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Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 7 (380)

- Jonestown, PA, USA
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Called my mother looking for me but had my maiden name. Threatened legal action.

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- Edmond, OK, USA
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I received a call from someone claiming to be Charlie ***** from the County Process Servers Office (no county indicated at all). They advised that had court documents that were filed under case # ********* (I checked the OK state Court Records website and found nothing under my name). The attorney for the case was Wilson ******, who's number is (855) 601-0174. They advised that they attempted to serve me papers to appear in court, though they were sent back to them from the address on file. To prevent a failure to appear in court or future legal issues, to call the number provided and give case number. I attempted to search this case number and found nothing at all. However, I did search this type of call, and it has come up in the past with people claiming this and it was a scam.

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- Johnson City, TN, USA
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I was also threatened with being "turned over to the county" and when i asked for proof of loan, Mr. Wison had an excuse that he could provide proof, he would just go ahead and turn it over and proceed with legal action. When I asked why they were calling my family members and using different telephone numbers, I was told that "a robot does the calling".

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- Bayport, NY, USA
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Hello this message is for ____ my name is Valerie Jimenez and I'm calling to inform you that this is your offical notification you have been placed on my schedule to be served court documents at either your place of residence or place of employment and will need to provide your signature and tow forms of identifcation. if you have any questions or would liek to place a stop action on this service, you will need to contact your filing party at 405-504-6519

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To contact you in regards to a very important legal matter. we receive documentation in regards to a civil claim that will be filed in our office. We would like to get a statement from you to attempt to satisfy our clients. This is a time sensitive matter that needs your immediate attention. Failure to respond will result in the claim to be forwarded to your local account processor. Please contact our office at 833-431-3754. 8334313754 to expedite your call, please press 1 now to be connected to our mediators for immediate assistance. Our hours of operation are Monday through Friday 9 a.m. to 50 p.m. Eastern.

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- Forest City, PA, USA
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Calling about a person owing bills to a bank that has never frequent the bank

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- Coopersburg, PA, USA
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Claimed that i had a delinquent Chase card from 1999 to 2015, which i never had. With acrued interest over $5k, but would settle for $2,946. Threatening court papers, etc. Never recieved any mail or anything about this, ever. They had my ss#, address, all my personal info. Called again today threatening me. John reiss name given.

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- Chambersburg, PA, USA
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The caller I’d # showed 717-638-4956 but the msg said: “This is Christy Mills, calling for XX. My intent at this time is to move forward by the end of the business day for whatever reason there was a failure to respond. I also need to inform you my efforts were documented. The claim has been verified and you were notified. Please press one now to speak with a representative or give us a call at 833-883-2836. This is a courtesy call regarding a claim in my office…”

I have ZERO claims anywhere.

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- Tuscarora, PA, USA
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This is a transcript of the voicemail that was left for me. I did return a phone call and I was told that owed money for a credit card that I never had.

“Hi, this message is for xxxxxxx xxxxxxx. I'm calling regarding a complaint scheduled to be filed at county file number 188-5288. If you will not be available to receive and sign for the legal documents, coming to your current residence or place of employment between the hours of 8 AM and 4 PM you will need to contact the issuing office immediately at telephone number 866 324-5472. It is urgent. They speak with you today or they will be forced to move forward without your participation or consent. You have been notified.…”

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- Mc Lean, VA, USA
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Hello, this call is coming from Champion Strategy Holding. My name is Corey Lawrence. We have made several attempts to contact you in regards to a very important legal matter. We received documentation in regards to a civil claim that will be filed in our office. We would like to get a statement from you to attempt to satisfy our client. This is a time sensitive matter that needs your immediate attention. Failure to respond will result in the claim. To be forward to your local count processor, please contact our office at 833-431-3754. That's 833-431-3754. To expedite your call, please press 1 NOW to be connected to our mediators for immediate assistance. Our hours of operation are Monday through Friday, 9:00 AM to 5:00 PM Eastern.

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- Gaithersburg, MD, USA
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Received a phone call from a Rebecca Walters. Left a message for me ro contact back (310) 982- 4393 with a reference number. Why shoukd I receive phone call instead of a letter if this is legitimate and wby the phine on my caller ID is (202) 379-2816. Statinf if I dont call back in 24 hours a decision will made, as they received a complaint against me. Really, that's how leagel is nowadays? Calling from random numbers abd robots speaking?!?! Should I laugh at rhe poor attempt to scam me??

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- Washington, DC, USA
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Left a message on my wife's phone number. Gave the exact message word for word mentioned on the ScamPulse.com Scam Tracker.

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- Estero, FL, USA
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I am not on any lease documents, yet I was contacted since I am listed as next of kin for my parents. The voicemail I received threatened to have me "served" at work and the called claimed to be a "debt processor." He gave a phony reference number and said if payment was not received by EOD, a case would be filed against me. The caller was male, and the incoming call was from 239-922-1094 and the call-back number he listed in the VM was 877-776-7180. He had access to my full name and my current address.

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- York, PA, USA
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They stated if $$$ was paid my family member in jail would be released with an ankle monitor until next court hearing. Asked for money to be sent via zelle

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- Norman, OK, USA
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Recieved a phone call from my mother who said that this person called from ###-###-####. The name was very Generic which was Mary *****. I called the number and it went to a generic voicemail. I called again 5 minutes later and they answered. Said her name was Mary ***** with Champion Strategy Holdings. She said that I owed a debt for Check n Go loan services. I told her that I have no loans from that company and I have never taken a loan from anyone but an actual Bank. She said the loan was taken out on February 11th, 2022 and I owed almost $2,000. She had my current address as one I was living at 15 years ago. Then she threatened me with the sheriffs department to serve me papers to go to court if I didnt make a payment today. Wouldnt give me any information at all. Then she said that I am on a recorded line and said have a great day and hung up the phone on me.

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- Germantown, MD, USA
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Call to me, trying to reach my family member, saying they've been named as a person of interest

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- Hartsville, SC, USA
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I went to my local emergency room in March 2024. My insurance claim was processed, and I paid my part to the provider. In November 2024, I received a bill ($1649) for that emergency visit from a company that I did not recognize (Integrative Emergency Services, IES South Carolina LLC). I contacted my provider, and I do not have a balance with them. I contacted my insurance company. IES is not in their system and did not file a claim with them. They researched and said they believed it to be a scam. I had received a notification sometime between the time of my visit and receiving the bill saying that my medical information may have been compromised; therefore, I was skeptical when the new bill arrived 8 months after treatment.

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- Princeton, TX, USA
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Owner of the Business was contacted on his cellphone. The person on the line told him that he was calling from a collections to try and collect payment for a past due amount. The owner, handed the phone to me, the bookkeeper, and I requested an Invoice in which he explained that there was one already sent to the owners email. I explained that i take over the billing issues and would need an invoice. He explained that he would send one over and that there was a form to fill out billing and to send it over promptly. When i received this email it was from "On-Line Link Media". There was no website, no records in my office of where we have does business with them at all. I checked bank statements and started to investigate further to find out that there was no info on line either. I looked up on ScamPulse.com and noticed no such business so i reached back out via email and requested an email and that i need more information before i completed any type of payments. i have not received any other emails sense. I contacted the previous bookkeeper from previous years and low and behold the same type email was sent via her email years before.

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- Oklahoma City, OK, USA
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Scammer used an automated voice mail. Said i needed ti return the call or I would be arrested and adding that on top of $975.00 that I owed, I would pay fines and court costs. I checked my credit report, and there is nothing in collections.

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- Fort Wayne, IN, USA
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Claimed Frontier cable was damaged and they were collecting the repair costs.

Called Frontier and they stated no bill exists

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