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Debt Collections Scam

Debt Collections Scam Reports & Reviews – Page 9 (380)

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

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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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- 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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- Upper Marlboro, MD, USA
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Left voice messages

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- Enid, OK, USA
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"This This is your official notification that you have been placed on my schedule to be served court documents You will be served either at your place of employment or place of residence At that time, a signature and two forms of identification will need to be presented For questions or to place a stop action press one to connect to an operator or contact your filing party at 405-328-6807..." This is the message left. I did receive one a few weeks ago, same message, different phone number.

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- Enid, OK, USA
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"(My last name) I received an order in my office today to complete an order of process for several pending matters you are currently being investigated for today I will be verifying your current address and place of employment in the meantime it is your responsibility and legal right to contact your plaintiff prior to being served their number is 304 461 7193 result of your resolve this matter and a complaint will be filed against junior county consider this your legal notification please go yourself accordingly..." this is the message left. I received the same message today from a different number but same Rockwell Legal. This message is from 10/16/24

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- Fairfax, VA, USA
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left threatening voicemail with no relevant information.

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- Lancaster, PA, USA
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Told me that I was going to be served, asked when I would be home, used maiden name

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- East Berlin, PA, USA
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They said they have my name and social security number and they where impersonating law enforcement

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