Debt Collections-Scam Reports & Reviews

Debt Collections-Scam Reports & Reviews (5)

- Franklin, NC, USA • Jul 02, 2025

Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

The email came from this email but it said Past-Due Collection Soecialtist, but when I clicked to see who sent the email, it was [email protected]. I have to admit, I wrote back and chased them out and then I blocked their email address. I also googled that name, but there are many people with that name. Hard to pinpoint for me. Gmail would know who it is!!

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- Charlotte, NC, USA • May 08, 2025

Scammer's phone (866) 609-4828
Country United States
Type of a scam Debt Collections

They did not give a name. It sounded like a computerized voice, and they claimed to try wanting to serve me and notice of action upon an investigation against me and if I did not call 888-486-7174 immediately it would result in further legal action against me.

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- Huntersville, NC, USA • Apr 11, 2025

Scammer's phone (888) 991-5696
Scammer's website portal.shepardoutsourcing.com/s/fo3yz
Country United States
Type of a scam Debt Collections

Schmona, spend five minutes or less to review your payment options for your THE BANK OF MISSOURI (ASPIRE CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC)

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- Mc Connells, SC, USA

Scammer's phone (877) 280-1603
Country United States
Type of a scam Debt Collections

I rec'd a call today, actually it's my third call from the same people. First call was October 16, 2024 from (803)219-3146, second call was February 24, 2025 (866)269-1483, third call was today, February 26, 2025 (877)280-1603. This is Dan Wilson, from document processing regarding certified documents that are scheduled for delivery at either 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. A phone number is given and when you call the number (from the October 16, 2024 call the phone number to call was: (888)379-9762. When I called that number a lady answers the phone but doesn't identify herself. She threatens legal action for not paying a Capital One credit card off. She asked to verify my name, address and social security number. When I refused to provide anything other than my name, she stated that she will get an injunction from the courts and they will grant her request to force me to pay $2800.00 for a loan that I didn't take. (It's a credit card with Capital One from 20 years ago and that debt was then bought out by another bank) I informed her that I had no idea what she was talking about. Then she started threatening that 'they' are going to get the courts to find in their favor. I said, but I never received anything about any of this. She responded it didn't matter and the courts would side with them. I laughed at her and told her that that is NOT how the legal system works and if they were suing me for money, they would have to serve me and show proof to the courts that I was served before they would find in favor of "them". Then she started yelling at me. When I continued to chuckle over her ridiculous threats and stating she works at a law firm and knows what she's talking about. She finally hung up on me when I told her that what she was threatening was not how any of this works. Now four months later, the calls have started back up. Different phone number, but the same stuff. My husband also received a similar call on February 25, 2025.

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- Hickory, NC, USA

Scammer's phone (888) 213-4332
Country United States
Type of a scam Debt Collections

Document processing certified documents to be delivered…

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