Sign in  

Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 10 (376)

- Gilbertsville, PA, USA

Company has contacted family members as well as ex brother-in-law who are not even a part of our family anymore to discuss a business matter. They do not say they are part of a debt collector they just keep asking questions in regards to a Specific person. If this is truly a debt collector The actions of contacting family members who are in no way, affiliated with person is illegal

- Louisville, KY, USA

The scammer has called my company for weeks trying to contact a previous employee and used pressure & threatening tactics to try and get me to give them his personal information. Every call has ended with me telling them I cannot release information about prior or current employees and telling them to stop calling my company or I would get my lawyer involved.

My experience with these scam companies is that they are trying to collect on old account(s) that were discharged due to very old bankruptcy cases. After 10 years these drop off of consumer credit reports and are only collectible if the customer contacts them back which can validate their claims through a loophole in consumer law.

- Quakertown, PA, USA

I ignored the call and it went to voicemail. This is the message that I received: "Hi, this is an important urgent message. Our office is trying to get in touch with NAME. We are leaving notice that your case does require some sort of an arrangement on your account right away. If you do prefer electronic communication visit our website at dmslawgroup.com or you can call us back at this number. It's very important we get this handled before anything else. Again the website is dmslawgroup.com." It's definitely a recorded message.

- Hyattsville, MD, USA

I received a call from a collection agency that claimed to have represented Easy Money Loan Services but would not provide me any additional information on the source of the debt from its origin and the address of the debtor. But claimed that I took out a loan from any of their loan services and subsidiaries. The collector claimed it before October 2015. I have not heard of this company or its sources and have never done business with any affiliates. It knew personal information about me. The collector claimed to be located in Pembroke, FL but the location was different in the last months, which before the collector was in Dallas Texas. The company constantly harassed me. With trying to take money from and will file a judgment in court. This is the same collector that contacted months ago under a different name, Advance America, located in Dallas Texas. I received a response from the complaint to reach out to the FBI, but I don't have the correct information to make contact as this was not an internet crime to report. I am stressing horribly because I don't know these collectors or the debtors. I want them to stop calling me now!

- East Stroudsburg, PA, USA

They used partial name mixed with false name to obtain more info

- Oklahoma City, OK, USA

Received this text

Alert: ******** ****** We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text but you can call us at 650-250-4899. Call to remove number.

I called number and guy already had my full SSN saying I owed on a loan. I don't do loans so called bs, he got rude and threaten legal action, I laughed

- Malvern, PA, USA

They left a voice mail message. Here is the transcribed voice mail: “Your credit reporting in a few options for you to prefer electronic communications . Please go directly to our website at www. jm legal team .com or if you prefer to speak with someone or use our automated system and are in a position to resolve this matter now please press one again if you're busy right now and wanna handle this later go directly to our website at J as in John Martin legal team .com . Press one you can choose to have a link texted to you by law we required to inform you this communication is from a debt collector again please press one to speak with somebody or to get a link . Texted to you now . Thank you .…”

When I went onto the website and put in the phone number they called, my father's name came up. My father is alive & well and I do not have any financial POA over him to be legally allowed to speak to anyone about his financial affairs. They also called my father. He has not had any type of credit in over 15 years.

- Bowie, MD, USA

Voicemail saying This is Grace Faris from US documents services. I am calling to follow up on a complaint filed in our office against....To get a copy of this complaint or discuss any action You can respond to the legal department at 8 5 5 5 1 2- 2 2 0 2 again 8 5 5- 5 1 2- 2 2 0 2 With a reference number.....again.....Contact will need to be made immediately to avoid any further action again

- Langhorne, PA, USA

They left a voice mail message. Here is the transcribed voice mail: “Your credit reporting in a few options for you to prefer electronic communications . Please go directly to our website at www. jm legal team .com or if you prefer to speak with someone or use our automated system and are in a position to resolve this matter now please press one again if you're busy right now and wanna handle this later go directly to our website at J as in John Martin legal team .com . Press one you can choose to have a link texted to you by law we required to inform you this communication is from a debt collector again please press one to speak with somebody or to get a link . Texted to you now . Thank you .…”

- Bryn Mawr, PA, USA

left voicemail insisting that a third party relative was a "person of interest" in an active case, that they could not leave details about, but they should call immediately.

- Hellertown, PA, USA

This was sent Tuesday October 15, 2024 at 1:22 pm est

Alert, my name, your past due account requires attention. Please make payment today to avoid further penalty. Call 650-250-4899 now to resolve.

- Lexington Park, MD, USA

Phone call from 240-839-9278 came in as 'silent mode' & went directly to voicemail. The 55 second voicemail said "Hello I'm calling you today as a courtesy. Your number was given as a point of contact to reach xxxx xxxx. Please inform xxxx xxxx that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person please press one now or contact us directly at 833-883-2793. Again, that phone number is 833-883-2793. Thank you for your help today.

- Lansdale, PA, USA

Automated message informing that they have been attempting to rectify accounts, that i have not responded to written instructions and to check out the website, or call the number back to rectify the account immediately.

- Newtown Square, PA, USA

I have been receiving multiple calls via the 510 area code. These are some sort of phishing scheme and the volume was such that I created a block so the calls are not answered. Recently this new

attempt from 5106468293 left a voicemail message claiming they are a debt collection or professional debt mediator. The call was received on October 8, 2024 at3:52PM I will not return the call as there are no debts that I am aware of.

- Tacoma, WA, USA

texted to call and pay 3500 right away

We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text but you can call us at 650-250-4899. Call to remove number

- Port Royal, PA, USA

They call and say I owe money to a company but they can't disclose the company and they want payment information that day over the phone or they will make a case against you.

- Port Royal, PA, USA

Phone call from a Mr Gonzalez calling on behalf of EN and that I owe them money for a payday loan from 2015 and that If I don't pay they will garnish my wages and take me to court

- Torrance, CA, USA

identical recorded message

- Elverson, PA, USA

Stated received a file and i need to contact them at this number. Never gave a number. Never gave a file number.

- Fairfield, PA, USA

They called me saying they are Mid-Atlantic and they have my debt and they filed a motion with the county court where I don’t live anymore.

Check fields!

Report Debt Collections Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Debt Collections Scam Contacts

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

Add new contacts

Recently updated reports

Dear Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 804-870-3349 while pretending to provide AT&T... Jun 27, 2026
Respected Sir/Madam, I am writing to report a suspected scam where fraudsters are impersonating AT&T customer support. I was contacted through the... Jun 27, 2026
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton Support. I found a webpage titled "How to Contact Norton... Jun 27, 2026
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Norton customer support. I found a webpage titled... Jun 27, 2026
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton support. I found a webpage using the company name "Dispute... Jun 27, 2026

New reports

We purchased a ebike from tiktok company curfulleng. We never did receive the bike, but they got the money. Impossible to reach this company. 20 h ago
I purchased 2 epicoolers online from what says on my Debit card purchase: PRIMESHOPPERS*A. I paid $241.96 from my CHIME Card on May 29, 2026 at 7:37... 20 h ago
I saw an ad on Pinterest for clothing from Conbasera.com and purchased one item. With shipping it was about $32. I got a confirmation email and a... 20 h ago
Eight bras were the price of 2499+ tax and shipping bringing the total to $37.98 20 h ago
I placed an order on May 31st, website said (6-14) shipping. It's been a month. No updates, no tracking information, just emails saying that... Jun 27, 2026

Most Read Reports

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our... 5 Reports