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Debt Collections - Phishing Scam

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Debt Collections - Phishing Scam Reports & Reviews (105)

- Bronx, NY, USA
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Scammer left a message on my family's phone number, stating that her name was Linda Well and she was calling from Sullivan and Associates in reference to case Num ber 212992 regarding time sensitive letters she alledgely mailed to me and to call her back 855-535-5582.

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- Wappingers Falls, NY, USA
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Claiming to be a debt collector for a 'very delinquent 'Payday loan from 2015. My husband has never taken that type of a loan. They claim there were payments made on it and wage garnishment is next. They have his DOB and last 4 SSN (they told me the correct info... we didn't tell them anything). I angrily told them to send us something in the mail and to stop calling immediately but I'm worried bc they seem to have personally identifying info. Theres no such loan on his credit report. I dont know what next steps to take.

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- Bronx, NY, USA
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Dear Customer,

This communication is again being sent on behalf of International Workplace Group, PLC and Regus Management Group, LLC (“IWG”) concerning the outstanding balance owed on your account in the amount of USD ###

Please find your account details below.

Account Number: ###

Account Name: ###

Service: Virtual Office

Location: United States of America

Accordingly, you must contact us today to discuss resolution of the outstanding balance in order to avoid escalation of this matter and the pursuit of legal action to recover all sums contractually owed to IWG.

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- Astoria, NY, USA
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Received a call from this number 646 222 2350 asking if I would be home the next day to receive a demand letter with a Legal Document. I asked what was the letter about, the person named Alex gave me a reference number 439955, and asked me to call this number 844 526 0986, which I called. The call was answered quickly without asking to type extension numbers. A person called Megan confirmed my name and SS number, she said I had a balance of $4,600 and the legal document I was supposed to receive was a call for court. I said I didn't recognize the credit card information as she said it was Visa CC from Bank of America, I don't even have account in that bank. She asked me to call in 24hours to communicate when I'm home to receive the demand letter.

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- Melville, NY, USA
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Left a voicemail claiming a pending lawsuit and an attorney to contact

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- New Paltz, NY, USA
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The caller just left a message Saying it's a notice of action being taken an investigation against it's the first notice before legal action is taken against me. They left the number 8886099452, with the case number to call back

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+1
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- Bronx, NY, USA
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He contacted me via my work number, which I picked up on my mobile phone. He stated that I ordered something from Nutra Keto in June 2024 (he couldn't provide exact date) and claimed he had proof of delivery of the product. He stated that I didn't call Nutra Keto to cancel the trial period and I owed them $249. He claimed he was the account manager and needed me to verify that I wanted to cancel the online subscription that I never ordered; however, I would still owe $249 for a product I NEVER received. I asked him to provide the proof he stated he had for delivery to my home, since I have three cameras up and could confirm. I also asked for an invoice or any documentation of this so called order. He stated that he could only provide me with a cancellation number via email, but did not have any other documentation to send me about the order, even though he provided verbal details. I got him to provide me a name, which I suspect is false - Tyler Gomez, Account Manager at Nutra Keto Company. I recorded the call as proof since I knew it was a scam. I asked him to provide me with a phone number so I could call him right back to verify the call, the number was not the same number that showed up, instead he gave me 877-205-7242. I called the number back using my mobile phone number and not my work number, and it was a generic third party company. The person Olivia who answered would not disclose the company, but stated that their 3rd-party company deals with 7 different ones and asked me to provide her with company I was looking for. I said I think it had something to do with exercise, which she said they didn't do, then I asked to speak with Mr. Gomez. Olivia stated she could not connect me to anyone named Mr. Gomez without additional infor; I ended the call at that point.

Note: I did not provide any other information nor confirm what he had on me to him, but he did have my name, address, and work number.

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- Bronx, NY, USA
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The phone number on the report has been harassing my phone for a debt of a family member pretending to be from the tax department.

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- New York, NY, USA
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Voicemail message that says similar to the following: "This is Jason Craig from SDP. This message if for _________. Were are calling regarding case# _______. A signature is needed for some legal documents. Please contact the firm handling your case at 833-779-0834. You have been notified."

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+6
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- Valley Stream, NY, USA
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Callers state from Dr. Office awaiting check from insurance company.Horizon

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- Bronx, NY, USA
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"This is Dan Wilson. I'm calling from document processing regarding certified documents that are scheduled for delivery either at your home or place of employment. We have made multiple attempts to contact you with no response. This is a highly sensitive matter and requires your immediate attention to avoid missing the courier. Please contact the issuing office at 888-213-4332. Again that's 888-213-4332."

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- Brooklyn, NY, USA
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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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+1
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- Brooklyn, NY, USA
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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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+4
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- Mount Marion, NY, USA
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Called demanding money from me

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+1
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- Stony Point, NY, USA
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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
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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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- Hastings On Hudson, NY, USA
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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
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they hung up when i told them i was a police officier

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- New York, NY, USA
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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
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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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