Scare-Tactic Scam 2025 Reports & Reviews

Scare-Tactic Scam Reports & Reviews (17)

- Van Horne, IA, USA • Aug 17, 2025

Scammer's phone (888) 801-8190
Scammer's address 101 Park Avenue # 1300, Oklahoma City, OK 73102, USA
Country United States
Victim Location IA 52346, USA
Type of a scam Other

They said that they wanted to inform an important matter regarding our property that is secured by our current lender. Then states to call immediately as this is the final attempt to notify us. We haven’t received anything else from them in the mail before this.

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- Dunnellon, FL, USA • Aug 12, 2025

Scammer's phone (888) 801-8190
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location FL 34434, USA
Type of a scam Other

Just received the letter that says "an important message regarding our property at ... secured by your current lender which is Peoples Hm Equity. We reserve to the right to revoke allocated waiver after 7 days of receiving this notice."

It shows a permit imprint on the upper left of address side (Mailed from zip code ***** / Presorted Standard /US Postage Paid Permit No. ****).

This is probably a postal inspector thing, if they still have them.

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- Yukon, OK, USA • Aug 04, 2025

Scammer's phone (405) 617-6251
Scammer's address Oklahoma City, OK, USA
Country United States
Victim Location OK 73099, USA
Type of a scam Identity Theft

Someone named ky called a siblings phone mentioning a name I have NOT used in 5 years threatening to release personal info regarding a name change. When the number was looked up, it was spoofed as north side psychiatry. North side psychiatry has an entirely different phone number when you search on google.

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- Philadelphia, PA, USA • Jul 30, 2025

Scammer's phone 1(888) 801-8190
Scammer's address 101 Park Avenue #1300, Oklahoma City, OK 73102, USA
Country United States
Victim Location PA 19140, USA
Type of a scam Other

Final attempt to notify you. We reserve the right to revoke the allocated waiver after 7 days from the date of receiving this notice.

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- Royersford, PA, USA • Jul 29, 2025

Scammer's phone 1(888) 801-8190
Scammer's website none
Country United States
Victim Location PA 19468, USA
Type of a scam Other

Received a one page notice noting they reserve the right to revoke allocated waiver after 7 days

CALL IMMEDIATELY as this is our FINAL ATTEMPT TO NOTIFY YOU

mentions our address mortgaged by KEYBANK USA

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- Choctaw, OK, USA • Jul 18, 2025

Scammer's phone (765) 212-7587
Country United States
Victim Location OK 73020, USA
Type of a scam Phishing

Left voice mail: Hi this is Stacy calling from national asset management in regards to a civil matter that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at 833-894-3205 I repeat 8338943205 good luck Multiple messages

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- Ada, OK, USA • Jun 18, 2025

Scammer's phone 1(580) 225-9716
Scammer's address Elk City, OK, USA
Country United States
Victim Location OK 74820, USA
Type of a scam Other

Said I had legal documents to be delivered to me and had my last known address and gave me another number to call

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- Elk City, OK, USA • May 13, 2025

Scammer's email [email protected]
Country United States
Victim Location OK 73644, USA
Type of a scam Other

I was going threw my emails and it says he sent an email three quick advance saying I got a lawsuit and that the court date is may 14th at 3:30 and he had sent me this email may 12th saying I got a lawsuit and I fell like it’s a scam bc they don’t do lawsuits over email

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- Yukon, OK, USA • Mar 14, 2025

Scammer's phone (866) 703-5409
Scammer's address Yukon, OK, USA
Country United States
Victim Location OK 73099, USA
Total money lost $.10
Type of a scam Phishing

********* ****** **** yeah this is location specialist Marshall ******* calling you for a final time in reference to your pending claim no I have contacted you several times trying to get your name off of the filing that is soon to be a public record I will be over to both your home ****** job Within the hour to get your signature to help move this filing along now you have the legal right to contact the sending party before I arrive they could be reached directly 8667035409

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- Norman, OK, USA • Dec 11, 2024

Scammer's phone (855) 280-3252
Scammer's address Unknown
Country United States
Victim Location OK 73072, USA
Type of a scam Phishing

Same situation as the original poster, except it was for my brother and said I was the "contact" information. I told him that I was his brother and he had called my law office. I asked the scammer what was this about. He told me he had "documents" that he has been trying to serve on my brother at his home (gave address but I did not confirm it). I told him I am an attorney and I will take service, and to tell me who the Plaintiff/law firm was. He said he couldn't "divulge" that "confidential information" but gave me a number to call 1-855-280-3252 with Central Management. I told him while I was on the phone that I just looked up the data base for Oklahoma Courts and there was no pending lawsuit against my brother, so how was he able to serve documents when there was no law suit. He hung up. I googled the number and the original poster's post appeared in the search. I am adding in so this will boost the search engine against Central Management 1-855-280-3252 , (855) 280-3252 Luckily we found out this scam, due in part to this original post, and no information nor money was lost.

"

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- Plant City, FL, USA • Sep 23, 2024

Scammer's phone (405) 328-6807
Country United States
Victim Location FL 33565, USA
Type of a scam Phishing

Saying I was going to be served legal documents. Complete BS.

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- Wayzata, MN, USA

Scammer's phone (405) 328-6807
Scammer's website N/a
Scammer's address Unknown, Wayzata, MN 55391, USA
Scammer's email N/[email protected]
Country United States
Victim Location MN 55391, USA
Type of a scam Phishing

Two missed calls and a voicemail, exactly the same verbatim as the initial comment on this page

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- Saint Paul, MN, USA

Scammer's phone (651) 337-6511
Country United States
Victim Location MN 55120, USA
Type of a scam Phishing

Received a call from "Rockwell Legal" (this is the name that appeared on call ID). Called from phone number ************* The call sounded recorded/automated. Did not answer call. A voicemail message was left. This is the exact voicemail message: "Hello this message is for (inaudible name, but did not sound like anyone at our place of business]. My name is Valerie ******** I am calling to inform you that this is your official notification. You have been placed on my schedule to be served court-filled documents. You will be served at your place of residence or place of employment and we 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 your filing party at *************

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- Sequatchie, TN, USA

Scammer's phone (800) 391-7635
Scammer's website progressivelg.com
Scammer's address 2304 Hefner Rd, Nichols Hills, OK 73120, USA
Country United States
Victim Location TN 37374, USA
Type of a scam Other

Received a threatening letter about payday loan from ezmoney that i have no idea about. Going to subpoena dead father and accused of wire fraud. Makes no sense

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- Los Angeles, CA, USA

Scammer's phone 1(800) 518-3234
Scammer's address 2304 w hefner rd #21480, Nichols Hills, OK 73120, USA
Country United States
Victim Location CA 90029, USA
Type of a scam Phishing

recieved a call stating i owed ezmoney $1500 and they would settle if i paid $495. also that I had a nsf fraud from a chase acct ( i dont bank with chase )

I later recieved many calls weekly requesting this money or I would be sued in court.

I didnt owe this money so i never paid

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- Lithonia, GA, USA

Scammer's phone (405) 328-6807
Scammer's address 3501 S Lakeside Dr Oklahoma City Ok 73179, Oklahoma, OK 73179, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30038, USA
Type of a scam Phishing

Basically they said I open up account back in 2011 they said I can settle out for 806.48 or pay the full amount $1776 and 50 Cent they sent me a letter to my email I looked up the email address it popped up a old business and a rental property. I looked up Rockwell legal group and they based off Arizona what a totally different number when I called the original when I called Rockwell legal group the first time I gave an account number that they gave me the scammer gave me, they can’t find my information and they told me they only have one office but when I called the scammer back, they stated they had several location all over the world. They couldn’t give me the Georgia location for personal reasons for terroristic threats they stated that I’ve been paying on this account, but they never sent me the monthly statements that I was paying on this account. They only sent me a letterhead from the agreement amount and account balance. That’s it they didn’t send me nothing else and they threat me to take me to court but as I was telling them that it was my date, I will pay it but you have to send me information that I’ve been paying on his debt because, the name is not popping up. They said the account was HSB card services never heard of them so I need help on what I need to do.

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- Anchorage, AK, USA

Scammer's phone (800) 391-7635
Scammer's website www.ProgressiveLG.com
Scammer's address 2304 W Hefner Rd. # 21480, Nichols Hills, OK 73120, USA
Country United States
Victim Location AK 99501, USA
Type of a scam Debt Collections

Received a notification of lawsuit and civil complaint in the mail from Progressive Legal Group stating that I "maliciously commited wire fraud" against a company called EZMONEY whom i supposedly obtained a loan from. I have never had any dealings with this company and have not tried to obtain any loans of any kind. They threatened to tank my credit score, checked it today, all is good on that end. They also threatened to take me to court and on top of the debt owed i would also be liable for back interest, court costs. And attorney fees.

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Scare-Tactic Scam Reports & Reviews (17)

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