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Debt Scam

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Debt Scam Reports & Reviews (31)

- Huntington, WV, USA • Nov 24, 2025
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Was sent a text message about having paperwork sent to me over 30 days ago and to call 866 448 3809. Deleted message and did not call. Looked up phone number on Google and word for word the description you had above from the other targeted person was sent to me besides a different “case file” number.

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- Streetsboro, OH, USA • Nov 03, 2025
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“I'm location specialist Carrie Jones, calling for a second time to notify you of the delivery of this documentation Now this is referring to your pending claim Please be available at your home tomorrow between 2 and 4 PM If I do not receive a signature at that time, it will get submitted back to the filing party as a direct refusal You need to contact them before I arrive at your home address Your contact number is 866-448-3755 unless I hear from them directly I will be seeing you.”

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- Charleston, WV, USA • Sep 26, 2025
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Left threatening voicemails on my cell phone. Here's a copy. This is locator Parks assigned by pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed this morning. The attached was a phone number for National Asset Management 833-795-5753. The attached was also an extension of 112. You do have the legal right to be transferred to a case manager by pressing 1. You have officially been notified. Good luck.

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- Akron, OH, USA • Sep 24, 2025
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Left me a message stating the call was for a complaint against Sandra Young. Message: “reference case number is 17 Poor – 12657 Documents regarding your file or being prepared to be sent out, you will need to be available to sign for the Delivery the issue and agent will dispatch confirmation if they are unable to reach you at home they will attempt to reach you at your verified place of employment In order to stop further action from being taken, you will need to contact the issuing agent immediately at 951-744-1159 Please call has been logged and recorded as proof of efforts being made to notify you…”

I know that this is a scam because the targeted individual is deceased for 5 years!!!

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- Massillon, OH, USA • Sep 22, 2025
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They left a voicemail message with my underage child. The following message.: "Good morning this is Brian Baker in the legal department you're receiving this message because you're being listed as an emergency contact for ____ if you have any information they can lead to their whereabouts please pass this message to them as soon as possible or 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't say that the matter is urgent and very private if you have any contact with S____ press one and ask to speak directly to me Brian Baker or someone in my office..."

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- Letart, WV, USA • Aug 28, 2025
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Had my name & address. Then gave a reference number You have any questions or you need to reschedule this delivery you will need to contact the legal firm directly at the phone number 877-383-2325 and reference your phone number. Please be advised that this call has been logged and submitted as proof that you have been notified of this pending legal matter.

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- Brunswick, OH, USA • Aug 05, 2025
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male indentified as Alex left a reference number ending 3264 request that I call regarding a complaint. I called the reference number with no answer. They threatened on the voicemail mail to send documents to my home or job and I need to sign for them.

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- North Canton, OH, USA • Jul 10, 2025
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Got a voicemail from this number saying there are legal documentation filed against me and I need to call and schedule. Said if I don’t call in 24 hours there will be something scheduled FOR me.

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- North Canton, OH, USA • Mar 13, 2025
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I was first contacted by a local number claiming a summons was unable to be delivered. I had to contact Wilson Taylor at 844-475-2806 use case #4372809 they had the last 4 of my ss# They said they were collecting a debt from 2006

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- Akron, OH, USA • Mar 11, 2025
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“official notification you have been placed on my schedule to be served Courtfield 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 the office”

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- Hoffman Estates, IL, USA • Jan 10, 2025
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Real person calling with a debt scam

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- Mansfield, OH, USA • Jan 08, 2025
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A man calling saying he is a compliance officer and that he was going to show up at my home that day if I don’t call him back, he claims to have legal documents and if I am not home he will be forced to go to my place of employment or family members homes. He also mentioned the last four of my social. He did this twice and not one person has been to my home. He also says if my attorney or I have any questions to contact a totally different number than the one that he called me from which is 855-328-7760. Both calls were made almost a week apart around the exact same time and he ends each call saying “regardless I will be out shortly” trying to scare me into calling that number.

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- Yorkville, IL, USA • Jan 02, 2025
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Caller left threatening messages for payment

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- Northport, AL, USA • Dec 13, 2024
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We have received this letter multiple times since purchasing our home. It claims the be a final notice from our bank requesting immediate response so that our home warranty does not lapse. Our name is misspelt and there is no return mailing address on the paper or envelop. It does have a customer number, expiration date, phone numbers, and business hours. There is no obvious business name whatsoever. It just has that its from a home warranty division, Amber Lawrence is the program director, and its trying to make it look like its coming from our lender bank.

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- Mansfield, OH, USA • Dec 10, 2024
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The caller stated they were contacting me on my phone number that was issued and provided as a contact number for a relative. They were reaching out to me in a third and final attempt to discuss a case file number that required my direct attention. This attempt is for a legal matter or law suit pending against the family member. Person gave the name of Carly but not business or law firm name. They provided a case number and did not mention or identify the responsible court where the case was filed. The number to call to resolve the situation was 866-343-9709 however the caller ID displayed on my phone was 443-214-1734. They provided a stipulation that this call was logged as a record of their attempt and proof in contacting me, (very official sounding). Salutation ended in a thank you and good luck.

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- Morgantown, WV, USA
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Scammer called and left a voicemail stating they could be reached at jmleagalteam.com to resolve this matter. I then called back where they stated that I owed a short term loan company from 2007. They said I owed over $1000 but they could reaolve the matter if I paid them $245 right now. They refused to send me correspondence by mail to my updated address. My wife called, as well, and they told her the same thing. Both people we spoke with had foreign accents.

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- Chicago, IL, USA
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My husband said that someone texted him from 251-317-4513 and had my name saying that im noncompliant with a fraudulent case number. The text told me to call 866-284-3579 to pay. Whoever is behind the scam has been calling and texting my husband, mother in-law, and me for about a year with this same scam. The scammers are saying that I owe money but never tells who I supposedly owe money to. One time a woman called and left a threatening message. I do not know how these people got my maiden name and my family contacts.

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• May 31, 2025
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I'm having this exact issue. It says:
My full name, full address which I've changed.

Case ID 2025-101516 Final Notice of complaint issued to Property HIPSHIRE HOLLOW
844-503-4666

No idea who this is or what they want. The address they give is not my property. Scam, must be.

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• Jan 22, 2025
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This is now the second time I have gotten this text and the weird thing is is mine is exactly what yours was same number everything but it wasn’t my name. It was my ex stepdad that I have not been in contact with for over 20 years. I called the number as well and literally said I don’t know what this is. I don’t know if this is asking why I have received it when I know of a person that name but no contact. He asked for the case number I gave him the case number that was in the text and I kept saying I don’t understand why I got this. I don’t know if this is a scam. He proceeded to say that he was gonna send me higher up to take care of it. I said OK and he hung up. I’m really hoping that just by calling them they cannot get into any of my accounts or personal things.

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• Jan 14, 2025
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I literally just experienced the same thing from the same number. Had my maiden name also and text my husband first then maybe 3 minutes later I received the same text.

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- Romeoville, IL, USA
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They keep calling myself and all family members saying we owe and they are taking us to court

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- Bourbonnais, IL, USA
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the person claimed to be a debt collector for a business called ENC.

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- Chicago, IL, USA
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Scammer knew my name & my son’s name, address and date of birth. He said he was attempting to collect a debt my son failed to pay and that he was enroute to my sons old address to photograph his vehicle and serve him with civil lawsuit papers.

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