Debt Collections 2026 Reports & Reviews

Debt Collections Reports & Reviews – Page 17 (332)

Type of a scam: Sweepstakes/Lottery/Prizes

Male caller claims I won over $7 Million sweepstakes and car. Gave long, detailed information regarding delivery and needed a $375.25 UPS processing fee for delivery. There was a lot of pressure, including that my cancellation would be on television in the next 30 minutes.

He gave me his telephone #: 1-876-405-3768 with a cancellation number to call back. He is very convincing, even saying that an IRS agent would be present at delivery -- with names. I refused to accept, so lost no money.

Useful

Type of a scam: Other

Company request consumer to complete and return the Cash Prize Winner Disposition Papers. Consumer would have to send $18 for processing payment and $2 for postage and handling . Confirmed amount of prize is $1,677,519. The company is *** (*** *** *** ***)

Useful

- Pittsburgh, PA, USA

Country: United States
Type of a scam: Debt Collections

On January 23, 2015, a caller by the name of Beverly Cosle, at telephone # 1-86-242-8598 left an obscene and threatening voice message stating: "If you do not pay your debt we will contact your employer and will inform your supervisor and also we will inform the police to come and arrest you"

Useful

Type of a scam: Debt Collections

I received a phone call from an apparent debt collector. When I asked for his name and the company he works for, he refused to answer me. He went on to explain that he was is collecting on a $9,000+ debt on a Discover card that was last used in 2005. He said they have attempted to collect on the debt for a long while and he told me to stop playing games with them. He then asked if I received a summons to appear in a federal court in attempts to collect the debt. I said no. He said since this is a debt that occurred through a large financial institution, they will take me to a federal court to collect on what is due.

Being a debt collector myself at one point, I remember I was always told to start any call with a mini Miranda by saying the call may be recorded and/or monitored for quality assurances. But I noticed that this person did not do so. Also, I have been told by many people that debt collectors cannot threaten to take me to court.

Useful

- Saegertown, PA, USA

Address: GA, USA
Country: United States
Total money lost: $400
Type of a scam: Tax Collection

Payday loan...

Bothering my in laws and called husbands cell phone saying that I'm going to jail if I don't settle this ...received no documentation or emails. This happened last month also.

Called local pd and state and a lawyer and courthouse (ran my name) nothing! Seen on 800notes it's a scam; And stating it was a scam (it is tax season and come around Xmas also)and ignore don't give info or $...of was told to report to ftc and bbb...

They are causing marital conflict!!! Gave case #11444648

Useful

Type of a scam: Sweepstakes/Lottery/Prizes

Customer received a call stating she won a half a million dollars. Customer was asked by Ron Silverman, attorney, to submitt $2000.00 cash or money order to cover taxes in order for the check to be delivered directly to the customer's house.

Useful

Type of a scam: Tax Collection

We got a voice mail saying this is the IRS and we will be immediately filing a lawsuit against you if you don't resolve the issues by calling this number, which was 206-462-5425. My wife almost fell for it and called them, but I'm sure it's a scam so we are not calling the number. If you want us to work in cooperation with you by calling the number and reporting what we find, pls email me at ***@aol.com, or call me at ***. Also, should I report this to any law enforcement agency, and if so, do you have contact info?

Thanks, *** ***

Useful

Type of a scam: Tax Collection

I have received 4 calls today from 715-475-9290, foreign voice stating he was from the IRS and a lawsuit had been filed against me, and I need to return the call to the number above, time sensitive

Useful

Type of a scam: Advance Fee Loan

I was contacted by a man with a really thick Indian accent saying that I was approved for a loan by *** *** ***... When I questioned him about the complaints about them being a scam he kept just trying to get my information. I also saw a complaint was someone had accepted cash from them and was now being monitored by the US department of justice and had a lawsuit against them from the United States government's and I wanted to know how I can go about filing a complaint so that they know that they are calling North Carolina residents now.

When I questioned him about the US Department of Justice monitoring the person he said something under his breath and then hung up on me. I have the number that he called me from if that's helpful

Also as we were talking there was some loud shouting in a different language in the background.

Useful

Type of a scam: Other

Man received calls from someone who told him he was having problems with Windows on his computer and asked him to turn his computer on and let them fix it for him.

Useful

Type of a scam: Tax Collection

Chris Wilcox with Department of Legal Affairs with US Treasury you need to call me back or will proceed with legal action, call me immediately at 760-897-3189.

Useful

Debt Collections Contacts

If you know any contact information for Debt Collections , help other victims by adding it!

New reports

Wesley smith and associates

They sent me text messages with a case # and a phone number to call. They brought up an address that I lived at over 15 years ago. Definitely sounded like a scam. 17 h ago

833-671-5617 Legal Calls

Scammer identified as Brandon Roberts. He left a phone message claiming he was from the Conduct & Compliance. He said they tried to deliver... 17 h ago

cozyahome

Saw the ad on Tik Tok and thought it be wonderful to have the couch for such a low price. Unfortunately for me, they are continuing to email me about... 17 h ago

bundleclear.com

My son and his friends found these pants on this site, so he ask to order them. I let him and then on Monday I noticed a totally different name on... 17 h ago

ByTechlabs

They claim to be selling special earbuds that are actually made in China and worth about $15. They state on their website that you have 14 days to... 17 h ago

Debt Collections

Debt Collections Reports & Reviews – Page 17 (332)

Report Debt Collections

Debt Collections Contacts

Recently updated reports

New reports

Debt Collections

Debt Collections Reports & Reviews – Page 17 (332)

Report Debt Collections

Debt Collections Contacts

Recently updated reports

New reports

Most Read Reports