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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (380)

- Duncannon, PA, USA • Jul 17, 2026
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I received a voicemail from a Celeste Valdez, from phone number 717-450-9465. She stated that she had legal documents to deliver and I should call her back at 877-505-0815 and left a File # starting with LX... When I called the number back, she said she was based out of Texas but have offices all over the United States. She stated that they have been sending me mail to a 20 year old PO box, and tried to verify my home address with a 20 year old address. She said they are trying to deliver legal documents to me on behalf of GE Capital- GE Money Bank- Synchrony... I do not know what this is, and did not confirm or give any information, just ended the call and reporting it.

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- Jacksonville, FL, USA • Jul 10, 2026
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Over 100 voicemails from company with AI recordings. Finally answered to get name of company and representative overtakes call demanding credit card info.

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- Shippensburg, PA, USA • Jul 06, 2026
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They asked for me to call a specific number before they brought me papers from their “firm”. I said I’m not calling anyone but they can come drop whatever papers they have off and hung up.

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- Arlington, VA, USA • Jul 03, 2026
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I received a text multiple times that insisted my "health policy" has a balance that is outstanding and requires attention or payment. I called 870-298-5513, a different number from the one that sent the text (919-551-6857), and the person wouldn't divulge any information but did request name, DOB, and address as verification. Then demanded payment or my BCBS account would be "inactivated" and the claims would be sent to collections.

The story was that this was an insurance payment that had been subsequently reviewed and declined by an underwriter. The debt was reportedly 6-8 months past due. They could not give me any specific details of the service provided or the location of the service. When pressed, they said based on the billing code it could be one of several options including ER, virtual medicine, and urgent care. No other details shared due to supposed HIPAA constraints. Eventually, they purported to work directly for the insurance company and not the service provider.

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• Jun 26, 2026
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Voice mail claiming need to serve legal documents. Warning that voice mail should be considered as receiving warning and to call back.

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- Suitland, MD, USA • Jun 18, 2026
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I received a call from Greg Burke, about a formal order needing to be served in regard to case number 139386 and needing to resolve this issue immediately. He was calling for someone else but called my phone number. I know who the person is that he was calling for. I don’t have any legal actions being taken out against me but I’m not sure about the person he was calling for. This is scary and is a scam. He called me twice and left an aggressive voicemail saying that there was one final opportunity to resolve the matter before further proceedings take place and the voicemail served as official notification. The number he called from was (856) 208-6924 and the call back number was 855-285-2358.

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- Hedgesville, WV, USA • Jun 05, 2026
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This is Kayla Sanders. Our records indicate that the terms of your signed agreement have not been met, and our previous attempts to reach you have been unsuccessful. As a result of no response to this matter, it has been escalated to our pre-legal department for further review. A decision will be made without your statement. I can be reached at 470-508-4491. Again, 470-508-4491. Thank you. Caller id phone number was 304-223-0903 which Google identified as a mental health services in Charleston WV.

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- Scranton, PA, USA • May 09, 2026
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Called twice saying that their client flagged me as evasive and non conforming. They had tried a number of times by phone and mail. This is a attempt to collect a debt.

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- Mechanicsburg, PA, USA • May 04, 2026
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Caller represented themselves to be a collection agency. They referenced an account with Capital One stating it was a past due auto loan. I have never had any dealings with Capital One regarding any type of term loan. Person calling refused to listen to this information and insisted that a settlement or credit bureau reporting was necessary. I then hung up the phone.

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- Pottstown, PA, USA • Apr 08, 2026
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We received a recorded phone message from Tina at Williams Peters Associates threating action if we did not respond immediately. The call did not provide who they were calling for or in regards to what they were calling for. It was just a threat for immediate action to be taken if we did not respond today.

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- Tampa, FL, USA • Apr 08, 2026
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This company has been calling and harassing myself and family about a debt that I have never had, threated legal action against me even after I have requested for this debt to be validated. Previously told this was a card that was with Wells Fargo and then Capital One, was also provided an open date of 1997 however I was born in 1985 therefore no way this debt belongs to me and has never appeared on my credit, never done business with these banks nor do I owe any funds to them

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- Warwick, NY, USA • Apr 07, 2026
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Scammer requested last four of social security number in exchange for further information regarding a Civil suit. I did not comply.

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- Woodbridge, VA, USA • Apr 07, 2026
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I have been targeted by a high-pressure 'legal threat' scam using the business name 'Williams Peters and Associates.' I received a voicemail from a caller named 'Tina' using a script that claims my account has been 'formally documented' and requires an 'immediate response today.' The caller explicitly threatened that a failure to respond would result in 'escalation' and 'skip tracing efforts within my county' to locate me. This appears to be a fraudulent debt collection scheme designed to induce panic; they have provided no written debt validation and are using multiple spoofed numbers, including (914) 465-1502, to bypass blocks.

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- Towanda, PA, USA • Apr 07, 2026
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Voicemail Transcription;

“This message is intended for xxxx. This is the final attempt to contact you regarding a complaint that requires your immediate response. Multiple attempts have been made to contact you and there has been no communication. As of today we will assume that you're choosing to forfeit your right to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. These are not your intentions and you would like to handle this complaint voluntarily. Please contact our office immediately. Please press one speak with a live representative or you may contact our agency at 833-987-0997. That number again is 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings.”

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- Union Dale, PA, USA • Apr 07, 2026
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received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for National Asset Management 833-795-5753. The attached was also an extension of 112 the attached was also a case number. 256-60287. This is my final attempt to notify you via telephone. We do have the legal right to deliver your docs in person at your human resources department. You may press one now to speak to a case manager. Good luck.

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- Oklahoma City, OK, USA • Apr 07, 2026
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Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have yet to receive any collection notices. I checked Identity IQ and there aren't account in collections. I called the number back. Account services is the same as ARS GROUP, ARS Recievables, ARS collections. Every time I report them, they call from a different number using a variation of the aforementioned business names.

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- Allentown, PA, USA • Dec 01, 2025
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A lady had called me stating that she was trying to get in contact with me because she had papers to serve me with. I asked her what it was about. She said she didn’t know just that she had to deliver it to me so then she gave me a phone number to call so I did and hear some guy picked up stating that he was helping easy money loan service that I owe from years ago and that they’re taking over to get back the money that they supposedly had loaned me that I don’t even remember of and they say that I had to pay over 2000 or that they’re going to freeze my bank accounts and everything else they can think of and they did manage to take out $100 from me so because I got scared I had sign that I would pay $100 one week and then another and then every month 300 until it was paid off so the first payment went through, but then the second payment didn’t go through cause my bank had a fraudulent alert so I need help with this

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- Fraser, MI, USA • Nov 21, 2025
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They stated they were a law firm that they are going to take me to court for legal action on a loan back in 2013… I have no idea what they are talking about. But they were very pushy with the money. Need it now or it’s going to court.

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- Leonardtown, MD, USA • Nov 21, 2025
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Debt collection call for invalid loan. Caller had last 4 of social security number (did not confirm or provide additional information).

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- Guymon, OK, USA • Nov 11, 2025
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Nancy from National associates- left voice mail stating I have debt that is unresolved I needed to contact them ASAP because they were only going to call me once. Then gave me this number to call back 424-401-4972 or I could just call back the phone # that appeared on my caller id.

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