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Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 6 (380)

- Ashburn, VA, USA
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Similar to the above complaint i received two texts saying i owed money on a defaulted account. It did say who they were or how much i owed and the contact number was different than the one they sent the text from.

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- Easton, PA, USA
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I have been receiving calls from a company identifying themselves as Milner and Associates. They say I have an unpaid bill with Walmart and will be sending me a summons. Because I know that I do not, I told them to "Bring it on" This is clearly a scam, and they are so pathetic. The number is 888-827-2101

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- Simpsonville, SC, USA
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Hoffstein & Associates pretended to be a debt collector for citi bank. They had all of my information my SSN, date of birth, my address and even my mortgage company. Which said they “we will be putting a lien on to collect the debt”. They said that they made multiple attempts to contact me via mail and this was the last attempt. We went back and forth for a while on a payment arrangement every payment plan I would suggest I could do they would reject it. Finally the lady go me on the phone with her so called payment processing department. Which took an initial $329.97 and I would have payments for the next 19 months for $315 until it was paid off. A month later yesterday I looked all day to see when they would debit that amount. Around 3:45pm est on 4/15/2025. I called several times to multiple numbers that were given but no response and still no even today. Please be aware! I’m in my 30’s you don’t have to be old to be a victim.

Here are the numbers and websites:

Hoffstein & Associates

521 5TH St. Fl 17 New York, NY 10175

Phone (888) 900-3617

Fax (888) 428-7930

[email protected]

Phone 888-523-2032

https://hoffsteinassociates.com/

https://www.orfi-financial.com/

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- Miller Place, NY, USA
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I received this voicemail from the phone number of the scammer: "Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for HUSBAND'S NAME. Have any information they can lead to their whereabouts But I But I can't say that the matter is urgent and very private if you have any contact with HUSBAND Press one and ask to speak directly to me, Brian Baker or someone in my office..."

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- Lancaster, PA, USA
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VALERIE HERMANDEZ LEFT VOICE MESSAGE OF COURT DOCUMENTS TO SERVE AT PLACE OF EMPLOYMENT OR HOME. HAD FULL NAME AND LAST 4 OF SOCIAL SECURITY NUMBER FOR ****** * ******.

PROVIDED PHONE NUMBER OF 4055046519 TO BLOCK PROCEEDINGS.

HER CALL BACK NUMBER WAS 520-204-1404.

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- Greensburg, PA, USA
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Rockwell Legal, called me about two weeks ago. They left me a message and said: they were going to serve me, and I needed 2 forms of Identification to be served. They said it was an “urgent legal matter”. Or I could call them to settle this legal matter. I ignored the call, and blocked them. I know for a fact, I owe nobody any money. I pay my bills, on time. Since then, I’ve got time several suspicious calls, and they left no message. I keep blocking the numbers. Yesterday, I received another phone message from Rockwell Legal. This time, it was a recorded message, and did not identify themselves. I looked the number up on the internet. They insisted I must call them to settle a “legal matter”. I’m concerned because these people have my name and phone number. And, I do know enough to know, if there were any valid claims against me… (and there are not) a credible collections agency would contact me by mail with details, and not by phone. I would appreciate it if law enforcement would be notified about this scammer, Rockwell legal, and these shady practices by this company. Thank you.

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- Devon, PA, USA
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They used a fake docusign- said must pay or bank acct will be levied. Associate recovery group LLC David Anderson ext 411 said there was a delinquent bill from a discover card opened in 2019. No card was truly opened. Called bank and filed fraud.

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- Liverpool, PA, USA
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Lauren Davidson Associates mediation firm called and wanted me to settle on a debt that I did not have with My Cash Now. The person then threatened they would sue if I didn't settle on this debt.

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- Manassas, VA, USA
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Left a message that they said was time sensitive and I needed to return a call or I gave up my rights regarding a debt.

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- Washington, DC, USA
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Received a call from 951-281-0485 re file #_________. Female answered didn't identify company, had to ask for the name, she said Franklin, Jones & Morgan Lawyers she also said FJM Associates. She also refused to give me her name. She had my address and said I owed a bill and civil charges had been placed against me, that I had been being investigated and I could pay them or go to court. When I ask her for an address from the location she was calling from she hung up.

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- Washington, DC, USA
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I walked in my mother giving this company her credit card information. She told me that this company is going to garnish my pay check so she wanted to help the $976.33 today. They was doing this without me or her signing any agreements and the credit card company kept blocking them from taking the funds. That was big red flags for me. No money was lost because the credit card company intervened.

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- Pittston, PA, USA
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Continued called stating they are filing a civil lawsuit for an unpaid debt. Called and confirmed with Discover that I do not owe this debt.

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- Front Royal, VA, USA
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The scammer called me on my personal cellphone twice in one day. The first time I didn't answer. The next time I did. They said they was from a collection agency and asked to speak with Tiffany Nicholson. That's not even my name it's my sister's name and my cellphone is registered in my name through the government.

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- Allentown, PA, USA
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I received a call from FR Services telling me about a pay day loan of years ago. She told me i needed to pay or else it was going to be filed in my credit report. Dont know what she is talking about.

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- Marcus Hook, PA, USA
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He stated his name was Jerry Woods and said I owed $211 to Apple. He stated all the names of my credit cards and also my banking information he also installed an app on my phone and told me to accept which I didn't. I have called my credit cards companies and requested new cards. He also told me my social security number but I didn't verify. He has clled back 3x I put in a report for spam on my phone and blocked the number

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- Levittown, PA, USA
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Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for (sister’s first and last name by robo voice)Have any information they can lead to their whereabouts Please pass this message to him as soon as possible or have an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone. But I can't say that the matter is urgent and very private if you have any contact with (sister’s first name by robo voice) Press one and ask to speak directly to me, Brian Baker or someone in my office…”

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- Alexandria, VA, USA
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Received a call and voicemail repeatedly over a period of days. Never picked up or responded. Voice mail message is the same every time.

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- Waldorf, MD, USA
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Left a voicemail for a William Larson.

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- Washington, DC, USA
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they said they were laywers trying to collect on a security system i never had at my old addresses. They said they were going to send documents for civil order to go to court. I called first line security they dont even service dc.

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- Georgetown, MA, USA
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We got phone calls and a letter saying my son was sent to collection for a medical debt. I contacted the doctor and they had no record of the charge or sending him to collection. Other numbers used were

+1 (857) 365-2229

+1 (857) 326-6272

+1 (857) 326-6302

+1 (857) 326-6271

+1 (857) 576-4673

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