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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (385)

- Enid, OK, USA
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"This This is your official notification that you have been placed on my schedule to be served court documents You will be served either at your place of employment or place of residence At that time, a signature and two forms of identification will need to be presented For questions or to place a stop action press one to connect to an operator or contact your filing party at 405-328-6807..." This is the message left. I did receive one a few weeks ago, same message, different phone number.

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- Enid, OK, USA
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"(My last name) I received an order in my office today to complete an order of process for several pending matters you are currently being investigated for today I will be verifying your current address and place of employment in the meantime it is your responsibility and legal right to contact your plaintiff prior to being served their number is 304 461 7193 result of your resolve this matter and a complaint will be filed against junior county consider this your legal notification please go yourself accordingly..." this is the message left. I received the same message today from a different number but same Rockwell Legal. This message is from 10/16/24

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- Fairfax, VA, USA
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left threatening voicemail with no relevant information.

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- Lancaster, PA, USA
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Told me that I was going to be served, asked when I would be home, used maiden name

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- East Berlin, PA, USA
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They said they have my name and social security number and they where impersonating law enforcement

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- Conestoga, PA, USA
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I received a phone call from someone claim to trying to find me for a debt collector EZMoney, and to contact a Alex Sanchez , which i did not ever have a loan thru them, i looked at bank statements of the year they claimed it happened (2014) , So i called him back to tell him so and he began to threatening me with court, i said have a nice day and hung up on them , the scary part is the info they said they had to make it seem real, so it ia a 2 part scam to scare you...

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- Camp Hill, PA, USA
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The message said they were trying to get in touch with me or my legal representation, preferably my attorney. They have a case on their desk which directly names and concerns me. A sequestration has been filed against him. I didn't call them back.

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- Camp Hill, PA, USA
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I received this call and so did my son and his wife in the same week. All three of the calls mentioned a case against my son. 714-869-9607 on 10/25 @ 3:40pm with the message of "this message is intended for "my son". My name is Amber. I'm calling on behalf of the process server division in ****** County (where he lives) and we're calling in reference to the court documents files under case number 391-9042CV (verified as non-existent) and the attorney that is in charge of Mr. ****** case is Allison Clark-direct office number 888-746-0965. The reason for my call is to inform you that we attempted to serve you with legal documents requesting that you appear in court, however, were returned from the address on file. In order to prevent receiving a failure to appear in court as well as future legal complications. We advise you to contact the attorney mentioned at the beginning of this call and she will be able to provide you with details regarding your summons.

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- Gilbertsville, PA, USA
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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

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- Manassas, VA, USA
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"Jennifer (**not my name**) Harris&Harris-colelcts for Elizabeth River Tunnels. Balance: $83.45 To Pay: http://hhcollect.com/... or call 855-336-5120 Reply STOP to stop."

They are persistent and have tried this numerous times in the last 60 days- each time I ignore and block. 2 days ago, they stepped up their game and called from allegedly 312-348-1554.

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- Louisville, KY, USA
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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.

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- Quakertown, PA, USA
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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.

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- Hyattsville, MD, USA
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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!

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- East Stroudsburg, PA, USA
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They used partial name mixed with false name to obtain more info

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- Malvern, PA, USA
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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.

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- Oklahoma City, OK, USA
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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

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- Bowie, MD, USA
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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

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- Langhorne, PA, USA
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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 .…”

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- Hellertown, PA, USA
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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.

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- Bryn Mawr, PA, USA
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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.

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