Debt Collections - Phishing Scam Reports & Reviews

Debt Collections - Phishing Scam Reports & Reviews (105)

- New York, NY, USA

Phone: (877) 728-4278
Address: TX, USA
Country: United States
Type of a scam: Debt Collections

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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- Lockport, NY, USA

Address: 1527 6th Avenue, New York, NY 10014, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

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

Phone: (833) 235-7900
Address: CA, USA
Country: United States
Type of a scam: Debt Collections

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

Phone: (888) 379-9762
Country: United States
Type of a scam: Debt Collections

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

Phone: (646) 517-6306
Country: United States
Type of a scam: Debt Collections

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

Phone: 1(516) 210-1945
Website: jmlegalteam.com
Address: Oyster Bay, NY, USA
Country: United States
Type of a scam: Debt Collections

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

Phone: (516) 517-0074
Address: NY, USA
Country: United States
Type of a scam: Debt Collections

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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- Valley Stream, NY, USA

Phone: (866) 791-7062
Country: United States
Type of a scam: Debt Collections

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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- Massapequa, NY, USA

Phone: (516) 788-9514
Address: Floral Park, NY, USA
Country: United States
Type of a scam: Debt Collections

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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- Kankakee, IL, USA

Address: Brooklyn, NY 11230, USA
Country: United States
Type of a scam: Debt Collections

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

Phone: (347) 937-5832
Country: United States
Type of a scam: Debt Collections

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

Phone: (347) 497-6074 (657) 667-6844
Address: NY, USA
Country: United States
Type of a scam: Debt Collections

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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You should secure your GMAIL address

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- Clinton Township, MI, USA

Phone: (866) 339-0677
Address: 368 New Hempstead, New City, NY 10956, USA
Country: United States
Type of a scam: Debt Collections

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

Phone: (888) 494-1481 770-215-8881
Address: CA, USA
Country: United States
Type of a scam: Debt Collections

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

Phone: (631) 866-1670
Website: Totalmediationsolutions.com
Email: [email protected]
Country: United States
Total money lost: $60
Type of a scam: Debt Collections

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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- Wyandanch, NY, USA

Phone: (518) 984-8659
Address: Atlanta, GA, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

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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- Middle Island, NY, USA

Phone: (631) 572-3403
Address: Babylon, NY, USA
Country: United States
Type of a scam: Debt Collections

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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- New York, NY, USA

Phone: (339) 238-8857
Website: emplegalgroup.com
Country: United States
Type of a scam: Debt Collections

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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- Rego Park, NY, USA

Phone: (640) 213-7897
Website: emplegalgroup.com
Address: NJ, USA
Country: United States
Type of a scam: Debt Collections

Scammer left a voicemail to call back to resolve accounts. Also said to check their website emplegalgroup.com.

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- Congers, NY, USA

Phone: (888) 721-4524 877-759-3130
Country: United States
Type of a scam: Debt Collections

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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Debt Collections - Phishing Scam