Scammer's phone(800) 450-1673 CountryUnited States Type of a scamDebt Collections
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.
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Reporter_YB1Hn4
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- Leeds, ND, USA• Feb 05, 2026
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Scammer's phone(833) 807-6367 CountryUnited States Type of a scamDebt 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.
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Reporter_F6v1wk
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- Freeport, FL, USA• Sep 16, 2025
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Scammer's website creditcaptain.com Scammer's address1460 Mission Street, San Francisco, CA 94103, USA Scammer's email[email protected] CountryUnited States Total money lost$219 Type of a scamCredit Repair/Debt Relief
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.
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Reporter_vVTmUb
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- Clarksville, TN, USA• Aug 04, 2025
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Scammer's website Atlasfin.com Scammer's address300 Coventry Rd, Berkeley, CA 94707, USA Scammer's email[email protected] CountryUnited States Type of a scamCredit Repair/Debt Relief
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.
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Reporter_sNjvcR
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- New Martinsville, WV, USA• Jul 09, 2025
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Scammer's phone(888) 731-1447 CountryUnited States Type of a scamOther
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…”
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Reporter_vfepri
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- Huntington, WV, USA• Apr 17, 2025
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Scammer's phone(888) 607-3676 CountryUnited States Type of a scamDebt 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.
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Reporter_z9qqiW
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- Dunnellon, FL, USA
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Scammer's phone1(888) 985-4323 Scammer's website VPS PRELIGITATION.COM CountryUnited States Type of a scamDebt Collections
They threatened me regarding some debt that required immediate action and attention, and was wished good luck.
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Reporter_94AkkX
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- Deltona, FL, USA
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Scammer's phone(800) 485-3191 Scammer's website www.MyAlliedLegal.com CountryUnited States Type of a scamDebt 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
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Reporter_2gA2L6
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- Newton, IA, USA
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Scammer's phone(000) 000-0000 Scammer's website page.co/akmjjj Scammer's email[email protected] CountryUnited States Type of a scamDebt Collections
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.
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Reporter_L0kWs9
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- Lima, OH, USA
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Scammer's phone(419) 365-3749 Scammer's addressArlington, OH, USA CountryUnited States Type of a scamDebt 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.
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Reporter_s46cMA
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- Milan, MI, USA
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Scammer's phone(833) 321-0038 CountryUnited States Type of a scamDebt 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
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Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections
Scammer's address 1460 Mission Street, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Total money lost $219
Type of a scam Credit Repair/Debt Relief
Scammer's address 300 Coventry Rd, Berkeley, CA 94707, USA
Scammer's email [email protected]
Country United States
Type of a scam Credit Repair/Debt Relief
Country United States
Type of a scam Other
“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…”
Country United States
Type of a scam Debt Collections
Scammer's website VPS PRELIGITATION.COM
Country United States
Type of a scam Debt Collections
Scammer's website www.MyAlliedLegal.com
Country United States
Type of a scam Debt Collections
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
Scammer's website page.co/akmjjj
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
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.
Scammer's address Arlington, OH, USA
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections