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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (316)

- Elverson, PA, USA • Sep 30, 2024
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Stated received a file and i need to contact them at this number. Never gave a number. Never gave a file number.

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- Hyattsville, MD, USA • Sep 26, 2024
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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.

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- Shelbyville, TN, USA • Sep 25, 2024
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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

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- Ephrata, PA, USA • Sep 24, 2024
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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

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- Warminster, PA, USA • Sep 18, 2024
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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.

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- New Rochelle, NY, USA • Sep 17, 2024
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Fake debt collector targeting businesses with virtual office space or co-working space including Regis and others.

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- Warren Center, PA, USA • Sep 17, 2024
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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.

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- La Plata, MD, USA • Sep 16, 2024
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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.

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- Blanchard, OK, USA • Sep 16, 2024
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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

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- Capitol Heights, MD, USA • Sep 12, 2024
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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.

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- Allen, TX, USA • Sep 11, 2024
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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. * * ** * * ** * * * ***

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- Hyattsville, MD, USA • Sep 09, 2024
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Chase Edwards is calling my family members threatening them with legal action. Called the exact number back, its a call center. Asked to for the company name all they said was National, asked for a state they refused to answer. They claimed not to know the employee. Asked for a manager none available. If you called my number why didn't they information pop up. I called back a couple times asking for the company information and the employees kept hanging up on me.

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- Reading, PA, USA • Sep 09, 2024
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Received letters about the debt and how much needed to be paid. Also a few phone calls.

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- Rockville, MD, USA • Sep 06, 2024
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Received email requesting immediate paymnet of about $2400 for security services in 2018-2023, which I never ordered. Threatenning to collet data and drop the credit score.

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- Bethesda, MD, USA • Aug 13, 2024
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A man initially called us (from a private line) stating that he is a processor, but we hung up on him. He then called back and identified himself as "Brian Archoleta," and left a voicemail stating he is a processor with Montgomery County STP and that there is a lien against our house. He then proceeded to state that the calls are the final 2 attempts to reach us about said lien against our property. He gave us a phone number (855-664-8602) for the issuing firm of the "lien" and a bogus case number. We, of course, become scared but we also knew that we don't have any liens nor any debt because we are a debt-free household. So, we immediately, went online to our county and state's court website to look up the case number and our property information to see if there were any liens at all. Needless to say, there was nothing in the public records. I also googled the phone number and immediately the search results yielded multiple info about phishing scams such as these. Sadly, it is now all too common, and these scammers make it sound so scary and realistic that many people would otherwise believe them and just give out more of their personal information. Luckily, we don't fall for these very easily, but others might not be so lucky. So, we just wanted to put our personal experience out there to make more people aware of this and hopefully they don't fall for it.

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- Mc Lean, VA, USA • Jul 24, 2024
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Claiming to be from a previous u paid loan

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- Covington, LA, USA • Jul 22, 2024
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The number left a voicemail indicating they were calling from a legal department for litigation. They asked to return the call to 8889854323. This related to an aged credit card account that was in collections and had been paid off. We have proof this account was satisfied in full with the original lender, we have confirmation relating to this. This new company states the charges are 1075.00 and they intend to pursue litigation for this amount. They indicated they would mark this as refusing to pay and would see us in 30 days in court. We disconnected the line. The caller called back from 4707880548. It was a lady and a younger sounding male. She states she is with a Litigation, Mediation, Arbitration company and would be marking this as refusal to pay. She wished us luck in court and made threats we would be out of pocket a lot more money. She verbally threatened our family indicating this would cause us a financial hardship. She continued to harass me, advising she would press charges against us and seek the full penalties if we didn't pay.

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- Long Beach, NY, USA
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Scammer called having the last four of my social along with my date of birth, Stating they will be serving me and that I will be taken to court on a Felony charge for a payday loan I do not have, it is not on my experian report and have never had any mailing, when I told them i didnt live at the address they were sending info too they said the name of the company I work for, I stated I work from home didnt verify any of the info they gave me nor did I give them any additional info, they told me I will be arreste and I will have to pay over 1000, to get this cared for and to watch out on July 22 because they are coming for me

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- Waldorf, MD, USA
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The caller stated I had a Pay Day loan from 2018 which I never paid and needed to be settled in the amount of 834.00 dollars. I advised the caller this was inaccurate and they needed stop calling me

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- New York, NY, USA
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Received multiple calls from Pinnacle Lending with an automated voice. When blocked, the city and state changes, and the automated voice can change from male to female.

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