Sign in  

Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 16 (373)

- Loveland, CO, USA
Report

I received mail from Progressive Legal group stating I participated in wiring fraud through EZMONEY and they would be taking me to court if I didn’t pay back the money and they would report me to the credit bureau

Useful
Reply
- Kansas City, MO, USA
Report

They sent letter reg mail stating legal action to betaken due to loan with unknown company, using old job 15 plus years since employment and deceased x inlaw name and x inlaw name they have last 4 of my ss# and incorrect credit score i found funny, also added apartment number to my address, and my last name was different when they claim this took place

Useful
Reply
- Hamden, CT, USA
Report

I received a collection letter from the legal group on behalf of a creditor called “EZMoney”. The letter was threatening legal action, wage garnishment, property lien and adverse credit reporting if I did not pay the amount by the due date. The letter contained my SS#, my credit score, personal property address, and the names of two people I know as potential witnesses to subpoena. I’ve never heard of EZ Money or EZ Corp. When I called the phone number, it took me to a voicemail.

Useful
Reply
- Hutto, TX, USA
Report

Acting as a debt collection service. Claiming to be collecting a debt from 2012. Threatening to report to the credit bureau.

Useful
Reply
- Hudson, FL, USA
Report

They sent a letter to my home stating that they were notifying me of a pending civil lawsuit for NSF Fraud they said I am severely delinquent with my installment loan from EZ Money (A subsidiary of EZ corp) and that if I did not pay by 2/1/24 they were filing a lawsuit and obtaining a judgement or putting a lien on my home. They said they did an asset investigation and it revealed that I was the property of owner of my current address. They said I obtained the loan while working at ***** ******** ********** which I have not worked at in 12 years. They said they were going to subpoena my husband and my dad. They said I committed NSF Fraud because I received the money and closed my account which I did not do and would never do I also never received a loan from EZ money never heard of them much less put my husband and my dad as references. It also says Filed on the right bottom corner September 16, 2023 internally by ****** They cannot sue me since this so called debt would be at least 12 years old since they said I was working at ***** at the time.

Useful
Reply
- Sun City Center, FL, USA
Report

Letter stating that I was severely delinquent on an installment loan that I tool out with EZ Money (subsidiary of EZCorp) while employed with a company that I have work at for 10 + years. They referenced both my current spouse and my ex-spouse, who they say are listed as references, as witnesses they will call to testify against me. I would NEVER list my ex as a reference for ANYTHING, let alone financial matters!. The letter accused me of immediately closed or changing my bank account that an ACH payment was to draw from and a civil court judgment was being sought for fraudulent activity. They also claim they will seek legal fees and courts costs if I do not immediately submit payment via mailed check or by going to their website.

Of note: The references website that they want to to visit to make payment "LOOKS" legit. DO NOT TRUST IT!

Useful
Reply
- Appleton, WI, USA
Report

I received a letter in the mail from Progressive Legal Group saying i owed $1,421.27 Dollars. It said that i got a loan from a place called EZMONEY ( A Subsidiary of EZCORP) and then closed my checking account and committed fraud. The address they had on the website was a address from 14 years ago.

Useful
+1
Reply
- Conshohocken, PA, USA
Report

Stated I was being sued but refused to provide details until I verified personal information. Became angry when I questioned them. Threatened to expedite lawsuit.

Useful
+1
Reply
- Rockville, MD, USA
Report

The scammer said I was being sued and had called everyone in my family trying to get money.

Useful
+1
Reply
- Philadelphia, PA, USA
Report

Called and left a voicemail on not only MY phone but someone related to me as well, describing how I received a payday loan over 11 years ago and never repaid. They stated they would garnish my wages; they had a relative's address, last 4 of social, old bank account info, and employment info from over 10 years ago.

I KNEW I never received a payday loan, ever. They tried to make me make a settlement to avoid the judgement tripling if I was to take it to court.

I will certainly make it my duty to report them, blast this phone number, and find the scammers involved and make sure they do not try to extort ANYONE else.

Useful
+1
Reply
- Bonifay, FL, USA
Report

The letter said I had taken a Loan out while I worked with a certain Company 12 years ago, and immediately after taking loan I closed said Bank account to intentionally fraud them. They have my last 4 of s.s. # my latest address where I reside at this time. It said this was the 2nd attempt in this letter to collect this money, I don't know when the 1st was suppose to be. I paid one of these probably 2 years ago because it scared me. And I believe it was suggesting the same time period last time because of someone I was married to at the time, and now it's happening again. They sent no dates, no loan agreement with any signatures validating anything they claim. I put email address in the Website column because it would't take it in the email box it kept telling me it was invalid. Also they was asking for $1457.13 I guess i was trying to enter it in wrong.

Useful
+1
Reply
- Lehighton, PA, USA
Report

Called telling me they were a collection agency for a previous car loan threatening me with a warrant for my arrest and told me my license was suspended and they were gonna seize my home if I didn’t take care of this loan they say they were a judge

Useful
+2
Reply
- Philadelphia, PA, USA
Report

"the deadline for your settlement agreement is overdue. To avoid further efforts, call us at 877-770-5613. Reply STOP to opt-out."

Useful
+1
Reply
- Carlisle, PA, USA
Report

my account is overdue. Failure to comply may result in legal action. call to discuss your options. Mr/Mrs we have made several attempts to contact you regarding your account past due. To avoid further fees or action contact us at 877-770-5613

Useful
+1
Reply
- Modena, PA, USA
Report

Received a text that said we have a case noted as non-compliant and would like to speak with you before making any decisions call 866-991-3759, 2018-13897 and it came from the phone number +1909-323-6772. Received a text Tuesday January 2nd at 2:45 p.m. have not responded.

Useful
+1
Reply
- West Chester, PA, USA
Report

They called me cell phone and my wifes

Useful
+1
Reply
- Austin, TX, USA
Report

Two or three folks called me several times before Christmas from one of their three listed numbers of: 877-700-6515 877-700-6543 and 877-700-9314 as well as a local number to Austin of 737... for a female document deliverer who all threatened suit and gave docket numbers with in 24 hours. I recorded them and consulted attys and scholars and reviewed THE FAIR DEBT COLLECTION ACT & QUALIFIED WRITTEN REQUESTS per my telegrams friends help. Much more to say... Will take these guys to my local small claims court. Issue was regarding 1,837.41 or a down payment of 459.35. Sounds like these scammers are liable for triple damages possibly?

Useful
+1
Reply
- Potomac, MD, USA
Report

someone called Michaël Clarke (though he didn't seem to sure about this) called me 2 times I hung up, called my husband who spoke to him and said he was from a process and server company and would be charging our compony with some issue. 866 991 3759

2022-2823

Useful
Reply
- Rockville, MD, USA
Report

Received a call from an unknown or blocked number from a person claiming to be a process server. They said they’re collecting a debt and that if I do not call back further legal action would take place.

Useful
Reply
- Egg Harbor Township, NJ, USA
Report

I received a letter from "Progressive Legal Group" stating that I was being taken to Civil Court for an 11 year old loan I never took out. My two references one passed away in 1996 and the other has been blind and hearing impaired for over 10 years at the time of the loan. The state I no longer lived in nor was working at the job they gave me. I spoke with and employee named Jade employee #707 and informed her of this she told me she was going to put it in dispute and hung up. This is a scam!

Useful
Reply
Report

I received a similar letter with my mothers and sister in laws name for references and to be summoned if I dont pay by 1/10/24. I am assuming they never came after you if you ignored them or sent supoenas to your relatives. They are just hoping you will call and give them money. I had some debt back in 2015 but have paid it off and I am guessing they are using that against me to make me think I still owe money.

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

Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a suspected scam involving the phone number 855-574-4094. The scammers were promoting a webpage titled... 0 min ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a suspected scam involving individuals misusing the Norton name and services. The scammers were... 52 min ago
Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving a person or group falsely claiming to provide EarthLink-related support services. The... 57 min ago
Tech Support Scam
Dear Sir/Madam, I would like to report a suspected scam involving EarthLink services. While searching online for assistance with my EarthLink... 1 h ago
Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving an individual falsely claiming to represent Guardio. The scammer used the phone number... 3 h ago

New reports

Evelyngracevnacouver.com
I ordered 2 pairs of shoes on March 11, 2026. I received them on March 21, 2026. I requested a refund on March 22, 2026. The size chart they provided... Jun 04, 2026
Solariah
I need to report on the company Solariah which I bought over $60.00 of clothes product from them which was never delivered even though they claimed... Jun 04, 2026
Freight Metro Inc
I was emailed saying i was a candidate in a position as a package specialist for 4200 a month and 20 dollars for every on time package delivery... Jun 04, 2026
needoh-us.company
Search for needoh to buy. Website came up and said needoh US. I put my card info in and hit submit then nothing - two days later I get this debit for... Jun 04, 2026
Jelly Tide
Saw an online ad with trainer Jillian Michaels, promoting a product that was organic to stimulate weight loss. I originally ordered 2 bottles, and... Jun 04, 2026

Most Read Reports

888-843-1510 Debt Collection Scam
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
(888) 843-1510 Legal Threat Calls
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports
(866) 973-0323
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
(404) 790-4848
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... 1 Reports
(877) 578-1940 Lending Scam
I am receiving now daily calls from different phone numbers with messages being left by "Mike Mayer". The callback number is the same but... 1 Reports
ScamPulse.com
D
D and - duskb