and I just need to know what is this in reference to they offered me nothing all they wanted was my information and to threaten me that I just have to wait and get served.

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- 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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+5
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