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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (389)

- Yorktown Heights, NY, USA • Oct 01, 2026
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Called multiple times with the name Sophia Dawson trying to get a fake debt

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- Woodhaven, NY, USA • Oct 01, 2026
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Offering a credit settlement based on my information regarding the recent merge of Discover and Capitol one

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- Oklahoma City, OK, USA • Sep 14, 2026
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My name is Valerie Jimenez.

I.

I'm calling to inform you that this is your official notification.

You have been placed on my schedule to be served. Court still documents you will be served at either your place of residence or place of employment and we'll need to provide your signature in 2 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 at.

2 5 1 5 1 7 4 4 3 6.

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- Oklahoma City, OK, USA • Aug 19, 2026
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This message is still intended for ***** ** ******. This is my final attempt to contact you regarding this matter. I have made numerous attempts to contact you about a civil complaint coming out of Canadian County. It appears you are declining magician, for the to reason, our chief RB tradory will move forward with servicing and placing your name. Date of birth and social security number ending in 6179 into the national indicator fraud database. This complaint may affect you within the next 24 to 48 hours. I encourage you or your representing attorney to return the call immediately today. My contact number for you is **********. And refer to internal case number *********

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- Madill, OK, USA • Aug 18, 2026
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They said I needed to receive and sign some important documents and pay my debt before an legal escalation.

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- Warwick, NY, USA • Aug 18, 2026
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Threatened collections i of many forms f i dont call back the number given

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- Falls Church, VA, USA • Jul 24, 2026
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Saying I have a debt, no link has been provided.

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- Harriman, NY, USA • Jul 24, 2026
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RECEIVED CALL FROM 844-218-6634 STATED THEY WILL BE SERVING SEALED LEGAL DOCUMENTS IN 1 HOUR

CALLED COUNTY OFFICE NO DOCUMENTS CALLED THREATHING MY JOB

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- Martinsburg, WV, USA • Jul 19, 2026
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A gruff man left a voicemail on my phone: "Listen closely to this message. Our office has made multiple attempts to communicate telephonically with the head of household at the location attached to this phone record concerning the delivery and service of certified documentation. For legal purposes, at this point we have no choice but to document the file as a willful evasion of service under penalties and fines out of the county. Contact the issuing agents legal department at the number provided with the case number. You've been notified." *Automated voice*: 8665510871 Case number 2026-413-67.

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- 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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