Fake Debt Collection Reports & Reviews

Fake Debt Collection Reports & Reviews (19)

Phone: (540) 699-1230
Address: Stafford, VA, USA
Type of a scam: Debt Collections

“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 I'm 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 *** press one and ask to speak directly to me Brian Baker or someone in my office…”

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- Vinton, LA, USA

Phone: (877) 404-4205
Country: United States
Type of a scam: Debt Collections

4.8.25:

The number 337-226-3365 called regarding a debt my spouse supposedly owed for $1500. They said if we paid today, we'd only owe $925. However, if we didn’t pay by 5 pm, the matter would go to court and could result in a $3000 charge. The complaint was being handled by Abbott & Associates, and they gave a contact number: 1-877-404-4205. I Googled the number, and it came up as a high-risk spam number. My spouse received the same call and called the number. The first time, no one answered. The second time, someone said it was regarding an outstanding Discover credit card balance. My spouse then called our local Law Library Center, which advised that it was likely a scam, but suggested contacting Discover. He did, and Discover confirmed there was no such account and they didn't work with that law firm. However, they did mention that I had an account. I then contacted Discover, and they informed me that the account was over 20 years old, and any balance had already been resolved.

4.9.25:

Both of us received another call. My spouse didn’t answer, but I did. The caller claimed they were looking for my spouse because there was an official document to be mailed to our address. They said it was related to LPS and handled by ANA Associates. The document was sealed, so they couldn’t give me any further details, other than to contact the firm at — you guessed it, the same number: 1-877-404-4205.

For reference, my spouse reached out to a relative who works for the sheriff’s office, and they confirmed the phone number was invalid.

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- Harrington, DE, USA

Phone: (877) 643-3954
Country: United States
Type of a scam: Online Purchase

They initially called my daughter claiming that I needed to call them immediately regarding "the delivery of certified documents for legal process". I did call them. They said that they were calling for EZ Money Loan Svc and that I owed them $6060. If I pay now it is $2500 to avoid court. They claimed this is from a debt in 2014, 11 years ago.

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- Dover, DE, USA

Phone: (855) 688-6941
Address: FL, USA
Email: [email protected]
Country: United States
Total money lost: $985
Type of a scam: Other

I was contacted by this company stating a had an outstanding loan that was taken out in 2019 & i gavr them my cc information but after remembering i called them back & told them i never took any loans out & then asked them to send me physical documents which they couldn't provide or even give their physical mailing address either.

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2 months going back & forth with this 1-855-688-6941. Sometimes their voicemails, leave extension numbers, sometimes they don't. Either way, when you ask for the person who called, you always get someone else. Claiming I owe from a payday loan from 2019. I've never had a payday loan, or a personal loan of any type. Several times, I've requested "Validation of Debt", and I've never received anything. Every time I've called them back, I always get hung up on when I refuse to pay a "settlement" amount. The last voice mail left for me claimed my account has been "red flagged, due to evavise and non compliant behavior". Excuse me? Who in their right mind, this day and age, pays someone over the phone without a shred of evidence the debt is owed? They REFUSE to provide an address, email or website every single time. Don't fall for these lies!

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- Dover, DE, USA

Phone: (949) 449-8144
Country: United States
Type of a scam: Other

Called left a voicemail that I was being sued and they were unable to serve me to call the number. I did. They told me Bank of America was suing me . I asked for what I hadn’t had an account with them in 21 years ? They didn’t answer. She told me i owed $3000 . I asked for the basic info I owed was it a card ? Etc. she says my social security number and I say again what is the money owed for ? She told me “if I paid my bills I wouldn’t get calls , good luck “ then hung up on me. I called back asked to speak to someone else she told me it’s still her good luck …. Hung up again as the number is a direct number to same person…. I called Bank of America they have no account for me at all. They also called my child to tell her I was being sued. ( a new number ) weird.

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- Sparks, NV, USA

Phone: (302) 572-4494
Website: www.captitalservicesgroupllc.com
Address: 8 THE GREEN STE R, Dover, DE 19901, USA
Email: [email protected]
Country: United States
Total money lost: $1,500
Type of a scam: Rental

TOOK THE WIRE PAYMENT OF 1500 SERVICES PAID FOR EVICTION AND COURT DOC.

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- Tucson, AZ, USA

Phone: (866) 499-4051
Website: abramsassoc.com
Address: 1207 Delaware Avenue Suite 1828, Wilmington, DE 19806, USA
Email: [email protected]
Country: United States
Total money lost: $1,489
Type of a scam: Debt Collections

Family member was contacted being told that this company was looking for me to deliver papers to me. I contacted the company and was told that a loan from EZ Money Loans had been taken out in my name back in Nov. 2012. I had no clue about this loan but was told that I was going to be served with papers and have a class three felony on my record if convicted of defrauding a bank institution if I didn't settle the matter today.

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- Bear, DE, USA

Phone: (646) 559-6065
Address: New York, NY, USA
Country: United States
Type of a scam: Identity Theft

Threatening lien on house for debt owed. Would not explain what debt was for but only rattled off personal information.

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- Wilmington, DE, USA

Phone: 1(405) 328-5807
Website: none
Country: United States
Type of a scam: Phishing

They said i was to be served at work or home unless i called them to make a payment for stopping them

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- Amarillo, TX, USA

Phone: (443) 625-2742
Address: 67 Righter Pkwy, Talleyville, DE 19803, USA
Email: [email protected]
Country: United States
Total money lost: $336
Type of a scam: Credit Cards

I got a call from William Purcel stating that he was an attorney for Bank of America and proceeded to say that that I owed BOA $965.00 but if I made 2 payments of $335.87 then my account would be considered as paid in full. I had an old account with Bank of America that was paid in full years ago, and I couldn't remember then if I had paid them off or not. Needless to say, he had all of my information, home address, last 4 digits of my social and said that I would be going to court if I didn't make a payment with him today. I submitted my credit info to the loan processor because I was "scared." People do your research before giving out any info, don't be fooled like myself.

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- West Covina, CA, USA

Phone: (323) 284-1228
Address: P.O. Box 1226, Delmar, DE 19940, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

They claim I took a loan and that my account was closed when they tried to collect funds. claim i had made several payments but then they were not able to keep collecting because of the account being closed. I asked for proof of the loan and they claim to have an affidavit from the bank manager that they were in fact taking money from my account for payment of the so called loan. I asked for proof and they sent me a letter which i found the exact letter just different amount on line. I researched the company but have not found them there's no records of such Law Firm

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Phone: (888) 661-0893
Type of a scam: Debt Collections

I got a phone call from phone number 215-461-3233 from a person named Debbie from the Processor Office for case number 23-64558 and was advised legal action will take place if I do not call phone number 888-661-0893

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Phone: (585) 326-4319
Website: wspfilings.com
Address: 251 Little Falls Drive, Wilmington, DE 19808, USA
Email: [email protected]
Type of a scam: Phishing

Called from 5853264319 and told me to call1 888-733-5722. They pretended to be a law firm and said I was being sued for a 20 year old C******* credit card account. They said I just hadn't been served yet. Had my address and credit card information, birthday. They wanted me to "settle"

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- Van Nuys, CA, USA

Phone: (302) 202-3027
Address: 67 Righter pkwy, Wilmington, DE 19803, USA
Country: United States
Type of a scam: Other

First they called with my name, address, and last 4 of my social. Stating that I owed Wellsfargo bank for an account that I didn't have even though my current account with Wellsfargo is in good standing. When I started asking questions, the guy got very rude. Today (6-29-23) I received a letter stating the same. The letter says that I will be suide and put into chexsystems.

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Type of a scam: Debt Collections

Several calls from ABS looking to collect $4000 they claim i owed to businesses I never dealt with in my life.

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- Newark, DE, USA

Phone: (614) 767-5576
Website: gotopcm.com
Country: United States
Type of a scam: Debt Collections

phone number is on the dark web and has been identified is securities breaches as stolen information. Call is about attempting to settle an outstanding debt (which does not exist)

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- Macon, GA, USA

Phone: 4786214364
Country: United States
Type of a scam: Debt Collections

Christina called and advised me of a Debt Collection Scam

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- Young America, MN, USA

Country: United States
Type of a scam: Debt Collections

Phone call claiming to be the IRS stating I owed them money. Operator (male with broken english) hung up when I told him I would need to see something in writing. Phone # they called from 206-317-1439. I called local ScamPulse.com and was told it was a scam and to report it.

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