Debt Collections Scam 2025 Reports & Reviews

Debt Collections Scam Reports & Reviews (364)

- Manheim, PA, USA • Aug 14, 2025

Scammer's phone (405) 874-3814
Scammer's address OK, USA
Country United States
Victim Location PA 17545, USA
Type of a scam Debt Collections

Received multiple calls from “US Document Services,” also using the names “National Document Service” and “Lincoln & Associates,” from numbers 405-874-3814, 405-874-3792, and 888-635-3233. They claimed to be a legal document courier with case number 54697 and said I needed to sign for documents with an access code claimingI had a complaint. They first called my daughter, then me, and referenced both my current and former addresses. No money was lost — this appears to be a fake process server/debt collector scam.

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- District Heights, MD, USA • Aug 14, 2025

Scammer's phone (571) 367-0295
Country United States
Victim Location MD 20747, USA
Type of a scam Debt Collections

The representative asked for the last four of my social. When I refused, he then threatened me with the police

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- Tuttle, OK, USA • Aug 13, 2025

Scammer's phone (844) 584-6523
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location OK 73089, USA
Type of a scam Other

I received a text message from (602)782-4454 stating “ your account ********* is overdue. We need a response today or we must take further action. Call 844-584-6523. Reply STOP to opt-out.”

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- Slingerlands, NY, USA • Aug 07, 2025

Scammer's phone (888) 517-9064
Scammer's website creditproud.com
Scammer's address Albany, NY, USA
Country United States
Victim Location NY 12159, USA
Type of a scam Debt Collections

I called to stop payment on an account they asked for .y personal info. When they asked for my credit card info. I stop and asked why they need all of that thats when the person hung up on me. They also have another # 8554544002

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- Silver Spring, MD, USA • Jul 29, 2025

Scammer's phone (443) 313-7855
Scammer's address Hydes, MD, USA
Country United States
Victim Location MD 20906, USA
Type of a scam Debt Collections

"This is the office of LCS Mitigation Group we've been trying to contact you in reference to a default judgement that has your name on it please contact office immediately at 844-280-1852 we also will accept your refusal for not calling back as a submission of guilt." dated 29july2025 12:01 pm, 19 seconds

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- Gettysburg, PA, USA • Jul 29, 2025

Scammer's phone (833) 570-4667
Country United States
Victim Location PA 17325, USA
Type of a scam Debt Collections

Received a card in the mail to my home address that said, "This notice is regarding your recently closed mortgage on August 1, 2024. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-570-4667 (on another card it had this # 844-638-4314) as soon as possible."

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- Charlotte, NC, USA • Jul 22, 2025

Scammer's phone (585) 665-1355
Scammer's address Oakfield, NY, USA
Country United States
Victim Location NC 28227, USA
Type of a scam Debt Collections

Claiming outstanding debt and being served papers. Claims I will be prosecuted. I did not call back.

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- Yonkers, NY, USA • Jul 11, 2025

Scammer's phone 1(551) 324-1997
Scammer's address NJ, USA
Country United States
Victim Location NY 10701, USA
Type of a scam Debt Collections

They called me telling me that had important documents for my father , however they couldn’t give any information about the documents in question. They claim it’s been over due , but it’s been over due for years. When I informed her that this was fishy she hung up.

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- Arlington, VA, USA • Jul 11, 2025

Scammer's phone (833) 795-5753
Scammer's address TX, USA
Country United States
Victim Location VA 22202, USA
Type of a scam Debt Collections

Hi this is Patrice branch calling from national asset management in regards to a civil matter that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at 833-795-5753 again that telephone number is 833-795-5753 good luck

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- Pottstown, PA, USA • Jul 02, 2025

Scammer's phone (316) 999-6566
Scammer's address Newton, KS, USA
Country United States
Victim Location PA 19464, USA
Type of a scam Debt Collections

Received a phone call that then kept cycling me through other pre-recorded instructions but did not actually speak to anyone nor did I give any information except to yell “**** off”.

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- Avenue, MD, USA • Jun 26, 2025

Scammer's phone (301) 234-6184
Country United States
Victim Location MD 20609, USA
Type of a scam Debt Collections

"URGENT MESSAGE INTENDED FOR (MY NAME 20 YEARS AGO)" ADVISED HIS NAME WAS JOHNATHAN MARTINEZ FROM CITYWIDE PROCESSING THIS MESSAGE IS REGARDING A CIVIL COMPLAINT THAT IS SCHEDULED TO BE FILED OUT OF ST MARYS COUNTY, SO THERE IS GOING TO BE AN ATTEMPT TO SERVED DOCUMENTS AT YOUR RESIDENCE, IF YOU ARE NOT GOING TO BE AVAILABLE TO RECEIVE OR SIGN OR IF YOUR NOT AWARE OF CIVIL MATTER CALL US BACK AT 8.....(VOICEMAIL ENDED)

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- Mountain Top, PA, USA • Jun 19, 2025

Scammer's phone 1(848) 276-0156
Scammer's address NJ, USA
Country United States
Victim Location PA 18707, USA
Type of a scam Debt Collections

Trying to recoupe moniey for a medical bill for a hospital that no longer exist in NYC (St. Vincents)

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- Waldorf, MD, USA • Jun 16, 2025

Scammer's phone (443) 313-8247
Country United States
Victim Location MD 20603, USA
Type of a scam Debt Collections

This company that will not identify themselves continue to harass and call my immediate family members. Telling them I have an important matter to take care of. They have my SSN and said I have a payday loan from 10 years ago. I know this to be false. They have my personal information. And are searching the internet for anyone associated with me. This is disgusting behavior from a business and not legal.

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- Philadelphia, PA, USA • May 30, 2025

Scammer's phone (855) 515-7932
Country United States
Victim Location PA 19149, USA
Type of a scam Debt Collections

I got a phone call from JAA in reference to documents they sent about a complaint. When I call give them reference number 967069 . When I called a women try tell me that I took out a payday loan in 2012 Ian’s I made payments but stopped and that I owe 1090.00 . I told her I had no idea what she was talking about but she still insisted I owed them . Then she told me if I don’t settled it I will be sued and a civil judgment against me. Still told her I didn’t know anything about it . The scary part is she had my id# my last for digest of my ss# miner. Just wanted to make you aware of this.

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- Laurel, MD, USA • May 30, 2025

Scammer's phone (877) 885-0869
Scammer's address Baltimore, MD, USA
Country United States
Victim Location MD 20708, USA
Type of a scam Debt Collections

Received a call that a civil complaint will be filed in court that day if i did not agree to a payment. I i did not have the debt they were saying i had and if i didnt agree to the reduced deb t of $2000. It would be over 4000 that would be filed in the civil complaint if i did not agree to their deal. I insisted they had the wrong person. They harassed and harassed. That is when i checked with ScamPulse.com and saw so many complaints.

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- Oklahoma City, OK, USA • May 29, 2025

Scammer's phone 1(918) 673-2450
Country United States
Victim Location OK 73114, USA
Type of a scam Debt Collections

Received an automated call from 918 area code which came up as Capital Services. Voice mail said it was Capital Recovery. I did a google search and no business listed had an area code of 918. The voice mail said to call the number on my caller id and that it was time sensitive. Google search indicated that Capitol Recovery is an debt agency for the government located out of Georgia and Ohio. I pulled my credit bureau to see if there were any collection accounts: none. If I had any debt with the government, they would've sent me a notice in the mail and I've received nothing. I have reported the number and blocked the caller.

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- Easton, PA, USA • May 24, 2025

Scammer's phone (484) 246-5806
Country United States
Victim Location PA 18045, USA
Total money lost $50
Type of a scam Debt Collections

They called saying they going serve me and my work. Not sure how they knew where I work . But got me scared. I wanted stop the being served which said could if sign up payments. Now I realize it was process scam. I never took out a.loan and said was my cash now. I google this and apparently it a big thing and slot people complain, this people need to stop this shot and cancel this thing I sign.the agreement and now got pay a loan I never did. Cause now I sign something and they can after me.

Tod me call this number back 1-877-595-9871

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- Easton, PA, USA • May 23, 2025

Scammer's phone (215) 323-3348
Scammer's address CA, USA
Country United States
Victim Location PA 18045, USA
Total money lost $1,500
Type of a scam Debt Collections

They threaten to serve me at work or home. Threaten me with court fees.

Told me to call this number back 888-805-4971

My identity was stolen.

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- Newtown Square, PA, USA • May 23, 2025

Scammer's phone (267) 817-3022
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19073, USA
Type of a scam Debt Collections

“I’m calling from ICC systems” is this Elizabeth Lombardo? Can you verify your address— it was my old one, 120 E Montgomery Ave unit 203A Ardmore PA

Wanted my birthday. I said I was ambivalent abt disclosing that bc I had recent theft. They said it was in reference to “ Banfield Pet Hospital”. I verified my DOB: 9/26/1968 and then they abruptly hung up saying — must be wrong person.

I called BACK 2 more times! First call back— they were like, yes that was unprofessional. Verified my DOB again! And made excuses and hung up AGAIN! 3rd call back I spoke to a man this time. Told him my outrage, that I think they are obtaining my personal info, & I was going to contact the BBB. He hung up!

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- Ambler, PA, USA • May 21, 2025

Scammer's phone (888) 991-5696
Scammer's website portal.shephardoutsourcing.com
Country United States
Victim Location PA 19002, USA
Type of a scam Debt Collections

Received this text:

This is a text from Shepherd Outsourcing, a debt collector regarding your JEFFERSON CAPITAL LLC account. Visit https://portal.shepherdoutsourcing.com/s/AHDvL. Reply stop to opt-out or call 888-991-5696. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. . SOG Ref# 999556406 Reply STOP to opt out.

I went directly to the Shephard Outsourcing website, not clicking the link in the text and saw there was a different phone number. I put in the reference # and it said it didn't exist.

Text was put into my deleted texts.

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Debt Collections Scam Reports & Reviews (364)

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