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Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 9 (386)

- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- 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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- Philadelphia, PA, USA
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He said that I had a loan I had to pay back and I figured it was true. I was told to pay three payments of 300 or there will be a lawsuit against me. I paid the three payments and was still looking for more money even though there was an initial agreement of three payments. I also noticed how they texted. It was kind of rude.

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- Bristow, VA, USA
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He had my name and telling me that he will be putting a judgement on me next week if I didn't take care of this payment this week. I ask why am I just hearing from him this week, and why didn't I get any letter in the mail concerning this issue. He said he did not have to get in touch with me at all, he was being nice. I need to know if this man is for real or not

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- Starkville, MS, USA
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She use civil judgment as in wage garnishment/lien against bank account

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- Philadelphia, PA, USA
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A Maddison call me telling that I'm being suit by Capital One for a Master card that I had thur HSBC company and they are a debit collection firm Kensington@associates. she had all my infornation about me and wanted me to pay 3750.00 for the credit card. she also said that i stop paying since 2017 and I recived the Master Card in 2014 and need to make some kind of arrangment to pay or they will be filing this in court.They send me some paper work thur my email to sign for the amount of 109.00 to go out in September 16, 2024 up until Feburary 16,2027, so I call Capital one about this situation and they informed me that there no credit card with that number It's was detroy in 2004 and the HSBC does not exited anymore, so I call my bank and told them what is going on and they make sure that the one they have will no longer be good and I will recived a new one soon

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The below message received yesterrday they must be pulling peoples background because they called people I know that shouldn't be associate d with any account of mine but it was an old debt none the less he had my social and everything

Good morning. The message uh is intended for Jennifer. We have documents being issued out through our clerk's office for property address of 511 road. We do require a call back before the end of the day to reschedule documents at 8663831642. Reference file number 24 31 227. If there's no return call before the end of the day, the home address and place of employment will be deemed verified and documents will be issued without any consent. The message is intended again for Jennifer

.

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