Sign in  

Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 11 (386)

- Hellertown, PA, USA
Report

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.

Useful
Reply
- Lansdale, PA, USA
Report

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.

Useful
Reply
- Lexington Park, MD, USA
Report

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.

Useful
Reply
- Newtown Square, PA, USA
Report

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.

Useful
Reply
- Tacoma, WA, USA
Report

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

Useful
Reply
- Torrance, CA, USA
Report

identical recorded message

Useful
Reply
- Port Royal, PA, USA
Report

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

Useful
Reply
- Port Royal, PA, USA
Report

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.

Useful
Reply
- Elverson, PA, USA
Report

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

Useful
Reply
- Fairfield, PA, USA
Report

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.

Useful
Reply
- Hyattsville, MD, USA
Report

hello, this is an urgent message address verification is needed. My name is Stephanie Lombardo. I am reaching from the payment processing department at MC Account. We need to verify the address we have on file for you as we are preparing documentation related to your case. Despite multiple attempts to contact you via email and phone, we have not received a response. Please call 833 883 2218.

I noticed when the caller left a voicemail to be calling from a local number of 202 800 7976, which shows as spam.

Useful
Reply
- Shelbyville, TN, USA
Report

Says they are looking to serve me for unpaid cash advance from 2009-2012 for 2100.00. If served it will be 3400.00 due to court hearing or i can make payments and not get served. I am unsure if this is scam. I cannot locate Anderson and willis or Andersons and palmer in arlington va. Is this legit or a scam

Useful
Reply
- Ephrata, PA, USA
Report

They're claiming I have breached a contract for a loan I never had and they had my personal information including my social security number, date of birth and my old bank name

Useful
Reply
- Warminster, PA, USA
Report

A WOMEN called said he was from the Mediation department of Lauren Davis and Associate. Said she was calling on behalf of ** **** that I was been by sued by ** ****. He had my name and social. I never had a ** **** account. he said I needed to pay thousands of dollars. Or I was going to be taken to court. When I ask FOR INFORMATION she got rude and SAID I WOULD BE SERVED FOR COURT and got extremely loud with me when I said do not call me this is incorrect information. She keeps calling form multiple numbers 833-883-2894, 205-316-2182, AND 833-250-4368 and texting my family members they said okay they would update the information and then the very next day they texted my daughter again from 217-350-7279. They say I will be served and sued . I called and said to take my numbers out or I will get an attorney. This needs to be addressed these people have personal information and are using it to get monies not owed from people. This is a scam and needs to be addressed.

Useful
Reply
- Warren Center, PA, USA
Report

Claim of outstanding debt from EZCorp EZMoney. Could not provide original complaint information or any details about the nature of the debt owed. Offered settlement agreement or else case would go to a hearing. Also called family members, claiming that my mother's name was attached to this case.

Useful
Reply
- New Rochelle, NY, USA
Report

Fake debt collector targeting businesses with virtual office space or co-working space including Regis and others.

Useful
Reply
- Blanchard, OK, USA
Report

Called me and tried verifying my ssn and address, said I owed Citi Bank $23k and was being sued. When I tried to have them mail me what they had they refused and said I needed to leave a VM with the rep I spoke to

Useful
Reply
- La Plata, MD, USA
Report

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.

Useful
Reply
- Capitol Heights, MD, USA
Report

MSG Group called me stating that I owe them from a loan back in 2014 for $500 and that my balance is $1045.00 and that I asked 3 creditors for this loan which is a lie. That’s 10 years ago and that’s a lie.

Useful
Reply
- Allen, TX, USA
Report

These calls have now been going on at my work and on my cell phone for 3 years. It needs to stop.

“Hello, this message is for ***** ******** my name is Valerie ******* I am calling to inform you that this is your official notification You have been placed on my schedule to be served court fill documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two 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. * * ** * * ** * * * ***

Useful
Reply
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

Erthlabs
I ordered a starter kit for $29.00. I was automatically enrolled in a monthly shipment. The email that was sent to me had the incorrect mailing... Aug 25, 2026
Nexcel Property Group
Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... Aug 24, 2026
Lunoclassicmp3.com
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
[email protected]
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
chatboxapp.ai
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026

New reports

TheSupportCare.com
I ordered a set of 2 chairs and a table through the TikTok site. I assumed since it was being advertised and showed up through TikTok, it wa... 17 h ago
SHAFIK LLC
I saw the ad online and wanted to purchase the 7 pairs of work pants on 7/31/26. 17 h ago
Andreasoriano.com
Purchased multiple dresses off of website which appeared reputable. Package took nearly 3 weeks to be delivered and once delivered, dresses were very... 17 h ago
Midstate Freight Inc
I was contacted by midstate freight inc for a job, which my driver license was used and found out it was a scam. 17 h ago
DailyDen
Purchased fan on facebook from DailyDen July 10 and received a link to track orders but could never receive a tracking number. Apparently has been... 17 h ago

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Ignition Financial
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
Process server
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
ScamPulse.com
D
Docum - Diamo