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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (371)

- Tempe, AZ, USA
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This particular scammer said they had obtained a debt that need to be paid off immediately $7000 that was from 2009. If I didn’t pay it, they were going to take me to court and get a civil judgment against me. And garnish my wages, it wasn’t until I actually googled the name because they texted me, that I was able to find out that SCAM??

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- Terre Hill, PA, USA
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Received a call from a Ms. Johnson who stated there was a pending lawsuit against me and I needed to pay a little over 1100.00 before it's sent over

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- Arlington, VA, USA
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I received a call from AWA Associates claiming I had a loan from EZ MONEY and needed to pay $2820.00 immediately or they would file court papers and have me arrested and my drivers license will be suspended until I pay.

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- Olney, MD, USA
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I can't prove this is a scam -- it's still ongoing.

However: I've gotten two strange messages from the 240 860 number.

Here is the iPhone transcription of message left from this number: (she left my name)

"My name is Valerie Jimenez. I'm calling to inform you that this is your official notification you have been placed on my schedule to be served court sale (that was the iPhone transcription) 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 405 504 6519."

This doesn't register with me. I looked up the 405 number and it has a couple of scam notifications in the reverse lookup.

So this isn't a documented scam but perhaps it is the whiff of scam to come. I'm not going to call the 405 number.

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- Washington, DC, USA
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Scammer called my brother looking for me. Said they could disclose full details but it was a serious matter and needed to speak to me to resolve the money issue. This 833-833-2793 is a number listed already as scamming and number they provided to call back to but the number that popped up on the phone is 304-244-7329

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- Kensington, MD, USA
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Voice mail message: “This call was to let you know that all past due tax debt has been placed in a non-collectible status” … “this is part of that new federal economic recovery program” you’ve probably heard about on the news. So before you file… give us a call. Again my number is 1 87 720 12783

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- Archbald, PA, USA
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was told by the scammer that i had a past due debt of ~$3500 on a credit card i dont even have, but they would settle the debt for $1400 right now over the phone. after saying I believe it's a scam the male started using foul language and calling me a loser who cant pay my bills. he then hung up. Definitely a scam.

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- Great Falls, VA, USA
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Called from 3153727191.

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- Mishawaka, IN, USA
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I received a voice recording stating they received information about me regarding an investigation and I needed to call 405-504-6519 to stop any further court order.

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- Mount Carmel, PA, USA
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I have been getting emails from a company claiming that it is a loan company that provided me with a loan for $450.00. I responded to the email and the responding message was that it was a loan company ACS (Advance Cash Services) it is also the parent company of 80 plus other web based loan companies. The claim that they got your information from a loan that you filed for and received and stated that if you do not pay the local sheriff and other law enforcement officials will be coming to serve you with a warrant due to non payment and they never sign a name at any point in the emails or a phone number to contact them and they claim to have gotten your information like an IP address from the time you signed the contract and your email and SSN but they will not provide any information that you signed or anything that can really prove that it's real because they say that they wouldnt show any black and white and it is for there files.

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- East Stroudsburg, PA, USA
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The scammer said I recieved a loan in 2012, they told me my place of employment at the time and told me the place I live now and they will be filing a court case on Monday against me

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- Tuscaloosa, AL, USA
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Pretended to a collection agency. Threatened to take the money from my credit cards or place of employment. Stated they sent a certified letter to my house which they did not.

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- Edmond, OK, USA
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This is the voicemail that was left on my phone. This was the second phone call.

Yes, tiara ******* This is John ********r with law firm Becker Lebanon Associates. I'm calling ma'am to final notice. The case of pending with our law firm is scheduled for filing as of 1 PM today with Jackson County court. If you do not respond in that deadline, it results noncompliance and forfeiture of pre-legal rights will occur. If you'd like to be briefed or to go over a put a statement on file, excuse me prior to legal action, I could be reached in the line at 855-410-7533…”

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- Upper Marlboro, MD, USA
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This caller said they were a process server calling about a fraud case sent to them by Check into Cash and Ace Cash Express. I’ve never taken loans out by either of these companies AND they’ve gone out of business. They claimed that I did this and demanded payment.

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- San Antonio, TX, USA
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I received an email from US Asset Management Inc wondering what this was about. They are stating I have a balance of 510.57 from Nix Hospital System LLc, well the Nix hospital here where I live is closed and was sold to a company in California about 7 years ago. So it couldn’t have happened. I haven’t been to the Nix building in over 15 years. And on the email there isn’t a date of when this happened so that’s how I know this is false, and fraud. Being in the medical field there should always be a date of when this transaction happened as well who was the physician was and other things suppose to be listed for a bill. There was non of this just account information. And a 888 number to call, if I want to claim the lump sum of 204.23 and not pay the 510.57. I also know this is fraud due to if it was a medical bill they wouldn’t send me a email they would send me a physical bill in the mails, I have not received anything.

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- Upper Marlboro, MD, USA
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I received an incoming call from telephone number 202-982-4072 stating that someone would be at my door within 2 hours to serve me court papers. They advised me to call the following telephone number 1-888-366-5602 and to reference case #24006343. When I called the man on the line would not provide his name. He kept asking me to verify my information and then said that I was being sued by Citibank for $6,000. I HAVE NEVER HAD A CITIBANK ACCOUNT!!! Please have these numbers and individuals investigated ASAP!!

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- Watsontown, PA, USA
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Constantly calling, despite the fact that I have no outstanding debt. I have excellent credit. They call family members multiple times.

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- Silver Spring, MD, USA
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A Brian Baker called my child and left a voice mail stating "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 say that the matter is urgent and very private. If you have any contact with [computer said my name] press one and ask to speak directly to me, Brian Baker, or anyone in my office." My child called me to tell me what happened and I called the number. When I called, the woman who spoke said "How may I direct this call?" and I asked for the company name as I got a call from this number. She replied "Let me check my system" and put me on hold. When she came back, she told me she was the legal department and that she was looking for {said my name}. I asked again what company. She said "POS Services," She said her name was Jessie Hernandez and she is calling to let me know that there is a court date scheduled and they wanted to know if am interested in settling before going to court. I asked what was the issue and she shared that I owed EZ Money cash loans money from 2012 in the amount of $2814.61 (very specific amount) and that they were handling the legal case. I shared that I had never borrowed money from this company and that I was not in debt with any loan company. I requested paperwork. She said that the only paperwork she had was the court summons. She continued to try to convince me that she had evidence that I owed the money - even gave me some other personally identifiable information. I asked for paperwork as I looked up these companies on the internet. I told her that I did not see the loan company or her company on the internet. She said that the loan company may not be existence anymore and that they do not advertise their company on the internet. She continued to convince me that I owed the money by sharing that in May 2022 someone called me from Arrow Management to try to settle the debt. She shared that she had the recording that they planned to demonstrate in court that had me saying that I could not pay and that it was too much money. We continued discussing and each time I expressed concern that this may be a scam she shared other identifiable information about me (e.g. address, SSN). The last straw was when I asked that they send me the paperwork that they do have and she said she would - she confirmed my mailing address and I asked again the name of the loan company and read it back as "Easy Cash Money Loan" and she said yes. I told her I did not find that as a real company and she hung up.

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- Edmond, OK, USA
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Tried to collect a debt thats at least 20 years old all of a sudden...threatening me with legal acion

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- North Port, FL, USA
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Got a postcard in the mail to renew my home warranty. It is a 2-yr old home. They said to call for uninterrupted service using a registration ID: *********** Pin: **** I did NOT call or renew anything. Too sleezy

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