Debt Collections 2026 Reports & Reviews

Debt Collections Reports & Reviews – Page 7 (340)

- Columbus, OH, USA

Country: United States
Total money lost: $150
Type of a scam: Debt Collections

I was contacted by phone by two different African men, one calls himself Mark Ross: 844-935-2400 & 866-986-4928. They said they had been trying to reach me as I was being sued for getting a credit union loan and not paying it back, so it looks like fraud. In order to keep from being sued in court for fraud charges, this was a chance to make arrangements. I said I had a Credit Union account. he said I did, and they were suing me for an unpaid $4,000 loan. He said I could write a letter saying I am a regular person, and I did not have any intention of defrauding anybody. I texted it to him. He called back and said he received the letter and he would talk to the people who are suing you and get back to me. He called back a week later, and said I needed to mail him a $150 money order by registered mail to: Career Excel LLC, PO Box 4042, Newark, NJ 07112. I mailed it 3.31.23. A man called today to say Mark had turned the file over to him, and he was handling from here on out. He had an African accent. He began asking me about my zip code and email address. I told him Mark has all of that information and I would not answer. He tried talking very fast. I told him he could call back after he talks to Mark and hung up. They have been very persistent, calling from different numbers on both my landline and my cell phone multiple times. I have been scammed before by Africans before so I should have known better.

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- Springfield, MO, USA

Country: United States
Type of a scam: Debt Collections

I received a bill in the mail from them to collect for Mercy hospital in the amount $140.51. I called Mercy Hospital a to confirm if I owe this bill and they stated that the bill was paid and that it sound like that bill was possibly a scam. I threw the first notice away and received another one. I have called Mercy again to confirm if I owed a bill and again I was informed that I did not owe them anything and that they have never heard of a Adapt Health. I called Adapt Health and I spoke to someone name was Dave. Dave could not give me any information and he seemed like he was in outer space. This is a scam.

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Address: 5424 West Highway Ste 209, Austin, TX 78735, USA
Type of a scam: Debt Collections

The scammers were presenting themselves as individuals from our company, Southerland & Associates in Austin, TX and stated they were attorneys collecting on past tickets that were outstanding and if the person didn't pay they would increase the fines. We received several phone calls from individuals asking if we had made these calls and were concerned about their credit. None of them gave the scammers money. In addition, they were using the owners personal cell phone number as one they could call. She notified Verizon but nothing was done to protect the number.

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Website: Facebook Messenger
Type of a scam: Debt Collections

Someone contacting me using a friend’s Facebook profile. He asked if I’d heard the good news. He said he saw my name on their list. He said it is an organization to help people all over the world financially. He sent me a link: https://www.Facebook.com/profile.php?id=100088230637481&mibextid=LQQJ4d

I didn’t click the link but his message brings up a picture of Hon David Bernhardt. He told me to click the link and contact them and let them know I’m ready to apply.

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Phone: (703) 381-7600
Website: N/A
Address: 6160 Kempsville Circle, Norfolk, VA 23502, USA
Email: [email protected]
Type of a scam: Identity Theft

I received a voicemail from (757) 793-3700 stating I missed a preliminary hearing and to call back. When I called back they transferred me to another department that sorts out mediations-the office of Mark Silva and I spoke to someone by the name of Olivia, she stated I have a balance due of $2,200 from a small loan taken out from First Financial. Olivia stated it was taken out in 2014, in person at a kiosk, as there was no IP address linked to an online loan application. She stated that I can either resolve it with payment or go to court and that there’s a possibility of check fraud being on my record as well as garnished wages. I stated I need some sort of paperwork as it is odd they reached out to me 9 years later. She couldn’t send me any paperwork. Olivia mentioned my employer back in 2014, my email and old home address. My old home address wasn’t associated to me in 2014. I asked for her number and she said it is (757) 381-7600 x117 and office address. I looked up the number and it is associated to a cleaning business. I called a suite that runs in that same office and they stated there is no Mark Silva office. I searched for that name in Norfolk, nothing comes up. I called the Norfolk police department on 2/3/2023 they stated it’s likely a scam. I’ve called both numbers back stating this sounded fraudulent, she put me on hold to call the cops and then hung up on me. When I called back my phone number is blocked.

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It is a scam and has been going on for YEARS!

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Phone: (888) 340-8819
Address: 50 fountain plaza, Buffalo, NY, USA
Type of a scam: Debt Collections

Person named Ronald calling saying I owned a old credit card debt. Never had a card I haven’t paid and said serving paper on me from legal service and doing a appraisal on my home. Reported to local sheriffs department

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Phone: (855) 429-6379
Website: none.com
Address: UNKNOWN, Houston, TX 77002, USA
Email: [email protected]
Total money lost: $400
Type of a scam: Debt Collections

Left VM for daughter saying a claim was in process and was being filed through the county against her mother and they shared an address so making her aware that her name is connected to the address and they are seeking (name of mom) etc. and this is considered official notification to the mother who is said t be located at that residence. Very scary sounding message. I returned the call they said they were hired by a group of attorneys as to process claims and my claim was in the courts and referenced cashnet. I was trying to work a payment plan with them so this seemed legit like they are now taking legal action etc. I asked for their name, SECURIAN, and they said they had NO website. They said they could TRY and negotiate this still and keep me out of court as I would owe all the fees for their attorneys and all court costs per my contract with them. I was put on hold and told the "good news" that they could negotiate a payment plan for me that would keep me out of court but I needed to make a payment right then on the phone so I agreed. Gave them my debit card info. In total they took 2 payments from me when I decided to call cash net USA myself and they said they are not working with any such firm at all and did not sell off my debt nor are they suing me. I filed claims with my bank. The bank charge comes in as "UNIVERSAL 866 232 1304" busy signal its a line to nowhere.

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Phone: (313) 768-9086
Address: Dearborn, MI, USA
Type of a scam: Debt Collections

I received a voicemail message from a woman named Jennifer claiming to be with 'Process Verification' of Nationwide Legal Services. She claimed a woman named Susan Henderson had included my number as a second point of contact and that she had failed to respond to a civil suit. She provided a phone number and case number: 866-407-0042 cv47065. She said failure to respond will result in a decision without her participation.

I do not know a Susan Henderson. I noticed the 866 number they provided was the same one reported in the related scam. I tried to call Jennifer back at the number my phone recorded (313-768-9086), but it didn't even ring. I did not call the 866-407-0042 number.

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- Pittsburgh, PA, USA

Website: None
Address: PA, USA
Country: United States
Type of a scam: Debt Collections

Receiving four to five phone calls a day from a scammer from ASC, LLC at least 10 different numbers from 10 different area codes I have the numbers, the dates, and the time of the calls. Extremely Agitating.

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- San Diego, CA, USA

Phone: (888) 712-3240
Address: Riverside, CA, USA
Country: United States
Total money lost: $960
Type of a scam: Other

They left a message on my daughter’s phone and they said I have a pending case about a credit card I didn’t pay with Bank of America .. they said I have to settle this or they will take me to court .. they said if I want to settle for over $2000 .. I said I don’t have that amount .. they said if I can afford over $200 a month .. I told them no .. I told them I am retired and on social security.. I told them I can only afford $80 .. they took my debit card number .. they are charging me 2x the $80 every month .. I just noticed it last December .. I tried to call them and complained but nobody is answering.. I left them messages several times but they don’t return my call . I called my bank to stop payment to First Process and file a claim for the money I loss

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Phone: (520) 518-7437
Type of a scam: Debt Collections

I received a phone call from (865) 205-9414, the voicemail said they are from the processing department, I received an order for you pertaining to two pending matters. Unfortunately, because I am unable to reach you by phone, I may be actively perusing you at your place of employment and your residence. *My name** you have the right to contact the client to resolve your case file voluntarily, but do understand when you are located you forfeit that right. Your case number is ***** and you can reach their office at (520)518-7437. YOU HAVE BEEN NOTIFIED.

I called the phone number from the voicemail, the lady said the company name is Region Solutions. She asked if I had a case number. I let her know about the rude voicemail and she stated that they do not make outbound calls they only receive phone calls. She said that the case number was from a QuickCash loan made on 12/19/2019 for the amount of $980.00. She said that the amount I owed today was $490.00, if I did not pay that amount then they would pursue with court documents and wage garnishments. I told the lady, I did not take out a loan in 2019 and I would need to see paper documents. I was transferred to someone named "Ms. Parker" she said that because I did refuse to pay the settlement amount offered then she had no choice but to push through. I let the person know, there was no settlement, just because she told me what I supposedly owe, that is not a settlement offer. I also let her know I did not take out a loan and it was not on my credit report. She told me again she would pursue court cost and for the original amount of $980.00 because I was deemed as unfit in paying back the amount owed. I let her know that the voicemail that was left was against federal law, and they could not use scare tactics and threaten to sue me for the amount. I let her know I would be calling the Better Business Bureau. She got an attitude and stated "You Do what you gotta do, and I'll do what I gotta do." and then she hung up.

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Phone: (888) 899-6650
Type of a scam: Debt Collections

Caller said they were from Transworld Collections and that I had a bill from Florida Med Psych in collections. I asked the date of service and that tracked correctly. I asked what hospital it was from and they couldn't say. I asked for payment through mail or online and they kept me on the phone. No supervisor was available and my credit score is unaffected so I think they're a scam.

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Phone: (205) 871-6926
Website: grayson.associates
Address: 2200 Lakeshore Dr #150 Birmingham AL, Birmingham, AL 35209, USA
Email: [email protected]
Type of a scam: Debt Collections

They are consonantly reaching out to be for this medical bill. Ive emailed with no response and also called serval times (8-10 times) to finally speak with someone who had no idea what was going on. They are saying it is a medical bill of mine from a Birmingham, AL hospital/psychiatric evaluation that I never paid fro the visit. I have never been to Birmingham or Alabama in my life. I have asked them to stop several times with no luck. Assuming it is a scam. Thank you

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Phone: (877) 244-5420
Website: None
Type of a scam: Debt Collections

She did not identify herself, She said she was calling for me in regard to file DA 808611.

She left no other information, except that a formal complaint had been filed against me.

The number she called from was 877-244-5420. There were two calls, November 2nd and the 7th.

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Phone: 888-443-6450
Website: Outlook/Hotmail
Email: [email protected]
Type of a scam: Debt Collections

We have been repeatedly contacted by this individual by email. We've asked 6 times to be removed from their email list and it's been ignored. We've attempted to call the office to be removed from his list and no one ever answers the phone, no one returns messages.

DO NOT give any money to Jeff Rogers, you will never see it or hear from this person again.

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Phone: (866) 394-0880
Address: St. Louis, MO, USA
Type of a scam: Debt Collections

The scammers called me pretending to be a law firm. They tried to get money from me concerning an old settled debt with a jewelry store. They threaten me with legal action in civil court if I did not pay them over the phone. They had my phone number, my wife's phone number and our home address. They were very rude and aggressive but I did not continue with the call and hung up.

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Phone: (313) 586-3425
Email: [email protected]
Type of a scam: Debt Collections

I was emailed saying I need to pay via vanilla gift card 450.00 or I would be sent to court.

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Phone: (659) 216-1092
Address: Eutaw, AL, USA
Type of a scam: Debt Collections

Said he was trying to collect a debt he was calling from pay z loan , I asked him what loan; he stated I borrowed a pay day loan loan in 2016 loan ending in 7148 kinetic ,. Opened in July 2016 and reported in 11/7/2016 . He asked for my maiden name . When i stated to him I was contacting sheriffs dept and ScamPulse.com he acted different I did tell him I never borrowed from a pay day loan cause I don’t work.

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Phone: (980) 222-9277
Address: Denver, NC, USA
Type of a scam: Debt Collections

Scammer left message saying that I have been flagged for EZ Money Loan that I never took out.

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Phone: (716) 302-2172
Address: 50 Alcona Ave, Amherst, NY, USA
Type of a scam: Debt Collections

Received a call from this agency who stated there was a medical debt from 2017. After investigating, there was no record of bills, appointments, or lab draws on the date given and no further information on where and what the services provided were. They reached out to family members via text, who were all very concerned.

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Debt Collections Reports & Reviews – Page 7 (340)

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