I received a voicemail stating, "This message is for Cassie Munoz. Please contact AG and Associates regarding documentation that was sent out to you. This a time sensitive matter that needs to be discussed today. You can contact us at 1-800-450-1673." The indicated individual is a family member.
Useful
Reply
Reporter_YB1Hn4
Sign in to contact user
- Leeds, ND, USA• Feb 05, 2026
Share
Report
Phone:(833) 807-6367
Country:United States
Type of a scam:Debt Collections
Left Voicemail threatening legal action, I have no idea for what. No other communication has been received from any person by any means (email, text, mail, carrier pigeon...) Gives extension and "claim" number, but sounds either badly scripted or recorded.
Useful
Reply
Reporter_F6v1wk
Sign in to contact user
- Freeport, FL, USA• Sep 16, 2025
Share
Report
Website: creditcaptain.com
Address:1460 Mission Street, San Francisco, CA 94103, USA
CreditCaptain lures you in with promises to help raise your credit score using AI. The service does not work - in fact, it does nothing. And after 2 weeks of trying to communicate, it is obvious that the company is fully bot-automated. No humans respond to chats/emails/complaints or requests for refund.
They lead you to believe they will help you with your credit but as soon as you deposit money, you lose access and there is no customer support.
Useful
Reply
Reporter_sNjvcR
Sign in to contact user
- New Martinsville, WV, USA• Jul 09, 2025
Share
Report
Phone:(888) 731-1447
Country:United States
Type of a scam:Other
Transcript
“There's a scale going to follow up with a complaint receiving our office for Tony steel reference case number 342463 again this is for attorney meal reference case number 342463 documents regarding your file are being prepared to be sent out you will need to be available to sign for the delivery please show the agent to all dispatch confirmation if they are unable to reach you at home they will attempt to reach you with your verified place of employment in order to stop for your action from being taken you will need to contact agent immediately at number 888-731-1447 again this phone number is 888-731-1447 this call has been logged and recorded as proof of efforts being made to notify you…”
Useful
Reply
Reporter_vfepri
Sign in to contact user
- Huntington, WV, USA
Share
Report
Phone:(888) 607-3676
Country:United States
Type of a scam:Debt Collections
A “Time Sensitive” mailing marked “FINAL NOTICE” with an “allocated waiver” stating that “This letter is to inform you about an important matter regarding the property at” and listing the address and mortgage company.
Useful
Reply
Reporter_z9qqiW
Sign in to contact user
- Dunnellon, FL, USA
Share
Report
Phone:1(888) 985-4323
Website: VPS PRELIGITATION.COM
Country:United States
Type of a scam:Debt Collections
They threatened me regarding some debt that required immediate action and attention, and was wished good luck.
Useful
Reply
Reporter_94AkkX
Sign in to contact user
- Deltona, FL, USA
Share
Report
Phone:(800) 485-3191
Website: www.MyAlliedLegal.com
Country:United States
Type of a scam:Debt Collections
Received a letter from "Allied Legal group" 101 5th street east Suite 150 #4443 St Paul MN 55101
Creditor EZ MONEY- fraud amount $1786.40
Delinquent installment payday loan (I never had one). It states my sister (who is deceased) will be testifying against me.
Says also that this amount will go against my mortgage/lein amount
Emailed the following request: TO: +16415213193 - ELYVT779
Recipient ID#aQDwlRBeR8Y
Sunpass Toll Services : We've noticed an outstanding toll amount of $19.51 on your record.
to avoid a late fee of $50.00, visit:
page.co/akmjjj to settle your balance.
Useful
Reply
Reporter_L0kWs9
Sign in to contact user
- Lima, OH, USA
Share
Report
Phone:(419) 365-3749
Address:Arlington, OH, USA
Country:United States
Type of a scam:Debt Collections
Received a call and a voicemail was left stating it was from the processing center. I was given a case number with directions to return a call to ************ (the original voicemail came from ************ Arlington, Ohio). The call voicemail stated they need to "verify the contact address and a place of business to proceed against you at this time you are forfeiting your right to take care of this matter and we will contact your HR department to follow proper procedure on the property. The client is willing to rectify this matter if they hear from you today. If you want to speak to an agent contact our office ** ************** I did not return a call to this number.
Useful
Reply
Reporter_s46cMA
Sign in to contact user
- Milan, MI, USA
Share
Report
Phone:(833) 321-0038
Country:United States
Type of a scam:Debt Collections
Received a voicemail stating that I would be served court papers tomorrow at my home or work between 1-4. If I couldn’t be home to call the number 833-321-0038 and reference a file number. I called and the person on the other end refused to identify what company he worked for only stated it was debt collection go a company I have never done business with. When I asked him to mail me whatever they suppose I owe, he gave me a random address where I have never lived. At that point I questioned who they were and that I would be filing a complaint with CFPB, ScamPulse.com and attorney general, he called me nasty names and hung up
Useful
+4
Reply
Debt Contacts
If you know any contact information for Debt, help other victims by adding it!
Dear Sir/Madam,
I am writing to report a scam incident involving a fraudulent Facebook support service. I encountered a misleading webpage titled...2 h ago
Dear Sir/Madam,
I am writing to report a scam incident involving a fraudulent support service claiming to be associated with . I came across a...2 h ago
If you have lost money to a cryptocurrency or online investment scam, you are not alone—and there may still be steps you can take toward potential...3 h ago
Dear Sir/Madam,
I am writing to formally report a scam incident involving a fraudulent Facebook support contact. I came across a phone number...3 h ago
I lost $12,200 to a fraudulent crypto trading platform, money I’d saved for two years for my daughter’s tuition. When I requested a withdrawal, they...3 h ago
These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being...Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I...Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received...Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received...Apr 23, 2026
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery...49 Reports
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting...2 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he...1 Reports
“There's a scale going to follow up with a complaint receiving our office for Tony steel reference case number 342463 again this is for attorney meal reference case number 342463 documents regarding your file are being prepared to be sent out you will need to be available to sign for the delivery please show the agent to all dispatch confirmation if they are unable to reach you at home they will attempt to reach you with your verified place of employment in order to stop for your action from being taken you will need to contact agent immediately at number 888-731-1447 again this phone number is 888-731-1447 this call has been logged and recorded as proof of efforts being made to notify you…”
Creditor EZ MONEY- fraud amount $1786.40
Delinquent installment payday loan (I never had one). It states my sister (who is deceased) will be testifying against me.
Says also that this amount will go against my mortgage/lein amount
Recipient ID#aQDwlRBeR8Y
Sunpass Toll Services : We've noticed an outstanding toll amount of $19.51 on your record.
to avoid a late fee of $50.00, visit:
page.co/akmjjj to settle your balance.